ROXBORO TECHNOLOGY
LONDON ARUN TECHNOLOGY LIMITED

Hellopages » Greater London » Southwark » SE1 2AF
Company number 01991750
Status Liquidation
Incorporation Date 20 February 1986
Company Type Private Unlimited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Register(s) moved to registered inspection location Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ; Register inspection address has been changed from Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ. The most likely internet sites of ROXBORO TECHNOLOGY are www.roxboro.co.uk, and www.roxboro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Roxboro Technology is a Private Unlimited Company. The company registration number is 01991750. Roxboro Technology has been working since 20 February 1986. The present status of the company is Liquidation. The registered address of Roxboro Technology is 1 More London Place London Se1 2af. . SHEEHY, Ronan Michael is a Secretary of the company. KHANBABI, Fariyal is a Director of the company. SHEEHY, Ronan Michael is a Director of the company. Secretary ANDREWS, John Beresford has been resigned. Secretary BUCKLEY, Cathryn Ann has been resigned. Secretary GILES, Nicholas David Martin has been resigned. Secretary LAMPLOUGH, Brian Arundell has been resigned. Secretary WATSON, Keith Ellis has been resigned. Director ALLARS, Andrew John has been resigned. Director BUCKLEY, Cathryn Ann has been resigned. Director BURTON, Thomas Roy has been resigned. Director DOHRN, Peter John has been resigned. Director DWYER, Paul Brian has been resigned. Director FRYER, Mark Rupert Maxwell has been resigned. Director GILES, Nicholas David Martin has been resigned. Director JONES, Stephen William has been resigned. Director LAMPLOUGH, Brian Arundell has been resigned. Director MILNS, Richard has been resigned. Director NEWMAN, Julie Ann has been resigned. Director SMITH, Albert Trevor, Dr has been resigned. Director TEE, Henry Leonard has been resigned. Director VAISEY, Alfred John has been resigned. Director WATSON, Keith Ellis has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
SHEEHY, Ronan Michael
Appointed Date: 25 January 2016
Director
KHANBABI, Fariyal
Appointed Date: 02 March 2015
58 years old
Director
SHEEHY, Ronan Michael
Appointed Date: 25 January 2016
58 years old

Resigned Directors

Secretary
ANDREWS, John Beresford
Resigned: 28 April 1999
Appointed Date: 02 September 1996
Secretary
BUCKLEY, Cathryn Ann
Resigned: 21 September 2009
Appointed Date: 28 April 1999
Secretary
GILES, Nicholas David Martin
Resigned: 25 January 2016
Appointed Date: 21 September 2009
Secretary
LAMPLOUGH, Brian Arundell
Resigned: 18 June 1991
Secretary
WATSON, Keith Ellis
Resigned: 02 September 1996
Director
ALLARS, Andrew John
Resigned: 02 September 1996
Appointed Date: 24 February 1995
68 years old
Director
BUCKLEY, Cathryn Ann
Resigned: 22 December 2009
Appointed Date: 29 September 2005
63 years old
Director
BURTON, Thomas Roy
Resigned: 02 March 2015
Appointed Date: 19 October 2005
78 years old
Director
DOHRN, Peter John
Resigned: 21 February 1995
Appointed Date: 22 February 1995
93 years old
Director
DWYER, Paul Brian
Resigned: 28 June 1999
Appointed Date: 11 May 1998
69 years old
Director
FRYER, Mark Rupert Maxwell
Resigned: 15 January 2014
Appointed Date: 01 October 2010
58 years old
Director
GILES, Nicholas David Martin
Resigned: 25 January 2016
Appointed Date: 01 October 2010
54 years old
Director
JONES, Stephen William
Resigned: 22 February 1995
69 years old
Director
LAMPLOUGH, Brian Arundell
Resigned: 18 June 1991
97 years old
Director
MILNS, Richard
Resigned: 02 September 1996
76 years old
Director
NEWMAN, Julie Ann
Resigned: 21 February 1995
Appointed Date: 12 February 1991
66 years old
Director
SMITH, Albert Trevor, Dr
Resigned: 02 September 1996
71 years old
Director
TEE, Henry Leonard
Resigned: 19 October 2005
Appointed Date: 02 September 1996
80 years old
Director
VAISEY, Alfred John
Resigned: 29 September 2005
Appointed Date: 02 September 1996
72 years old
Director
WATSON, Keith Ellis
Resigned: 02 September 1996
71 years old

ROXBORO TECHNOLOGY Events

13 Mar 2017
Return of final meeting in a members' voluntary winding up
17 Nov 2016
Register(s) moved to registered inspection location Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ
17 Nov 2016
Register inspection address has been changed from Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ
09 Oct 2016
Register inspection address has been changed to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ
08 Oct 2016
Registered office address changed from Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England to 1 More London Place London SE1 2AF on 8 October 2016
...
... and 186 more events
14 Jan 1987
Company name changed specoptic systems LIMITED\certificate issued on 14/01/87
22 Dec 1986
New director appointed
27 Nov 1986
Accounting reference date shortened from 31/03 to 31/10
13 Nov 1986
Particulars of mortgage/charge
20 Feb 1986
Incorporation

ROXBORO TECHNOLOGY Charges

24 January 1994
Debenture
Delivered: 3 February 1994
Status: Satisfied on 28 October 1996
Persons entitled: Electra Innvotec Limited Partnership of the Other Noteholders (If Any)Ventures Limited Acting for Itself and on Behalfacting by Its General Partner Electra Corporate
Description: Fixed and floating charges over the undertaking and all…
6 October 1992
Debenture
Delivered: 15 October 1992
Status: Satisfied on 28 October 1996
Persons entitled: Electra Innvotec Limited Partnershipelf and on Behalf of the Other Noteholders)Ventures Limited (The "Investor", Acting for Itsacting by Its General Partner Electra Corporate
Description: (For full details see form 395 tc ref: M2). Fixed and…
25 June 1991
Debenture
Delivered: 12 July 1991
Status: Satisfied on 28 October 1996
Persons entitled: Electra Innovec Limited Partnership Note Lenders (As Defined in the Debenturee Vetures) for Itself and on Behalf of the Other(Acting by Its General Partner, Electra Corporat
Description: (See form 395 for full details). Fixed and floating charges…
17 January 1990
Mortgage debenture
Delivered: 26 January 1990
Status: Satisfied on 12 May 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 June 1988
Fixed and floating charge
Delivered: 17 June 1988
Status: Satisfied on 8 January 1991
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 1988
Debenture
Delivered: 22 January 1988
Status: Satisfied on 6 February 1991
Persons entitled: Prelude Technology Limited
Description: Fixed and floating charges over the undertaking and all…
6 November 1986
Debenture
Delivered: 13 November 1986
Status: Satisfied
Persons entitled: Prelude Technology Investment Limited
Description: (Including trade fixtures). Fixed and floating charges over…

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