ROEVIN-KPJ LIMITED

Company summary

0 outstanding charges

Company number: 01177721
Status: DISSOLVED
Incorporated / age: 17 July 197448 years
Registered office: 10 Bishops Square, London, E1 6EG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 10:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Bishops Square, London, E1 6EG, England
Nature of business
Temporary employment agency activities
Previous company names
K.P.J. DESIGN LIMITED
K.P.J. DESIGN AND DRAUGHTING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Daniel Miles ACTIVE	Director	06 Apr 2021		England	December 1985	10, Bishops Square, London, E1 6EG, England
TAGG, Gavin Kenneth ACTIVE	Director	20 Feb 2019		England	February 1972	10, Bishops Square, London, E1 6EG, England
AKINJOBI, Rashida Atinuke RESIGNED	Secretary	20 Feb 2019	03 Nov 2022			10, Bishops Square, London, E1 6EG, England
HORWOOD, Lindsay RESIGNED	Secretary	29 Oct 2010	01 Sep 2015			Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
LAWTON, Kenneth RESIGNED	Secretary		27 Feb 2007			18 Harvest Road, Macclesfield, Cheshire, SK10 2LH
MCCRACKEN, Sara Benita Sophie RESIGNED	Secretary	01 Feb 2009	29 Oct 2010			71 Elstree Way, Borehamwood, Hertfordshire, WD6 1WD
TAGG, Gavin RESIGNED	Secretary	01 Sep 2015	20 Feb 2019			Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
MEDECO DEVELOPMENT LTD RESIGNED	Secretary	04 Oct 2011	08 Jul 2021			10, Bishops Square, London, E1 6EG, England
TSC RESOURCES LTD RESIGNED	Secretary	27 Feb 2007	01 Feb 2009			71 Elstree Way, Borehamwood, Herts, WD6 1WD
BISHOP, Alexandra Helen RESIGNED	Director	01 Apr 2018	16 Aug 2021	England	October 1974	10, Bishops Square, London, E1 6EG, England
BRIANT, Timothy RESIGNED	Director	01 Jun 2015	31 May 2017	United Kingdom	April 1970	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
BROWN, Hugh RESIGNED	Director		29 Jun 1992		July 1941	Krayburn, Ladythorn Crescent, Bramhall, Cheshire, SK7
DEDAT, Mohammed RESIGNED	Director	27 Feb 2007	31 Aug 2007	England	June 1962	50 Wellesley Road, Ilford, Essex, IG1 4JZ
GUYOT, Marc RESIGNED	Director	15 May 1996	12 Dec 1996		November 1964	8 Rue Pasteur, Levallois Perret, Paris 92300, France, FOREIGN
HALKA, Yann Serge Stephane RESIGNED	Director	01 Feb 2019	06 Apr 2021	United Kingdom	April 1974	10, Bishops Square, London, E1 6EG, England
HAWKINS, Adam Lawrence RESIGNED	Director	27 Oct 2016	01 Apr 2017	England	June 1977	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
LAWTON, Kenneth RESIGNED	Director		27 Jul 2007		February 1947	18 Harvest Road, Macclesfield, Cheshire, SK10 2LH
LINKLETER, Nicola Tracey RESIGNED	Director	27 Oct 2016	08 Dec 2017	United Kingdom	October 1962	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
MARSHALL III, John Logan RESIGNED	Director	01 Oct 2015	31 Dec 2018	England	May 1963	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
MARTIN, Neil George Thomas RESIGNED	Director	29 Oct 2010	01 Jun 2015	England	February 1972	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
MCCRACKEN, Sara Benita Sophie RESIGNED	Director	01 Oct 2008	29 Oct 2010	England	February 1973	71 Elstree Way, Borehamwood, Hertfordshire, WD6 1WD
MOORE, Christopher John RESIGNED	Director	08 Aug 2012	26 Oct 2016	United Kingdom	July 1968	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
POZZONI, Marcello RESIGNED	Director	17 Jul 2017	05 Jul 2018	United States	April 1972	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
ROEBUCK, Brian RESIGNED	Director		29 Oct 1999	England	July 1941	The Old Police House, Astbury, Congleton, Cheshire, CW12 4RQ
WOLFF, Robert Marcel RESIGNED	Director	17 Jul 2017	01 Feb 2019	Netherlands	March 1974	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
WRIGHT, Alexander Robert RESIGNED	Director		12 Jan 2007		April 1952	16 Blenheim Avenue, Stepps, Glasgow, Strathclyde, G33 6DP
MEDECO DEVELOPMENTS LTD RESIGNED	Director	18 Aug 2008	08 Jul 2021			10, Bishops Square, London, E1 6EG, England
TSC NOMINEE LIMITED RESIGNED	Director	27 Jul 2007	18 Aug 2008			71 Elstree Way, Borehamwood, Herts, WD6 1WD
TSC RESOURCES LTD RESIGNED	Director	27 Feb 2007	01 Feb 2009			71 Elstree Way, Borehamwood, Herts, WD6 1WD

HARRIS, Daniel Miles ACTIVE
Role: Director
Appointed on: 06 Apr 2021
Country of Residence: England
Date of birth: December 1985
Address: 10, Bishops Square, London, E1 6EG, England

TAGG, Gavin Kenneth ACTIVE
Role: Director
Appointed on: 20 Feb 2019
Country of Residence: England
Date of birth: February 1972
Address: 10, Bishops Square, London, E1 6EG, England

AKINJOBI, Rashida Atinuke RESIGNED
Role: Secretary
Appointed on: 20 Feb 2019
Resigned on: 03 Nov 2022
Address: 10, Bishops Square, London, E1 6EG, England

HORWOOD, Lindsay RESIGNED
Role: Secretary
Appointed on: 29 Oct 2010
Resigned on: 01 Sep 2015
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England

LAWTON, Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Feb 2007
Address: 18 Harvest Road, Macclesfield, Cheshire, SK10 2LH

MCCRACKEN, Sara Benita Sophie RESIGNED
Role: Secretary
Appointed on: 01 Feb 2009
Resigned on: 29 Oct 2010
Address: 71 Elstree Way, Borehamwood, Hertfordshire, WD6 1WD

TAGG, Gavin RESIGNED
Role: Secretary
Appointed on: 01 Sep 2015
Resigned on: 20 Feb 2019
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

MEDECO DEVELOPMENT LTD RESIGNED
Role: Secretary
Appointed on: 04 Oct 2011
Resigned on: 08 Jul 2021
Address: 10, Bishops Square, London, E1 6EG, England

TSC RESOURCES LTD RESIGNED
Role: Secretary
Appointed on: 27 Feb 2007
Resigned on: 01 Feb 2009
Address: 71 Elstree Way, Borehamwood, Herts, WD6 1WD

BISHOP, Alexandra Helen RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 16 Aug 2021
Country of Residence: England
Date of birth: October 1974
Address: 10, Bishops Square, London, E1 6EG, England

BRIANT, Timothy RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

BROWN, Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1992
Date of birth: July 1941
Address: Krayburn, Ladythorn Crescent, Bramhall, Cheshire, SK7

DEDAT, Mohammed RESIGNED
Role: Director
Appointed on: 27 Feb 2007
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: June 1962
Address: 50 Wellesley Road, Ilford, Essex, IG1 4JZ

GUYOT, Marc RESIGNED
Role: Director
Appointed on: 15 May 1996
Resigned on: 12 Dec 1996
Date of birth: November 1964
Address: 8 Rue Pasteur, Levallois Perret, Paris 92300, France, FOREIGN

HALKA, Yann Serge Stephane RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 06 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 10, Bishops Square, London, E1 6EG, England

HAWKINS, Adam Lawrence RESIGNED
Role: Director
Appointed on: 27 Oct 2016
Resigned on: 01 Apr 2017
Country of Residence: England
Date of birth: June 1977
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

LAWTON, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 2007
Date of birth: February 1947
Address: 18 Harvest Road, Macclesfield, Cheshire, SK10 2LH

LINKLETER, Nicola Tracey RESIGNED
Role: Director
Appointed on: 27 Oct 2016
Resigned on: 08 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

MARSHALL III, John Logan RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: May 1963
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

MARTIN, Neil George Thomas RESIGNED
Role: Director
Appointed on: 29 Oct 2010
Resigned on: 01 Jun 2015
Country of Residence: England
Date of birth: February 1972
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England

MCCRACKEN, Sara Benita Sophie RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 29 Oct 2010
Country of Residence: England
Date of birth: February 1973
Address: 71 Elstree Way, Borehamwood, Hertfordshire, WD6 1WD

MOORE, Christopher John RESIGNED
Role: Director
Appointed on: 08 Aug 2012
Resigned on: 26 Oct 2016
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England

POZZONI, Marcello RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 05 Jul 2018
Country of Residence: United States
Date of birth: April 1972
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

ROEBUCK, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1999
Country of Residence: England
Date of birth: July 1941
Address: The Old Police House, Astbury, Congleton, Cheshire, CW12 4RQ

WOLFF, Robert Marcel RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 01 Feb 2019
Country of Residence: Netherlands
Date of birth: March 1974
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

WRIGHT, Alexander Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 2007
Date of birth: April 1952
Address: 16 Blenheim Avenue, Stepps, Glasgow, Strathclyde, G33 6DP

MEDECO DEVELOPMENTS LTD RESIGNED
Role: Director
Appointed on: 18 Aug 2008
Resigned on: 08 Jul 2021
Address: 10, Bishops Square, London, E1 6EG, England

TSC NOMINEE LIMITED RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 18 Aug 2008
Address: 71 Elstree Way, Borehamwood, Herts, WD6 1WD

TSC RESOURCES LTD RESIGNED
Role: Director
Appointed on: 27 Feb 2007
Resigned on: 01 Feb 2009
Address: 71 Elstree Way, Borehamwood, Herts, WD6 1WD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1984	Satisfied
07 Feb 1984	Satisfied
18 Oct 1983	Satisfied
21 Jan 1983	Satisfied
06 Feb 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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