| Company Name | La Roche Capital Investment Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 07609969 |
| Category | Public Limited Company |
| Incorporation Date | 19 April 2011(13 years ago) |
| Dissolution Date | 26 November 2013 (10 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anthony Davison |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Brambles Walseker Lane Woodall Harthill Sheffield S26 7YJ |
| Director Name | Mrs Penny Davison |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2012(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 26 November 2013) |
| Role | Personal Trustee |
| Country of Residence | England |
| Correspondence Address | The Brambles Walseker Lane Woodall, Harthill Sheffield S26 7YJ |
| Director Name | Mr Lee Christopher Gilburt |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Director Name | Mr Garry John Griffiths |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2011(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Novus House The Crescent Sun Rise Way Amesbury Salisbury Wiltshire SP4 7QA |
| Director Name | Mr Adrian Peter Middleton |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Novus House The Crescent Sun Rise Way Amesbury Salisbury Wiltshire SP4 7QA |
| Director Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2011(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2011(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | The Brambles Walseker Lane Woodall, Harthill Sheffield S26 7YJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Harthill with Woodall |
| Ward | Wales |
Shareholders
| 1 at £1 | Ocs Corporate Secretaries Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 26 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 5 October 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 10 July 2012 | Appointment of Mrs Penny Davison as a director on 18 June 2012 (2 pages) |
| 10 July 2012 | Appointment of Mrs Penny Davison as a director (2 pages) |
| 10 July 2012 | Annual return made up to 19 April 2012 with a full list of shareholders Statement of capital on 2012-07-10
|
| 10 July 2012 | Annual return made up to 19 April 2012 with a full list of shareholders Statement of capital on 2012-07-10
|
| 19 April 2012 | Termination of appointment of Ocs Corporate Secretaries Limited as a secretary (1 page) |
| 19 April 2012 | Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 19 April 2012 (1 page) |
| 20 February 2012 | Termination of appointment of Adrian Middleton as a director (1 page) |
| 20 February 2012 | Termination of appointment of Garry Griffiths as a director (1 page) |
| 20 February 2012 | Termination of appointment of Adrian Peter Middleton as a director on 1 February 2012 (1 page) |
| 20 February 2012 | Termination of appointment of Garry John Griffiths as a director on 1 February 2012 (1 page) |
| 20 February 2012 | Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 20 February 2012 (1 page) |
| 20 February 2012 | Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 20 February 2012 (1 page) |
| 27 June 2011 | Commence business and borrow (1 page) |
| 27 June 2011 | Trading certificate for a public company
|
| 27 June 2011 | Trading certificate for a public company (3 pages) |
| 24 June 2011 | Appointment of Garry John Griffiths as a director (3 pages) |
| 24 June 2011 | Appointment of Garry John Griffiths as a director (3 pages) |
| 21 June 2011 | Appointment of Mr Garry John Griffiths as a director (2 pages) |
| 21 June 2011 | Appointment of Mr Garry John Griffiths as a director (2 pages) |
| 16 June 2011 | Appointment of Anthony Davison as a director (3 pages) |
| 16 June 2011 | Appointment of Adrian Peter Middleton as a director (3 pages) |
| 16 June 2011 | Appointment of Adrian Peter Middleton as a director (3 pages) |
| 16 June 2011 | Appointment of Anthony Davison as a director (3 pages) |
| 9 June 2011 | Appointment of Mr Anthony Davison as a director (2 pages) |
| 9 June 2011 | Appointment of Mr Anthony Davison as a director (2 pages) |
| 9 June 2011 | Appointment of Mr Adrian Peter Middleton as a director (2 pages) |
| 9 June 2011 | Appointment of Mr Adrian Peter Middleton as a director (2 pages) |
| 25 May 2011 | Termination of appointment of Ocs Corporate Secretaries Limited as a director (1 page) |
| 25 May 2011 | Termination of appointment of Ocs Corporate Secretaries Limited as a director (1 page) |
| 28 April 2011 | Termination of appointment of Lee Gilburt as a director (2 pages) |
| 28 April 2011 | Termination of appointment of Lee Gilburt as a director (2 pages) |
| 19 April 2011 | Incorporation
|
| 19 April 2011 | Incorporation
|