| Company Name | Roche Spares Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04352640 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2002(22 years, 4 months ago) |
| Dissolution Date | 27 June 2017 (6 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Masoud Bafekr |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Corkland Road Chorlton Cum Hardy Manchester M21 8XW |
| Secretary Name | Jacqueline Bafekr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 84 Corkland Road Charlton Manchester M21 8XW |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Telephone | 0161 9982882 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 414-416 Palatine Road Northenden Manchester M22 4JT |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Northenden |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£6,874 |
| Cash | £3,701 |
| Current Liabilities | £18,735 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 21 December 2016 | Previous accounting period extended from 31 March 2016 to 31 August 2016 (1 page) |
| 21 December 2016 | Previous accounting period extended from 31 March 2016 to 31 August 2016 (1 page) |
| 3 March 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 16 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 6 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 15 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 September 2012 | Termination of appointment of Jacqueline Bafekr as a secretary (1 page) |
| 5 September 2012 | Termination of appointment of Jacqueline Bafekr as a secretary (1 page) |
| 23 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Masoud Bafekr on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Masoud Bafekr on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Masoud Bafekr on 2 March 2010 (2 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 15 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 April 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 2 February 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 January 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 9 January 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 6 January 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 6 January 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 January 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 15 January 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 May 2003 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 9 May 2003 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 11 March 2003 | Return made up to 14/01/03; full list of members
|
| 11 March 2003 | Return made up to 14/01/03; full list of members
|
| 1 May 2002 | Director resigned (1 page) |
| 1 May 2002 | Registered office changed on 01/05/02 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 1 May 2002 | New director appointed (2 pages) |
| 1 May 2002 | Director resigned (1 page) |
| 1 May 2002 | Secretary resigned (1 page) |
| 1 May 2002 | New secretary appointed (2 pages) |
| 1 May 2002 | New director appointed (2 pages) |
| 1 May 2002 | Registered office changed on 01/05/02 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 1 May 2002 | New secretary appointed (2 pages) |
| 1 May 2002 | Secretary resigned (1 page) |
| 14 January 2002 | Incorporation (14 pages) |
| 14 January 2002 | Incorporation (14 pages) |