Company NameRoundhay Trading Limited
Company StatusDissolved
Company Number03582320
CategoryPrivate Limited Company
Incorporation Date16 June 1998(25 years, 9 months ago)
Dissolution Date2 August 2005 (18 years, 8 months ago)
Previous NameX.D.A. Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Stewart Sherlock-Thomas
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed19 August 1998(2 months after company formation)
Appointment Duration6 years, 11 months (closed 02 August 2005)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address8 Raby Place
Bathwick Hill
Bath
Avon
BA2 4EH
Secretary NameMr Ali Akbar Sabersheikh
NationalityBritish
StatusClosed
Appointed19 August 1998(2 months after company formation)
Appointment Duration6 years, 11 months (closed 02 August 2005)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence Address28a Oxford Road
Putney
London
SW15 2LQ
Director NameDr Ali Khalouha
Date of BirthNovember 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2001(3 years, 1 month after company formation)
Appointment Duration3 years, 12 months (closed 02 August 2005)
RoleCompany Director
Correspondence Address46 Barham Road
Wimbledon
SW20 0ET
Secretary NameDr Ali Khalouha
NationalityBritish
StatusClosed
Appointed07 August 2001(3 years, 1 month after company formation)
Appointment Duration3 years, 12 months (closed 02 August 2005)
RoleCompany Director
Correspondence Address46 Barham Road
Wimbledon
SW20 0ET
Director NameJohn Raymond Davis
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1998(2 months after company formation)
Appointment Duration6 days (resigned 24 August 1998)
RoleSecretary
Correspondence Address29 Barnes Way
Werrington
Peterborough
Cambridgeshire
PE4 6QD
Director NameMr Ali Akbar Sabersheikh
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1998(2 months after company formation)
Appointment Duration2 years, 11 months (resigned 07 August 2001)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence Address28a Oxford Road
Putney
London
SW15 2LQ
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed16 June 1998(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed16 June 1998(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameReynolds Porter Chamberlain (Corporation)
StatusResigned
Appointed18 August 1998(2 months after company formation)
Appointment Duration1 day (resigned 19 August 1998)
Correspondence AddressChichester House
278-282 High Holborn
London
WC1V 7HA

Location

Registered AddressChichester House
278/282 High Holborn
London
WC1V 7HA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 November 2002 (21 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

2 August 2005Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2005First Gazette notice for compulsory strike-off (1 page)
25 September 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
16 June 2003Return made up to 16/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 April 2002Accounts for a dormant company made up to 30 November 2001 (1 page)
10 October 2001Accounts for a dormant company made up to 30 November 2000 (1 page)
30 August 2001New director appointed (2 pages)
21 August 2001New secretary appointed (2 pages)
16 August 2001Director resigned (1 page)
10 August 2001Return made up to 16/06/01; no change of members (5 pages)
25 July 2000Return made up to 16/06/00; full list of members (6 pages)
14 April 2000Accounts for a dormant company made up to 30 November 1999 (1 page)
14 April 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/03/00
(1 page)
14 April 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
28 June 1999Return made up to 16/06/99; full list of members (7 pages)
14 April 1999Accounting reference date extended from 30/06/99 to 30/11/99 (1 page)
27 August 1998Company name changed X.D.A. LIMITED\certificate issued on 28/08/98 (2 pages)
26 August 1998New director appointed (2 pages)
26 August 1998Director resigned (1 page)
26 August 1998Ad 24/08/98--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 August 1998New secretary appointed;new director appointed (2 pages)
25 August 1998Secretary resigned (1 page)
20 August 1998New director appointed (3 pages)
20 August 1998Secretary resigned (1 page)
20 August 1998New secretary appointed (2 pages)
20 August 1998Director resigned (1 page)
20 August 1998Registered office changed on 20/08/98 from: room 5 7 leonard street london EC2A 4AQ (1 page)
16 June 1998Incorporation (14 pages)