ROATH & WELLFIELD PROPERTIES LIMITED

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ROATH & WELLFIELD PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

00174919

Incorporation date

27/05/1921

Size

Full

Contacts

Registered address

Registered address

Ceredig House, 6 Mount Stuart Square, Cardiff, S Glamorgan CF10 5EECopy
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Latest events (Record since 27/05/1921)
dot icon11/01/2011
Final Gazette dissolved via compulsory strike-off
dot icon28/09/2010
First Gazette notice for compulsory strike-off
dot icon14/09/2009
Return made up to 17/08/09; full list of members
dot icon27/07/2009
Full accounts made up to 2008-09-30
dot icon12/09/2008
Return made up to 17/08/08; full list of members
dot icon14/02/2008
Full accounts made up to 2007-09-30
dot icon30/09/2007
Return made up to 17/08/07; no change of members
dot icon03/06/2007
Full accounts made up to 2006-09-30
dot icon19/12/2006
Registered office changed on 19/12/06 from: empire house mount stuart square cardiff bay CF10 5QZ
dot icon13/09/2006
Return made up to 17/08/06; full list of members
dot icon02/05/2006
New secretary appointed;new director appointed
dot icon02/05/2006
Secretary resigned;director resigned
dot icon14/03/2006
Full accounts made up to 2005-09-30
dot icon25/08/2005
Return made up to 17/08/05; full list of members
dot icon25/08/2005
Director's particulars changed
dot icon18/08/2005
Director resigned
dot icon03/06/2005
Full accounts made up to 2004-09-30
dot icon04/05/2005
Auditor's resignation
dot icon09/09/2004
New director appointed
dot icon08/09/2004
Return made up to 17/08/04; full list of members
dot icon06/03/2004
Full accounts made up to 2003-09-30
dot icon31/10/2003
Return made up to 17/08/03; full list of members
dot icon13/03/2003
Full accounts made up to 2002-09-30
dot icon10/09/2002
Return made up to 17/08/02; full list of members
dot icon10/09/2002
Director's particulars changed
dot icon26/01/2002
Full accounts made up to 2001-09-30
dot icon07/09/2001
Return made up to 17/08/01; full list of members
dot icon07/09/2001
Secretary's particulars changed;director's particulars changed
dot icon02/03/2001
Full accounts made up to 2000-09-30
dot icon15/09/2000
Return made up to 17/08/00; full list of members
dot icon15/09/2000
Registered office changed on 15/09/00
dot icon05/03/2000
Full accounts made up to 1999-09-30
dot icon25/10/1999
Director resigned
dot icon25/10/1999
New director appointed
dot icon15/09/1999
Return made up to 17/08/99; full list of members
dot icon07/01/1999
Full accounts made up to 1998-09-30
dot icon21/08/1998
Return made up to 17/08/98; no change of members
dot icon15/01/1998
Full accounts made up to 1997-09-30
dot icon05/09/1997
Return made up to 17/08/97; no change of members
dot icon02/02/1997
Full accounts made up to 1996-09-30
dot icon21/08/1996
Return made up to 17/08/96; full list of members
dot icon21/08/1996
Director resigned
dot icon21/08/1996
New director appointed
dot icon06/03/1996
Full accounts made up to 1995-09-30
dot icon16/08/1995
Return made up to 17/08/95; no change of members
dot icon24/04/1995
Full accounts made up to 1994-09-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/09/1994
Return made up to 17/08/94; no change of members
dot icon09/06/1994
Full accounts made up to 1993-09-30
dot icon24/01/1994
Director resigned
dot icon20/12/1993
Declaration of satisfaction of mortgage/charge
dot icon26/08/1993
Return made up to 17/08/93; full list of members
dot icon18/06/1993
Full accounts made up to 1992-09-30
dot icon01/09/1992
Return made up to 17/08/92; no change of members
dot icon12/08/1992
Full accounts made up to 1991-09-30
dot icon23/07/1992
Director resigned
dot icon20/03/1992
Particulars of mortgage/charge
dot icon10/12/1991
Certificate of change of name
dot icon12/09/1991
Return made up to 17/08/91; change of members
dot icon19/08/1991
Full accounts made up to 1990-09-30
dot icon20/05/1991
Resolutions
dot icon20/05/1991
Resolutions
dot icon20/05/1991
Resolutions
dot icon24/09/1990
Return made up to 17/08/90; full list of members
dot icon07/09/1990
Full accounts made up to 1989-09-30
dot icon21/05/1990
Director resigned
dot icon21/05/1990
Director resigned
dot icon18/12/1989
Secretary resigned;new secretary appointed;director resigned
dot icon26/10/1989
Full accounts made up to 1988-09-30
dot icon26/10/1989
Return made up to 23/10/89; full list of members
dot icon27/10/1988
Full accounts made up to 1987-09-30
dot icon27/10/1988
Return made up to 07/10/88; full list of members
dot icon18/07/1988
Director resigned
dot icon13/08/1987
Full accounts made up to 1986-09-30
dot icon13/08/1987
Return made up to 13/05/87; full list of members
dot icon01/10/1986
Return made up to 11/07/86; full list of members
dot icon01/08/1986
Full accounts made up to 1985-09-30
dot icon27/05/1921
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2008
dot iconLast change occurred
30/09/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2008
dot iconNext account date
30/09/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
St John, David Roger
Secretary
19/01/2006 - Present
9
Bayley, Winston
Director
01/10/1999 - 31/10/2004
11
Addison, Duncan Howard
Director
31/05/1996 - 19/01/2006
16
Harrison, Paul, Dr
Director
16/08/2004 - Present
24
St John, David Roger
Director
19/01/2006 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About ROATH & WELLFIELD PROPERTIES LIMITED

ROATH & WELLFIELD PROPERTIES LIMITED is an(a) Dissolved company incorporated on 27/05/1921 with the registered office located at Ceredig House, 6 Mount Stuart Square, Cardiff, S Glamorgan CF10 5EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROATH & WELLFIELD PROPERTIES LIMITED?

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ROATH & WELLFIELD PROPERTIES LIMITED is currently Dissolved. It was registered on 27/05/1921 and dissolved on 11/01/2011.

Where is ROATH & WELLFIELD PROPERTIES LIMITED located?

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ROATH & WELLFIELD PROPERTIES LIMITED is registered at Ceredig House, 6 Mount Stuart Square, Cardiff, S Glamorgan CF10 5EE.

What does ROATH & WELLFIELD PROPERTIES LIMITED do?

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ROATH & WELLFIELD PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ROATH & WELLFIELD PROPERTIES LIMITED?

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The latest filing was on 11/01/2011: Final Gazette dissolved via compulsory strike-off.