| Company Name | Roding Marine Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03283994 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1996(27 years, 5 months ago) |
| Dissolution Date | 3 April 2012 (12 years 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 | Miss Veronica Mary Henderson-Brown |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Abbey Park Industrial Estate Abbey Road Barking Essex IG11 7BT |
| Director Name | Mr Brian John Poulten |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Abbey Park Industrial Estate Abbey Road Barking Essex IG11 7BT |
| Secretary Name | Miss Veronica Mary Henderson-Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Abbey Park Industrial Estate Abbey Road Barking Essex IG11 7BT |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 6 Abbey Park Industrial Estate Abbey Road Barking Essex IG11 7BT |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Gascoigne |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2011 | Application to strike the company off the register (3 pages) |
| 9 December 2011 | Application to strike the company off the register (3 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 11 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders Statement of capital on 2011-01-11
|
| 11 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders Statement of capital on 2011-01-11
|
| 11 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 11 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed (2 pages) |
| 6 January 2010 | Director's details changed for Miss Veronica Mary Henderson-Brown on 24 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Miss Veronica Mary Henderson-Brown on 24 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed (2 pages) |
| 5 January 2010 | Secretary's details changed for Miss Veronica Mary Henderson-Brown on 24 November 2009 (1 page) |
| 5 January 2010 | Secretary's details changed for Miss Veronica Mary Henderson-Brown on 24 November 2009 (1 page) |
| 5 January 2010 | Director's details changed for Mr Brian John Poulten on 26 November 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Brian John Poulten on 26 November 2009 (2 pages) |
| 10 February 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 10 February 2009 | Accounts made up to 31 December 2008 (3 pages) |
| 6 January 2009 | Return made up to 26/11/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 26/11/08; full list of members (4 pages) |
| 11 February 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 11 February 2008 | Accounts made up to 31 December 2007 (3 pages) |
| 7 February 2008 | Return made up to 26/11/07; full list of members (3 pages) |
| 7 February 2008 | Return made up to 26/11/07; full list of members (3 pages) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 1 February 2007 | Accounts made up to 31 December 2006 (3 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 11 December 2006 | Secretary's particulars changed (1 page) |
| 11 December 2006 | Secretary's particulars changed (1 page) |
| 11 December 2006 | Return made up to 26/11/06; full list of members (3 pages) |
| 11 December 2006 | Return made up to 26/11/06; full list of members (3 pages) |
| 19 January 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 19 January 2006 | Accounts made up to 31 December 2005 (3 pages) |
| 29 January 2005 | Accounts made up to 31 December 2004 (3 pages) |
| 29 January 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 25 November 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 25 November 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 27 January 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 27 January 2004 | Accounts made up to 31 December 2003 (3 pages) |
| 19 November 2003 | Return made up to 26/11/03; full list of members (7 pages) |
| 19 November 2003 | Return made up to 26/11/03; full list of members (7 pages) |
| 5 March 2003 | Accounts made up to 31 December 2002 (3 pages) |
| 5 March 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 16 November 2002 | Return made up to 26/11/02; full list of members (7 pages) |
| 16 November 2002 | Return made up to 26/11/02; full list of members (7 pages) |
| 9 May 2002 | Return made up to 26/11/01; full list of members (7 pages) |
| 9 May 2002 | Return made up to 26/11/01; full list of members (7 pages) |
| 23 January 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 23 January 2002 | Accounts made up to 31 December 2001 (3 pages) |
| 13 April 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 13 April 2001 | Accounts made up to 31 December 2000 (3 pages) |
| 21 November 2000 | Return made up to 26/11/00; full list of members (6 pages) |
| 21 November 2000 | Return made up to 26/11/00; full list of members (6 pages) |
| 8 September 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 8 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 25 January 2000 | Return made up to 26/11/99; full list of members (6 pages) |
| 25 January 2000 | Return made up to 26/11/99; full list of members (6 pages) |
| 26 January 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 26 January 1999 | Accounts made up to 31 December 1998 (3 pages) |
| 27 November 1998 | Return made up to 26/11/98; no change of members (4 pages) |
| 27 November 1998 | Return made up to 26/11/98; no change of members (4 pages) |
| 14 July 1998 | Accounts made up to 31 December 1997 (3 pages) |
| 14 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 11 February 1998 | Return made up to 26/11/97; full list of members (6 pages) |
| 11 February 1998 | Return made up to 26/11/97; full list of members (6 pages) |
| 18 March 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 18 March 1997 | Ad 28/02/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 18 March 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 18 March 1997 | Ad 28/02/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 15 December 1996 | Registered office changed on 15/12/96 from: 372 old street london EC1V 9LT (1 page) |
| 15 December 1996 | New director appointed (2 pages) |
| 15 December 1996 | Registered office changed on 15/12/96 from: 372 old street london EC1V 9LT (1 page) |
| 15 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 15 December 1996 | Director resigned (1 page) |
| 15 December 1996 | Director resigned (1 page) |
| 15 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 15 December 1996 | Secretary resigned (1 page) |
| 15 December 1996 | Secretary resigned (1 page) |
| 15 December 1996 | New director appointed (2 pages) |
| 26 November 1996 | Incorporation (12 pages) |