Company NameRound Oak Properties Limited
DirectorBritish Steel Directors (Nominees) Limited
Company StatusActive
Company Number00053338
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

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

Directors

Secretary NameMrs Allison Leigh Scandrett
NationalityBritish
StatusCurrent
Appointed01 January 1993(91 years, 1 month after company formation)
Appointment Duration23 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Director NameBritish Steel Directors (Nominees) Limited (Corporation)
StatusCurrent
Appointed26 February 1998(96 years, 3 months after company formation)
Appointment Duration18 years, 9 months
Correspondence Address15 Great Marlborough Street
London
W1F 7AS
Director NameMr Derek Norman Bright
Date of BirthAugust 1939 (Born 77 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 77 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

Location

Registered Address15 Great Marlborough Street
London
W1V 1AF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts28 March 1998 (18 years, 8 months ago)
Next Accounts Due31 January 2000 (overdue)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return1 January 2000 (16 years, 11 months ago)
Next Return Due29 January 2001 (overdue)

Filing History

14 December 2011Restoration by order of the court (5 pages)
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)
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)
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)
20 December 1999Application for striking-off (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)
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)
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)
13 March 1998New director appointed (2 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)
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)
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)
15 December 1936Company name changed\certificate issued on 15/12/36 (2 pages)