ROODHILL NOMINEES LIMITED

Overview

Company Name	ROODHILL NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01146180
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1973
Date of Cessation	Jan 13, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ROODHILL NOMINEES LIMITED?

(7487) /

Where is ROODHILL NOMINEES LIMITED located?

Registered Office Address	3rd Floor 30 Cannon Street London EC4M 6YQ
Undeliverable Registered Office Address	No

What were the previous names of ROODHILL NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
ROODHILL SECURITIES LIMITED	Nov 19, 1973	Nov 19, 1973

What are the latest accounts for ROODHILL NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for ROODHILL NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Jan 13, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 13, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 27, 2009

Declaration of solvency

3 pages

4.70

Apr 27, 2009

Appointment of a voluntary liquidator

1 pages

600

Apr 27, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 16, 2009	LRESSP

Dec 22, 2008

Full accounts made up to Jun 30, 2008

7 pages

Nov 04, 2008

legacy

1 pages

288c

Jun 09, 2008

legacy

4 pages

363a

Nov 15, 2007

Full accounts made up to Jun 30, 2007

7 pages

Nov 09, 2007

Auditor's resignation

2 pages

AUD

Nov 06, 2007

legacy

2 pages

288a

Jun 04, 2007

legacy

2 pages

363a

May 11, 2007

Full accounts made up to Jun 30, 2006

7 pages

Mar 14, 2007

legacy

1 pages

288b

Mar 14, 2007

legacy

1 pages

288c

Jun 09, 2006

legacy

2 pages

363a

Nov 09, 2005

Full accounts made up to Jun 30, 2005

7 pages

Jun 03, 2005

legacy

2 pages

363s

May 09, 2005

legacy

2 pages

288a

May 09, 2005

legacy

2 pages

288a

May 09, 2005

legacy

1 pages

288b

Mar 07, 2005

Full accounts made up to Jun 30, 2004

6 pages

Jun 15, 2004

legacy

7 pages

363s

May 06, 2004

Full accounts made up to Jun 30, 2003

6 pages

Feb 13, 2004

legacy

1 pages

288c

View All Filings

Who are the officers of ROODHILL NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Gillian Victoria 200 Mansfield Road Balerno EH14 7JX Edinburgh Whinrig	Apr 28, 2005		Secretary	200 Mansfield Road Balerno EH14 7JX Edinburgh Whinrig		British		104873200003
SMITH, Adrian Charles Newlands 80 Argyle Crescent EH15 2QD Edinburgh Midlothian	Oct 16, 2007		Secretary	80 Argyle Crescent EH15 2QD Edinburgh Midlothian		British		124424360001
COOPER, Gregory Robert 44 Murrayfield Avenue EH12 6AY Edinburgh	May 14, 2001		Director	44 Murrayfield Avenue EH12 6AY Edinburgh	Scotland	British,Australian	1966-1	75982360002
PAUL, Stuart Watson 8 Great Stuart Street EH3 7TN Edinburgh	Jun 08, 2000		Director	8 Great Stuart Street EH3 7TN Edinburgh	United Kingdom	British	1970-3	70584640001
AYLING, James Stewart 21 Queens Avenue EH4 2DG Edinburgh	Jun 08, 2000	Apr 28, 2005	Secretary	21 Queens Avenue EH4 2DG Edinburgh		British		39544160003
BAMFORD, Jacqueline Ann Dean House Newchurch TN29 0DL Romney Marsh Kent	Nov 22, 1996	Jun 08, 2000	Secretary	Dean House Newchurch TN29 0DL Romney Marsh Kent		British		27910960001
GREENWOOD, Brian Vincent 6 The Ramparts SS6 8PY Rayleigh Essex		Nov 22, 1996	Secretary	6 The Ramparts SS6 8PY Rayleigh Essex		British		2044790001
SMITH, Adrian Charles Newlands 43 Spottiswoode Street EH9 1DQ Edinburgh Midlothian	Apr 28, 2005	Feb 28, 2007	Secretary	43 Spottiswoode Street EH9 1DQ Edinburgh Midlothian		British		104873160001
ADAMS, Robert William 21 Succoth Place Murrayfield EH12 6BJ Edinburgh	Aug 07, 2000	Jun 30, 2003	Director	21 Succoth Place Murrayfield EH12 6BJ Edinburgh		Australian	1965-12	71615660002
BAMFORD, Jacqueline Ann Dean House Newchurch TN29 0DL Romney Marsh Kent	Nov 22, 1996	Jun 08, 2000	Director	Dean House Newchurch TN29 0DL Romney Marsh Kent		British	1955-6	27910960001
BURGESS, Mark David 56 Marshals Drive AL1 4RG St. Albans Hertfordshire	Apr 17, 2000	Oct 11, 2000	Director	56 Marshals Drive AL1 4RG St. Albans Hertfordshire		Australian	1962-12	64165140001
CARSTENS, Andre 11 Alpha Street 3104 North Balwyn 3104 Australia	Jun 08, 2000	Mar 30, 2001	Director	11 Alpha Street 3104 North Balwyn 3104 Australia		South African	1960-6	122830070001
CLEMENTS, Peter William Barrows Cottage Tilford GU10 2AU Farnham Surrey		Oct 15, 1992	Director	Barrows Cottage Tilford GU10 2AU Farnham Surrey		British	1940-10	2044810001
CONDON, Damian 26 Tennyson Avenue Cliffe Woods ME3 8JG Rochester Kent	Nov 22, 1996	Feb 20, 1998	Director	26 Tennyson Avenue Cliffe Woods ME3 8JG Rochester Kent	England	Irish	1943-2	63678160003
DE SAUSMAREZ, Havilland James 105 Park Drive Winchmore Hill N21 2LT London	Feb 23, 1998	Apr 17, 2000	Director	105 Park Drive Winchmore Hill N21 2LT London		British	1958-12	26264700001
EDWARDS, Christopher Alan 2 The Rise Borden ME9 4HY Sittingbourne Kent	Nov 22, 1996	Feb 27, 1998	Director	2 The Rise Borden ME9 4HY Sittingbourne Kent		British/Australian	1955-2	61868850002
KENYON, Alan 2 Dunedin Road Greenmount BL8 4EX Bury Lancashire		Nov 22, 1996	Director	2 Dunedin Road Greenmount BL8 4EX Bury Lancashire		British	1942-8	22552860001
KIGHTLEY, David George The Willows 10 Walford Place CM2 6PG Chelmsford Essex		Oct 15, 1992	Director	The Willows 10 Walford Place CM2 6PG Chelmsford Essex		British	1947-7	48672610001
KING, Roger Lionel 56 Leighton Drive Marple Bridge SK6 5BY Stockport Cheshire		Nov 22, 1996	Director	56 Leighton Drive Marple Bridge SK6 5BY Stockport Cheshire		British	1948-10	9203470001
MACK, Paul The Firs Station Road TN20 6BW Mayfield East Sussex	Jun 08, 2000	Jan 12, 2001	Director	The Firs Station Road TN20 6BW Mayfield East Sussex	United Kingdom	British	1964-9	70759760001
MCCORKELL, Barry Michael Easthills Farm Dunsyre ML11 8NG Carnwath Lanarkshire	Jun 08, 2000	Aug 15, 2002	Director	Easthills Farm Dunsyre ML11 8NG Carnwath Lanarkshire	United Kingdom	Irish,	1959-2	39544080001
POLSON, Peter Leith 45 Victoria Avenue Canterbury Victoria 3162 Australia	Jun 08, 2000	Oct 25, 2002	Director	45 Victoria Avenue Canterbury Victoria 3162 Australia		Australian	1946-8	51035500002
RISBY, Keith Richard 7 Shepherdsgate Drive Herne CT6 7TX Herne Bay Kent	Oct 15, 1992	Nov 22, 1996	Director	7 Shepherdsgate Drive Herne CT6 7TX Herne Bay Kent		British	1948-4	31001780002

View Detailed Information on Officers and People with Significant Control

Does ROODHILL NOMINEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 13, 2010	Dissolved on
Apr 16, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers 32 Albyn Place AB10 1YL Aberdeen	practitioner	Pricewaterhousecoopers 32 Albyn Place AB10 1YL Aberdeen	Apr 16, 2009
John Bruce Cartwright Pricewaterhousecoopers Llp 32 Albyn Place AB10 1YL Aberdeen	practitioner	Pricewaterhousecoopers Llp 32 Albyn Place AB10 1YL Aberdeen	Apr 16, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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