ROUND GREEN ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

01714093

Incorporation date

11/04/1983

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/06/1986)

24/01/2011

Final Gazette dissolved via voluntary strike-off

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11/10/2010

First Gazette notice for voluntary strike-off

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03/10/2010

Application to strike the company off the register

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05/11/2009

Total exemption small company accounts made up to 2009-03-31

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15/09/2009

Appointment Terminated Director barrie wells

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31/08/2009

Registered office changed on 01/09/2009 from unit 9 199 camford way sundon park luton bedfordshire LU3 3AN

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22/06/2009

Return made up to 21/06/09; full list of members

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30/11/2008

Director's Change of Particulars / william abbott / 27/10/2008 / Nationality was: irish, now: british; HouseName/Number was: , now: 49; Street was: 20 copthorne, now: wigmore lane; Area was: hayling drive stopsley, now: ; Post Code was: LU2 8RJ, now: LU2 8AB; Country was: , now: england

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24/06/2008

Total exemption small company accounts made up to 2008-03-31

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22/06/2008

Return made up to 21/06/08; full list of members

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24/09/2007

Total exemption small company accounts made up to 2007-03-31

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05/09/2007

Nc inc already adjusted 06/07/07

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06/08/2007

Resolutions

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18/07/2007

Ad 10/07/07--------- £ si 100@1=100 £ ic 800/900

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20/06/2007

Return made up to 21/06/07; full list of members

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12/07/2006

Total exemption small company accounts made up to 2006-03-31

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20/06/2006

Return made up to 21/06/06; full list of members

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16/05/2006

New director appointed

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12/04/2006

New secretary appointed

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12/04/2006

New director appointed

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12/04/2006

Director resigned

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12/04/2006

Secretary resigned

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09/10/2005

New secretary appointed

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27/09/2005

Secretary resigned

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27/09/2005

Director resigned

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17/07/2005

Return made up to 21/06/05; full list of members

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04/07/2005

Total exemption small company accounts made up to 2005-03-31

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09/09/2004

Total exemption small company accounts made up to 2004-03-31

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24/06/2004

Return made up to 21/06/04; full list of members

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17/10/2003

Secretary resigned

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17/10/2003

New secretary appointed

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12/10/2003

Registered office changed on 13/10/03 from: 28 rowington close hedley rise stopsley luton bedfordshire LU2 9TZ

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21/07/2003

Total exemption small company accounts made up to 2003-03-31

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27/06/2003

Return made up to 21/06/03; full list of members

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27/06/2002

Return made up to 21/06/02; full list of members

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27/06/2002

Total exemption small company accounts made up to 2002-03-31

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06/01/2002

Total exemption small company accounts made up to 2001-03-31

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28/06/2001

Return made up to 21/06/01; full list of members

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13/06/2001

Registered office changed on 14/06/01 from: 28 rowington close hedley rise stopsley luton bedfordshire LU2 9TZ

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16/04/2001

Registered office changed on 17/04/01 from: 66 abbotts park st albans herts AL1 1TP

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07/02/2001

Secretary's particulars changed

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07/02/2001

Secretary's particulars changed

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01/02/2001

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

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12/12/2000

Secretary resigned

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12/12/2000

New secretary appointed

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25/06/2000

Return made up to 21/06/00; full list of members

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16/03/2000

Accounts for a small company made up to 1999-03-31

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28/06/1999

Return made up to 21/06/99; full list of members

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04/05/1999

Accounts for a small company made up to 1998-03-31

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26/07/1998

Return made up to 21/06/98; full list of members

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02/02/1998

Accounts for a small company made up to 1997-03-31

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22/07/1997

Return made up to 21/06/97; full list of members

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22/07/1997

Location of register of members

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22/07/1997

Location of debenture register

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22/07/1997

Director's particulars changed

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22/07/1997

Director's particulars changed

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13/05/1997

Accounts for a small company made up to 1996-03-31

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23/07/1996

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

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29/06/1996

Return made up to 21/06/96; full list of members

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13/02/1996

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

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16/07/1995

Return made up to 21/06/95; full list of members

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05/07/1994

Return made up to 21/06/94; change of members

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04/05/1994

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

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12/12/1993

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

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01/11/1993

Ad 22/09/93--------- £ si 500@1=500 £ ic 300/800

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30/06/1993

Return made up to 21/06/93; no change of members

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14/07/1992

Return made up to 21/06/92; full list of members

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09/06/1992

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

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24/07/1991

Return made up to 21/06/91; full list of members

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30/04/1991

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

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09/09/1990

Return made up to 21/06/90; full list of members

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18/03/1990

Accounts for a small company made up to 1989-03-31

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20/09/1989

Return made up to 22/06/89; full list of members

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13/12/1988

Return made up to 22/06/88; full list of members

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25/09/1988

Full accounts made up to 1988-03-31

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19/09/1988

New director appointed

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15/09/1987

Full accounts made up to 1987-03-31

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04/08/1987

Return made up to 23/06/87; full list of members

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15/12/1986

Return made up to 24/09/86; full list of members

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20/10/1986

Director resigned

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29/09/1986

Full accounts made up to 1986-03-31

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22/06/1986

Full accounts made up to 1985-03-31

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Abbott, William Ernest	Director	26/03/2006 - Present	1
Wells, Barrie	Director	28/04/2006 - 26/08/2009	-
Abbott, Fiona	Secretary	26/03/2006 - Present	1
Abbott, Theresa	Secretary	24/09/2003 - 18/08/2005	1
Abbott, William Ernest	Secretary	18/08/2005 - 26/03/2006	-

Persons with Significant Control

No PSC data available.

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Description

About ROUND GREEN ENGINEERING LIMITED

ROUND GREEN ENGINEERING LIMITED is an(a) Dissolved company incorporated on 11/04/1983 with the registered office located at Ellerd House, Amenbury Lane, Harpenden, Hertfordshire AL5 2EJ. 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 ROUND GREEN ENGINEERING LIMITED?

ROUND GREEN ENGINEERING LIMITED is currently Dissolved. It was registered on 11/04/1983 and dissolved on 24/01/2011.

Where is ROUND GREEN ENGINEERING LIMITED located?

ROUND GREEN ENGINEERING LIMITED is registered at Ellerd House, Amenbury Lane, Harpenden, Hertfordshire AL5 2EJ.

What does ROUND GREEN ENGINEERING LIMITED do?

ROUND GREEN ENGINEERING LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for ROUND GREEN ENGINEERING LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.