Company NameRODA Engineering Limited
Company StatusDissolved
Company Number01399349
CategoryPrivate Limited Company
Incorporation Date13 November 1978(42 years, 11 months ago)
Dissolution Date26 May 1998 (23 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr William John Cain
Date of BirthFebruary 1939 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(14 years, 1 month after company formation)
Appointment Duration5 years, 4 months (closed 26 May 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address30 George Lane
Hayes
Bromley
Kent
BR2 7LQ
Director NamePeter Scott Houston
Date of BirthAugust 1933 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(14 years, 1 month after company formation)
Appointment Duration5 years, 4 months (closed 26 May 1998)
RoleCompany Executive
Correspondence AddressCriffell House
Lime Walk
Maidenhead
Berks
SL6 6QB
Secretary NameMr Derek Norman Bright
NationalityBritish
StatusClosed
Appointed31 December 1992(14 years, 1 month after company formation)
Appointment Duration5 years, 4 months (closed 26 May 1998)
RoleCompany Director
Correspondence AddressPinewood
40 Oriental Road
Woking
Surrey
GU22 7AR
Director NameMrs Allison Leigh Scandrett
Date of BirthOctober 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1997(19 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (closed 26 May 1998)
RoleManager
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Director NameMr Michael Douglas Bayne
Date of BirthNovember 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(14 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 08 December 1997)
RoleChartered Accountant
Correspondence Address14 Vogans Mill Wharf 17 Mill Street
London
SE1 2BZ
Director NamePierre Dupal
Date of BirthJanuary 1942 (Born 79 years ago)
NationalityFrench
StatusResigned
Appointed31 December 1992(14 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 15 May 1996)
RoleCompany Executive
Correspondence Address16 Rue De Pomereu
75016 Paris
France

Location

Registered Address9 Albert Embankment
London
SE1 7SN
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardPrince's
Built Up AreaGreater London

Accounts

Latest Accounts30 March 1996 (25 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

26 May 1998Final Gazette dissolved via voluntary strike-off (1 page)
3 February 1998First Gazette notice for voluntary strike-off (1 page)
22 December 1997Application for striking-off (1 page)
16 December 1997New director appointed (2 pages)
16 December 1997Director resigned (1 page)
4 August 1997Ad 23/07/97--------- £ si [email protected]=111320 £ ic 20000/131320 (2 pages)
31 July 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
31 July 1997£ nc 100000/131320 22/07/97 (1 page)
1 February 1997Accounts for a dormant company made up to 30 March 1996 (5 pages)
7 January 1997Return made up to 31/12/96; full list of members (10 pages)
18 September 1996Director resigned (1 page)
7 February 1996Accounts for a dormant company made up to 1 April 1995 (5 pages)
17 January 1996Return made up to 31/12/95; full list of members (8 pages)