| Company Name | Roger Board Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03161460 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1996(28 years, 2 months ago) |
| Dissolution Date | 2 December 1997 (26 years, 4 months ago) |
| Previous Name | Albionsound Limited |
Directors
| Director Name | Peter Jackson |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1996(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (closed 02 December 1997) |
| Role | General Manager |
| Correspondence Address | 9 Cork Street London W1X 1PD |
| Secretary Name | RBD Managers (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 1996(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (closed 02 December 1997) |
| Correspondence Address | 9 Cork Street London W1X 1PD |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1996(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1996(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 9 Cork Street London W1X 1PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 2 December 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 August 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 1996 | New director appointed (2 pages) |
| 12 July 1996 | Registered office changed on 12/07/96 from: po box 96 westow street london SE19 1QT (1 page) |
| 12 July 1996 | Ad 01/06/96-30/06/96 £ si 100000@1=100000 £ ic 2/100002 (2 pages) |
| 12 July 1996 | New secretary appointed (2 pages) |
| 2 June 1996 | Resolutions
|
| 2 June 1996 | Registered office changed on 02/06/96 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 2 June 1996 | £ nc 1000/1000000 22/05/96 (1 page) |
| 2 June 1996 | Secretary resigned (1 page) |
| 2 June 1996 | Director resigned (1 page) |
| 31 May 1996 | Company name changed albionsound LIMITED\certificate issued on 03/06/96 (2 pages) |
| 19 February 1996 | Incorporation (16 pages) |