Ropemaker Nottingham Limited

Company Name	Ropemaker Nottingham Limited
Company Status	Dissolved
Company Number	03705733
Category	Private Limited Company
Incorporation Date	2 February 1999(25 years, 3 months ago)
Dissolution Date	8 July 2014 (9 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Angus Graham Granville Bantock
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2012(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 July 2014)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr John Christopher Bearman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2012(13 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 08 July 2014)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2010(11 years, 5 months after company formation)
Appointment Duration	4 years (closed 08 July 2014)
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr Nicolas John Townsend
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 12 October 2000)
Role	Group Legal Director
Country of Residence	England
Correspondence Address	Carrygate Back Lane Gaulby Leicestershire LE7 9LP

Director Name	Mr Adrian Giles Silber
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 12 October 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Two Oaks 18 Barlows Road Edgbaston Birmingham West Midlands B15 2PL

Director Name	Nicholas Hadden Richardson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 12 October 2000)
Role	Development Director
Correspondence Address	Hillside Farm Rempstone Road Wymeswold Leicestershire LE12 6UE

Secretary Name	Graham Marshall Brown
Nationality	British
Status	Resigned
Appointed	05 March 1999(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 12 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge 14 Cressington Drive Four Oaks Park Sutton Coldfield West Midlands B74 2SU

Director Name	Mr Richard William Newton
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 01 November 2001)
Role	Company Executive
Correspondence Address	The Warren Carbone Hill Northaw Hertfordshire EN6 4PL

Director Name	Colin Charles Maltby
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(1 year, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 June 2007)
Role	Head Of Investments
Correspondence Address	51 Addison Avenue London W11 4QU

Director Name	Mr Clinton Bernard Ashton Jones
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(1 year, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 December 2005)
Role	Chartered Accountant
Correspondence Address	42 Driftwood Avenue Chiswell Green St Albans Hertfordshire AL2 3DE

Secretary Name	Louise Mary Phipps
Nationality	British
Status	Resigned
Appointed	12 October 2000(1 year, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 December 2000)
Role	Company Director
Correspondence Address	6 Felden Drive Felden Hemel Hempstead Hertfordshire HP3 0BD

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	01 December 2000(1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Director Name	Dr David Christopher Allen
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2008)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	1 St James's Square London SW1Y 4PD

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	01 May 2003(4 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	4 Wrights Cottages Church Lane Chalfont St. Peter Bucks SL9 9RP

Director Name	Stephen Wilson Lockhart
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(6 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 May 2012)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Ms Dawn Noel
Nationality	British
Status	Resigned
Appointed	01 February 2006(7 years after company formation)
Appointment Duration	9 months (resigned 03 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Herbert Place Isleworth Middx TW7 4BU

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	03 November 2006(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Director Name	Mr Anthony John Allen Pike
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(8 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 September 2012)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Rebecca Jayne Wright
Status	Resigned
Appointed	01 February 2008(9 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Timothy Michael Hayne
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(9 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 12 February 2013)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Nicholas Mark Hargrave Bamfield
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(9 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 12 February 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Mr Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(10 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	12 Queens Road Guildford, Surrey GU1 1UW

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	02 February 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Ropemaker Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 July 2014	Final Gazette dissolved following liquidation (1 page)
8 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014	Final Gazette dissolved following liquidation (1 page)
8 April 2014	Return of final meeting in a members' voluntary winding up (7 pages)
8 April 2014	Return of final meeting in a members' voluntary winding up (7 pages)
5 March 2013	Appointment of a voluntary liquidator (1 page)
5 March 2013	Declaration of solvency (3 pages)
5 March 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 March 2013	Appointment of a voluntary liquidator (1 page)
5 March 2013	Declaration of solvency (3 pages)
5 March 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 February 2013	Termination of appointment of Nicholas Bamfield as a director (1 page)
13 February 2013	Termination of appointment of Timothy Hayne as a director (1 page)
13 February 2013	Termination of appointment of Timothy Hayne as a director (1 page)
13 February 2013	Termination of appointment of Nicholas Bamfield as a director (1 page)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-01 GBP 1 (5 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-01 GBP 1 (5 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-01 GBP 1 (5 pages)
26 September 2012	Termination of appointment of Anthony Pike as a director (1 page)
26 September 2012	Appointment of Mr John Christopher Bearman as a director (2 pages)
26 September 2012	Termination of appointment of Anthony Pike as a director (1 page)
26 September 2012	Appointment of Mr John Christopher Bearman as a director (2 pages)
22 May 2012	Termination of appointment of Stephen Lockhart as a director (1 page)
22 May 2012	Appointment of Angus Graham Granville Bantock as a director (2 pages)
22 May 2012	Appointment of Angus Graham Granville Bantock as a director (2 pages)
22 May 2012	Termination of appointment of Stephen Lockhart as a director (1 page)
20 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
28 December 2011	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
28 December 2011	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary (1 page)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
3 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
12 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
12 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
2 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
2 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of Rebecca Wright as a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
30 June 2010	Termination of appointment of Rebecca Wright as a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
27 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Mr Timothy Michael Hayne on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Timothy Michael Hayne on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Timothy Michael Hayne on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Stephen Wilson Lockhart on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Timothy Michael Hayne on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Anthony John Allen Pike on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Timothy Michael Hayne on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Stephen Wilson Lockhart on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Anthony John Allen Pike on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Mr. Nicholas Mark Hargrave Bamfield on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr. Nicholas Mark Hargrave Bamfield on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr. Nicholas Mark Hargrave Bamfield on 1 October 2009 (2 pages)
9 February 2009	Return made up to 01/02/09; full list of members (4 pages)
9 February 2009	Return made up to 01/02/09; full list of members (4 pages)
3 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
20 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
20 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 April 2008	Director appointed mr. Nicholas mark hargrave bamfield (1 page)
21 April 2008	Director appointed mr. Nicholas mark hargrave bamfield (1 page)
11 April 2008	Director appointed mr timothy michael hayne (2 pages)
11 April 2008	Appointment terminated director david allen (1 page)
11 April 2008	Appointment terminated director david allen (1 page)
11 April 2008	Director appointed mr timothy michael hayne (2 pages)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Secretary resigned (1 page)
14 February 2008	New secretary appointed (1 page)
14 February 2008	New secretary appointed (1 page)
6 February 2008	Return made up to 01/02/08; full list of members (2 pages)
6 February 2008	Return made up to 01/02/08; full list of members (2 pages)
31 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 July 2007	New director appointed (1 page)
9 July 2007	New director appointed (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
16 February 2007	Return made up to 01/02/07; full list of members (6 pages)
16 February 2007	Return made up to 01/02/07; full list of members (6 pages)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New secretary appointed (2 pages)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
26 June 2006	Secretary's particulars changed (1 page)
26 June 2006	Secretary's particulars changed (1 page)
5 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
5 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
7 March 2006	Return made up to 01/02/06; full list of members (7 pages)
7 March 2006	Return made up to 01/02/06; full list of members (7 pages)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	New secretary appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
16 December 2005	Secretary's particulars changed (1 page)
16 December 2005	Secretary's particulars changed (1 page)
14 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
28 February 2005	Return made up to 01/02/05; full list of members (6 pages)
28 February 2005	Return made up to 01/02/05; full list of members (6 pages)
30 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
4 March 2004	Return made up to 01/02/04; full list of members (6 pages)
4 March 2004	Return made up to 01/02/04; full list of members (6 pages)
16 February 2004	Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA (1 page)
16 February 2004	Registered office changed on 16/02/04 from: britannic house 1 finsbury circus london EC2M 7BA (1 page)
30 June 2003	Full accounts made up to 31 December 2002 (10 pages)
30 June 2003	Full accounts made up to 31 December 2002 (10 pages)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	Secretary resigned (1 page)
15 May 2003	Secretary resigned (1 page)
15 May 2003	New secretary appointed (2 pages)
7 March 2003	Return made up to 01/02/03; full list of members (6 pages)
7 March 2003	Return made up to 01/02/03; full list of members (6 pages)
7 August 2002	Full accounts made up to 31 December 2001 (9 pages)
7 August 2002	Full accounts made up to 31 December 2001 (9 pages)
8 March 2002	Return made up to 02/02/02; full list of members (6 pages)
8 March 2002	Return made up to 02/02/02; full list of members (6 pages)
24 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 January 2002	Company name changed the cornerhouse nottingham limit ed\certificate issued on 23/01/02 (3 pages)
23 January 2002	Company name changed the cornerhouse nottingham limit ed\certificate issued on 23/01/02 (3 pages)
20 November 2001	New director appointed (4 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	New director appointed (4 pages)
20 November 2001	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
2 March 2001	Return made up to 02/02/01; full list of members (6 pages)
2 March 2001	Return made up to 02/02/01; full list of members (6 pages)
13 December 2000	Secretary resigned (1 page)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	Secretary resigned (1 page)
13 December 2000	New secretary appointed (2 pages)
27 October 2000	Company name changed wbp-central square LIMITED\certificate issued on 30/10/00 (2 pages)
27 October 2000	Company name changed wbp-central square LIMITED\certificate issued on 30/10/00 (2 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
20 October 2000	New secretary appointed (2 pages)
20 October 2000	Auditor's resignation (1 page)
20 October 2000	New director appointed (2 pages)
20 October 2000	Registered office changed on 20/10/00 from: wilson bowden house 207 leicester road ibstock leicestershire LE67 6HP (1 page)
20 October 2000	New director appointed (2 pages)
20 October 2000	Auditor's resignation (1 page)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New secretary appointed (2 pages)
20 October 2000	Registered office changed on 20/10/00 from: wilson bowden house 207 leicester road ibstock leicestershire LE67 6HP (1 page)
7 September 2000	Full accounts made up to 31 December 1999 (11 pages)
7 September 2000	Full accounts made up to 31 December 1999 (11 pages)
16 May 2000	Return made up to 02/02/00; full list of members (8 pages)
16 May 2000	Return made up to 02/02/00; full list of members (8 pages)
21 February 2000	Director's particulars changed (1 page)
21 February 2000	Director's particulars changed (1 page)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	New director appointed (4 pages)
8 April 1999	New director appointed (4 pages)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	New director appointed (3 pages)
8 April 1999	New director appointed (3 pages)
12 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
12 March 1999	Secretary resigned (1 page)
12 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 05/03/99 (1 page)
12 March 1999	Secretary resigned (1 page)
12 March 1999	Registered office changed on 12/03/99 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
12 March 1999	Registered office changed on 12/03/99 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
12 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
12 March 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 05/03/99 (1 page)
5 March 1999	Company name changed hackremco (no. 1455) LIMITED\certificate issued on 05/03/99 (2 pages)
5 March 1999	Company name changed hackremco (no. 1455) LIMITED\certificate issued on 05/03/99 (2 pages)
2 February 1999	Incorporation (15 pages)
2 February 1999	Incorporation (15 pages)

Ropemaker Nottingham Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London