| Company Name | Sobell Rhodes Cost Reduction And Sustainability Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03117144 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1995(28 years, 6 months ago) |
| Dissolution Date | 20 June 2017 (6 years, 10 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew Max Rhodes |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1995(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG |
| Secretary Name | Mr Melvyn Barry Sobell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG |
| Director Name | Mr Melvyn Barry Sobell |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1995(1 day after company formation) |
| Appointment Duration | 21 years, 8 months (closed 20 June 2017) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG |
| Director Name | Jane Margaret Fielding |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1995(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 66 Thornbury Gardens Borehamwood Hertfordshire WD6 1RE |
Contact
| Website | sobellrhodes.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 84298800 |
| Telephone region | London |
Location
| Registered Address | Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Andrew Max Rhodes 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Melvyn Barry Sobell 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2017 | Application to strike the company off the register (3 pages) |
| 23 March 2017 | Application to strike the company off the register (3 pages) |
| 17 November 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 15 November 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 15 November 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 7 April 2016 | Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 7 April 2016 (1 page) |
| 7 April 2016 | Secretary's details changed for Mr Melvyn Barry Sobell on 7 April 2016 (1 page) |
| 7 April 2016 | Director's details changed for Mr Melvyn Barry Sobell on 7 April 2016 (2 pages) |
| 7 April 2016 | Director's details changed for Mr Andrew Max Rhodes on 7 April 2016 (2 pages) |
| 7 April 2016 | Secretary's details changed for Mr Melvyn Barry Sobell on 7 April 2016 (1 page) |
| 7 April 2016 | Director's details changed for Mr Melvyn Barry Sobell on 7 April 2016 (2 pages) |
| 7 April 2016 | Director's details changed for Mr Andrew Max Rhodes on 7 April 2016 (2 pages) |
| 7 April 2016 | Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 7 April 2016 (1 page) |
| 28 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 28 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 27 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 23 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 23 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 30 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 20 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 20 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 31 October 2013 | Previous accounting period shortened from 30 September 2013 to 31 May 2013 (1 page) |
| 31 October 2013 | Previous accounting period shortened from 30 September 2013 to 31 May 2013 (1 page) |
| 24 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 14 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 14 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 10 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 10 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 23 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Company name changed sobell rhodes cost reduction sustainabiilty LIMITED\certificate issued on 13/07/12
|
| 13 July 2012 | Company name changed sobell rhodes cost reduction sustainabiilty LIMITED\certificate issued on 13/07/12
|
| 11 July 2012 | Company name changed sobell rhodes business services LIMITED\certificate issued on 11/07/12
|
| 11 July 2012 | Company name changed sobell rhodes business services LIMITED\certificate issued on 11/07/12
|
| 8 February 2012 | Registered office address changed from 215 Marsh Road Pinner Middlesex HA5 5NE on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from 215 Marsh Road Pinner Middlesex HA5 5NE on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from 215 Marsh Road Pinner Middlesex HA5 5NE on 8 February 2012 (1 page) |
| 7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 15 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Director's details changed for Mr Melvyn Barry Sobell on 8 March 2011 (2 pages) |
| 15 March 2011 | Director's details changed for Mr Melvyn Barry Sobell on 8 March 2011 (2 pages) |
| 15 March 2011 | Director's details changed for Mr Melvyn Barry Sobell on 8 March 2011 (2 pages) |
| 3 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 13 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 16 April 2010 | Change of name notice (2 pages) |
| 16 April 2010 | Company name changed sobell rhodes LIMITED\certificate issued on 16/04/10
|
| 16 April 2010 | Company name changed sobell rhodes LIMITED\certificate issued on 16/04/10
|
| 16 April 2010 | Change of name notice (2 pages) |
| 21 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Secretary's details changed for Mr Melvyn Barry Sobell on 1 October 2009 (1 page) |
| 15 January 2010 | Director's details changed for Mr Andrew Max Rhodes on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Mr Andrew Max Rhodes on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Mr Melvyn Barry Sobell on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Mr Melvyn Barry Sobell on 1 October 2009 (2 pages) |
| 15 January 2010 | Secretary's details changed for Mr Melvyn Barry Sobell on 1 October 2009 (1 page) |
| 15 January 2010 | Director's details changed for Mr Andrew Max Rhodes on 1 October 2009 (2 pages) |
| 15 January 2010 | Secretary's details changed for Mr Melvyn Barry Sobell on 1 October 2009 (1 page) |
| 15 January 2010 | Director's details changed for Mr Melvyn Barry Sobell on 1 October 2009 (2 pages) |
| 23 September 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 23 September 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 16 December 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 16 December 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 16 December 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 16 December 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 8 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 8 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 18 September 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 18 September 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 2 November 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 2 November 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 31 October 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 31 October 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 23 December 2004 | Return made up to 23/10/04; full list of members (2 pages) |
| 23 December 2004 | Return made up to 23/10/04; full list of members (2 pages) |
| 15 July 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 15 July 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 4 November 2003 | Return made up to 23/10/03; full list of members (5 pages) |
| 4 November 2003 | Return made up to 23/10/03; full list of members (5 pages) |
| 30 July 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 30 July 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 2 December 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 2 December 2002 | Return made up to 23/10/02; full list of members (5 pages) |
| 2 December 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 2 December 2002 | Return made up to 23/10/02; full list of members (5 pages) |
| 30 October 2001 | Return made up to 23/10/01; full list of members (5 pages) |
| 30 October 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 30 October 2001 | Return made up to 23/10/01; full list of members (5 pages) |
| 30 October 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 3 November 2000 | Return made up to 23/10/00; full list of members (5 pages) |
| 3 November 2000 | Return made up to 23/10/00; full list of members (5 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 26 October 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 26 October 1999 | Return made up to 23/10/99; full list of members (7 pages) |
| 26 October 1999 | Return made up to 23/10/99; full list of members (7 pages) |
| 26 October 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 11 December 1998 | Return made up to 23/10/98; full list of members (7 pages) |
| 11 December 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 11 December 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 11 December 1998 | Return made up to 23/10/98; full list of members (7 pages) |
| 6 November 1997 | Return made up to 23/10/97; full list of members (6 pages) |
| 6 November 1997 | Return made up to 23/10/97; full list of members (6 pages) |
| 11 September 1997 | Resolutions
|
| 11 September 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 11 September 1997 | Resolutions
|
| 11 September 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 31 October 1996 | Resolutions
|
| 31 October 1996 | Return made up to 23/10/96; full list of members (6 pages) |
| 31 October 1996 | Return made up to 23/10/96; full list of members (6 pages) |
| 31 October 1996 | Resolutions
|
| 31 March 1996 | Accounting reference date notified as 31/03 (1 page) |
| 31 March 1996 | Accounting reference date notified as 31/03 (1 page) |
| 26 March 1996 | Director resigned;new director appointed (3 pages) |
| 26 March 1996 | Director resigned;new director appointed (3 pages) |
| 23 October 1995 | Incorporation (32 pages) |
| 23 October 1995 | Incorporation (32 pages) |