Company NameR & J Rhodes Developments
Company StatusDissolved
Company Number03467478
CategoryPrivate Unlimited Company
Incorporation Date18 November 1997(26 years, 5 months ago)
Dissolution Date27 November 2007 (16 years, 4 months ago)
Previous NameClubfill Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Robert Michael Keeler
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2007(9 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks (closed 27 November 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address36 Selcroft Road
Purley
Surrey
CR8 1AD
Secretary NameCapital Trading Companies Secretaries Limited (Corporation)
StatusClosed
Appointed20 March 2006(8 years, 4 months after company formation)
Appointment Duration1 year, 8 months (closed 27 November 2007)
Correspondence Address10 Crown Place
London
EC2A 4FT
Director NameMr Timothy William Ashworth Jackson-Stops
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1998(3 months, 1 week after company formation)
Appointment Duration8 years, 1 month (resigned 20 April 2006)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressWood Burcote Court
Wood Burcote
Towcester
Northamptonshire
NN12 6JP
Director NamePeter Donald Roscrow
Date of BirthMay 1963 (Born 61 years ago)
NationalityAustralian
StatusResigned
Appointed24 February 1998(3 months, 1 week after company formation)
Appointment Duration3 years, 9 months (resigned 14 December 2001)
RoleCompany Director
Correspondence Address1 Firsby Road
Stamford Hill
London
N16 6PX
Secretary NameWilliam Edward Davis
NationalityBritish
StatusResigned
Appointed24 February 1998(3 months, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 12 May 2000)
RoleAccountant
Correspondence AddressBeechcroft
Wield Road
Medstead Alton
Hampshire
GU34 5NH
Director NameMr Peter Lionel Raleigh Hewitt
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1998(3 months, 1 week after company formation)
Appointment Duration8 years, 10 months (resigned 04 January 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Longlands
Charmandean
Worthing
West Sussex
BN14 9NN
Secretary NameAlexander Mark Rummery
NationalityBritish
StatusResigned
Appointed07 September 1998(9 months, 3 weeks after company formation)
Appointment Duration2 years (resigned 15 September 2000)
RoleCompany Director
Correspondence Address39 Fairfield Close
Mitcham
Surrey
CR4 3RE
Secretary NameMartin Patrick Tuohy
NationalityBritish
StatusResigned
Appointed29 August 2000(2 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 December 2002)
RoleCompany Director
Correspondence Address25 Thistle Close
Noak Bridge
Essex
SS15 5GX
Director NameMr Stephen Michael McKeever
Date of BirthMarch 1970 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed14 December 2001(4 years after company formation)
Appointment Duration5 years, 1 month (resigned 16 January 2007)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address23 Daneswood Close
Weybridge
Surrey
KT13 9AY
Secretary NameMr Jonathan Mark Gain
NationalityBritish
StatusResigned
Appointed30 December 2002(5 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks (resigned 16 December 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Nash Place
Penn
Buckinghamshire
HP10 8ES
Secretary NameBruce McGlogan
NationalityBritish
StatusResigned
Appointed16 December 2003(6 years after company formation)
Appointment Duration1 year, 4 months (resigned 26 April 2005)
RoleCompany Director
Correspondence Address39 Moreton Road
Worcester Park
Surrey
KT4 8EY
Secretary NameWilliam Oliver
NationalityBritish
StatusResigned
Appointed26 April 2005(7 years, 5 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 20 March 2006)
RoleCompany Director
Correspondence Address60 Constable Court
Stubbs Drive
Bermondsey
SE16 3EG
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed18 November 1997(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed18 November 1997(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered Address10 Crown Place
London
EC2A 4FT
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Net Worth£189,787
Cash£4,442
Current Liabilities£2,503

Accounts

Latest Accounts30 September 2005 (18 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

27 November 2007Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2007First Gazette notice for voluntary strike-off (1 page)
5 July 2007Application for striking-off (1 page)
9 March 2007Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
9 March 2007Certificate of re-registration from Limited to Unlimited (1 page)
9 March 2007Declaration of assent for reregistration to UNLTD (1 page)
9 March 2007Re-registration of Memorandum and Articles (11 pages)
9 March 2007Application for reregistration from LTD to UNLTD (2 pages)
9 March 2007Members' assent for rereg from LTD to UNLTD (1 page)
16 January 2007Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
16 January 2007Director resigned (1 page)
22 November 2006Return made up to 18/11/06; full list of members (2 pages)
2 August 2006Total exemption full accounts made up to 30 September 2005 (9 pages)
15 May 2006New secretary appointed (1 page)
15 May 2006Secretary resigned (1 page)
27 April 2006Director resigned (1 page)
22 March 2006Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page)
2 February 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
4 January 2006Return made up to 18/11/05; full list of members (2 pages)
16 June 2005New secretary appointed (2 pages)
15 June 2005Secretary resigned (1 page)
21 January 2005Director's particulars changed (1 page)
11 December 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
7 December 2004Return made up to 18/11/04; full list of members (7 pages)
19 February 2004New secretary appointed (1 page)
5 February 2004Return made up to 18/11/03; full list of members (6 pages)
21 January 2004Secretary resigned (1 page)
6 November 2003Total exemption full accounts made up to 31 March 2003 (10 pages)
16 September 2003Registered office changed on 16/09/03 from: 12 appold street london EC2A 2AA (1 page)
15 May 2003Declaration of assistance for shares acquisition (4 pages)
23 March 2003Auditor's resignation (1 page)
28 February 2003Secretary's particulars changed (1 page)
10 February 2003New secretary appointed (1 page)
23 January 2003Secretary resigned (1 page)
30 December 2002Return made up to 18/11/02; no change of members (2 pages)
21 October 2002Secretary's particulars changed (1 page)
1 August 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
17 January 2002New director appointed (14 pages)
24 December 2001Director resigned (1 page)
20 December 2001Secretary's particulars changed (1 page)
28 November 2001Return made up to 18/11/01; full list of members (2 pages)
1 November 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
9 January 2001Secretary's particulars changed (1 page)
9 January 2001Return made up to 18/11/00; no change of members (6 pages)
17 November 2000Secretary's particulars changed (1 page)
19 September 2000Full accounts made up to 31 March 2000 (9 pages)
8 September 2000Secretary resigned (1 page)
17 May 2000Secretary resigned (1 page)
20 March 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 December 1999Return made up to 18/11/99; no change of members (26 pages)
27 September 1999Amended full accounts made up to 31 March 1999 (9 pages)
7 September 1999Full accounts made up to 31 March 1999 (9 pages)
18 December 1998Return made up to 16/11/98; full list of members (30 pages)
30 September 1998New secretary appointed (2 pages)
30 April 1998Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
17 April 1998New director appointed (7 pages)
20 March 1998New director appointed (2 pages)
17 March 1998New secretary appointed (2 pages)
17 March 1998New director appointed (2 pages)
17 March 1998Ad 24/02/98--------- £ si [email protected]=99999 £ ic 2/100001 (2 pages)
17 December 1997£ nc 500000/1000000 18/11/97 (1 page)
17 December 1997Director resigned (1 page)
17 December 1997Registered office changed on 17/12/97 from: 3RD floor 19 phipp street london EC2A 4NP (1 page)
17 December 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
17 December 1997S-div 18/11/97 (1 page)
17 December 1997Secretary resigned (1 page)
1 December 1997Company name changed clubfill LIMITED\certificate issued on 02/12/97 (2 pages)
18 November 1997Incorporation (16 pages)