| Company Name | Rodney Maurice (St. Albans) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01607039 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1982(42 years, 3 months ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alban Maurice Warwick |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1992(10 years, 11 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 03 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Ayot House Ayot St Lawrence Welwyn Hertfordshire AL6 9BP |
| Director Name | Mrs Susan Marilyn Warwick |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1992(10 years, 11 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 03 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Ayot House Ayot St Lawrence Welwyn Hertfordshire AL6 9BP |
| Secretary Name | Mrs Susan Marilyn Warwick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1992(10 years, 11 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 03 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Ayot House Ayot St Lawrence Welwyn Hertfordshire AL6 9BP |
Location
| Registered Address | 64 Baker Street London W1U 7GB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,429 |
| Cash | £43,039 |
| Current Liabilities | £12,236 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2011 | Application to strike the company off the register (4 pages) |
| 6 December 2011 | Application to strike the company off the register (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-11
|
| 11 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-11
|
| 11 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-11
|
| 3 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 November 2009 | Director's details changed for Alban Maurice Warwick on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Alban Maurice Warwick on 23 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Director's details changed for Mrs Susan Marilyn Warwick on 23 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Director's details changed for Mrs Susan Marilyn Warwick on 23 November 2009 (2 pages) |
| 7 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 7 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 November 2007 | Return made up to 07/11/07; no change of members (7 pages) |
| 28 November 2007 | Return made up to 07/11/07; no change of members (7 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 November 2006 | Return made up to 07/11/06; full list of members (7 pages) |
| 22 November 2006 | Return made up to 07/11/06; full list of members (7 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 November 2005 | Return made up to 07/11/05; full list of members
|
| 17 November 2005 | Return made up to 07/11/05; full list of members (8 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 30 November 2004 | Registered office changed on 30/11/04 from: 41/42 berners street london W1P 3AA (1 page) |
| 30 November 2004 | Registered office changed on 30/11/04 from: 41/42 berners street london W1P 3AA (1 page) |
| 18 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 18 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 23 December 2003 | Return made up to 16/11/03; full list of members (7 pages) |
| 23 December 2003 | Return made up to 16/11/03; full list of members (7 pages) |
| 25 November 2002 | Return made up to 16/11/02; full list of members (7 pages) |
| 25 November 2002 | Return made up to 16/11/02; full list of members (7 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 22 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 11 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 5 December 1999 | Return made up to 24/11/99; full list of members (6 pages) |
| 5 December 1999 | Return made up to 24/11/99; full list of members (6 pages) |
| 20 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 20 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 8 December 1998 | Return made up to 30/11/98; full list of members
|
| 8 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 13 January 1998 | Return made up to 05/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 05/12/97; no change of members
|
| 12 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 12 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 December 1996 | Return made up to 05/12/96; no change of members (4 pages) |
| 2 December 1996 | Return made up to 05/12/96; no change of members (4 pages) |
| 27 August 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 27 August 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 13 December 1995 | Return made up to 05/12/95; full list of members (6 pages) |
| 13 December 1995 | Return made up to 05/12/95; full list of members (6 pages) |