Rodwell Group Limited

Company Name	Rodwell Group Limited
Company Status	Dissolved
Company Number	00170803
Category	Private Limited Company
Incorporation Date	13 October 1920(102 years, 6 months ago)
Dissolution Date	1 February 2009 (14 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Ms Emily Ann Mousley
Date of Birth	September 1968 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2008(87 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 01 February 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat C, 1 Cranley Gardens, Muswell Hill London N10 3AA

Director Name	Mr Stephen Dunkling
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2008(87 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 01 February 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Connaught Road New Malden Surrey KT3 3PZ

Secretary Name	MEPC Secretaries Limited (Corporation)
Status	Closed
Appointed	31 December 2001(81 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (closed 01 February 2009)
Correspondence Address	4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW

Director Name	Mr James Aitchison Beveridge
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(72 years, 4 months after company formation)
Appointment Duration	4 years (resigned 17 February 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 La Tourne Gardens Orpington Kent BR6 8EJ

Director Name	John Philip Macarthur Lee
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(72 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 1997)
Role	Chartered Accountant
Correspondence Address	Flat 9 14 Marylebone Street London W1M 7PR

Director Name	Mr Dennis Charles Pratt
Date of Birth	October 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(72 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 November 1995)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Firfield 5 Menin Way Farnham Surrey GU9 8DY

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(72 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	95 Elgin Crescent London W11 2JF

Secretary Name	Mr Dennis Charles Pratt
Nationality	British
Status	Resigned
Appointed	01 February 1993(72 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Firfield 5 Menin Way Farnham Surrey GU9 8DY

Director Name	John Dewi Brychan Price
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(75 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2001)
Role	Chartered Secretary
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Secretary Name	John Dewi Brychan Price
Nationality	British
Status	Resigned
Appointed	15 November 1995(75 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2001)
Role	Secretary
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Director Name	Mr Christopher Mario Moniz
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(76 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 August 1999)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	26 The Avenue Coulsdon Surrey CR5 2BN

Director Name	Mr Iain Russell Watters
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(76 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Laurel Bank Poyle Lane Burnham Slough Buckinghamshire SL1 8LA

Director Name	Stewart McGarrity
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(78 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2003)
Role	Chartered Accountant
Correspondence Address	Clearwell Cottage Boulters Lane Maidenhead Berkshire SL6 8TJ

Director Name	Peter Andrew Batchelor
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(81 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Flat 269 North County Hall 1c Belvedere Road London SE1 7GF

Director Name	Richard Anthony Harrold
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(82 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 December 2005)
Role	Chartered Surveyor
Correspondence Address	Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL

Director Name	Mr James Michael Brady
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(83 years after company formation)
Appointment Duration	4 years, 9 months (resigned 08 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Cromwell Close St Albans Hertfordshire AL4 9YE

Director Name	Mr Gavin Andrew Lewis
Date of Birth	May 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(83 years after company formation)
Appointment Duration	2 years, 7 months (resigned 02 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Victoria Avenue Surbiton Surrey KT6 5DW

Director Name	David William Burrowes
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(85 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 July 2008)
Role	Director Taxation
Country of Residence	United Kingdom
Correspondence Address	60 Westwater Way Didcot Oxfordshire OX11 7TY

Director Name	Miss Carol Ann Stratton
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(85 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 July 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	127 Maidstone Road Ruxley Corner Foots Cray Sidcup Kent DA14 5HX

Location

Registered Address	4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£22,877,000

Accounts

Latest Accounts	30 September 2005 (17 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2008	Return of final meeting in a members' voluntary winding up (3 pages)
24 July 2008	Appointment of a voluntary liquidator (1 page)
24 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 July 2008	Declaration of solvency (3 pages)
14 July 2008	Appointment terminated director james brady (1 page)
14 July 2008	Director appointed mr stephen dunkling (1 page)
14 July 2008	Appointment terminated director carol stratton (1 page)
14 July 2008	Appointment terminated director david burrowes (1 page)
7 May 2008	Director appointed emily ann mousley (4 pages)
2 May 2008	Restoration by order of the court (4 pages)
22 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2007	First Gazette notice for voluntary strike-off (1 page)
6 December 2006	Application for striking-off (1 page)
16 May 2006	New director appointed (6 pages)
12 May 2006	New director appointed (6 pages)
11 May 2006	Director resigned (1 page)
16 February 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
27 January 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
20 December 2005	Return made up to 19/12/05; full list of members (2 pages)
16 December 2005	Director resigned (1 page)
3 March 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
4 January 2005	Return made up to 24/12/04; full list of members (6 pages)
13 October 2004	Auditor's resignation (2 pages)
6 July 2004	Director's particulars changed (1 page)
21 June 2004	Secretary's particulars changed (1 page)
27 March 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
2 February 2004	Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH (1 page)
5 January 2004	Return made up to 24/12/03; full list of members (6 pages)
14 November 2003	Director's particulars changed (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	New director appointed (7 pages)
9 October 2003	New director appointed (6 pages)
10 September 2003	New director appointed (9 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
16 June 2003	Director's particulars changed (1 page)
27 February 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
2 January 2003	Return made up to 24/12/02; full list of members (6 pages)
20 February 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	New director appointed (4 pages)
10 January 2002	Secretary resigned (1 page)
10 January 2002	New secretary appointed (2 pages)
3 January 2002	Return made up to 24/12/01; full list of members (6 pages)
19 March 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
29 December 2000	Return made up to 24/12/00; full list of members (6 pages)
1 September 2000	Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
30 May 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
29 March 2000	Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
29 January 2000	Return made up to 24/12/99; full list of members (12 pages)
1 September 1999	Director's particulars changed (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	New director appointed (2 pages)
18 June 1999	Director resigned (1 page)
17 February 1999	Return made up to 01/02/99; change of members (13 pages)
27 January 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
5 May 1998	Location of register of members (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 12 st james,s square london SW1Y 4LB (1 page)
24 March 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
17 February 1998	Return made up to 01/02/98; no change of members (13 pages)
18 August 1997	Director resigned (1 page)
15 August 1997	New director appointed (4 pages)
15 August 1997	New director appointed (3 pages)
8 July 1997	Director's particulars changed (1 page)
5 March 1997	Director resigned (1 page)
25 February 1997	Return made up to 01/02/97; full list of members (12 pages)
14 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
14 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 January 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
18 February 1996	Return made up to 01/02/96; no change of members (6 pages)
11 December 1995	Accounts for a dormant company made up to 30 September 1995 (4 pages)
27 November 1995	Director resigned;new director appointed (2 pages)
27 November 1995	Secretary resigned;new secretary appointed (2 pages)
22 December 1966	Company name changed\certificate issued on 22/12/66 (3 pages)
31 May 1962	Company name changed\certificate issued on 31/05/62 (3 pages)
4 June 1953	Company name changed\certificate issued on 04/06/53 (3 pages)
13 October 1920	Certificate of incorporation (1 page)

Rodwell Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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