Company NameRoger Findlay Limited
Company StatusDissolved
Company Number01790140
CategoryPrivate Limited Company
Incorporation Date9 February 1984(40 years, 1 month ago)
Dissolution Date19 March 2013 (11 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameHilda Moore
Date of BirthJune 1923 (Born 100 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1991(7 years, 8 months after company formation)
Appointment Duration21 years, 4 months (closed 19 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressScruton Lodge
Scruton
Northallerton
North Yorkshire
DL7 0RG
Director NameMr Roger Barry Moore
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1991(7 years, 8 months after company formation)
Appointment Duration21 years, 4 months (closed 19 March 2013)
RoleProduction Director
Country of ResidenceUnited Kingdom
Correspondence AddressSeaire
Princes Esplanade
Gurnard
Isle Of Wight
PO31 8LE
Secretary NameHilda Moore
NationalityBritish
StatusClosed
Appointed30 October 1991(7 years, 8 months after company formation)
Appointment Duration21 years, 4 months (closed 19 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressScruton Lodge
Scruton
Northallerton
North Yorkshire
DL7 0RG
Director NameMr Cedric Alan Findlay Moore
Date of BirthMay 1919 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(7 years, 8 months after company formation)
Appointment Duration13 years, 2 months (resigned 30 December 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressScruton Lodge
Scruton
Northallerton
North Yorkshire
DL7 0RG

Location

Registered Address209 High Street
Northallerton
North Yorks
DL7 8LW
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishNorthallerton
WardNorthallerton South
Built Up AreaNorthallerton

Shareholders

28k at £1C.a.f. Moore
56.00%
Ordinary
20k at £1H. Moore
40.00%
Ordinary
2k at £1R.b. Moore
4.00%
Ordinary

Financials

Year2014
Net Worth£54,874
Cash£651
Current Liabilities£11,997

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

19 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012First Gazette notice for voluntary strike-off (1 page)
4 December 2012First Gazette notice for voluntary strike-off (1 page)
21 November 2012Application to strike the company off the register (3 pages)
21 November 2012Application to strike the company off the register (3 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 November 2011Annual return made up to 30 October 2011 with a full list of shareholders
Statement of capital on 2011-11-21
  • GBP 50,000
(5 pages)
21 November 2011Annual return made up to 30 October 2011 with a full list of shareholders
Statement of capital on 2011-11-21
  • GBP 50,000
(5 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
22 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
25 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 November 2009Director's details changed for Hilda Moore on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Hilda Moore on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Roger Barry Moore on 23 November 2009 (2 pages)
23 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
23 November 2009Director's details changed for Roger Barry Moore on 23 November 2009 (2 pages)
23 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
26 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 November 2008Return made up to 30/10/08; full list of members (4 pages)
19 November 2008Return made up to 30/10/08; full list of members (4 pages)
9 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 November 2007Return made up to 30/10/07; full list of members (3 pages)
23 November 2007Return made up to 30/10/07; full list of members (3 pages)
21 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 November 2006Return made up to 30/10/06; full list of members (7 pages)
21 November 2006Return made up to 30/10/06; full list of members (7 pages)
2 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 December 2005Return made up to 30/10/05; full list of members (7 pages)
2 December 2005Return made up to 30/10/05; full list of members (7 pages)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 November 2005Director resigned (1 page)
2 November 2005Director resigned (1 page)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 November 2004Return made up to 30/10/04; full list of members (7 pages)
22 November 2004Return made up to 30/10/04; full list of members (7 pages)
31 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
31 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 January 2004Return made up to 30/10/03; full list of members (7 pages)
6 January 2004Return made up to 30/10/03; full list of members (7 pages)
6 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
6 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 November 2002Return made up to 30/10/02; full list of members (7 pages)
8 November 2002Return made up to 30/10/02; full list of members (7 pages)
25 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
25 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
3 November 2001Return made up to 30/10/01; full list of members (7 pages)
3 November 2001Return made up to 30/10/01; full list of members (7 pages)
1 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
17 November 2000Return made up to 30/10/00; full list of members (7 pages)
17 November 2000Return made up to 30/10/00; full list of members (7 pages)
25 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
25 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
3 December 1999Return made up to 30/10/99; full list of members (7 pages)
3 December 1999Return made up to 30/10/99; full list of members (7 pages)
15 October 1999Accounts for a small company made up to 31 December 1998 (8 pages)
15 October 1999Accounts for a small company made up to 31 December 1998 (8 pages)
28 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
28 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
24 June 1998Declaration of satisfaction of mortgage/charge (1 page)
24 June 1998Declaration of satisfaction of mortgage/charge (1 page)
11 June 1998Particulars of mortgage/charge (3 pages)
11 June 1998Particulars of mortgage/charge (3 pages)
2 November 1997Return made up to 30/10/97; full list of members (6 pages)
2 November 1997Return made up to 30/10/97; full list of members (6 pages)
20 October 1997Accounts for a small company made up to 31 December 1996 (8 pages)
20 October 1997Accounts for a small company made up to 31 December 1996 (8 pages)
30 October 1996Return made up to 30/10/96; no change of members (4 pages)
30 October 1996Return made up to 30/10/96; no change of members (4 pages)
28 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
28 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
30 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)
30 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)
26 October 1995Return made up to 30/10/95; no change of members (4 pages)