M.Rodwell Limited

Company Name	M.Rodwell Limited
Company Status	Dissolved
Company Number	00654136
Category	Private Limited Company
Incorporation Date	28 March 1960(64 years, 1 month ago)
Dissolution Date	5 May 2009 (14 years, 12 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Charles Rodwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1993(33 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (closed 05 May 2009)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	5b - 1st Floor George Street St Albans Hertfordshire AL3 4ER

Secretary Name	Mrs Maria Cristina Rodwell
Nationality	British
Status	Closed
Appointed	27 February 1995(34 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (closed 05 May 2009)
Role	Company Director
Correspondence Address	5b - 1st Floor George Street St Albans Hertfordshire AL3 4ER

Director Name	Mrs Maria Cristina Rodwell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1995(35 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (closed 05 May 2009)
Role	Company Director
Correspondence Address	5b - 1st Floor George Street St Albans Hertfordshire AL3 4ER

Secretary Name	Mrs Pamela Rodwell
Nationality	British
Status	Closed
Appointed	06 June 2001(41 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (closed 05 May 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ossian Cottage High Street Yarmouth Isle Of Wight PO41 0PN

Director Name	Malcolm Stanley Rodwell
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(31 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 February 1995)
Role	Company Director
Correspondence Address	The Lynch House Totteridge Common London N20

Director Name	Pamela Rodwell
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(31 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 1995)
Role	Company Director
Correspondence Address	The Lynch House Totteridge Common London N20

Secretary Name	Pamela Rodwell
Nationality	British
Status	Resigned
Appointed	26 July 1991(31 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 November 1994)
Role	Company Director
Correspondence Address	The Lynch House Totteridge Common London N20

Secretary Name	Mr Malcolm Chester Ellicott
Nationality	British
Status	Resigned
Appointed	02 November 1994(34 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 February 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1278 High Road Whetstone London N20 9RS

Location

Registered Address	C/O Saffery Champness Red Lion House Red Lion Street London WC1R 4GB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

5 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
16 December 2008	Application for striking-off (1 page)
29 March 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
7 February 2008	Return made up to 01/02/08; full list of members (3 pages)
7 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
2 April 2007	Registered office changed on 02/04/07 from: 57 churchhill road east barnet barnet hertfordshire EN4 8SY (1 page)
2 April 2007	Return made up to 05/02/07; full list of members (3 pages)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 February 2006	Secretary resigned (1 page)
27 February 2006	Return made up to 05/02/06; full list of members (3 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 April 2005	Return made up to 05/03/05; full list of members (8 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 March 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 March 2003	Return made up to 19/03/03; full list of members (8 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
22 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2002	Return made up to 19/03/02; full list of members (8 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
13 June 2001	New secretary appointed (2 pages)
28 March 2001	Return made up to 19/03/01; full list of members (7 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
8 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
7 September 1999	Return made up to 26/07/99; full list of members (6 pages)
22 July 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
9 October 1998	Particulars of mortgage/charge (3 pages)
20 August 1998	Registered office changed on 20/08/98 from: 1268A high road whetstone london N20 9HH (1 page)
17 August 1998	Return made up to 26/07/98; no change of members (4 pages)
14 March 1998	Particulars of mortgage/charge (3 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
28 January 1998	Particulars of mortgage/charge (3 pages)
27 August 1997	Return made up to 26/07/97; full list of members (6 pages)
11 February 1997	Particulars of mortgage/charge (3 pages)
4 February 1997	Particulars of mortgage/charge (3 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
7 January 1997	Particulars of mortgage/charge (3 pages)
7 January 1997	Particulars of mortgage/charge (3 pages)
12 June 1996	Particulars of mortgage/charge (3 pages)
19 March 1996	Particulars of mortgage/charge (3 pages)
15 December 1995	Particulars of mortgage/charge (4 pages)
30 October 1995	Particulars of mortgage/charge (4 pages)
24 October 1995	Particulars of mortgage/charge (4 pages)
14 September 1995	Return made up to 26/07/95; full list of members (6 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
14 September 1995	Director resigned (2 pages)
11 July 1995	New secretary appointed (2 pages)
18 May 1995	Particulars of mortgage/charge (4 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)
24 January 1983	Accounts made up to 31 March 1982 (7 pages)

M.Rodwell Limited

Business Activity

Directors

Location

Accounts

Filing History

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