Rodensale Limited

Company Name	Rodensale Limited
Company Status	Dissolved
Company Number	03623748
Category	Private Limited Company
Incorporation Date	28 August 1998(25 years, 8 months ago)
Dissolution Date	14 July 2009 (14 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mrs Maria Donoghue-Mills
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2009(10 years, 5 months after company formation)
Appointment Duration	5 months (closed 14 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Worlingham Road East Dulwich London SE22 9HD

Director Name	Roberta Elspeth Kyle
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(4 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 20 July 2003)
Role	Voluntary Managing Director
Correspondence Address	43 Manor Mount London SE23 3PY

Director Name	Joseph McGarry
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(4 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 11 October 1999)
Role	Voluntary Worker
Correspondence Address	56 Crowndale Road London NW1 1TP

Secretary Name	Mrs Elizabeth Ann Lander
Nationality	British
Status	Resigned
Appointed	06 January 1999(4 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2000)
Role	Development Manager
Country of Residence	England
Correspondence Address	20 Rye Court 214 Peckham Rye London SE22 0LT

Director Name	John Humble
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(1 year, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 18 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 207 Arlington Road London NW1 7HD

Secretary Name	Androulla Kyprianou
Nationality	British
Status	Resigned
Appointed	31 July 2000(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 2001)
Role	Corporate Services Manager
Correspondence Address	15 Irwin Gardens London NW10 3AN

Secretary Name	Joanne Elizabeth Moss
Nationality	British
Status	Resigned
Appointed	13 December 2001(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	21 The Crescent Pensby Wirral CH61 9QD Wales

Director Name	Tim Doyle
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(4 years after company formation)
Appointment Duration	5 months (resigned 07 February 2003)
Role	Company Director
Correspondence Address	33 Leadhall Lane Harrogate North Yorkshire HG2 9NJ

Secretary Name	Eleen Eliza Hall
Nationality	British
Status	Resigned
Appointed	20 May 2003(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 October 2004)
Role	Secretary
Correspondence Address	3 Sydenham Road Sydenham London SE26 5ET

Director Name	Mr Michael George Parkin
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(8 years after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Snowdon Close South Wirral Cheshire CH66 4JT Wales

Secretary Name	Mr Michael George Parkin
Nationality	British
Status	Resigned
Appointed	20 September 2006(8 years after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Snowdon Close South Wirral Cheshire CH66 4JT Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 August 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	73-81 Southwark Bridge Road London SE1 0NQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at 1	Novas Scarman Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 66-70 parkway london NW1 7AH (1 page)
31 March 2009	First Gazette notice for voluntary strike-off (1 page)
9 March 2009	Application for striking-off (1 page)
2 March 2009	Director appointed maria donoghue-mills (1 page)
2 March 2009	Appointment terminated director john humble (1 page)
20 October 2008	Return made up to 28/08/08; full list of members (3 pages)
5 August 2008	Return made up to 28/08/07; full list of members (3 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Secretary resigned (1 page)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
23 January 2007	Registered office changed on 23/01/07 from: 73-81 southwark bridge road london SE1 0NQ (1 page)
24 October 2006	New secretary appointed;new director appointed (2 pages)
10 October 2006	Return made up to 28/08/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 September 2005	Return made up to 28/08/05; full list of members (6 pages)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
27 September 2004	Return made up to 28/08/04; full list of members (6 pages)
29 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
17 October 2003	Return made up to 28/08/03; full list of members (7 pages)
17 October 2003	Director resigned (1 page)
3 October 2003	New secretary appointed (2 pages)
3 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 2003	Secretary resigned (1 page)
18 May 2003	Registered office changed on 18/05/03 from: chancery house paradise street liverpool merseyside L1 3HE (1 page)
17 March 2003	Director resigned (1 page)
7 February 2003	Full accounts made up to 31 March 2002 (13 pages)
17 October 2002	New director appointed (2 pages)
25 September 2002	Return made up to 28/08/02; full list of members (7 pages)
19 July 2002	Registered office changed on 19/07/02 from: upper parliament neighbourhood centre crown street liverpool merseyside L8 7SA (1 page)
21 December 2001	Secretary resigned (1 page)
21 December 2001	New secretary appointed (2 pages)
18 December 2001	Full accounts made up to 31 March 2001 (13 pages)
25 September 2001	Registered office changed on 25/09/01 from: 233-234 blackfriars road london SE1 8NW (1 page)
25 September 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 2000	Full accounts made up to 31 March 2000 (9 pages)
27 September 2000	Return made up to 28/08/00; full list of members (6 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
16 December 1999	Full accounts made up to 31 March 1999 (12 pages)
16 December 1999	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
4 November 1999	New director appointed (2 pages)
21 October 1999	Director resigned (1 page)
24 September 1999	Return made up to 28/08/99; full list of members (6 pages)
25 January 1999	New secretary appointed (2 pages)
25 January 1999	Secretary resigned (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	New director appointed (2 pages)
13 January 1999	Registered office changed on 13/01/99 from: 6-8 underwood street london N1 7JQ (1 page)
28 August 1998	Incorporation (20 pages)

Rodensale Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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