Roundhouse Directors Limited

Company Name	Roundhouse Directors Limited
Company Status	Dissolved
Company Number	01975594
Category	Private Limited Company
Incorporation Date	8 January 1986(38 years, 3 months ago)
Dissolution Date	28 January 2020 (4 years, 3 months 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	Ms Robyn Spitz
Date of Birth	December 1940 (Born 83 years ago)
Nationality	South African,French
Status	Closed
Appointed	19 March 2012(26 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (closed 28 January 2020)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY

Director Name	Mrs Irene Wai Keng Potter
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 December 2018(32 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (closed 28 January 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY

Director Name	Mr Stephen John Mills
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 December 2018(32 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (closed 28 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY

Director Name	Mrs Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(6 years, 6 months after company formation)
Appointment Duration	22 years, 4 months (resigned 30 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Mr Leon Rodolfo Nahon
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(9 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Garden Road London NW8 9PR

Director Name	Martin Landman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(9 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 2000)
Role	Chartered Accountant
Correspondence Address	51 Armitage Road Golders Green London NW11 7LB

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(10 years, 5 months after company formation)
Appointment Duration	5 years (resigned 30 June 2001)
Role	Businessman
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Director Name	Caragh Anntoinette Couldridge
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 January 1997(11 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	The Old Forge Plaisance Sark GY9 0SD

Director Name	David Anthony Sykes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(13 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 February 2000)
Role	Intrust Director
Correspondence Address	24 Pond Mead Village Way London SE21 7AR

Director Name	Mr Gerard Wilfred Norton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(14 years after company formation)
Appointment Duration	12 years, 6 months (resigned 22 August 2012)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Rebecca Jane Marshall
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(15 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	Suite 201 Efstathoiu Court 365 St Andrews Street Limassol 3505 Cyprus

Secretary Name	Mrs Miriam Elizabeth Patricia Lewis
Nationality	British
Status	Resigned
Appointed	09 May 2003(17 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Michael Andrew Gray
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(17 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 July 2004)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	Flat 213a Kanika Alexander 38 Karaiskaki Street Limassol 3032 Cyprus

Director Name	Jillian Morton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(18 years after company formation)
Appointment Duration	6 months (resigned 31 July 2004)
Role	Company Administrator
Correspondence Address	15 Motzart Street Limassol 3096 Foreign

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(18 years, 3 months after company formation)
Appointment Duration	13 years (resigned 01 May 2017)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Mr Roy Robert Murray
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(21 years, 8 months after company formation)
Appointment Duration	5 days (resigned 03 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 King Henry Drive Rochford Essex SS4 1HY

Director Name	Ms Yardena Landman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2014(28 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Ms Zenah Landman
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2014(28 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Secretary Name	Yardena Landman
Status	Resigned
Appointed	30 November 2014(28 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 January 2019)
Role	Company Director
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Secretary Name	Bexhill Registrars Ltd (Corporation)
Status	Resigned
Appointed	31 July 1992(6 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 09 May 2003)
Correspondence Address	7 Nunthorpe Close Hatfield Doncaster South Yorkshire DN7 6JF

Location

Registered Address	Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Shareholders

2 at £1	Western Intrust LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2019	First Gazette notice for voluntary strike-off (1 page)
1 November 2019	Application to strike the company off the register (3 pages)
16 August 2019	Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page)
5 July 2019	Director's details changed for Mr Stephen John Mills on 10 June 2019 (2 pages)
5 July 2019	Director's details changed for Mrs Irene Potter on 10 June 2019 (2 pages)
4 July 2019	Director's details changed for Ms. Robyn Spitz on 10 June 2019 (2 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
10 June 2019	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019 (1 page)
16 January 2019	Termination of appointment of Yardena Landman as a director on 16 January 2019 (1 page)
16 January 2019	Termination of appointment of Yardena Landman as a secretary on 16 January 2019 (1 page)
16 January 2019	Termination of appointment of Zenah Landman as a director on 16 January 2019 (1 page)
27 December 2018	Appointment of Mr Stephen John Mills as a director on 27 December 2018 (2 pages)
27 December 2018	Appointment of Mrs Irene Potter as a director on 27 December 2018 (2 pages)
3 July 2018	Confirmation statement made on 24 June 2018 with updates (4 pages)
20 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
24 May 2017	Termination of appointment of Sean Lee Hogan as a director on 1 May 2017 (1 page)
24 May 2017	Termination of appointment of Sean Lee Hogan as a director on 1 May 2017 (1 page)
31 March 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 March 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (7 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (7 pages)
24 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 November 2015	Registered office address changed from Charles House Finchley Road London NW3 5JJ to Charles House 108-110 Finchley Road London NW3 5JJ on 25 November 2015 (1 page)
25 November 2015	Registered office address changed from Charles House Finchley Road London NW3 5JJ to Charles House 108-110 Finchley Road London NW3 5JJ on 25 November 2015 (1 page)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (7 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (7 pages)
23 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 December 2014	Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 30 November 2014 (1 page)
1 December 2014	Appointment of Yardena Landman as a director on 30 November 2014 (2 pages)
1 December 2014	Termination of appointment of Miriam Elizabeth Patricia Lewis as a secretary on 30 November 2014 (1 page)
1 December 2014	Termination of appointment of Miriam Elizabeth Patricia Lewis as a secretary on 30 November 2014 (1 page)
1 December 2014	Appointment of Ms. Zenah Landman as a director on 30 November 2014 (2 pages)
1 December 2014	Appointment of Yardena Landman as a secretary on 30 November 2014 (2 pages)
1 December 2014	Appointment of Yardena Landman as a secretary on 30 November 2014 (2 pages)
1 December 2014	Appointment of Ms. Zenah Landman as a director on 30 November 2014 (2 pages)
1 December 2014	Appointment of Yardena Landman as a director on 30 November 2014 (2 pages)
1 December 2014	Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 30 November 2014 (1 page)
1 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (6 pages)
5 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (6 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 August 2013	Secretary's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 (2 pages)
15 August 2013	Secretary's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 (2 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
30 May 2013	Director's details changed for Mr Sean Lee Hogan on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for Ms. Robyn Spitz on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for Mr Sean Lee Hogan on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for Ms. Robyn Spitz on 30 May 2013 (2 pages)
29 May 2013	Secretary's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 (2 pages)
29 May 2013	Secretary's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 (2 pages)
9 January 2013	Registered office address changed from 38 Wigmore Street London W1U 2HA on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from 38 Wigmore Street London W1U 2HA on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from 38 Wigmore Street London W1U 2HA on 9 January 2013 (1 page)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 August 2012	Termination of appointment of Gerard Norton as a director (1 page)
22 August 2012	Termination of appointment of Gerard Norton as a director (1 page)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
30 March 2012	Appointment of Ms. Robyn Spitz as a director (2 pages)
30 March 2012	Appointment of Ms. Robyn Spitz as a director (2 pages)
8 August 2011	Particulars of variation of rights attached to shares (3 pages)
8 August 2011	Particulars of variation of rights attached to shares (3 pages)
2 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
27 November 2009	Director's details changed for Mr Gerard Wilfred Norton on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Gerard Wilfred Norton on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Gerard Wilfred Norton on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr. Sean Lee Hogan on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr. Sean Lee Hogan on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr. Sean Lee Hogan on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (1 page)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (1 page)
10 November 2009	Secretary's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (1 page)
5 August 2009	Return made up to 31/07/09; full list of members (4 pages)
5 August 2009	Return made up to 31/07/09; full list of members (4 pages)
10 July 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
10 July 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 August 2008	Return made up to 31/07/08; full list of members (4 pages)
4 August 2008	Return made up to 31/07/08; full list of members (4 pages)
4 August 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
4 August 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
1 October 2007	New director appointed (1 page)
1 October 2007	New director appointed (1 page)
10 August 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 August 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
31 July 2007	Return made up to 31/07/07; full list of members (2 pages)
31 July 2007	Return made up to 31/07/07; full list of members (2 pages)
17 July 2006	Return made up to 31/07/06; full list of members (2 pages)
17 July 2006	Return made up to 31/07/06; full list of members (2 pages)
8 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
8 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 66 wigmore street london W1U 2HQ (2 pages)
21 December 2005	Registered office changed on 21/12/05 from: 66 wigmore street london W1U 2HQ (2 pages)
21 September 2005	Return made up to 31/07/05; full list of members (3 pages)
21 September 2005	Return made up to 31/07/05; full list of members (3 pages)
12 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
20 August 2004	Return made up to 31/07/04; full list of members (8 pages)
20 August 2004	Return made up to 31/07/04; full list of members (8 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
22 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	New director appointed (2 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	New director appointed (2 pages)
8 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2003	New director appointed (2 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	New director appointed (2 pages)
20 November 2003	Director resigned (1 page)
6 August 2003	Return made up to 31/07/03; full list of members (6 pages)
6 August 2003	Return made up to 31/07/03; full list of members (6 pages)
4 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
4 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
24 May 2003	New secretary appointed (2 pages)
24 May 2003	New secretary appointed (2 pages)
20 May 2003	Secretary resigned (1 page)
20 May 2003	Secretary resigned (1 page)
18 February 2003	Return made up to 31/07/02; full list of members (6 pages)
18 February 2003	Return made up to 31/07/02; full list of members (6 pages)
12 November 2002	Registered office changed on 12/11/02 from: 66 wigmore street london W1H 0HQ (1 page)
12 November 2002	Registered office changed on 12/11/02 from: 66 wigmore street london W1H 0HQ (1 page)
18 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
19 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
19 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
6 August 2001	Return made up to 31/07/01; full list of members (6 pages)
6 August 2001	Return made up to 31/07/01; full list of members (6 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
16 August 2000	Return made up to 31/07/00; full list of members (6 pages)
16 August 2000	Return made up to 31/07/00; full list of members (6 pages)
9 August 2000	Registered office changed on 09/08/00 from: 66 wigmore street london W1H 0HQ (1 page)
9 August 2000	Registered office changed on 09/08/00 from: 66 wigmore street london W1H 0HQ (1 page)
6 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
6 June 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
18 August 1999	Return made up to 31/07/99; full list of members (26 pages)
18 August 1999	Return made up to 31/07/99; full list of members (26 pages)
13 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
13 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
18 March 1999	Director's particulars changed (1 page)
18 March 1999	Director's particulars changed (1 page)
15 February 1999	Director's particulars changed (1 page)
15 February 1999	Director's particulars changed (1 page)
7 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
7 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
4 August 1998	Return made up to 31/07/98; full list of members (23 pages)
4 August 1998	Return made up to 31/07/98; full list of members (23 pages)
22 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
22 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
5 August 1997	Return made up to 31/07/97; full list of members (17 pages)
5 August 1997	Return made up to 31/07/97; full list of members (17 pages)
5 March 1997	Director's particulars changed (1 page)
5 March 1997	Director's particulars changed (1 page)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
28 August 1996	Return made up to 31/07/96; full list of members (13 pages)
28 August 1996	Return made up to 31/07/96; full list of members (13 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
13 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
13 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
17 August 1995	Return made up to 31/07/95; no change of members (46 pages)
17 August 1995	Return made up to 31/07/95; no change of members (46 pages)
17 August 1995	Secretary's particulars changed (2 pages)
17 August 1995	Secretary's particulars changed (2 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	New director appointed (2 pages)
28 July 1995	New director appointed (4 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (4 pages)
28 July 1995	New director appointed (2 pages)
1 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
8 January 1986	Certificate of incorporation (1 page)
8 January 1986	Incorporation (16 pages)
8 January 1986	Certificate of incorporation (1 page)
8 January 1986	Incorporation (16 pages)

Roundhouse Directors Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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