| Company Name | Roundhaven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02490003 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1990(34 years, 1 month ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mrs Marion Esther Schofield |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1991(1 year, 1 month after company formation) |
| Appointment Duration | 21 years, 3 months (closed 18 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5a Haydens Place London W11 1LY |
| Secretary Name | Mrs Marion Schofield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2008(18 years after company formation) |
| Appointment Duration | 4 years, 5 months (closed 18 September 2012) |
| Role | Company Director |
| Correspondence Address | 5a Haydens Place London W11 1LY |
| Secretary Name | John D'Ardenne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(1 year, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 20 June 1995) |
| Role | Company Director |
| Correspondence Address | 56 Portland Place London W1N 4BD |
| Secretary Name | Mark Johnathan Schofield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1995(5 years, 2 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 01 April 2008) |
| Role | Company Director |
| Correspondence Address | 19 Addison Avenue London W11 4QS |
| Director Name | Mark Johnathan Schofield |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1997(7 years, 2 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 01 April 2008) |
| Role | Company Director |
| Correspondence Address | 19 Addison Avenue London W11 4QS |
| Director Name | Mr Richard Paul Duncan Stone |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2008(18 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 16 November 2009) |
| Role | Manager |
| Correspondence Address | 46 Rushton Drive Lowestoft Suffolk NR33 8GB |
Location
| Registered Address | 103 Westbourne Studios 242 Acklam Road London W10 5JJ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Golborne |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 June 2012 | Registered office address changed from The Royal 25 Bank Plain Norwich NR2 4SF on 27 June 2012 (1 page) |
| 27 June 2012 | Registered office address changed from the Royal 25 Bank Plain Norwich NR2 4SF on 27 June 2012 (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2012 | Application to strike the company off the register (3 pages) |
| 24 May 2012 | Application to strike the company off the register (3 pages) |
| 15 February 2012 | Restoration by order of the court (4 pages) |
| 15 February 2012 | Director's details changed for Mrs Marion Schofield on 1 October 2010 (3 pages) |
| 15 February 2012 | Secretary's details changed for Mrs Marion Schofield on 1 October 2010 (3 pages) |
| 15 February 2012 | Director's details changed for Mrs Marion Schofield on 1 October 2010 (3 pages) |
| 15 February 2012 | Secretary's details changed for Mrs Marion Schofield on 1 October 2010 (3 pages) |
| 15 February 2012 | Director's details changed for Mrs Marion Schofield on 1 October 2010 (3 pages) |
| 15 February 2012 | Restoration by order of the court (4 pages) |
| 15 February 2012 | Secretary's details changed for Mrs Marion Schofield on 1 October 2010 (3 pages) |
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2010 | Application to strike the company off the register (3 pages) |
| 16 June 2010 | Application to strike the company off the register (3 pages) |
| 8 April 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 8 April 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 16 November 2009 | Termination of appointment of Richard Stone as a director (1 page) |
| 16 November 2009 | Termination of appointment of Richard Stone as a director (1 page) |
| 24 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 21 April 2009 | Total exemption full accounts made up to 30 June 2008 (14 pages) |
| 21 April 2009 | Total exemption full accounts made up to 30 June 2008 (14 pages) |
| 16 October 2008 | Accounting reference date extended from 28/02/2008 to 30/06/2008 (1 page) |
| 16 October 2008 | Accounting reference date extended from 28/02/2008 to 30/06/2008 (1 page) |
| 24 June 2008 | Return made up to 29/05/08; full list of members (4 pages) |
| 24 June 2008 | Return made up to 29/05/08; full list of members (4 pages) |
| 1 April 2008 | Appointment terminated secretary mark schofield (1 page) |
| 1 April 2008 | Appointment Terminated Secretary mark schofield (1 page) |
| 1 April 2008 | Appointment Terminated Director mark schofield (1 page) |
| 1 April 2008 | Director appointed mr richard paul duncan stone (1 page) |
| 1 April 2008 | Secretary appointed mrs marion esther schofield (1 page) |
| 1 April 2008 | Appointment terminated director mark schofield (1 page) |
| 1 April 2008 | Secretary appointed mrs marion esther schofield (1 page) |
| 1 April 2008 | Director appointed mr richard paul duncan stone (1 page) |
| 31 December 2007 | Total exemption full accounts made up to 28 February 2007 (13 pages) |
| 31 December 2007 | Total exemption full accounts made up to 28 February 2007 (13 pages) |
| 21 June 2007 | Return made up to 29/05/07; full list of members (2 pages) |
| 21 June 2007 | Return made up to 29/05/07; full list of members (2 pages) |
| 11 November 2006 | Total exemption full accounts made up to 28 February 2006 (15 pages) |
| 11 November 2006 | Total exemption full accounts made up to 28 February 2006 (15 pages) |
| 13 June 2006 | Director's particulars changed (1 page) |
| 13 June 2006 | Return made up to 29/05/06; full list of members (2 pages) |
| 13 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 June 2006 | Return made up to 29/05/06; full list of members (2 pages) |
| 13 June 2006 | Director's particulars changed (1 page) |
| 4 January 2006 | Full accounts made up to 28 February 2005 (16 pages) |
| 4 January 2006 | Full accounts made up to 28 February 2005 (16 pages) |
| 9 June 2005 | Return made up to 29/05/05; full list of members (7 pages) |
| 9 June 2005 | Return made up to 29/05/05; full list of members (7 pages) |
| 14 December 2004 | Full accounts made up to 29 February 2004 (15 pages) |
| 14 December 2004 | Full accounts made up to 29 February 2004 (15 pages) |
| 14 June 2004 | Return made up to 29/05/04; full list of members (7 pages) |
| 14 June 2004 | Return made up to 29/05/04; full list of members (7 pages) |
| 24 December 2003 | Full accounts made up to 28 February 2003 (15 pages) |
| 24 December 2003 | Full accounts made up to 28 February 2003 (15 pages) |
| 17 June 2003 | Return made up to 29/05/03; full list of members
|
| 17 June 2003 | Return made up to 29/05/03; full list of members (8 pages) |
| 24 December 2002 | Full accounts made up to 28 February 2002 (14 pages) |
| 24 December 2002 | Full accounts made up to 28 February 2002 (14 pages) |
| 7 June 2002 | Return made up to 29/05/02; full list of members (7 pages) |
| 7 June 2002 | Return made up to 29/05/02; full list of members (7 pages) |
| 19 December 2001 | Full accounts made up to 28 February 2001 (12 pages) |
| 19 December 2001 | Full accounts made up to 28 February 2001 (12 pages) |
| 6 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 6 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 8 January 2001 | Full accounts made up to 29 February 2000 (11 pages) |
| 8 January 2001 | Full accounts made up to 29 February 2000 (11 pages) |
| 12 June 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 12 June 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 21 December 1999 | Full accounts made up to 28 February 1999 (13 pages) |
| 21 December 1999 | Full accounts made up to 28 February 1999 (13 pages) |
| 21 May 1999 | Return made up to 29/05/99; full list of members (6 pages) |
| 21 May 1999 | Return made up to 29/05/99; full list of members (6 pages) |
| 24 December 1998 | Full accounts made up to 28 February 1998 (13 pages) |
| 24 December 1998 | Full accounts made up to 28 February 1998 (13 pages) |
| 27 May 1998 | Return made up to 29/05/98; full list of members (6 pages) |
| 27 May 1998 | Return made up to 29/05/98; full list of members (6 pages) |
| 2 March 1998 | Accounting reference date extended from 31/08/97 to 28/02/98 (1 page) |
| 2 March 1998 | Accounting reference date extended from 31/08/97 to 28/02/98 (1 page) |
| 3 July 1997 | New director appointed (2 pages) |
| 3 July 1997 | New director appointed (2 pages) |
| 25 June 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 25 June 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 4 June 1997 | Return made up to 29/05/97; no change of members
|
| 4 June 1997 | Return made up to 29/05/97; no change of members (4 pages) |
| 16 December 1996 | Registered office changed on 16/12/96 from: 13 upper olland street bunlay suffolk NR35 1BE (1 page) |
| 16 December 1996 | Registered office changed on 16/12/96 from: 13 upper olland street bunlay suffolk NR35 1BE (1 page) |
| 17 July 1996 | Return made up to 29/05/96; no change of members (4 pages) |
| 17 July 1996 | Return made up to 29/05/96; no change of members (4 pages) |
| 31 August 1995 | Full accounts made up to 31 August 1994 (9 pages) |
| 31 August 1995 | Full accounts made up to 31 August 1994 (9 pages) |
| 3 July 1995 | Return made up to 29/05/95; full list of members (6 pages) |
| 3 July 1995 | Return made up to 29/05/95; full list of members
|
| 3 July 1995 | New secretary appointed (2 pages) |
| 3 July 1995 | New secretary appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 22 July 1994 | Return made up to 29/05/94; full list of members (6 pages) |
| 22 July 1994 | Return made up to 29/05/94; full list of members (6 pages) |
| 4 July 1994 | Full accounts made up to 31 August 1993 (9 pages) |
| 4 July 1994 | Full accounts made up to 31 August 1993 (9 pages) |
| 20 September 1993 | Full accounts made up to 31 August 1992 (9 pages) |
| 20 September 1993 | Full accounts made up to 31 August 1992 (9 pages) |
| 6 September 1993 | Registered office changed on 06/09/93 from: 8, earsham street bungay suffolk NR35 1AG (1 page) |
| 6 September 1993 | Registered office changed on 06/09/93 from: 8, earsham street bungay suffolk NR35 1AG (1 page) |
| 27 May 1993 | Return made up to 29/05/93; no change of members (4 pages) |
| 27 May 1993 | Return made up to 29/05/93; no change of members (4 pages) |
| 11 May 1993 | Registered office changed on 11/05/93 from: 3 nethergate street bungay suffolk NR35 1AE (1 page) |
| 11 May 1993 | Registered office changed on 11/05/93 from: 3 nethergate street bungay suffolk NR35 1AE (1 page) |
| 7 October 1992 | Full accounts made up to 31 August 1991 (9 pages) |
| 7 October 1992 | Full accounts made up to 31 August 1991 (9 pages) |
| 4 August 1992 | Return made up to 29/05/92; no change of members (4 pages) |
| 4 August 1992 | Registered office changed on 04/08/92 from: 56 portland place london W1N 4BD (1 page) |
| 4 August 1992 | Return made up to 29/05/92; no change of members (4 pages) |
| 4 August 1992 | Registered office changed on 04/08/92 from: 56 portland place london W1N 4BD (1 page) |
| 12 June 1991 | Return made up to 29/05/91; full list of members (7 pages) |
| 12 June 1991 | Return made up to 29/05/91; full list of members (7 pages) |
| 27 November 1990 | Accounting reference date notified as 31/08 (1 page) |
| 27 November 1990 | Accounting reference date notified as 31/08 (1 page) |
| 19 November 1990 | Director resigned (2 pages) |
| 19 November 1990 | Director resigned (2 pages) |
| 8 October 1990 | Ad 18/09/90--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 October 1990 | Ad 18/09/90--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 June 1990 | Director resigned;new director appointed (4 pages) |
| 14 June 1990 | Director resigned;new director appointed (4 pages) |
| 6 April 1990 | Incorporation (13 pages) |
| 6 April 1990 | Incorporation (13 pages) |