Company NameW.F.Rhodes & Company,Limited
DirectorsUmesh Chandresekhar and Jeremy John Robinow
Company StatusDissolved
Company Number00215069
CategoryPrivate Limited Company
Incorporation Date15 July 1926(94 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameUmesh Chandresekhar
Date of BirthMarch 1959 (Born 62 years ago)
NationalityIndian
StatusCurrent
Appointed31 December 1990(64 years, 6 months after company formation)
Appointment Duration30 years, 3 months
RoleNewspaper Manager
Correspondence Address16 Greenhill Court
Tuffley
Gloucester
Gloucestershire
GL4 0DP
Wales
Director NameMr Jeremy John Robinow
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 1996(69 years, 9 months after company formation)
Appointment Duration25 years
RoleAcct
Country of ResidenceUnited Kingdom
Correspondence Address1 Naseby Close
London
NW6 4EY
Secretary NameR.E.A. Services Limited (Corporation)
StatusCurrent
Appointed27 March 1996(69 years, 9 months after company formation)
Appointment Duration25 years
Correspondence Address3rd Floor
40-42 Osnaburgh Street
London
NW1 3ND
Director NameMr Michael John Swallow
Date of BirthDecember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(64 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 August 1995)
RoleCompany Director
Correspondence Address24 Apple Orchard
Prestbury
Cheltenham
Gloucestershire
GL52 3EH
Wales
Secretary NameMr Michael John Swallow
NationalityBritish
StatusResigned
Appointed31 December 1990(64 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 August 1995)
RoleCompany Director
Correspondence Address24 Apple Orchard
Prestbury
Cheltenham
Gloucestershire
GL52 3EH
Wales

Location

Registered Address7 Bedford Square
London
WC1B 3RA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 1995 (25 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

10 June 1997Dissolved (1 page)
27 March 1997Liquidators statement of receipts and payments (7 pages)
10 March 1997Return of final meeting in a members' voluntary winding up (4 pages)
18 November 1996Appointment of a voluntary liquidator (1 page)
18 November 1996Ex res re specie (1 page)
18 November 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 November 1996Declaration of solvency (4 pages)
21 June 1996Accounts for a dormant company made up to 31 July 1995 (4 pages)
9 May 1996Return made up to 31/12/95; full list of members (6 pages)
14 April 1996New director appointed (3 pages)
1 April 1996New secretary appointed (2 pages)
1 April 1996Registered office changed on 01/04/96 from: corolin road lower tuffley gloucester GL2 6DQ (1 page)
5 September 1995Secretary resigned;director resigned (2 pages)
10 August 1995Accounting reference date shortened from 31/08 to 31/07 (1 page)
16 March 1995Accounts for a dormant company made up to 31 August 1994 (4 pages)