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Roffe Swayne Secretaries Limited

Roffe Swayne Secretaries Limited is a dissolved company incorporated on 12 March 2004 with the registered office located in Godalming, Surrey. Roffe Swayne Secretaries Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 15 June 2021 (4 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05072172
Private limited company
Age
21 years
Incorporated 12 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Ashcombe Court, Woolsack Way
Godalming
Surrey
GU7 1LQ
Same address since incorporation
Telephone
01736763352
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
4
Director • PSC • Chartered Accountant • British • Lives in England • Born in Aug 1962
Director • PSC • Chartered Accountant • British • Lives in England • Born in Jul 1972
Director • PSC • Accountant • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Jun 1965
Mrs Sharon Elizabeth Ward
PSC • British • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
British And Foreign Wharf Company Limited(The)
Sharon Elizabeth Ward is a mutual person.
Active
Van Walt Limited
Sharon Elizabeth Ward is a mutual person.
Active
Ashcombe Border Group Limited
Mr Mark Stephen Leigh is a mutual person.
Active
Roffe Swayne Limited
Mr Jeremy Andrew Kightley Gardner is a mutual person.
Active
Resultbright Limited
Mrs Linda ANN Warner is a mutual person.
Active
Prospect House (Hallsands) Management Company Limited
Mr Mark Stephen Leigh is a mutual person.
Active
Churcher's College
Mr Mark Stephen Leigh is a mutual person.
Active
B&F Wharf Developments Limited
Sharon Elizabeth Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 15 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 30 Mar 2021
Application To Strike Off
4 Years Ago on 23 Mar 2021
Confirmation Submitted
5 Years Ago on 16 Mar 2020
Dormant Accounts Submitted
5 Years Ago on 12 Dec 2019
Confirmation Submitted
6 Years Ago on 26 Mar 2019
Dormant Accounts Submitted
6 Years Ago on 10 Dec 2018
Confirmation Submitted
7 Years Ago on 23 Mar 2018
Dormant Accounts Submitted
7 Years Ago on 14 Nov 2017
Confirmation Submitted
8 Years Ago on 22 Mar 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 30 Mar 2021
Application to strike the company off the register
Submitted on 23 Mar 2021
Confirmation statement made on 12 March 2020 with no updates
Submitted on 16 Mar 2020
Accounts for a dormant company made up to 31 March 2019
Submitted on 12 Dec 2019
Confirmation statement made on 12 March 2019 with no updates
Submitted on 26 Mar 2019
Accounts for a dormant company made up to 31 March 2018
Submitted on 10 Dec 2018
Confirmation statement made on 12 March 2018 with no updates
Submitted on 23 Mar 2018
Accounts for a dormant company made up to 31 March 2017
Submitted on 14 Nov 2017
Confirmation statement made on 12 March 2017 with updates
Submitted on 22 Mar 2017
Repayment History
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