ROUNDRIGGER LIMITED

Key Data

Status

Dissolved

Company No.

03980156

Incorporation date

25/04/2000

Size

Full

Classification

Other passenger land transport (60.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2000)

04/04/2012

Final Gazette dissolved following liquidation

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04/01/2012

Return of final meeting in a creditors' voluntary winding up

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08/08/2011

Liquidators' statement of receipts and payments to 2011-07-13

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08/02/2011

Liquidators' statement of receipts and payments to 2011-01-13

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18/07/2010

Liquidators' statement of receipts and payments to 2010-07-13

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19/07/2009

Resolutions

View PDF (1 pages)

19/07/2009

Appointment of a voluntary liquidator

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19/07/2009

Statement of affairs with form 4.19

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05/07/2009

Registered office changed on 06/07/2009 from monometer house rectory grove leigh-on-sea essex SS9 2HN united kingdom

View PDF (1 pages)

26/04/2009

Return made up to 26/04/09; full list of members

View PDF (4 pages)

15/12/2008

Registered office changed on 16/12/2008 from 'the rifle range', juliette close, purfleet industrial park, aveley, south ockendon essex RM15 4YF

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

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28/08/2008

Director and Secretary's Change of Particulars / brian longley / 22/08/2008 /

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28/08/2008

Director and Secretary's Change of Particulars / brian longley / 22/08/2008 / HouseName/Number was: , now: holly cottage; Street was: 2 eric road, now: ; Area was: bowers gifford, now: ; Post Town was: basildon, now: redgrave; Region was: essex, now: suffolk; Post Code was: SS13 2HY, now: IP22 1QX; Country was: , now: united kingdom

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15/05/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

02/05/2007

Return made up to 26/04/07; full list of members

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09/04/2007

Director's particulars changed

View PDF (1 pages)

04/02/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

23/01/2007

Certificate of change of name

View PDF (3 pages)

02/05/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

01/05/2006

Return made up to 26/04/06; full list of members

View PDF (3 pages)

09/04/2006

Location of register of members (non legible)

View PDF (1 pages)

09/04/2006

Registered office changed on 10/04/06 from: the rifle range juliette close purfleet industrial park aveley south ockendon essex RM15 4YF

View PDF (1 pages)

25/05/2005

Return made up to 26/04/05; full list of members

View PDF (3 pages)

27/04/2005

Registered office changed on 28/04/05 from: unit 9 purfleet industrial estate london road south ockendon essex RM15 4YA

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

26/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2004

Return made up to 26/04/04; full list of members

View PDF (6 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

25/04/2003

Return made up to 26/04/03; full list of members

View PDF (6 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

22/10/2002

Director resigned

View PDF (1 pages)

22/10/2002

Director's particulars changed

View PDF (1 pages)

22/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/05/2002

Return made up to 26/04/02; full list of members

View PDF (6 pages)

17/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

New director appointed

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19/11/2001

New director appointed

View PDF (2 pages)

18/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

30/05/2001

Return made up to 26/04/01; full list of members

View PDF (6 pages)

30/05/2001

Secretary resigned

View PDF (1 pages)

30/05/2001

Director resigned

View PDF (1 pages)

30/05/2001

Director resigned

View PDF (1 pages)

30/05/2001

New director appointed

View PDF (2 pages)

30/05/2001

New director appointed

View PDF (2 pages)

30/05/2001

New secretary appointed

View PDF (2 pages)

30/05/2001

Location of register of members

View PDF (1 pages)

30/05/2001

Registered office changed on 31/05/01 from: unit 5 birmingham industrial est birmingham road stratford upon avon warwickshire CV37 0AS

View PDF (1 pages)

30/05/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

06/03/2001

Accounting reference date extended from 31/12/00 to 30/04/01

View PDF (1 pages)

13/02/2001

Resolutions

View PDF (0 pages)

13/02/2001

Resolutions

View PDF (1 pages)

13/02/2001

£ nc 1000/125000 01/02/01

View PDF (1 pages)

26/09/2000

Secretary resigned

View PDF (1 pages)

26/09/2000

New secretary appointed

View PDF (2 pages)

26/09/2000

Director resigned

View PDF (1 pages)

26/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

Registered office changed on 27/09/00 from: 2 ladell close colchester essex CO3 5XT

View PDF (1 pages)

28/06/2000

Certificate of change of name

View PDF (2 pages)

27/06/2000

Ad 15/06/00--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

27/06/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

27/06/2000

New secretary appointed

View PDF (2 pages)

27/06/2000

New director appointed

View PDF (2 pages)

27/06/2000

New director appointed

View PDF (3 pages)

19/06/2000

Secretary resigned

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

Registered office changed on 20/06/00 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

25/04/2000

Incorporation

View PDF (14 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Peddle, Julian Henry	Director	14/06/2000 - 07/05/2001	62
Hiron, William	Director	17/09/2000 - 07/05/2001	63
Wilcox, Geoffrey	Director	30/09/2001 - 07/08/2002	10
BRIGHTON SECRETARY LIMITED	Nominee Secretary	25/04/2000 - 14/06/2000	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	25/04/2000 - 14/06/2000	9606

Persons with Significant Control

No PSC data available.

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Description

About ROUNDRIGGER LIMITED

ROUNDRIGGER LIMITED is an(a) Dissolved company incorporated on 25/04/2000 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG. There are currently 5 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 ROUNDRIGGER LIMITED?

ROUNDRIGGER LIMITED is currently Dissolved. It was registered on 25/04/2000 and dissolved on 04/04/2012.

Where is ROUNDRIGGER LIMITED located?

ROUNDRIGGER LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG.

What does ROUNDRIGGER LIMITED do?

ROUNDRIGGER LIMITED operates in the Other passenger land transport (60.23 - SIC 2003) sector.

What is the latest filing for ROUNDRIGGER LIMITED?

The latest filing was on 04/04/2012: Final Gazette dissolved following liquidation.