A. RODEN LTD

Overview

Company Name	A. RODEN LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04022925
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2000
Date of Cessation	Aug 29, 2023

Summary

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

What is the purpose of A. RODEN LTD?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Tax consultancy (69203) / Professional, scientific and technical activities

Where is A. RODEN LTD located?

Registered Office Address	9 Eastcliff IP11 9TA Felixstowe England
Undeliverable Registered Office Address	No

What are the latest accounts for A. RODEN LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for A. RODEN LTD?

Filings
Date	Description	Document	Type
Aug 29, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 13, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 03, 2023	Application to strike the company off the register	3 pages	DS01

Apr 01, 2023	Unaudited abridged accounts made up to Mar 31, 2023	10 pages	AA

Feb 01, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Apr 07, 2022	Unaudited abridged accounts made up to Mar 31, 2022	3 pages	AA

Feb 04, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Dec 05, 2021	Termination of appointment of Julie Diane Roden as a director on Dec 01, 2021	1 pages	TM01

Dec 05, 2021	Termination of appointment of Julie Diane Roden as a secretary on Dec 01, 2021	1 pages	TM02

Nov 29, 2021	Director's details changed for Julie Diane Roden on Jan 01, 2020	2 pages	CH01

Nov 29, 2021	Director's details changed for Mr Andre Beverley Roden on Jan 01, 2020	2 pages	CH01

Apr 27, 2021	Unaudited abridged accounts made up to Mar 31, 2021	3 pages	AA

Apr 07, 2021	Registered office address changed from 9 Byford Court Crockatt Road Hadleigh Ipswich IP7 6rd England to 9 Eastcliff Felixstowe IP11 9TA on Apr 07, 2021	1 pages	AD01

Feb 02, 2021	Director's details changed for Julie Diane Roden on Oct 01, 2009	2 pages	CH01

Feb 02, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Feb 02, 2021	Director's details changed for Mr Andre Beverley Roden on Jan 01, 2021	2 pages	CH01

Feb 02, 2021	Registered office address changed from The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY England to 9 Byford Court Crockatt Road Hadleigh Ipswich IP7 6rd on Feb 02, 2021	1 pages	AD01

Apr 09, 2020	Unaudited abridged accounts made up to Mar 31, 2020	4 pages	AA

Feb 03, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Director's details changed for Julie Diane Roden on Jan 20, 2020	2 pages	CH01

Feb 03, 2020	Director's details changed for Mr Andre Beverley Roden on Jan 20, 2020	2 pages	CH01

Feb 03, 2020	Change of details for Julie Diane Roden as a person with significant control on Jan 20, 2020	2 pages	PSC04

Feb 03, 2020	Change of details for Mr Andre Beverley Roden as a person with significant control on Jan 20, 2020	2 pages	PSC04

Nov 06, 2019	Director's details changed for Julie Diane Roden on Oct 25, 2019	2 pages	CH01

Nov 06, 2019	Change of details for Julie Diane Roden as a person with significant control on Oct 25, 2019	2 pages	PSC04

View All Filings

Who are the officers of A. RODEN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RODEN, Andre Beverley Eastcliff IP11 9TA Felixstowe 9 England	Jun 28, 2000		Director	Eastcliff IP11 9TA Felixstowe 9 England	England	British	1957-4	36112130004
RODEN, Julie Diane Eastcliff IP11 9TA Felixstowe 9 England	Jun 28, 2000	Dec 01, 2021	Secretary	Eastcliff IP11 9TA Felixstowe 9 England		British		70763350001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jun 28, 2000	Jun 28, 2000	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
RODEN, Julie Diane Eastcliff IP11 9TA Felixstowe 9 England	Nov 01, 2004	Dec 01, 2021	Director	Eastcliff IP11 9TA Felixstowe 9 England	England	British	1962-3	70763350005
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jun 28, 2000	Jun 28, 2000	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A. RODEN LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andre Beverley Roden Eastcliff IP11 9TA Felixstowe 9 England	Apr 06, 2016	Eastcliff IP11 9TA Felixstowe 9 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Julie Diane Roden Eastcliff IP11 9TA Felixstowe 9 England	Apr 06, 2016	Eastcliff IP11 9TA Felixstowe 9 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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