Roffe Swayne Secretaries Limited

General information

Name:

Roffe Swayne Secretaries Ltd

Office Address:

Ashcombe Court, Woolsack Way Godalming GU7 1LQ Surrey

Number: 05072172

Incorporation date: 2004-03-12

Dissolution date: 2021-06-15

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at Ashcombe Court, Woolsack Way, Surrey GU7 1LQ Roffe Swayne Secretaries Limited was classified as a Private Limited Company with 05072172 Companies House Reg No. This firm was launched on 2004/03/12. Roffe Swayne Secretaries Limited had existed in the business for 17 years.

The details about this particular firm's members suggests that the last four directors were: Linda W., Jeremy G., Mark L. and Sharon W. who assumed their respective positions on 2010/10/01, 2008/05/15 and 2004/03/12.

Executives who had significant control over the firm were: Sharon W. owned over 3/4 of company shares and had 3/4 to full of voting rights. Jeremy G. owned over 3/4 of company shares, had 3/4 to full of voting rights. Mark L. owned over 3/4 of company shares, had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Linda W.

Role: Director

Appointed: 01 October 2010

Latest update: 9 January 2024

Jeremy G.

Role: Director

Appointed: 15 May 2008

Latest update: 9 January 2024

Mark L.

Role: Director

Appointed: 12 March 2004

Latest update: 9 January 2024

Sharon W.

Role: Director

Appointed: 12 March 2004

Latest update: 9 January 2024

People with significant control

Sharon W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jeremy G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mark L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Linda W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 23 April 2021
Confirmation statement last made up date 12 March 2020
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 December 2013
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 15 December 2014
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts 8 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 8 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 15th, June 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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