DAVID RONDEAU LIMITED
Overview
| Company Name | DAVID RONDEAU LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06214447 |
| 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 DAVID RONDEAU LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is DAVID RONDEAU LIMITED located?
| Registered Office Address | c/o STANWELL ASSOCIATES Wraysbury House Wraysbury House SL3 0AY Poyle Road Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVID RONDEAU LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for DAVID RONDEAU 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 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from Wraysbury House M J Harvey & Co Poyle Road Colnbrook Berkshire SL3 0AY to C/O Stanwell Associates Wraysbury House Wraysbury House Poyle Road Berkshire SL3 0AY on Sep 02, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Linda Rondeau as a director on Jun 10, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Linda Starkey as a secretary on Jun 10, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for David Rondeau on May 16, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Linda Starkey on May 16, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for David Rondeau on May 22, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Linda Starkey on May 22, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from The Old Mill House, Willow Ave New Denham, Uxbridge Middlesex, UB9 4AF to Wraysbury House M J Harvey & Co Poyle Road Colnbrook Berkshire SL3 0AY on Sep 29, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 16, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of DAVID RONDEAU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RONDEAU, David | Director | The Greenway Penn HP10 8BX High Wycombe 22 Buckinghamshire England | England | British | 121761770004 | |||||
| RONDEAU, Linda Anne | Director | c/o Stanwell Associates Wraysbury House SL3 0AY Poyle Road Wraysbury House Berkshire England | United Kingdom | British | 208961410001 | |||||
| STARKEY, Linda | Secretary | The Greenway Penn HP10 8BX High Wycombe 22 Buckinghamshire England | British | 121761540001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of DAVID RONDEAU LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Rondeau | Apr 16, 2017 | Hammersley Lane HP13 7BN High Wycombe 11 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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