RONDEC SCREEN PROCESS LIMITED

Key Data

Status

Dissolved

Company No.

00427258

Incorporation date

09/01/1947

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1986)

24/09/2013

Final Gazette dissolved via voluntary strike-off

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11/06/2013

First Gazette notice for voluntary strike-off

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30/05/2013

Application to strike the company off the register

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23/05/2013

Accounts for a dormant company made up to 2012-12-31

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23/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

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23/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

31/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

17/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

17/02/2011

Termination of appointment of Osborne Secretaries Limited as a secretary

View PDF (1 pages)

22/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

28/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Amber Isobel Mary Dane on 2009-12-31

View PDF (2 pages)

28/01/2010

Secretary's details changed for Osborne Secretaries Limited on 2009-12-31

View PDF (2 pages)

21/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

28/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

20/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

10/04/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

10/04/2008

Location of debenture register

View PDF (1 pages)

10/04/2008

Location of register of members

View PDF (1 pages)

28/01/2008

Location of register of members

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

28/10/2007

New director appointed

View PDF (2 pages)

22/10/2007

Director resigned

View PDF (1 pages)

19/07/2007

New secretary appointed

View PDF (2 pages)

19/07/2007

Director resigned

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

21/06/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

09/03/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

09/03/2007

Registered office changed on 09/03/07 from: 17TH floor cale cross house pilgrim street newcastle upon tyne tyne & wear NE1 6SU

View PDF (1 pages)

05/02/2007

Registered office changed on 05/02/07 from: 1 sugar house lane stratford london E15 2QN

View PDF (1 pages)

05/02/2007

New secretary appointed

View PDF (2 pages)

26/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

25/01/2007

Secretary resigned

View PDF (1 pages)

25/05/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

06/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

07/10/2005

New secretary appointed

View PDF (2 pages)

06/09/2005

Secretary resigned

View PDF (1 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

28/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

28/01/2005

Director's particulars changed

View PDF (0 pages)

25/10/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

19/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2004

New director appointed

View PDF (2 pages)

24/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

New secretary appointed

View PDF (2 pages)

22/04/2004

Secretary resigned

View PDF (1 pages)

02/03/2004

Delivery ext'd 3 mth 31/03/03

View PDF (2 pages)

02/03/2004

New director appointed

View PDF (2 pages)

02/02/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

02/02/2004

Director resigned

View PDF (1 pages)

25/02/2003

Auditor's resignation

View PDF (3 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

30/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

02/02/2002

Return made up to 31/12/01; no change of members

View PDF (4 pages)

31/01/2002

Full accounts made up to 2001-03-30

View PDF (12 pages)

24/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

31/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

09/01/2001

Accounts for a medium company made up to 2000-03-31

View PDF (30 pages)

20/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

19/01/2000

Accounts for a medium company made up to 1999-03-26

View PDF (14 pages)

27/09/1999

Certificate of change of name

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07/04/1999

Director resigned

View PDF (1 pages)

04/02/1999

Return made up to 31/12/98; no change of members

View PDF (5 pages)

20/11/1998

Full accounts made up to 1998-03-31

View PDF (24 pages)

04/11/1998

Auditor's resignation

View PDF (0 pages)

22/09/1998

New secretary appointed

View PDF (2 pages)

11/09/1998

Secretary resigned

View PDF (1 pages)

12/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

12/01/1998

Return made up to 29/12/97; full list of members

View PDF (6 pages)

28/11/1997

Accounts for a medium company made up to 1997-03-28

View PDF (13 pages)

01/04/1997

Certificate of change of name

View PDF (2 pages)

17/01/1997

Return made up to 29/12/96; full list of members

View PDF (6 pages)

14/01/1997

Accounts for a small company made up to 1996-03-29

View PDF (7 pages)

30/01/1996

Return made up to 29/12/95; full list of members

View PDF (6 pages)

30/01/1996

Location of debenture register address changed

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29/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

27/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/1995

Registered office changed on 07/06/95 from: crabtree road thorpe egham surrey TW20 8RQ

View PDF (1 pages)

10/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

06/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

30/01/1995

Return made up to 29/12/94; full list of members

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01/12/1994

Secretary resigned;new secretary appointed

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11/11/1994

Accounts for a small company made up to 1994-03-31

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30/06/1994

Director resigned

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28/01/1994

Accounts for a small company made up to 1993-03-31

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28/01/1994

Return made up to 29/12/93; full list of members

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28/01/1994

Location of register of members address changed

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21/08/1993

Particulars of mortgage/charge

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24/01/1993

Accounts for a small company made up to 1992-03-31

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24/01/1993

Return made up to 29/12/92; no change of members

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05/03/1992

Return made up to 28/12/91; no change of members

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05/03/1992

Registered office changed on 05/03/92

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05/02/1992

Accounts for a small company made up to 1991-03-31

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11/02/1991

Accounts for a small company made up to 1990-03-31

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11/02/1991

Return made up to 31/12/90; full list of members

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21/02/1990

Secretary resigned;new secretary appointed

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01/02/1990

Return made up to 28/12/89; full list of members

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23/01/1990

Full accounts made up to 1989-03-31

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19/10/1989

Declaration of satisfaction of mortgage/charge

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07/04/1989

Full accounts made up to 1988-03-31

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15/02/1989

New director appointed

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09/02/1989

Director resigned

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16/01/1989

Return made up to 22/12/88; full list of members

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24/02/1988

Full accounts made up to 1987-03-31

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01/02/1988

Return made up to 31/12/87; full list of members

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14/03/1987

Director resigned

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16/12/1986

Full accounts made up to 1986-03-31

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18/11/1986

Return made up to 16/10/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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

Person	Title	Period	Connections
Mr Andrew James Ducker	Director	26/04/2004 - 06/07/2007	130
Dane, Amber Isobel Mary	Director	17/10/2007 - Present	13
Manning, David Brown	Director	26/04/2004 - 06/07/2007	80
Whitechurch, Peter James	Secretary	01/12/1994 - 30/06/1998	12
Quinn, Frank	Secretary	30/06/1998 - 31/03/2004	14

Persons with Significant Control

No PSC data available.

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Description

About RONDEC SCREEN PROCESS LIMITED

RONDEC SCREEN PROCESS LIMITED is an(a) Dissolved company incorporated on 09/01/1947 with the registered office located at C/O Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear NE1 6SU. There are currently 2 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 RONDEC SCREEN PROCESS LIMITED?

RONDEC SCREEN PROCESS LIMITED is currently Dissolved. It was registered on 09/01/1947 and dissolved on 24/09/2013.

Where is RONDEC SCREEN PROCESS LIMITED located?

RONDEC SCREEN PROCESS LIMITED is registered at C/O Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear NE1 6SU.

What does RONDEC SCREEN PROCESS LIMITED do?

RONDEC SCREEN PROCESS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RONDEC SCREEN PROCESS LIMITED?

The latest filing was on 24/09/2013: Final Gazette dissolved via voluntary strike-off.