Rodencroft Limited

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Secretary Name	Mr Julian Richard De Couter
Nationality	British
Status	Current
Appointed	01 December 2002(1 year after company formation)
Appointment Duration	21 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Watery Lane Brackley Northamptonshire NN13 7NJ

Director Name	Mark Anthony Sillence
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(1 week after company formation)
Appointment Duration	11 months (resigned 19 October 2002)
Role	Company Director
Correspondence Address	19 Porchester Close Charlton Andover Hampshire SP10 4ER

Director Name	Mr Julian Richard De Couter
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(11 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 05 May 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Watery Lane Brackley Northamptonshire NN13 7NJ

Director Name	David Leonard Robinson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(11 months, 1 week after company formation)
Appointment Duration	8 months, 4 weeks (resigned 14 July 2003)
Role	Consultant
Correspondence Address	23c Rothsay Road Bedford Bedfordshire MK40 3PT

Director Name	Colin John Parker
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 August 2004)
Role	Company Director
Correspondence Address	34 Forest Dean Fleet Hampshire GU51 2UQ

Director Name	Mr Robert Frederick Turner
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 August 2004)
Role	Consultant
Country of Residence	United Kingdom England
Correspondence Address	21 Beechwood Avenue Worthing West Sussex BN13 2HR

Secretary Name	Mr Robert Frederick Turner
Nationality	British
Status	Resigned
Appointed	14 July 2003(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 August 2004)
Role	Consultant
Country of Residence	United Kingdom England
Correspondence Address	21 Beechwood Avenue Worthing West Sussex BN13 2HR

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	09 November 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 November 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	16 November 2001(1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 30 December 2002)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Registered Address	10 Babmaes Street London SW1Y 6HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

2 March 2006	Dissolved (1 page)
2 December 2005	Completion of winding up (1 page)
16 November 2004	Order of court to wind up (4 pages)
15 November 2004	Order of court to wind up (3 pages)
20 October 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	Secretary resigned;director resigned (1 page)
5 May 2004	Deferment of dissolution (voluntary) (3 pages)
6 January 2004	Order of court to wind up (2 pages)
14 October 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Registered office changed on 23/07/03 from: c/o weightman vizards 41 spring gardens manchester M2 2BG (1 page)
23 July 2003	New director appointed (2 pages)
23 July 2003	New secretary appointed;new director appointed (2 pages)
16 July 2003	New secretary appointed (2 pages)
18 February 2003	Registered office changed on 18/02/03 from: 42-46 high street esher surrey KT10 9QY (1 page)
10 January 2003	Return made up to 09/11/02; full list of members (6 pages)
6 January 2003	Secretary resigned (1 page)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	Director resigned (1 page)
30 November 2001	Registered office changed on 30/11/01 from: 31 corsham street london N1 6DR (1 page)
30 November 2001	New director appointed (2 pages)
30 November 2001	Secretary resigned (1 page)
30 November 2001	New secretary appointed (2 pages)
30 November 2001	Director resigned (1 page)

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