ROUND GREEN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04962564

Incorporation date

12/11/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/11/2003)

14/02/2011

Final Gazette dissolved via voluntary strike-off

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01/11/2010

First Gazette notice for voluntary strike-off

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20/10/2010

Application to strike the company off the register

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03/02/2010

Annual return made up to 2009-11-13 with full list of shareholders

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03/02/2010

Director's details changed for Mr William Ernest Abbott on 2009-11-13

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05/11/2009

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

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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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02/12/2008

Return made up to 13/11/08; full list of members

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27/11/2008

Director's Change of Particulars / william abbott / 27/10/2008 / 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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08/07/2008

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

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12/11/2007

Return made up to 13/11/07; full list of members

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17/09/2007

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

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12/11/2006

Return made up to 13/11/06; 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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12/04/2006

New secretary appointed

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12/04/2006

Director resigned

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12/04/2006

Secretary resigned

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13/11/2005

Return made up to 13/11/05; 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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22/11/2004

Return made up to 13/11/04; full list of members

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16/08/2004

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

23/12/2003

Ad 13/11/03--------- £ si 800@1=800 £ ic 1/801

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23/12/2003

Registered office changed on 24/12/03 from: ellerd house, amenbury lane harpenden herfordshire AL5 2ET

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23/12/2003

New director appointed

View PDF (2 pages)

23/12/2003

New director appointed

View PDF (2 pages)

23/12/2003

New secretary appointed

View PDF (2 pages)

17/11/2003

Secretary resigned

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

Incorporation

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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
BRIGHTON SECRETARY LTD	Nominee Secretary	12/11/2003 - 17/11/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	12/11/2003 - 17/11/2003	12606
Abbott, William Ernest	Director	12/11/2003 - Present	1
Abbott, Theresa	Director	12/11/2003 - 25/03/2006	-
Abbott, Fiona	Secretary	25/03/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ROUND GREEN HOLDINGS LIMITED

ROUND GREEN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/11/2003 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 HOLDINGS LIMITED?

ROUND GREEN HOLDINGS LIMITED is currently Dissolved. It was registered on 12/11/2003 and dissolved on 14/02/2011.

Where is ROUND GREEN HOLDINGS LIMITED located?

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

What does ROUND GREEN HOLDINGS LIMITED do?

ROUND GREEN HOLDINGS 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 HOLDINGS LIMITED?

The latest filing was on 14/02/2011: Final Gazette dissolved via voluntary strike-off.