| Company Name | Rodenhurst Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01379869 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1978(45 years, 9 months ago) |
| Dissolution Date | 23 May 2006 (17 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Secretary Name | Mrs Christine Margaret Kerr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1991(13 years, 2 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 23 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 The Beacons Loughton Essex IG10 2SQ |
| Director Name | Judith Ann Goldsmith |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2001(23 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 23 May 2006) |
| Role | Retired |
| Correspondence Address | 5 Elm Tree Close London NW8 9JS |
| Director Name | Dr Stephen Ian Lewis |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2001(23 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 23 May 2006) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Dower Park Windsor Berkshire SL4 4BQ |
| Director Name | Elsie Hannah Lewis |
|---|---|
| Date of Birth | October 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(13 years, 2 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 05 December 2001) |
| Role | Company Director |
| Correspondence Address | Charing 16 The Warren Drive Wanstead London E11 2LR |
| Director Name | Philip Goldsmith |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2005(26 years, 10 months after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 20 June 2005) |
| Role | Financial Analyst |
| Correspondence Address | 20 Wheatley Street London W1G 8PS |
Location
| Registered Address | 3 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £317,260 |
| Cash | £23,840 |
| Current Liabilities | £3,638 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 23 June |
Filing History
| 23 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2006 | Registered office changed on 06/03/06 from: sterling house east wing suites 216/217 langston road, loughton essex IG10 3TS (1 page) |
| 7 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2005 | Application for striking-off (1 page) |
| 9 September 2005 | Director resigned (1 page) |
| 11 August 2005 | Accounting reference date extended from 31/03/05 to 23/06/05 (1 page) |
| 13 July 2005 | Registered office changed on 13/07/05 from: elizabeth house 76 longbridge road barking essex 1G11 8SF (1 page) |
| 7 June 2005 | New director appointed (1 page) |
| 8 November 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 October 2003 | Return made up to 15/10/03; full list of members (7 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 25 October 2002 | Return made up to 15/10/02; full list of members (7 pages) |
| 11 February 2002 | New director appointed (2 pages) |
| 1 February 2002 | New director appointed (2 pages) |
| 1 February 2002 | Director resigned (1 page) |
| 3 November 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 24 October 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 13 November 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 11 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 29 October 1999 | Return made up to 15/10/99; full list of members (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 15 October 1998 | Return made up to 15/10/98; no change of members (4 pages) |
| 19 June 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 12 November 1997 | Return made up to 15/10/97; full list of members (6 pages) |
| 11 June 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 26 October 1996 | Return made up to 15/10/96; no change of members (4 pages) |
| 11 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 13 October 1995 | Return made up to 15/10/95; no change of members (4 pages) |
| 3 July 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |