| Company Name | Rodenhurst Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04217171 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2001(22 years, 11 months ago) |
| Dissolution Date | 15 January 2008 (16 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Alison Rosemary Cohen |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2001(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 91 Rodenhurst Road London SW4 8AF |
| Director Name | Mr Anthony Lewis Cohen |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2001(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 91 Rodenhurst Road London SW4 8AF |
| Secretary Name | Mr Anthony Lewis Cohen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2001(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 91 Rodenhurst Road London SW4 8AF |
| Director Name | Roger Toms |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2001(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Godfries Close Tewin Hertfordshire AL6 0LQ |
| Secretary Name | Elizabeth Sunderam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Saint James Road Mitcham Surrey CR4 2DE |
Location
| Registered Address | 8 Baltic Street East London EC1Y 0UP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2007 | Application for striking-off (1 page) |
| 22 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 12 August 2005 | Return made up to 15/05/05; full list of members (2 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 9 August 2004 | Return made up to 15/05/04; full list of members (2 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 11 July 2003 | Return made up to 15/05/03; full list of members (2 pages) |
| 9 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 17 June 2002 | Return made up to 15/05/02; full list of members (2 pages) |
| 23 May 2002 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
| 26 July 2001 | Secretary resigned (1 page) |
| 21 June 2001 | Director resigned (1 page) |
| 21 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 21 June 2001 | New director appointed (2 pages) |
| 21 June 2001 | Ad 15/05/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 May 2001 | Incorporation (16 pages) |