About

Registered Number: 01809282
Date of Incorporation: 16/04/1984 (41 years ago)
Company Status: Dissolved
Date of Dissolution: 21/08/2018 (6 years and 8 months ago)
Registered Address: 10 Wallings Lane, Silverdale, Carnforth, Lancashire, LA5 0RZ,

 

Founded in 1984, Roeburn House (Lancaster) Ltd are based in Lancashire, it has a status of "Dissolved". We don't currently know the number of employees at the organisation. The business has 5 directors listed as Middleton, Giles Thomas, Wear, Andrew Richard, Feeney, Sara, Towler, Susan, Slinger, Winston John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEAR, Andrew Richard 20 February 2002 - 1
SLINGER, Winston John 28 December 2003 02 December 2016 1
Secretary Name Appointed Resigned Total Appointments
MIDDLETON, Giles Thomas 02 November 2007 - 1
FEENEY, Sara 07 October 2003 01 November 2007 1
TOWLER, Susan 20 February 2002 21 September 2003 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 August 2018
GAZ1(A) - First notification of strike-off in London Gazette) 05 June 2018
DS01 - Striking off application by a company 24 May 2018
TM01 - Termination of appointment of director 27 December 2017
AC92 - N/A 27 December 2017
GAZ2(A) - Second notification of strike-off action in London Gazette 01 April 2014
GAZ1(A) - First notification of strike-off in London Gazette) 17 December 2013
DS01 - Striking off application by a company 04 December 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 17 July 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 27 January 2012
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 19 April 2010
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH03 - Change of particulars for secretary 29 January 2010
AD01 - Change of registered office address 29 January 2010
363a - Annual Return 03 June 2009
AA - Annual Accounts 13 April 2009
363a - Annual Return 13 April 2009
363s - Annual Return 24 July 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
287 - Change in situation or address of Registered Office 15 May 2008
AA - Annual Accounts 07 December 2007
288b - Notice of resignation of directors or secretaries 07 December 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 09 January 2007
AA - Annual Accounts 12 January 2006
363s - Annual Return 12 January 2006
363s - Annual Return 11 January 2005
AA - Annual Accounts 11 January 2005
288a - Notice of appointment of directors or secretaries 02 June 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 20 January 2004
288a - Notice of appointment of directors or secretaries 15 October 2003
287 - Change in situation or address of Registered Office 15 October 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 27 January 2003
288a - Notice of appointment of directors or secretaries 21 March 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
288b - Notice of resignation of directors or secretaries 26 February 2002
287 - Change in situation or address of Registered Office 26 February 2002
288b - Notice of resignation of directors or secretaries 26 February 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 29 January 2002
363s - Annual Return 22 January 2001
AA - Annual Accounts 19 December 2000
AA - Annual Accounts 21 February 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 04 March 1999
363s - Annual Return 14 January 1999
363s - Annual Return 15 January 1998
AA - Annual Accounts 15 January 1998
363s - Annual Return 10 January 1997
AA - Annual Accounts 24 December 1996
363s - Annual Return 12 January 1996
287 - Change in situation or address of Registered Office 12 January 1996
AA - Annual Accounts 21 December 1995
AA - Annual Accounts 13 January 1995
363s - Annual Return 13 January 1995
288 - N/A 16 January 1994
363s - Annual Return 16 January 1994
AA - Annual Accounts 08 January 1994
363s - Annual Return 09 March 1993
AA - Annual Accounts 27 January 1993
363s - Annual Return 08 January 1992
AA - Annual Accounts 08 January 1992
288 - N/A 08 January 1992
363a - Annual Return 19 February 1991
RESOLUTIONS - N/A 01 February 1991
AA - Annual Accounts 01 February 1991
288 - N/A 12 October 1990
AA - Annual Accounts 26 January 1990
363 - Annual Return 26 January 1990
363 - Annual Return 15 February 1989
RESOLUTIONS - N/A 21 June 1988
AA - Annual Accounts 21 June 1988
363 - Annual Return 15 April 1988
287 - Change in situation or address of Registered Office 18 March 1988
AA - Annual Accounts 18 March 1988
363 - Annual Return 18 March 1988
287 - Change in situation or address of Registered Office 11 March 1987
MISC - Miscellaneous document 16 April 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.