Company NameRoundaway Consulting Limited
DirectorsEstelle Watson and Michael Henry Watson
Company StatusDissolved
Company Number03296676
CategoryPrivate Limited Company
Incorporation Date27 December 1996(27 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameEstelle Watson
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 1996(same day as company formation)
RoleCompany Director
Correspondence AddressRoundaway
West Common
Redbourn
Hertfordshire
AL3 7DY
Director NameMichael Henry Watson
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 1996(same day as company formation)
RoleCompany Director
Correspondence AddressRoundaway
West Common
Redbourn
Hertfordshire
AL3 7DY
Secretary NameMichael Henry Watson
NationalityBritish
StatusCurrent
Appointed27 December 1996(same day as company formation)
RoleCompany Director
Correspondence AddressRoundaway
West Common
Redbourn
Hertfordshire
AL3 7DY

Location

Registered Address3/5 Rickmansworth Road
Watford
Hertfordshire
WD18 0GX
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

12 February 2003Dissolved (1 page)
12 November 2002Liquidators statement of receipts and payments (5 pages)
12 November 2002Return of final meeting in a members' voluntary winding up (3 pages)
5 April 2002Registered office changed on 05/04/02 from: roundaway west common redbourn st albans hertfordshire AL3 7DY (1 page)
28 March 2002Appointment of a voluntary liquidator (1 page)
28 March 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
28 March 2002Declaration of solvency (3 pages)
7 January 2002Return made up to 27/12/01; full list of members (6 pages)
10 July 2001Ad 19/04/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
4 January 2001Return made up to 27/12/00; full list of members (6 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
6 January 2000Return made up to 27/12/99; full list of members (6 pages)
3 November 1999Accounts for a small company made up to 31 December 1998 (4 pages)
14 January 1999Return made up to 27/12/98; no change of members (4 pages)
26 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
6 January 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/01/97
(1 page)
6 January 1998Return made up to 27/12/97; full list of members (6 pages)
9 January 1997Ad 31/12/96--------- £ si 2@1=2 £ ic 2/4 (2 pages)
27 December 1996Incorporation (11 pages)