ROUNDHAVEN LIMITED

Key Data

Status

Dissolved

Company No.

02490003

Incorporation date

05/04/1990

Size

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1990)

17/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/06/2012

Registered office address changed from The Royal 25 Bank Plain Norwich NR2 4SF on 2012-06-27

View PDF (1 pages)

04/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/05/2012

Application to strike the company off the register

View PDF (3 pages)

14/02/2012

Secretary's details changed for Mrs Marion Schofield on 2010-10-01

View PDF (3 pages)

14/02/2012

Director's details changed for Mrs Marion Schofield on 2010-10-01

View PDF (3 pages)

14/02/2012

Restoration by order of the court

View PDF (4 pages)

11/10/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/06/2010

Application to strike the company off the register

View PDF (3 pages)

07/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (11 pages)

15/11/2009

Termination of appointment of Richard Stone as a director

View PDF (1 pages)

23/06/2009

Return made up to 29/05/09; full list of members

View PDF (3 pages)

20/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (14 pages)

15/10/2008

Accounting reference date extended from 28/02/2008 to 30/06/2008

View PDF (1 pages)

23/06/2008

Return made up to 29/05/08; full list of members

View PDF (4 pages)

31/03/2008

Director appointed mr richard paul duncan stone

View PDF (1 pages)

31/03/2008

Secretary appointed mrs marion esther schofield

View PDF (1 pages)

31/03/2008

Appointment Terminated Director mark schofield

View PDF (1 pages)

31/03/2008

Appointment Terminated Secretary mark schofield

View PDF (1 pages)

30/12/2007

Total exemption full accounts made up to 2007-02-28

View PDF (13 pages)

20/06/2007

Return made up to 29/05/07; full list of members

View PDF (2 pages)

10/11/2006

Total exemption full accounts made up to 2006-02-28

View PDF (15 pages)

12/06/2006

Return made up to 29/05/06; full list of members

View PDF (2 pages)

12/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/06/2006

Director's particulars changed

View PDF (1 pages)

03/01/2006

Full accounts made up to 2005-02-28

View PDF (16 pages)

08/06/2005

Return made up to 29/05/05; full list of members

View PDF (7 pages)

13/12/2004

Full accounts made up to 2004-02-29

View PDF (15 pages)

13/06/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

23/12/2003

Full accounts made up to 2003-02-28

View PDF (15 pages)

16/06/2003

Return made up to 29/05/03; full list of members

View PDF (8 pages)

16/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/06/2003

Registered office changed on 17/06/03

View PDF (0 pages)

23/12/2002

Full accounts made up to 2002-02-28

View PDF (14 pages)

06/06/2002

Return made up to 29/05/02; full list of members

View PDF (7 pages)

18/12/2001

Full accounts made up to 2001-02-28

View PDF (12 pages)

05/06/2001

Return made up to 29/05/01; full list of members

View PDF (6 pages)

07/01/2001

Full accounts made up to 2000-02-29

View PDF (11 pages)

11/06/2000

Return made up to 29/05/00; full list of members

View PDF (6 pages)

20/12/1999

Full accounts made up to 1999-02-28

View PDF (13 pages)

20/05/1999

Return made up to 29/05/99; full list of members

View PDF (6 pages)

23/12/1998

Full accounts made up to 1998-02-28

View PDF (13 pages)

26/05/1998

Return made up to 29/05/98; full list of members

View PDF (6 pages)

01/03/1998

Accounting reference date extended from 31/08/97 to 28/02/98

View PDF (1 pages)

02/07/1997

New director appointed

View PDF (2 pages)

24/06/1997

Full accounts made up to 1996-08-31

View PDF (10 pages)

03/06/1997

Return made up to 29/05/97; no change of members

View PDF (4 pages)

03/06/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/12/1996

Registered office changed on 16/12/96 from: 13 upper olland street bunlay suffolk NR35 1BE

View PDF (1 pages)

05/08/1996

Full accounts made up to 1995-08-31

View PDF (0 pages)

16/07/1996

Return made up to 29/05/96; no change of members

View PDF (4 pages)

30/08/1995

Full accounts made up to 1994-08-31

View PDF (9 pages)

02/07/1995

Return made up to 29/05/95; full list of members

View PDF (6 pages)

02/07/1995

Secretary resigned;director's particulars changed

View PDF (0 pages)

02/07/1995

New secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

21/07/1994

Return made up to 29/05/94; full list of members

View PDF (6 pages)

03/07/1994

Full accounts made up to 1993-08-31

View PDF (9 pages)

19/09/1993

Full accounts made up to 1992-08-31

View PDF (9 pages)

05/09/1993

Registered office changed on 06/09/93 from: 8, earsham street bungay suffolk NR35 1AG

View PDF (1 pages)

26/05/1993

Return made up to 29/05/93; no change of members

View PDF (4 pages)

10/05/1993

Registered office changed on 11/05/93 from: 3 nethergate street bungay suffolk NR35 1AE

View PDF (1 pages)

06/10/1992

Full accounts made up to 1991-08-31

View PDF (9 pages)

03/08/1992

Registered office changed on 04/08/92 from: 56 portland place london W1N 4BD

View PDF (1 pages)

03/08/1992

Return made up to 29/05/92; no change of members

View PDF (4 pages)

11/06/1991

Return made up to 29/05/91; full list of members

View PDF (7 pages)

26/11/1990

Accounting reference date notified as 31/08

View PDF (1 pages)

18/11/1990

Director resigned

View PDF (2 pages)

07/10/1990

Ad 18/09/90--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/06/1990

Registered office changed on 14/06/90 from: 84 temple chambers temple ave london EC4 0HP

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13/06/1990

Director resigned;new director appointed

View PDF (4 pages)

13/06/1990

Director resigned;new director appointed

View PDF (0 pages)

05/04/1990

Incorporation

View PDF (13 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Last made up date

29/06/2009

Next account date

29/06/2010

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

Person	Title	Period	Connections
Schofield, Mark Johnathan	Director	27/06/1997 - 01/04/2008	14
Stone, Richard Paul Duncan	Director	01/04/2008 - 16/11/2009	1
Schofield, Marion	Secretary	01/04/2008 - Present	1
Schofield, Mark Johnathan	Secretary	20/06/1995 - 01/04/2008	-

Persons with Significant Control

No PSC data available.

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Description

About ROUNDHAVEN LIMITED

ROUNDHAVEN LIMITED is an(a) Dissolved company incorporated on 05/04/1990 with the registered office located at 103 Westbourne Studios, 242 Acklam Road, London W10 5JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROUNDHAVEN LIMITED?

ROUNDHAVEN LIMITED is currently Dissolved. It was registered on 05/04/1990 and dissolved on 17/09/2012.

Where is ROUNDHAVEN LIMITED located?

ROUNDHAVEN LIMITED is registered at 103 Westbourne Studios, 242 Acklam Road, London W10 5JJ.

What does ROUNDHAVEN LIMITED do?

ROUNDHAVEN LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for ROUNDHAVEN LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.