C.Rodney & Company Limited

Company Name	C.Rodney & Company Limited
Company Status	Dissolved
Company Number	00250161
Category	Private Limited Company
Incorporation Date	14 August 1930(93 years, 9 months ago)
Dissolution Date	26 March 2008 (16 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Christopher Francis Richard Lumley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1992(61 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (closed 26 March 2008)
Role	Insurance Broker
Correspondence Address	Apartment F 421 Gertrudes Echenique Les Condes Chile South America Foreign

Director Name	John Edward Richard Lumley
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1993(62 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (closed 26 March 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Stokenchurch Street London SW6 4TR

Secretary Name	John Edward Conrad Trechman
Nationality	British
Status	Closed
Appointed	12 July 2001(70 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 26 March 2008)
Role	Secretary
Correspondence Address	17 Howards Lane Putney London SW15 6NX

Director Name	James Alastair Pearson
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(60 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 11 July 2005)
Role	Company Director
Correspondence Address	8 Redcliffe Gardens London SW10 9EU

Director Name	Brian Cheveley Phillips
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(60 years, 5 months after company formation)
Appointment Duration	1 year (resigned 12 February 1992)
Role	Company Director
Correspondence Address	Nutwood Lodge 15 St Georges Road Bickley Bromley Kent BR1 2AU

Secretary Name	John Richard Page Holiday
Nationality	British
Status	Resigned
Appointed	25 January 1991(60 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 18 May 2001)
Role	Company Director
Correspondence Address	51 Limerston Street London SW10 0BL

Secretary Name	John Edward Richard Lumley
Nationality	British
Status	Resigned
Appointed	18 May 2001(70 years, 9 months after company formation)
Appointment Duration	2 weeks (resigned 01 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Stokenchurch Street London SW6 4TR

Location

Registered Address	C/O McKelvie & Company 82 Wandsworth Bridge Road London SW6 2TF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£121,313
Cash	£16,507
Current Liabilities	£2,880

Accounts

Latest Accounts	25 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Filing History

26 March 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2008	Return made up to 25/01/08; full list of members (2 pages)
13 November 2007	First Gazette notice for voluntary strike-off (1 page)
4 October 2007	Application for striking-off (1 page)
9 March 2007	Return made up to 25/01/07; full list of members (2 pages)
21 September 2006	Total exemption full accounts made up to 25 March 2006 (8 pages)
4 May 2006	Director resigned (1 page)
30 January 2006	Return made up to 25/01/06; full list of members (3 pages)
16 December 2005	Total exemption full accounts made up to 25 March 2005 (8 pages)
19 January 2005	Return made up to 25/01/05; full list of members (7 pages)
22 June 2004	Return made up to 25/01/04; full list of members (7 pages)
24 May 2004	Total exemption full accounts made up to 25 March 2004 (9 pages)
15 May 2004	Total exemption full accounts made up to 25 March 2003 (9 pages)
21 January 2003	Total exemption full accounts made up to 25 March 2002 (9 pages)
26 January 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 January 2002	New secretary appointed (2 pages)
26 January 2002	Total exemption full accounts made up to 25 March 2001 (9 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	Secretary resigned (1 page)
24 May 2001	Registered office changed on 24/05/01 from: 99 bishopsgate london EC2M 3XD (1 page)
31 January 2001	Return made up to 25/01/01; full list of members (7 pages)
22 January 2001	Full accounts made up to 25 March 2000 (8 pages)
30 January 2000	Return made up to 25/01/00; full list of members (7 pages)
19 January 2000	Full accounts made up to 25 March 1999 (9 pages)
3 March 1999	Return made up to 25/01/99; full list of members (6 pages)
14 January 1999	Full accounts made up to 25 March 1998 (8 pages)
26 January 1998	Full accounts made up to 25 March 1997 (8 pages)
26 January 1998	Return made up to 25/01/98; no change of members (4 pages)
30 January 1997	Return made up to 25/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 January 1997	Full accounts made up to 25 March 1996 (8 pages)
16 September 1996	Registered office changed on 16/09/96 from: 41 tower hill london EC3N 4HA (1 page)
24 January 1996	Return made up to 25/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 1996	Full accounts made up to 25 March 1995 (8 pages)

C.Rodney & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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