About

Registered Number: 05419416
Date of Incorporation: 11/04/2005 (19 years ago)
Company Status: Dissolved
Date of Dissolution: 13/06/2017 (6 years and 10 months ago)
Registered Address: 1 More London Place, London, SE1 2AF

 

Roxboro Analytical Ltd was founded on 11 April 2005 and has its registered office in London, it's status is listed as "Dissolved". There is one director listed as Sheehy, Ronan Michael for the company at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHEEHY, Ronan Michael 25 January 2016 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 June 2017
4.71 - Return of final meeting in members' voluntary winding-up 13 March 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 November 2016
AD01 - Change of registered office address 09 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 October 2016
RESOLUTIONS - N/A 06 October 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 06 October 2016
4.70 - N/A 06 October 2016
AD01 - Change of registered office address 16 May 2016
AR01 - Annual Return 10 May 2016
AP03 - Appointment of secretary 26 January 2016
AP01 - Appointment of director 26 January 2016
TM02 - Termination of appointment of secretary 26 January 2016
TM01 - Termination of appointment of director 26 January 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 28 April 2015
AR01 - Annual Return 13 April 2015
AP01 - Appointment of director 18 March 2015
TM01 - Termination of appointment of director 12 March 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 11 April 2014
TM01 - Termination of appointment of director 31 January 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 06 May 2011
CH01 - Change of particulars for director 06 May 2011
CH03 - Change of particulars for secretary 06 May 2011
RESOLUTIONS - N/A 15 December 2010
CC04 - Statement of companies objects 15 December 2010
AP01 - Appointment of director 05 October 2010
AP01 - Appointment of director 04 October 2010
AA - Annual Accounts 08 September 2010
AD01 - Change of registered office address 17 May 2010
AR01 - Annual Return 11 May 2010
TM01 - Termination of appointment of director 26 January 2010
288a - Notice of appointment of directors or secretaries 21 September 2009
288b - Notice of resignation of directors or secretaries 21 September 2009
AA - Annual Accounts 04 September 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 14 April 2008
AA - Annual Accounts 23 September 2007
363a - Annual Return 23 April 2007
AA - Annual Accounts 02 February 2007
225 - Change of Accounting Reference Date 20 September 2006
363s - Annual Return 10 May 2006
288b - Notice of resignation of directors or secretaries 03 November 2005
288a - Notice of appointment of directors or secretaries 03 November 2005
CERTNM - Change of name certificate 26 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
288b - Notice of resignation of directors or secretaries 17 October 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
288b - Notice of resignation of directors or secretaries 04 July 2005
288b - Notice of resignation of directors or secretaries 04 July 2005
288b - Notice of resignation of directors or secretaries 04 July 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
RESOLUTIONS - N/A 25 May 2005
RESOLUTIONS - N/A 25 May 2005
123 - Notice of increase in nominal capital 25 May 2005
287 - Change in situation or address of Registered Office 25 May 2005
CERTNM - Change of name certificate 17 May 2005
NEWINC - New incorporation documents 11 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.