Roland Way Developments Limited

Company Name	Roland Way Developments Limited
Company Status	Dissolved
Company Number	02041227
Category	Private Limited Company
Incorporation Date	28 July 1986(37 years, 9 months ago)
Dissolution Date	25 July 2006 (17 years, 9 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	Mr Francis Declan Finbar Tempany McCormack
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1996(9 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (closed 25 July 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cob Cottage Shore Road Bosham West Sussex PO18 8HZ

Director Name	Mr Paul William Goldsmith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1997(11 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 25 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	102 Fawnbrake Avenue Herne Hill London SE24 0BZ

Secretary Name	Bnoms Limited (Corporation)
Status	Closed
Appointed	01 January 2000(13 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 25 July 2006)
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Montpellier Group Nominees Limited (Corporation)
Status	Closed
Appointed	01 May 2000(13 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (closed 25 July 2006)
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Montpellier Corporate Director Limited (Corporation)
Status	Closed
Appointed	16 August 2005(19 years after company formation)
Appointment Duration	11 months, 1 week (closed 25 July 2006)
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Peter Clifford Bailey
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(5 years after company formation)
Appointment Duration	8 years, 9 months (resigned 01 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodwinds Henley Road Marlow Buckingamshire SL7 2BZ

Director Name	Mr David Kenneth Buckley
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(5 years after company formation)
Appointment Duration	8 years, 9 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	9 Culverton Hill Princes Riseborough Aylesbury Buckinghamshire Hp17 0d7

Director Name	Ronald Charles Cox
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 22 January 1993)
Role	Company Director
Correspondence Address	134 Lovedon Lane Kings Worthy Winchester Hampshire SO23 7NJ

Director Name	Mr Jan Vincent O'Connor
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 August 1991(5 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Topps Cottage The Borough Downton Wiltshire SP5 3ND

Director Name	Paul David Wiltshire
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(5 years after company formation)
Appointment Duration	8 years, 9 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	4 Lawrence Grove Prestwood Buckinghamshire HP16 0SN

Secretary Name	Michael John Colin Milton
Nationality	British
Status	Resigned
Appointed	03 August 1991(5 years after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hurst Way South Croydon Surrey CR2 7AP

Director Name	Alexander John Barras
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(6 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	10 Fairisle Close Oakwood Derby DE21 2SJ

Director Name	Mr Stephen Desmond Phillips
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(6 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 November 1994)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	Ascot House Hyperion Road Stourton Staffordshire DY7 6SB

Director Name	Douglas Watt Kilpatrick
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(9 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1997)
Role	Chartered Accountant
Correspondence Address	43 Paddock Way Oxted Surrey RH8 0LG

Director Name	Daniel Francis Stephenson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2000(13 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 August 2005)
Role	Chartered Surveyor
Correspondence Address	39 Cornhill London EC3V 3NU

Location

Registered Address	Fourth Floor 130 Wilton Road London SW1V 1LQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£12,000
Current Liabilities	£12,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2006	Director's particulars changed (1 page)
1 February 2006	Application for striking-off (2 pages)
31 August 2005	New director appointed (4 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Return made up to 03/08/05; full list of members (8 pages)
31 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 September 2004	Return made up to 03/08/04; no change of members (5 pages)
22 July 2004	Director's particulars changed (2 pages)
27 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
12 August 2003	Return made up to 03/08/03; no change of members (5 pages)
7 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2003	Director's particulars changed (1 page)
29 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
13 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
21 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2001	Director's particulars changed (1 page)
8 November 2001	Director's particulars changed (1 page)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
24 August 2001	Return made up to 03/08/01; no change of members (5 pages)
24 August 2001	Secretary's particulars changed (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Return made up to 03/08/00; no change of members (5 pages)
15 February 2001	New director appointed (6 pages)
15 February 2001	New director appointed (4 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
18 September 2000	Registered office changed on 18/09/00 from: one angel square torrens street london EC1V 1SX (2 pages)
21 January 2000	New secretary appointed (2 pages)
20 January 2000	Secretary resigned (1 page)
13 October 1999	Full accounts made up to 31 December 1998 (8 pages)
18 August 1999	Return made up to 03/08/99; full list of members (14 pages)
16 September 1998	Full accounts made up to 31 December 1997 (8 pages)
24 August 1998	Return made up to 03/08/98; no change of members (16 pages)
18 December 1997	New director appointed (2 pages)
23 October 1997	Full accounts made up to 31 December 1996 (8 pages)
12 October 1997	Director resigned (1 page)
8 August 1997	Return made up to 03/08/97; no change of members 363(288) ‐ Director's particulars changed (14 pages)
12 November 1996	Director resigned (1 page)
21 August 1996	Return made up to 03/08/96; full list of members 363(288) ‐ Director's particulars changed (17 pages)
14 August 1996	Director's particulars changed (1 page)
15 February 1996	New director appointed (3 pages)
15 February 1996	New director appointed (3 pages)
25 October 1995	Full accounts made up to 31 December 1994 (10 pages)
9 August 1995	Return made up to 03/08/95; no change of members (16 pages)
16 November 1990	Full accounts made up to 31 December 1989 (7 pages)

Roland Way Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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