ROODHILL NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

01146180

Incorporation date

19/11/1973

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1986)

13/01/2010

Final Gazette dissolved following liquidation

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13/10/2009

Return of final meeting in a members' voluntary winding up

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27/04/2009

Declaration of solvency

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27/04/2009

Appointment of a voluntary liquidator

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27/04/2009

Resolutions

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22/12/2008

Full accounts made up to 2008-06-30

View PDF (7 pages)

04/11/2008

Secretary's Change of Particulars / gillian davies / 20/09/2008 / HouseName/Number was: , now: whinrig; Street was: 18 silverburn drive, now: 200 mansfield road; Area was: penicuik, now: balerno; Post Code was: EH26 9AQ, now: EH14 7JX

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09/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

15/11/2007

Full accounts made up to 2007-06-30

View PDF (7 pages)

09/11/2007

Auditor's resignation

View PDF (2 pages)

06/11/2007

New secretary appointed

View PDF (2 pages)

04/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

11/05/2007

Full accounts made up to 2006-06-30

View PDF (7 pages)

14/03/2007

Secretary resigned

View PDF (1 pages)

14/03/2007

Secretary's particulars changed

View PDF (1 pages)

09/06/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

09/11/2005

Full accounts made up to 2005-06-30

View PDF (7 pages)

03/06/2005

Return made up to 01/06/05; full list of members

View PDF (2 pages)

09/05/2005

New secretary appointed

View PDF (2 pages)

09/05/2005

New secretary appointed

View PDF (2 pages)

09/05/2005

Secretary resigned

View PDF (1 pages)

07/03/2005

Full accounts made up to 2004-06-30

View PDF (6 pages)

15/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (6 pages)

13/02/2004

Director's particulars changed

View PDF (1 pages)

20/07/2003

Director resigned

View PDF (1 pages)

01/07/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

06/05/2003

Full accounts made up to 2002-06-30

View PDF (8 pages)

25/11/2002

Director resigned

View PDF (1 pages)

10/09/2002

Director resigned

View PDF (1 pages)

26/06/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

02/04/2002

Full accounts made up to 2001-06-30

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19/06/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

19/06/2001

Director's particulars changed

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30/05/2001

Director's particulars changed

View PDF (1 pages)

18/05/2001

New director appointed

View PDF (2 pages)

30/04/2001

Director resigned

View PDF (1 pages)

23/04/2001

Accounting reference date extended from 31/12/00 to 30/06/01

View PDF (1 pages)

06/04/2001

Director resigned

View PDF (1 pages)

21/01/2001

Director resigned

View PDF (1 pages)

12/12/2000

Secretary's particulars changed

View PDF (1 pages)

22/08/2000

New director appointed

View PDF (2 pages)

03/07/2000

New director appointed

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

23/06/2000

New director appointed

View PDF (2 pages)

23/06/2000

New secretary appointed

View PDF (2 pages)

20/06/2000

Registered office changed on 20/06/00 from: colonial house quayside chatham maritime kent ME4 4YY

View PDF (1 pages)

20/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

07/06/2000

Full accounts made up to 1999-12-31

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05/05/2000

New director appointed

View PDF (2 pages)

28/04/2000

Director resigned

View PDF (2 pages)

21/06/1999

Return made up to 01/06/99; full list of members

View PDF (8 pages)

20/06/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

12/06/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

12/06/1998

Return made up to 01/06/98; full list of members

View PDF (8 pages)

09/03/1998

Director resigned

View PDF (1 pages)

26/02/1998

Director resigned

View PDF (1 pages)

25/02/1998

New director appointed

View PDF (2 pages)

02/07/1997

Return made up to 01/06/97; full list of members

View PDF (9 pages)

02/07/1997

Location of register of members

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24/06/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

10/04/1997

Resolutions

View PDF (1 pages)

20/12/1996

Accounting reference date shortened from 11/01/97 to 31/12/96

View PDF (1 pages)

20/12/1996

New secretary appointed

View PDF (2 pages)

20/12/1996

New secretary appointed

View PDF (1 pages)

20/12/1996

Registered office changed on 20/12/96 from: colonial mutual house quayside chatham maritime kent ME4 4YY

View PDF (1 pages)

11/12/1996

Registered office changed on 11/12/96 from: p o box 473 80 cornhill london EC3V 3QP

View PDF (1 pages)

11/12/1996

Director resigned

View PDF (1 pages)

11/12/1996

Director resigned

View PDF (1 pages)

11/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

Director resigned

View PDF (1 pages)

11/12/1996

Secretary resigned

View PDF (1 pages)

11/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

New director appointed

View PDF (2 pages)

10/09/1996

Full accounts made up to 1996-01-13

View PDF (8 pages)

21/06/1996

Return made up to 01/06/96; full list of members

View PDF (7 pages)

26/09/1995

Full accounts made up to 1995-01-14

View PDF (7 pages)

28/06/1995

Return made up to 01/06/95; full list of members

View PDF (6 pages)

13/04/1995

Director's particulars changed

View PDF (2 pages)

23/11/1994

Resolutions

View PDF (2 pages)

23/11/1994

Resolutions

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23/11/1994

Resolutions

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10/11/1994

Full accounts made up to 1994-01-08

View PDF (14 pages)

21/06/1994

Return made up to 01/06/94; full list of members

View PDF (7 pages)

17/11/1993

Full accounts made up to 1993-01-09

View PDF (7 pages)

18/10/1993

Registered office changed on 18/10/93 from:\ 78/80 cornhill london EC3V 3NJ

View PDF (1 pages)

22/06/1993

Return made up to 01/06/93; full list of members

View PDF (7 pages)

03/11/1992

Full accounts made up to 1992-01-11

View PDF (6 pages)

27/10/1992

Director resigned

View PDF (4 pages)

27/10/1992

Director resigned;new director appointed

View PDF (0 pages)

16/06/1992

Return made up to 01/06/92; full list of members

View PDF (7 pages)

02/02/1992

New director appointed

View PDF (2 pages)

07/01/1992

Director resigned

View PDF (4 pages)

21/11/1991

Full accounts made up to 1991-01-12

View PDF (6 pages)

17/06/1991

Return made up to 01/06/91; full list of members

View PDF (7 pages)

16/01/1991

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

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20/11/1990

Full accounts made up to 1990-01-13

View PDF (6 pages)

08/06/1990

New director appointed

View PDF (1 pages)

22/05/1990

Director resigned

View PDF (1 pages)

04/01/1990

Return made up to 18/12/89; full list of members

View PDF (7 pages)

23/11/1989

Full accounts made up to 1989-01-14

View PDF (5 pages)

30/09/1988

Full accounts made up to 1988-01-09

View PDF (5 pages)

29/09/1988

Return made up to 05/09/88; full list of members

View PDF (6 pages)

05/08/1988

New director appointed

View PDF (2 pages)

01/12/1987

New director appointed

View PDF (2 pages)

20/11/1987

Secretary resigned;new secretary appointed

View PDF (4 pages)

20/11/1987

Memorandum and Articles of Association

View PDF (16 pages)

20/11/1987

Resolutions

View PDF (16 pages)

06/11/1987

Full accounts made up to 1987-01-10

View PDF (5 pages)

06/11/1987

Return made up to 28/10/87; full list of members

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23/01/1987

Gazettable document

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01/01/1987

A selection of documents registered before 1 January 1987

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31/12/1986

Full accounts made up to 1986-01-11

View PDF (5 pages)

31/12/1986

Return made up to 11/12/86; full list of members

View PDF (6 pages)

16/08/1986

Director resigned;new director appointed

View PDF (2 pages)

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

30/06/2008

Last change occurred

30/06/2008

Accounts

Full

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Edwards, Christopher Alan	Director	22/11/1996 - 27/02/1998	10
Smith, Adrian Charles Newlands	Secretary	16/10/2007 - Present	-
Davies, Gillian Victoria	Secretary	28/04/2005 - Present	-
Carstens, Andre	Director	08/06/2000 - 30/03/2001	7
Burgess, Mark David	Director	17/04/2000 - 11/10/2000	15

Persons with Significant Control

No PSC data available.

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Description

About ROODHILL NOMINEES LIMITED

ROODHILL NOMINEES LIMITED is an(a) Dissolved company incorporated on 19/11/1973 with the registered office located at 3rd Floor 30 Cannon Street, London, EC4M 6YQ. There are currently 4 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 ROODHILL NOMINEES LIMITED?

ROODHILL NOMINEES LIMITED is currently Dissolved. It was registered on 19/11/1973 and dissolved on 13/01/2010.

Where is ROODHILL NOMINEES LIMITED located?

ROODHILL NOMINEES LIMITED is registered at 3rd Floor 30 Cannon Street, London, EC4M 6YQ.

What does ROODHILL NOMINEES LIMITED do?

ROODHILL NOMINEES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ROODHILL NOMINEES LIMITED?

The latest filing was on 13/01/2010: Final Gazette dissolved following liquidation.