Roche GB Limited

Company Name	Roche GB Limited
Company Status	Dissolved
Company Number	03232411
Category	Private Limited Company
Incorporation Date	31 July 1996(27 years, 9 months ago)
Dissolution Date	8 December 2015 (8 years, 4 months ago)
Previous Name	Wildcard Solutions Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Richard John Fisher
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1996(2 weeks, 2 days after company formation)
Appointment Duration	19 years, 3 months (closed 08 December 2015)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Alnwick Cottage Main Street, Weaverthorpe Malton North Yorkshire YO17 8EY

Secretary Name	Clare Elaine Ward
Nationality	British
Status	Resigned
Appointed	16 August 1996(2 weeks, 2 days after company formation)
Appointment Duration	12 years, 10 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	10 Highwood Driffield North Humberside YO25 5YX

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	31 July 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	roche.gb.com
Telephone	0845 8688441
Telephone region	Unknown

Location

Registered Address	6 George Street Driffield North Humberside YO25 6RA
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Richard Fisher 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,020
Cash	£379
Current Liabilities	£2,264

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

8 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2015	First Gazette notice for voluntary strike-off (1 page)
25 August 2015	First Gazette notice for voluntary strike-off (1 page)
14 August 2015	Application to strike the company off the register (3 pages)
14 August 2015	Application to strike the company off the register (3 pages)
11 November 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
11 November 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
5 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (3 pages)
5 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
12 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (3 pages)
12 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (3 pages)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
20 January 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
20 January 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
1 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
1 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
20 October 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
20 October 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
8 October 2010	Registered office address changed from Driffield Business Centre Skerne Road Driffield East Yorkshire YO25 6EF on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from Driffield Business Centre Skerne Road Driffield East Yorkshire YO25 6EF on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from Driffield Business Centre Skerne Road Driffield East Yorkshire YO25 6EF on 8 October 2010 (1 page)
20 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
20 September 2010	Director's details changed for Richard John Fisher on 31 July 2010 (2 pages)
20 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
20 September 2010	Director's details changed for Richard John Fisher on 31 July 2010 (2 pages)
12 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
12 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 September 2009	Return made up to 31/07/09; full list of members (3 pages)
15 September 2009	Return made up to 31/07/09; full list of members (3 pages)
10 July 2009	Appointment terminated secretary clare ward (1 page)
10 July 2009	Appointment terminated secretary clare ward (1 page)
30 September 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
30 September 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
20 August 2008	Return made up to 31/07/08; full list of members (3 pages)
20 August 2008	Return made up to 31/07/08; full list of members (3 pages)
20 August 2008	Secretary's change of particulars / clare ward / 01/04/2008 (1 page)
20 August 2008	Secretary's change of particulars / clare ward / 01/04/2008 (1 page)
30 June 2008	Ad 10/06/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
30 June 2008	Ad 10/06/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
13 June 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 June 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
17 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
22 August 2007	Return made up to 31/07/07; full list of members (3 pages)
22 August 2007	Return made up to 31/07/07; full list of members (3 pages)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
21 August 2007	Secretary's particulars changed (1 page)
21 August 2007	Secretary's particulars changed (1 page)
4 November 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
10 August 2006	Return made up to 31/07/06; full list of members (2 pages)
10 August 2006	Return made up to 31/07/06; full list of members (2 pages)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
25 November 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
25 November 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
21 September 2005	Return made up to 31/07/05; full list of members (3 pages)
21 September 2005	Return made up to 31/07/05; full list of members (3 pages)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
24 August 2005	Registered office changed on 24/08/05 from: lower garth cowlam driffield east riding of yorkshire YO25 3AD (1 page)
24 August 2005	Registered office changed on 24/08/05 from: lower garth cowlam driffield east riding of yorkshire YO25 3AD (1 page)
31 October 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
31 October 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
3 September 2004	Return made up to 31/07/04; full list of members (6 pages)
3 September 2004	Return made up to 31/07/04; full list of members (6 pages)
11 November 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
11 November 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
1 September 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/09/03 (6 pages)
1 September 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/09/03 (6 pages)
16 May 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
16 May 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
13 August 2002	Return made up to 31/07/02; full list of members (6 pages)
13 August 2002	Return made up to 31/07/02; full list of members (6 pages)
15 May 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
15 May 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
3 April 2002	Auditor's resignation (1 page)
3 April 2002	Auditor's resignation (1 page)
6 August 2001	Return made up to 31/07/01; full list of members (6 pages)
6 August 2001	Return made up to 31/07/01; full list of members (6 pages)
5 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
5 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
24 October 2000	Company name changed wildcard solutions LIMITED\certificate issued on 25/10/00 (3 pages)
24 October 2000	Company name changed wildcard solutions LIMITED\certificate issued on 25/10/00 (3 pages)
23 August 2000	Return made up to 31/07/00; full list of members (6 pages)
23 August 2000	Return made up to 31/07/00; full list of members (6 pages)
10 March 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
10 March 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
9 September 1999	Return made up to 31/07/99; full list of members (4 pages)
9 September 1999	Return made up to 31/07/99; full list of members (4 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
18 December 1998	Registered office changed on 18/12/98 from: south house rectory farm thwing driffield east yorkshire YO25 3DU (1 page)
18 December 1998	Secretary's particulars changed (1 page)
18 December 1998	Director's particulars changed (1 page)
18 December 1998	Registered office changed on 18/12/98 from: south house rectory farm thwing driffield east yorkshire YO25 3DU (1 page)
18 December 1998	Secretary's particulars changed (1 page)
18 December 1998	Director's particulars changed (1 page)
24 July 1998	Return made up to 31/07/98; no change of members 363(287) ‐ Registered office changed on 24/07/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 July 1998	Return made up to 31/07/98; no change of members 363(287) ‐ Registered office changed on 24/07/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
27 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
28 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 1997	Return made up to 31/07/97; full list of members (6 pages)
28 August 1997	Return made up to 31/07/97; full list of members (6 pages)
20 January 1997	Secretary's particulars changed (1 page)
20 January 1997	Registered office changed on 20/01/97 from: 2 new road kirby grindalythe malton north yorkshire YO17 8DE (1 page)
20 January 1997	Secretary's particulars changed (1 page)
20 January 1997	Director's particulars changed (1 page)
20 January 1997	Director's particulars changed (1 page)
20 January 1997	Registered office changed on 20/01/97 from: 2 new road kirby grindalythe malton north yorkshire YO17 8DE (1 page)
5 September 1996	Director resigned (1 page)
5 September 1996	New secretary appointed (2 pages)
5 September 1996	Secretary resigned (1 page)
5 September 1996	Secretary resigned (1 page)
5 September 1996	New director appointed (2 pages)
5 September 1996	Director resigned (1 page)
5 September 1996	New secretary appointed (2 pages)
5 September 1996	New director appointed (2 pages)
30 August 1996	Registered office changed on 30/08/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
30 August 1996	Ad 31/07/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 August 1996	Registered office changed on 30/08/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
30 August 1996	Ad 31/07/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 July 1996	Incorporation (17 pages)
31 July 1996	Incorporation (17 pages)

Roche GB Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies