Roxburgh Business Associates Limited

Company Name	Roxburgh Business Associates Limited
Company Status	Dissolved
Company Number	04514804
Category	Private Limited Company
Incorporation Date	20 August 2002(21 years, 8 months ago)
Dissolution Date	19 May 2009 (14 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	George Henry Dance
Nationality	British
Status	Closed
Appointed	21 August 2002(1 day after company formation)
Appointment Duration	6 years, 9 months (closed 19 May 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Haggerston Flowers Haggerston Berwick Upon Tweed Northumberland TD15 2NZ Scotland

Director Name	Kenneth Clark Brown
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2004(2 years after company formation)
Appointment Duration	4 years, 9 months (closed 19 May 2009)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	7 Station Road Kelso Roxburghshire TD5 8DQ Scotland

Secretary Name	Robert George Croall
Nationality	British
Status	Closed
Appointed	21 August 2004(2 years after company formation)
Appointment Duration	4 years, 9 months (closed 19 May 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	South Laws Farmhouse Duns Berwickshire TD9 3HZ Scotland

Director Name	George Henry Dance
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(1 day after company formation)
Appointment Duration	2 years (resigned 21 August 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Haggerston Flowers Haggerston Berwick Upon Tweed Northumberland TD15 2NZ Scotland

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Director Name	First Director Services Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	15a The Cross Lymm Warrington Cheshire WA13 0HR

Secretary Name	First Secretary Services Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	15a The Cross Lymm Warrington Cheshire WA13 0HR

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	Croall Bryson Roxburgh Works Kelso TD5 8DW Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Kelso and District

Financials

Year	2014
Net Worth	£49,322
Cash	£169,592
Current Liabilities	£168,278

Accounts

Latest Accounts	31 July 2006 (17 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

19 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
16 October 2007	Return made up to 20/08/07; full list of members (10 pages)
28 September 2007	Â£ ic 918/650 28/03/07 Â£ sr 268@1=268 (1 page)
28 September 2007	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (3 pages)
28 September 2007	Ad 28/03/07--------- Â£ si 177@1=177 Â£ ic 650/827 (4 pages)
4 July 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
23 March 2007	Return made up to 20/08/06; full list of members; amend (11 pages)
27 February 2007	Ad 27/03/06--------- Â£ si 916@1 (5 pages)
27 February 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
8 December 2006	Statement of rights attached to allotted shares (1 page)
8 December 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
8 December 2006	Return made up to 20/08/06; full list of members (11 pages)
8 December 2006	Statement of rights attached to allotted shares (1 page)
8 December 2006	Ad 27/03/06--------- Â£ si 916@1=916 Â£ ic 2/918 (5 pages)
8 December 2006	Statement of rights variation attached to shares (2 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
6 April 2006	Return made up to 20/08/05; full list of members (7 pages)
20 May 2005	Registered office changed on 20/05/05 from: 681 knutsford road latchford warrington cheshire WA4 1JY (1 page)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Secretary resigned (1 page)
8 February 2005	New director appointed (2 pages)
8 February 2005	Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page)
8 February 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
1 October 2004	Return made up to 20/08/04; full list of members (8 pages)
28 May 2004	Registered office changed on 28/05/04 from: 15A the cross lymm warrington cheshire WA13 0HR (1 page)
22 October 2003	Accounts for a dormant company made up to 31 August 2003 (2 pages)
17 September 2003	Return made up to 20/08/03; full list of members (6 pages)
23 August 2003	Director resigned (1 page)
23 August 2003	New secretary appointed;new director appointed (1 page)
30 August 2002	Secretary resigned (1 page)
30 August 2002	Registered office changed on 30/08/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	Director resigned (1 page)
20 August 2002	Incorporation (10 pages)

Roxburgh Business Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland