ROUNDSET LIMITED
Overview
| Company Name | ROUNDSET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02670086 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROUNDSET LIMITED?
- (7011) /
Where is ROUNDSET LIMITED located?
| Registered Office Address | Innovations House 19 Staple Gardens S23 8SR Winchester Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROUNDSET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ROUNDSET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 11, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr David Edward Whitworth on Jan 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ronald Reginald Neale on Jan 08, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Edward Whitworth on Jun 28, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Dec 31, 2003 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2002 | 10 pages | AA | ||||||||||
Who are the officers of ROUNDSET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITWORTH, David Edward | Secretary | Imperial Court Ravine Road Canford Cliffs BH13 7HX Poole 2 Dorset England | British | Company Director | 3662510011 | |||||
| NEALE, Ronald Reginald | Director | Summerfield Horsell Rise, Horsell GU21 4BA Woking Surrey | England | British | Surveyor | 84719950001 | ||||
| WHITWORTH, David Edward | Director | Reconet D'Estiu Ci Guillem Cerda, Canaves 7 07470 Port De Pollensa Mallorca | United Kingdom | British | Company Director | 3662510013 | ||||
| JACKMAN, Norman Charles | Secretary | The Shippen South Hill PL17 7LW Callington Cornwall | British | 3133090001 | ||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| BURGESS, Brian Edward | Director | Ringwood Holmbury Hill Road Holmbury St Mary RH5 6NP Dorking Surrey | English | Surveyor | 16669310001 | |||||
| CLAKE, Robert John | Director | 6 The Crescent Felpham PO22 7HB Bognor Regis West Sussex | Canadian | Company Director | 41176270001 | |||||
| KING, James | Director | Rademon BT30 9HD Crossgar Co. Down N Ireland | British | Company Director | 40557600001 | |||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
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. - license: CC0