Company NameRodenwood Limited
Company StatusDissolved
Company Number03623818
CategoryPrivate Limited Company
Incorporation Date28 August 1998(25 years, 8 months ago)
Dissolution Date24 August 2004 (19 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDonald Patrick Lucas
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed21 September 1998(3 weeks, 3 days after company formation)
Appointment Duration5 years, 11 months (closed 24 August 2004)
RoleSurveyor
Correspondence Address26 Roundways
Ruislip
Middlesex
HA4 6DZ
Secretary NameLynn Susan Waite
NationalityBritish
StatusClosed
Appointed21 September 1998(3 weeks, 3 days after company formation)
Appointment Duration5 years, 11 months (closed 24 August 2004)
RoleCompany Director
Correspondence Address26 Roundways
Ruislip
Middlesex
HA4 6DZ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed28 August 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed28 August 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Summers Morgan
1st Floor Sherston House
Lower Road Chorleywood
Rickmansworth Herts
WD3 5LH
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishChorleywood
WardChorleywood South & Maple Cross
Built Up AreaGreater London

Financials

Year2014
Net Worth£2,837
Cash£712
Current Liabilities£7,057

Accounts

Latest Accounts31 August 2000 (23 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

24 August 2004Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2004First Gazette notice for compulsory strike-off (1 page)
5 June 2002Total exemption small company accounts made up to 31 August 2000 (4 pages)
21 September 2000Return made up to 28/08/00; full list of members (5 pages)
29 June 2000Accounts for a small company made up to 31 August 1999 (4 pages)
21 January 2000Return made up to 28/08/99; full list of members (5 pages)
12 October 1998Secretary resigned (1 page)
12 October 1998New director appointed (2 pages)
12 October 1998Director resigned (1 page)