| Company Name | Roditi Purchasing Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00516397 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1953(71 years, 2 months ago) |
| Dissolution Date | 13 November 2012 (11 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jurgen Wolfgang Brendel |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 02 August 1992(39 years, 5 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 13 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 102 Stewarts Road London SW8 4UF |
| Secretary Name | Mr Charles Robert Abell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2000(47 years, 4 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 13 November 2012) |
| Role | Company Director |
| Correspondence Address | 10 Mulberry Way Theale Reading Berkshire RG7 5EQ |
| Director Name | Mr Christopher James Kenmore |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1992(39 years, 5 months after company formation) |
| Appointment Duration | 12 years, 12 months (resigned 27 July 2005) |
| Role | Sales Executive |
| Correspondence Address | Keepers Cottage Withywood Lane, Cranmore Shepton Mallet Somerset BA4 4QR |
| Director Name | Stephen Marcel Kenmore |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1992(39 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 05 August 1993) |
| Role | Company Director |
| Correspondence Address | 1 Horton Close Maidenhead Berkshire SL6 8TP |
| Secretary Name | Derek Ivor Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1992(39 years, 5 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 28 June 2000) |
| Role | Company Director |
| Correspondence Address | 13 Moorhurst Avenue Goffs Oak Hertfordshire EN7 5LD |
| Director Name | Mr Dimitri Gennody Nikitin |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 05 August 1993(40 years, 5 months after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 19 June 2012) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 102 Stewarts Road London SW8 4UF |
Location
| Registered Address | 102 Stewarts Road London SW8 4UF |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2012 | Application to strike the company off the register (3 pages) |
| 20 July 2012 | Application to strike the company off the register (3 pages) |
| 18 July 2012 | Termination of appointment of Dimitri Gennody Nikitin as a director on 19 June 2012 (1 page) |
| 18 July 2012 | Termination of appointment of Dimitri Nikitin as a director (1 page) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders Statement of capital on 2011-08-05
|
| 5 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders Statement of capital on 2011-08-05
|
| 5 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders Statement of capital on 2011-08-05
|
| 8 September 2010 | Director's details changed for Mr Dimitri Gennody Nikitin on 2 August 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for Mr Dimitri Gennody Nikitin on 2 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Mr Dimitri Gennody Nikitin on 2 August 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Director's details changed for Jurgen Wolfgang Brendel on 2 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Jurgen Wolfgang Brendel on 2 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Jurgen Wolfgang Brendel on 2 August 2010 (2 pages) |
| 27 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 27 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 11 September 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 11 September 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 1 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 1 October 2008 | Accounts made up to 31 December 2007 (6 pages) |
| 19 September 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 19 September 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 27 August 2008 | Registered office changed on 27/08/2008 from carrington house 130 regent street london W1R 6BR (1 page) |
| 27 August 2008 | Registered office changed on 27/08/2008 from carrington house 130 regent street london W1R 6BR (1 page) |
| 11 September 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 31 July 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 31 July 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 8 August 2006 | Return made up to 02/08/06; full list of members (3 pages) |
| 8 August 2006 | Return made up to 02/08/06; full list of members (3 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 September 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 6 September 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 6 September 2005 | Director resigned (1 page) |
| 6 September 2005 | Director resigned (1 page) |
| 15 August 2005 | Return made up to 02/08/05; full list of members (3 pages) |
| 15 August 2005 | Return made up to 02/08/05; full list of members (3 pages) |
| 8 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 8 September 2004 | Return made up to 02/08/04; full list of members (8 pages) |
| 8 September 2004 | Return made up to 02/08/04; full list of members (8 pages) |
| 8 September 2004 | Accounts made up to 31 December 2003 (5 pages) |
| 19 August 2003 | Return made up to 02/08/03; full list of members (8 pages) |
| 19 August 2003 | Return made up to 02/08/03; full list of members (8 pages) |
| 28 July 2003 | Accounts made up to 31 December 2002 (6 pages) |
| 28 July 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 22 August 2002 | Return made up to 02/08/02; full list of members (8 pages) |
| 22 August 2002 | Return made up to 02/08/02; full list of members (8 pages) |
| 17 August 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 17 August 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 16 August 2001 | Return made up to 02/08/01; full list of members (8 pages) |
| 16 August 2001 | Return made up to 02/08/01; full list of members
|
| 5 July 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 5 July 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 21 August 2000 | Return made up to 02/08/00; full list of members
|
| 21 August 2000 | Return made up to 02/08/00; full list of members (8 pages) |
| 7 July 2000 | New secretary appointed (2 pages) |
| 7 July 2000 | Director resigned (1 page) |
| 7 July 2000 | New secretary appointed (2 pages) |
| 7 July 2000 | Director resigned (1 page) |
| 15 June 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 15 June 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 7 September 1999 | Return made up to 02/08/99; full list of members
|
| 7 September 1999 | Return made up to 02/08/99; full list of members (6 pages) |
| 6 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 6 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 19 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 19 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 6 October 1998 | Return made up to 02/08/98; no change of members (4 pages) |
| 6 October 1998 | Return made up to 02/08/98; no change of members (4 pages) |
| 19 September 1997 | Return made up to 02/08/97; no change of members
|
| 19 September 1997 | Return made up to 02/08/97; no change of members (4 pages) |
| 22 July 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 22 July 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 23 September 1996 | Return made up to 02/08/96; full list of members (6 pages) |
| 23 September 1996 | Return made up to 02/08/96; full list of members (6 pages) |
| 26 July 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 26 July 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 14 December 1995 | Accounting reference date shortened from 28/02 to 31/12 (1 page) |
| 14 December 1995 | Accounting reference date shortened from 28/02 to 31/12 (1 page) |
| 8 September 1995 | Return made up to 02/08/95; no change of members (4 pages) |
| 8 September 1995 | Return made up to 02/08/95; no change of members (4 pages) |
| 19 July 1995 | Full accounts made up to 28 February 1995 (6 pages) |
| 19 July 1995 | Full accounts made up to 28 February 1995 (6 pages) |
| 24 February 1953 | Certificate of incorporation (1 page) |
| 24 February 1953 | Certificate of incorporation (1 page) |