| Company Name | Roundworld Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03371196 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1997(26 years, 11 months ago) |
Directors
| Director Name | Roger Michael Renwick |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Accountant |
| Correspondence Address | 9 Basildon Court Great Holm Milton Keynes Buckinghamshire MK8 9DA |
| Director Name | David Alan Turner |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Correspondence Address | Pear Tree Cottage 2 Church Street Offenham Evesham Worcestershire WR11 5RW |
| Director Name | Anthony Charles Williams |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Correspondence Address | 11 Bosworth Close Barleyhurst Milton Keynes Buckinghamshire MK3 7UB |
| Secretary Name | Roger Michael Renwick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Accountant |
| Correspondence Address | 9 Basildon Court Great Holm Milton Keynes Buckinghamshire MK8 9DA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Kevin Sean Harrington |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 24 September 1997) |
| Role | Company Director |
| Correspondence Address | 96 Hilliard Drive Bradwell Village Milton Keynes Buckinghamshire MK13 9EP |
Location
| Registered Address | 3-5 Rickmansworth Road Watford WD1 7HG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 29 September 1999 | Dissolved (1 page) |
|---|---|
| 29 June 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 1997 | Appointment of a voluntary liquidator (4 pages) |
| 23 December 1997 | Registered office changed on 23/12/97 from: 1 victoria street dunstable bedfordshire LU6 3AZ (1 page) |
| 18 December 1997 | Statement of affairs (15 pages) |
| 18 December 1997 | Resolutions
|
| 18 December 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
| 2 October 1997 | Director resigned (1 page) |
| 5 August 1997 | Particulars of mortgage/charge (3 pages) |
| 9 July 1997 | New director appointed (2 pages) |
| 9 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 9 July 1997 | New director appointed (2 pages) |
| 9 July 1997 | Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page) |
| 9 July 1997 | New director appointed (2 pages) |
| 3 June 1997 | Registered office changed on 03/06/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 15 May 1997 | Incorporation (19 pages) |