Roditi Plc

Company Name	Roditi Plc
Company Status	Dissolved
Company Number	01091955
Category	Public Limited Company
Incorporation Date	23 January 1973(51 years, 3 months ago)
Dissolution Date	17 March 2015 (9 years, 1 month 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	31 May 1994(21 years, 4 months after company formation)
Appointment Duration	20 years, 9 months (closed 17 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Upper Belgrave Street London SW1X 8BD

Secretary Name	Mr Charles Robert Abell
Nationality	British
Status	Closed
Appointed	28 June 2000(27 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (closed 17 March 2015)
Role	Company Director
Correspondence Address	10 Mulberry Way Theale Reading Berkshire RG7 5EQ

Director Name	Mr Charles Robert Abell
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2014(41 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 17 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Mansfield Street London W1G 9NY

Director Name	Genevieve Sonia Fielder
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(18 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 October 1993)
Role	TV Director/Producer
Correspondence Address	39 Portland Place London W1N 3AG

Director Name	John David Fielder
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(18 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 November 1993)
Role	TV Director
Correspondence Address	Flat 1 39 Portland Place London W17 3AG

Secretary Name	Mayur Malde
Nationality	Kenyan
Status	Resigned
Appointed	28 August 1991(18 years, 7 months after company formation)
Appointment Duration	8 months (resigned 30 April 1992)
Role	Company Director
Correspondence Address	10 Ellerton Lodge London N3 3QH

Secretary Name	John David Fielder
Nationality	British
Status	Resigned
Appointed	30 April 1992(19 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 November 1993)
Role	TV Director
Correspondence Address	Flat 1 39 Portland Place London W17 3AG

Director Name	Douglas John Pound
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(20 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 May 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Mansfield Street London W1G 9NY

Secretary Name	Shalin Gor
Nationality	British
Status	Resigned
Appointed	18 November 1993(20 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 May 1994)
Role	Accountant
Correspondence Address	9 Mansfield Street London W1M 9FH

Director Name	Alexander Marek
Date of Birth	December 1932 (Born 91 years ago)
Nationality	Russian
Status	Resigned
Appointed	20 February 1994(21 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 29 July 1996)
Role	Company Director
Correspondence Address	1 Novokuznetskaya Street Moscow Russia

Director Name	Mr Dimitri Gennody Nikitin
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Russian
Status	Resigned
Appointed	20 February 1994(21 years, 1 month after company formation)
Appointment Duration	20 years, 6 months (resigned 29 August 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	9 Mansfield Street London W1G 9NY

Secretary Name	Derek Ivor Watson
Nationality	British
Status	Resigned
Appointed	31 May 1994(21 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 June 2000)
Role	Company Director
Correspondence Address	13 Moorhurst Avenue Goffs Oak Hertfordshire EN7 5LD

Contact

Website	roditi.com

Location

Registered Address	9 Mansfield Street London W1G 9NY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

35k at £1	East European Industrial Holdings LTD 70.00% Ordinary
15k at £1	J.w. Brendel 30.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
21 November 2014	Application to strike the company off the register (3 pages)
21 November 2014	Application to strike the company off the register (3 pages)
16 September 2014	Appointment of Mr Charles Robert Abell as a director on 29 August 2014 (2 pages)
16 September 2014	Appointment of Mr Charles Robert Abell as a director on 29 August 2014 (2 pages)
16 September 2014	Termination of appointment of Dimitri Gennody Nikitin as a director on 29 August 2014 (1 page)
16 September 2014	Termination of appointment of Dimitri Gennody Nikitin as a director on 29 August 2014 (1 page)
2 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 50,000 (5 pages)
2 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 50,000 (5 pages)
3 July 2014	Accounts made up to 31 December 2013 (6 pages)
3 July 2014	Accounts made up to 31 December 2013 (6 pages)
6 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders (5 pages)
6 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders (5 pages)
24 June 2013	Accounts made up to 31 December 2012 (6 pages)
24 June 2013	Accounts made up to 31 December 2012 (6 pages)
30 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
27 June 2012	Accounts made up to 31 December 2011 (6 pages)
27 June 2012	Accounts made up to 31 December 2011 (6 pages)
7 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
15 June 2011	Accounts made up to 31 December 2010 (5 pages)
15 June 2011	Accounts made up to 31 December 2010 (5 pages)
8 September 2010	Director's details changed for Mr Dimitri Gennody Nikitin on 28 August 2010 (2 pages)
8 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Mr Dimitri Gennody Nikitin on 28 August 2010 (2 pages)
8 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for Jurgen Wolfgang Brendel on 28 August 2010 (2 pages)
7 September 2010	Director's details changed for Jurgen Wolfgang Brendel on 28 August 2010 (2 pages)
23 June 2010	Accounts made up to 31 December 2009 (5 pages)
23 June 2010	Accounts made up to 31 December 2009 (5 pages)
8 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
7 July 2009	Full accounts made up to 31 December 2008 (6 pages)
7 July 2009	Full accounts made up to 31 December 2008 (6 pages)
22 September 2008	Return made up to 28/08/08; full list of members (4 pages)
22 September 2008	Return made up to 28/08/08; full list of members (4 pages)
29 July 2008	Full accounts made up to 31 December 2007 (6 pages)
29 July 2008	Full accounts made up to 31 December 2007 (6 pages)
2 October 2007	Return made up to 28/08/07; full list of members (3 pages)
2 October 2007	Return made up to 28/08/07; full list of members (3 pages)
31 July 2007	Full accounts made up to 31 December 2006 (7 pages)
31 July 2007	Full accounts made up to 31 December 2006 (7 pages)
14 September 2006	Return made up to 28/08/06; full list of members (3 pages)
14 September 2006	Return made up to 28/08/06; full list of members (3 pages)
12 June 2006	Full accounts made up to 31 December 2005 (5 pages)
12 June 2006	Full accounts made up to 31 December 2005 (5 pages)
9 September 2005	Return made up to 28/08/05; full list of members (3 pages)
9 September 2005	Return made up to 28/08/05; full list of members (3 pages)
25 July 2005	Full accounts made up to 31 December 2004 (4 pages)
25 July 2005	Full accounts made up to 31 December 2004 (4 pages)
8 September 2004	Return made up to 28/08/04; full list of members (7 pages)
8 September 2004	Return made up to 28/08/04; full list of members (7 pages)
29 July 2004	Full accounts made up to 31 December 2003 (5 pages)
29 July 2004	Full accounts made up to 31 December 2003 (5 pages)
1 October 2003	Return made up to 28/08/03; full list of members (7 pages)
1 October 2003	Return made up to 28/08/03; full list of members (7 pages)
25 July 2003	Full accounts made up to 31 December 2002 (7 pages)
25 July 2003	Full accounts made up to 31 December 2002 (7 pages)
10 September 2002	Return made up to 28/08/02; full list of members 363(287) ‐ Registered office changed on 10/09/02 (7 pages)
10 September 2002	Return made up to 28/08/02; full list of members 363(287) ‐ Registered office changed on 10/09/02 (7 pages)
30 July 2002	Full accounts made up to 31 December 2001 (6 pages)
30 July 2002	Full accounts made up to 31 December 2001 (6 pages)
13 September 2001	Return made up to 28/08/01; full list of members (6 pages)
13 September 2001	Return made up to 28/08/01; full list of members (6 pages)
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)
20 September 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 September 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	New secretary appointed (2 pages)
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 28/08/99; no change of members (4 pages)
7 September 1999	Return made up to 28/08/99; no change of members (4 pages)
28 July 1999	Full accounts made up to 31 December 1998 (6 pages)
28 July 1999	Full accounts made up to 31 December 1998 (6 pages)
6 October 1998	Return made up to 28/08/98; full list of members (6 pages)
6 October 1998	Return made up to 28/08/98; full list of members (6 pages)
27 July 1998	Full accounts made up to 31 December 1997 (6 pages)
27 July 1998	Full accounts made up to 31 December 1997 (6 pages)
19 September 1997	Return made up to 28/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 September 1997	Return made up to 28/08/97; no change of members 363(288) ‐ Director's particulars changed (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 28/08/96; no change of members (4 pages)
23 September 1996	Return made up to 28/08/96; no change of members (4 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
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)
20 September 1995	Return made up to 28/08/95; full list of members (6 pages)
20 September 1995	Return made up to 28/08/95; full list of members (6 pages)
19 July 1995	Full accounts made up to 31 December 1994 (6 pages)
19 July 1995	Ad 05/09/94--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
19 July 1995	Full accounts made up to 31 December 1994 (6 pages)
19 July 1995	Ad 05/09/94--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
17 December 1993	Re-registration of Memorandum and Articles (9 pages)
17 December 1993	Re-registration of Memorandum and Articles (9 pages)

Roditi Plc

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London