Company NameRondue Properties Limited
Company StatusDissolved
Company Number00951826
CategoryPrivate Limited Company
Incorporation Date10 April 1969(53 years, 1 month ago)
Dissolution Date22 September 2009 (12 years, 8 months ago)
Previous NameSystemforms Limited

Business Activity

Section CManufacturing
SIC 2225Ancillary operations related to printing
SIC 18130Pre-press and pre-media services

Directors

Director NameSean Satterley
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2000(31 years, 5 months after company formation)
Appointment Duration9 years (closed 22 September 2009)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Kingsley Close
St. Leonards-On-Sea
East Sussex
TN37 7BX
Secretary NameStuart Ian John Davis
NationalityBritish
StatusClosed
Appointed14 January 2005(35 years, 9 months after company formation)
Appointment Duration4 years, 8 months (closed 22 September 2009)
RoleCompany Director
Correspondence Address9 Moncktons Avenue
Maidstone
Kent
ME14 2PZ
Director NameChristopher Albert Cook
Date of BirthMay 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(23 years, 10 months after company formation)
Appointment Duration5 years, 12 months (resigned 28 January 1999)
RoleAccountant
Correspondence Address4 Rectory Place
Denham
Bury St Edmunds
Suffolk
IP29 5EP
Director NameJohn Kenneth Ross Munro
Date of BirthApril 1945 (Born 77 years ago)
NationalityIrish
StatusResigned
Appointed31 January 1993(23 years, 10 months after company formation)
Appointment Duration5 years, 12 months (resigned 28 January 1999)
RoleChartered Accountant
Correspondence Address22 The Drive
Sevenoaks
Kent
TN13 3AE
Secretary NameChristopher Albert Cook
NationalityBritish
StatusResigned
Appointed31 January 1993(23 years, 10 months after company formation)
Appointment Duration5 years, 12 months (resigned 28 January 1999)
RoleCompany Director
Correspondence Address4 Rectory Place
Denham
Bury St Edmunds
Suffolk
IP29 5EP
Director NameMr Timothy Patrick Edwards
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1999(29 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 September 2000)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address71 High Street
Kimpton
Hitchin
Hertfordshire
SG4 8PU
Director NameNoel Kenneth Fairbairn
Date of BirthDecember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1999(29 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 September 2000)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressCopper Beeches 26 Weysprings
Haslemere
Surrey
GU27 1DE
Secretary NameNoel Kenneth Fairbairn
NationalityBritish
StatusResigned
Appointed28 January 1999(29 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCopper Beeches 26 Weysprings
Haslemere
Surrey
GU27 1DE
Secretary NameSusan Leslie Satterley
NationalityBritish
StatusResigned
Appointed18 September 2000(31 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 14 January 2005)
RoleCompany Director
Correspondence Address89 Chevening Road
Chipstead
Sevenoaks
Kent
TN13 2SA
Director NameStuart Ian John Davis
Date of BirthJanuary 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(33 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 13 June 2006)
RoleCompany Director
Correspondence Address9 Moncktons Avenue
Maidstone
Kent
ME14 2PZ

Location

Registered AddressUnit 39 Armstrong Road
Woolwich
London
SE18 6RS
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardWoolwich Riverside
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2007 (14 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

22 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2009First Gazette notice for compulsory strike-off (1 page)
1 September 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
30 August 2008Company name changed systemforms LIMITED\certificate issued on 02/09/08 (2 pages)
3 March 2008Return made up to 31/01/08; full list of members (3 pages)
1 March 2008Location of register of members (1 page)
29 August 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
7 March 2007Return made up to 31/01/07; full list of members
  • 363(287) ‐ Registered office changed on 07/03/07
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 August 2006Director resigned (1 page)
1 June 2006Return made up to 31/01/06; full list of members (7 pages)
19 January 2006Total exemption small company accounts made up to 31 October 2005 (4 pages)
30 March 2005Return made up to 31/01/05; full list of members (7 pages)
16 March 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
10 February 2005Secretary resigned (1 page)
21 January 2005New secretary appointed (2 pages)
22 July 2004Registered office changed on 22/07/04 from: 89 chevening road chipstead sevenoaks kent TN13 2SA (1 page)
17 June 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
12 February 2004Return made up to 31/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 September 2003Total exemption small company accounts made up to 31 October 2002 (3 pages)
1 April 2003Return made up to 31/01/03; full list of members (7 pages)
12 November 2002New director appointed (2 pages)
29 July 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
10 July 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 March 2002Return made up to 31/01/02; full list of members (6 pages)
19 April 2001Accounts for a small company made up to 31 October 2000 (5 pages)
4 April 2001Return made up to 31/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 December 2000Secretary resigned (1 page)
27 December 2000Director resigned (1 page)
27 December 2000Director resigned (1 page)
24 October 2000Particulars of mortgage/charge (3 pages)
10 October 2000New director appointed (2 pages)
10 October 2000New secretary appointed (2 pages)
5 October 2000Registered office changed on 05/10/00 from: 5 crown close london E3 2JT (1 page)
26 September 2000Particulars of mortgage/charge (4 pages)
21 June 2000Accounts for a dormant company made up to 31 October 1999 (1 page)
17 February 2000Return made up to 31/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 April 1999Accounts for a dormant company made up to 31 October 1998 (1 page)
30 March 1999Return made up to 31/01/99; full list of members (5 pages)
16 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 March 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 February 1999New director appointed (2 pages)
25 February 1999New secretary appointed;new director appointed (2 pages)
25 February 1999Secretary resigned;director resigned (1 page)
25 February 1999Director resigned (1 page)
25 February 1999Registered office changed on 25/02/99 from: 3RD floor audrey house 16/20 ely place london EC1N 6SN (1 page)
25 February 1999Accounting reference date shortened from 31/12/98 to 31/10/98 (1 page)
15 September 1998Full accounts made up to 31 December 1997 (7 pages)
18 February 1998Return made up to 31/01/98; no change of members (5 pages)
22 September 1997Full accounts made up to 31 December 1996 (7 pages)
4 March 1997Return made up to 31/01/97; full list of members (6 pages)
30 September 1996Full accounts made up to 31 December 1995 (5 pages)
28 June 1995Full accounts made up to 31 December 1994 (6 pages)