Rondue Properties Limited

Company Name	Rondue Properties Limited
Company Status	Dissolved
Company Number	00951826
Category	Private Limited Company
Incorporation Date	10 April 1969(55 years, 1 month ago)
Dissolution Date	22 September 2009 (14 years, 7 months ago)
Previous Name	Systemforms Limited

Business Activity

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

Directors

Director Name	Sean Satterley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2000(31 years, 5 months after company formation)
Appointment Duration	9 years (closed 22 September 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	41 Kingsley Close St. Leonards-On-Sea East Sussex TN37 7BX

Secretary Name	Stuart Ian John Davis
Nationality	British
Status	Closed
Appointed	14 January 2005(35 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 22 September 2009)
Role	Company Director
Correspondence Address	9 Moncktons Avenue Maidstone Kent ME14 2PZ

Director Name	Christopher Albert Cook
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(23 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 28 January 1999)
Role	Accountant
Correspondence Address	4 Rectory Place Denham Bury St Edmunds Suffolk IP29 5EP

Director Name	John Kenneth Ross Munro
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 1993(23 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 28 January 1999)
Role	Chartered Accountant
Correspondence Address	22 The Drive Sevenoaks Kent TN13 3AE

Secretary Name	Christopher Albert Cook
Nationality	British
Status	Resigned
Appointed	31 January 1993(23 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 28 January 1999)
Role	Company Director
Correspondence Address	4 Rectory Place Denham Bury St Edmunds Suffolk IP29 5EP

Director Name	Mr Timothy Patrick Edwards
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(29 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 September 2000)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	71 High Street Kimpton Hitchin Hertfordshire SG4 8PU

Director Name	Noel Kenneth Fairbairn
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(29 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 September 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Copper Beeches 26 Weysprings Haslemere Surrey GU27 1DE

Secretary Name	Noel Kenneth Fairbairn
Nationality	British
Status	Resigned
Appointed	28 January 1999(29 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copper Beeches 26 Weysprings Haslemere Surrey GU27 1DE

Secretary Name	Susan Leslie Satterley
Nationality	British
Status	Resigned
Appointed	18 September 2000(31 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 January 2005)
Role	Company Director
Correspondence Address	89 Chevening Road Chipstead Sevenoaks Kent TN13 2SA

Director Name	Stuart Ian John Davis
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(33 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 June 2006)
Role	Company Director
Correspondence Address	9 Moncktons Avenue Maidstone Kent ME14 2PZ

Location

Registered Address	Unit 39 Armstrong Road Woolwich London SE18 6RS
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

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

Rondue Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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