Rundell Estates Limited

Company Name	Rundell Estates Limited
Company Status	Dissolved
Company Number	00500527
Category	Private Limited Company
Incorporation Date	19 October 1951(72 years, 6 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	Judith Leah Paul
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 December 1996(45 years, 1 month after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Correspondence Address	4 Burnaby Road Westbourne Bournemouth Dorset BH4 8JF

Director Name	Ms Naomi Paul
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 December 1996(45 years, 1 month after company formation)
Appointment Duration	27 years, 4 months
Role	Teacher
Correspondence Address	30 Antrobus Road Handsworth Birmingham West Midlands B21 9NZ

Secretary Name	Ms Naomi Paul
Nationality	British
Status	Current
Appointed	07 June 1999(47 years, 8 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Correspondence Address	30 Antrobus Road Handsworth Birmingham West Midlands B21 9NZ

Director Name	Mr Charles Edward Michael Tucker
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 May 2001(49 years, 7 months after company formation)
Appointment Duration	22 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hindringham Hall Hindringham Fakenham Norfolk NR21 0QA

Director Name	Joshua Paul
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(40 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 June 1999)
Role	Company Director
Correspondence Address	34 Solent Pines Manor Road Bournemouth Hants BH1 3HF

Director Name	Myra Paul
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(40 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 October 1996)
Role	Company Director
Correspondence Address	34 Solent Pines Manor Road Bournemouth Dorset BH1 3HF

Secretary Name	Myra Paul
Nationality	British
Status	Resigned
Appointed	10 September 1992(40 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 October 1996)
Role	Company Director
Correspondence Address	34 Solent Pines Manor Road Bournemouth Dorset BH1 3HF

Secretary Name	Janine Marjorie Meyer
Nationality	British
Status	Resigned
Appointed	15 October 1996(45 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 December 1996)
Role	Secretary
Correspondence Address	9 Rookery Close Kennington Ashford Kent TN24 9RP

Secretary Name	Joshua Paul
Nationality	British
Status	Resigned
Appointed	03 December 1996(45 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 06 June 1999)
Role	Company Director
Correspondence Address	34 Solent Pines Manor Road Bournemouth Hants BH1 3HF

Location

Registered Address	Iveco Ford House Station Road Watford Hertfordshire WD1 1TG
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£23,205
Gross Profit	£8,561
Net Worth	£998,588
Current Liabilities	£70,902

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

7 January 2003	Dissolved (1 page)
7 October 2002	Return of final meeting in a members' voluntary winding up (3 pages)
7 October 2002	Liquidators statement of receipts and payments (5 pages)
4 July 2002	Liquidators statement of receipts and payments (5 pages)
9 July 2001	Appointment of a voluntary liquidator (1 page)
9 July 2001	Declaration of solvency (5 pages)
9 July 2001	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
19 June 2001	New director appointed (1 page)
17 October 2000	Director's particulars changed (1 page)
16 October 2000	Return made up to 10/09/00; full list of members (5 pages)
15 August 2000	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
2 November 1999	Director's particulars changed (1 page)
1 October 1999	Return made up to 10/09/99; full list of members (5 pages)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	Secretary resigned;director resigned (1 page)
20 August 1999	Director's particulars changed (1 page)
16 August 1999	Accounts made up to 30 April 1999 (11 pages)
8 December 1998	Accounts made up to 30 April 1998 (13 pages)
2 October 1998	Return made up to 10/09/98; full list of members (8 pages)
9 March 1998	Registered office changed on 09/03/98 from: 2 bloomsbury street london WC1B 3ST (1 page)
23 February 1998	Accounts made up to 30 April 1997 (14 pages)
10 October 1997	Return made up to 10/09/97; full list of members (8 pages)
12 March 1997	New secretary appointed (2 pages)
12 March 1997	Secretary resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
2 December 1996	New secretary appointed (2 pages)
2 December 1996	Secretary resigned;director resigned (1 page)
2 December 1996	Accounts made up to 30 April 1996 (13 pages)
12 September 1996	Return made up to 10/09/96; full list of members (7 pages)
9 January 1996	Accounts made up to 30 April 1995 (13 pages)
18 September 1995	Location of register of members (1 page)
18 September 1995	Return made up to 10/09/95; full list of members (12 pages)

Rundell Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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