Company NameRound Oak Properties Limited
DirectorsColin Lloyd Harvey and Sharone Vanessa Gidwani
Company StatusLiquidation
Company Number00053338
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Colin Lloyd Harvey
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2019(117 years, 10 months after company formation)
Appointment Duration1 year, 7 months
RoleDirector Audit
Country of ResidenceWales
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameMs Sharone Vanessa Gidwani
Date of BirthMay 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2019(117 years, 10 months after company formation)
Appointment Duration1 year, 7 months
RoleSolicitor & Company Secretary
Country of ResidenceEngland
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameMr Derek Norman Bright
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(91 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 14 December 1998)
RoleChartered Accountant
Correspondence AddressPinewood
40 Oriental Road
Woking
Surrey
GU22 7AR
Director NameMr William John Cain
Date of BirthFebruary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(91 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 14 December 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address30 George Lane
Hayes
Bromley
Kent
BR2 7LQ
Secretary NameMrs Allison Leigh Scandrett
NationalityBritish
StatusResigned
Appointed01 January 1993(91 years, 1 month after company formation)
Appointment Duration26 years, 9 months (resigned 03 October 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Director NameBritish Steel Directors (Nominees) Limited (Corporation)
StatusResigned
Appointed26 February 1998(96 years, 3 months after company formation)
Appointment Duration21 years, 7 months (resigned 03 October 2019)
Correspondence Address15 Great Marlborough Street
London
W1F 7AS

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts28 March 1998 (23 years, 1 month ago)
Next Accounts Due31 January 2000 (overdue)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Next Return Due15 January 2017 (overdue)

Filing History

12 February 2021Liquidators' statement of receipts and payments to 5 December 2020 (13 pages)
16 December 2019Appointment of a voluntary liquidator (3 pages)
16 December 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-06
(1 page)
16 December 2019Declaration of solvency (6 pages)
29 November 2019Statement by Directors (1 page)
29 November 2019Statement of capital on 29 November 2019
  • GBP 0.29
(3 pages)
29 November 2019Solvency Statement dated 28/11/19 (1 page)
29 November 2019Resolutions
  • RES13 ‐ Cancellation of capital redemption reserve 28/11/2019
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
29 November 2019Termination of appointment of Allison Leigh Scandrett as a secretary on 3 October 2019 (2 pages)
29 November 2019Termination of appointment of British Steel Directors (Nominees) Limited as a director on 3 October 2019 (1 page)
28 November 2019Appointment of Ms Sharone Vanessa Gidwani as a director on 3 October 2019 (2 pages)
13 November 2019Appointment of Mr Colin Lloyd Harvey as a director on 3 October 2019 (2 pages)
14 October 2019Registered office address changed from 15 Great Marlborough Street London W1V 1AF to 30 Millbank London SW1P 4WY on 14 October 2019 (2 pages)
14 December 2011Restoration by order of the court (5 pages)
14 December 2011Restoration by order of the court (5 pages)
27 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2000Location of register of members (1 page)
14 April 2000Location of debenture register (1 page)
14 April 2000Location of register of members (1 page)
14 April 2000Location of debenture register (1 page)
29 March 2000Director's particulars changed (1 page)
29 March 2000Director's particulars changed (1 page)
24 March 2000Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
24 March 2000Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
1 February 2000First Gazette notice for voluntary strike-off (1 page)
1 February 2000First Gazette notice for voluntary strike-off (1 page)
10 January 2000Return made up to 01/01/00; full list of members (8 pages)
10 January 2000Return made up to 01/01/00; full list of members (8 pages)
20 December 1999Application for striking-off (1 page)
20 December 1999Application for striking-off (1 page)
5 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
31 January 1999Accounts for a dormant company made up to 28 March 1998 (6 pages)
31 January 1999Accounts for a dormant company made up to 28 March 1998 (6 pages)
29 January 1999Director's particulars changed (1 page)
29 January 1999Return made up to 01/01/99; full list of members (6 pages)
29 January 1999Director's particulars changed (1 page)
29 January 1999Return made up to 01/01/99; full list of members (6 pages)
5 January 1999Director resigned (1 page)
5 January 1999Director resigned (1 page)
5 January 1999Director resigned (1 page)
5 January 1999Director resigned (1 page)
16 April 1998Location of register of members (1 page)
16 April 1998Location of debenture register (1 page)
16 April 1998Location of register of members (1 page)
16 April 1998Location of debenture register (1 page)
15 April 1998Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page)
15 April 1998Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page)
13 March 1998New director appointed (2 pages)
13 March 1998New director appointed (2 pages)
29 January 1998Return made up to 01/01/98; full list of members (7 pages)
29 January 1998Return made up to 01/01/98; full list of members (7 pages)
9 January 1998Accounts for a dormant company made up to 29 March 1997 (6 pages)
9 January 1998Accounts for a dormant company made up to 29 March 1997 (6 pages)
1 February 1997Accounts for a dormant company made up to 30 March 1996 (5 pages)
1 February 1997Accounts for a dormant company made up to 30 March 1996 (5 pages)
20 January 1997Return made up to 01/01/97; full list of members (9 pages)
20 January 1997Return made up to 01/01/97; full list of members (9 pages)
4 February 1996Accounts for a dormant company made up to 1 April 1995 (5 pages)
4 February 1996Accounts for a dormant company made up to 1 April 1995 (5 pages)
4 February 1996Accounts for a dormant company made up to 1 April 1995 (5 pages)
17 January 1996Return made up to 01/01/96; full list of members (6 pages)
17 January 1996Return made up to 01/01/96; full list of members (6 pages)
25 June 1990Return made up to 01/01/90; full list of members (7 pages)
20 September 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
20 September 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
19 March 1975Annual return made up to 28/02/75 (4 pages)
15 May 1954Certificate of incorporation (1 page)
15 May 1954Certificate of incorporation (1 page)
15 December 1936Company name changed\certificate issued on 15/12/36 (2 pages)
15 December 1936Company name changed\certificate issued on 15/12/36 (2 pages)