Company NameRoundlesson Limited
DirectorsDenise McAdam and Dennis McAdam
Company StatusDissolved
Company Number02844274
CategoryPrivate Limited Company
Incorporation Date11 August 1993(30 years, 8 months ago)

Directors

Director NameMs Denise McAdam
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 1993(3 weeks, 1 day after company formation)
Appointment Duration30 years, 8 months
RoleHairdressing Stylist
Correspondence Address96 Manor Drive
Hinchley Wood
Esher
Surrey
KT10 0BA
Director NameDennis McAdam
Date of BirthOctober 1927 (Born 96 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 1993(3 weeks, 1 day after company formation)
Appointment Duration30 years, 8 months
RoleRetired
Correspondence Address24 Saint James View
Pennicuik
Lothian
E26 9DZ
Secretary NameMs Denise McAdam
NationalityBritish
StatusCurrent
Appointed02 September 1993(3 weeks, 1 day after company formation)
Appointment Duration30 years, 8 months
RoleCompany Director
Correspondence Address96 Manor Drive
Hinchley Wood
Esher
Surrey
KT10 0BA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed11 August 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 August 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address30 Eastbourne Terrace
2nd Floor
London
W2 6LF
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

22 October 1996Dissolved (1 page)
22 July 1996Liquidators statement of receipts and payments (5 pages)
22 July 1996Return of final meeting in a creditors' voluntary winding up (4 pages)
31 August 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
31 August 1995Appointment of a voluntary liquidator (2 pages)
8 August 1995Registered office changed on 08/08/95 from: 112 jermyn street london SW1Y 6LS (1 page)