2244 Rotunda Limited

Company Name	2244 Rotunda Limited
Company Status	Dissolved
Company Number	04336810
Category	Private Limited Company
Incorporation Date	10 December 2001(22 years, 4 months ago)
Dissolution Date	31 May 2011 (12 years, 11 months ago)
Previous Name	Dwsco 2244 Limited

Business Activity

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

Directors

Secretary Name	Mr Andrew Honeyman Simpson
Nationality	British
Status	Closed
Appointed	28 November 2008(6 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 31 May 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Queens Road Wimbledon London SW19 8LR

Director Name	Mr Andrew Honeyman Simpson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2009(7 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 31 May 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Queens Road Wimbledon London SW19 8LR

Director Name	Amir Eilon
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	6 North Square London NW11 7AA

Director Name	Andrew Fitzmaurice
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 2003)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	96 Maplewell Road Woodhouse Eaves Loughborough Leicestershire LE12 8RA

Director Name	John Stephen Jackson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 May 2003)
Role	Company Director
Correspondence Address	3 Herne Place Bedford Lane Sunningdale Berkshire SL5 0NW

Secretary Name	John Stephen Jackson
Nationality	British
Status	Resigned
Appointed	11 February 2002(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 May 2003)
Role	Company Director
Correspondence Address	3 Herne Place Bedford Lane Sunningdale Berkshire SL5 0NW

Secretary Name	Barry Broomberg
Nationality	British
Status	Resigned
Appointed	09 May 2003(1 year, 4 months after company formation)
Appointment Duration	7 months (resigned 10 December 2003)
Role	Company Director
Correspondence Address	224 Edgwarebury Lane Edgware HA8 8QW

Director Name	Andrew Brandon
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	74 Thames Road Chiswick London W4 3RE

Director Name	Stephen Charles Maltby
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden House Tape Lane Hurst Reading Berkshire RG10 0DP

Secretary Name	Andrew Brandon
Nationality	British
Status	Resigned
Appointed	10 December 2003(2 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 2004)
Role	Company Director
Correspondence Address	74 Thames Road Chiswick London W4 3RE

Director Name	Sharon Jayne Whelan
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(2 years, 10 months after company formation)
Appointment Duration	4 years (resigned 28 November 2008)
Role	Chief Financial Officer
Correspondence Address	37 Northpoint Square Camden London NW1 9AW

Secretary Name	Sharon Jayne Whelan
Nationality	British
Status	Resigned
Appointed	01 November 2004(2 years, 10 months after company formation)
Appointment Duration	4 years (resigned 28 November 2008)
Role	Chief Financial Officer
Correspondence Address	37 Northpoint Square Camden London NW1 9AW

Director Name	Mr William Anthony Jones
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 July 2010)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Bayview The Populars, 74a Easthampstead Road Wokingham Berks RG40 2EE

Director Name	DWS Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	Easybus House North Circular Road Park Royal West London NW10 7XP
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

31 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
3 February 2011	Application to strike the company off the register (3 pages)
3 February 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
3 February 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
3 February 2011	Application to strike the company off the register (3 pages)
10 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders Statement of capital on 2010-12-10 GBP 1 (4 pages)
10 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders Statement of capital on 2010-12-10 GBP 1 (4 pages)
19 July 2010	Termination of appointment of William Jones as a director (1 page)
19 July 2010	Termination of appointment of William Jones as a director (1 page)
27 May 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
27 May 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
11 May 2010	Registered office address changed from Highbridge Oxford Road Uxbridge UB8 1HR on 11 May 2010 (1 page)
11 May 2010	Registered office address changed from Highbridge Oxford Road Uxbridge UB8 1HR on 11 May 2010 (1 page)
20 January 2010	Director's details changed for Mr Andrew Honeyman Simpson on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr Andrew Honeyman Simpson on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr William Jones on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Mr William Jones on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
23 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
23 July 2009	Accounts made up to 30 September 2008 (1 page)
9 June 2009	Director appointed mr andrew honeyman simpson (1 page)
9 June 2009	Director appointed mr andrew honeyman simpson (1 page)
19 March 2009	Secretary appointed mr andrew honeyman simpson (1 page)
19 March 2009	Return made up to 10/12/08; full list of members (3 pages)
19 March 2009	Appointment Terminated Secretary sharon whelan (1 page)
19 March 2009	Appointment Terminated Director sharon whelan (1 page)
19 March 2009	Secretary appointed mr andrew honeyman simpson (1 page)
19 March 2009	Return made up to 10/12/08; full list of members (3 pages)
19 March 2009	Appointment terminated director sharon whelan (1 page)
19 March 2009	Appointment terminated secretary sharon whelan (1 page)
9 April 2008	Registered office changed on 09/04/2008 from the rotunda 42-43 gloucester crescent london NW1 7DL (1 page)
9 April 2008	Registered office changed on 09/04/2008 from the rotunda 42-43 gloucester crescent london NW1 7DL (1 page)
21 February 2008	Accounts made up to 30 September 2007 (1 page)
21 February 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
27 December 2007	New director appointed (1 page)
27 December 2007	Return made up to 10/12/07; full list of members (2 pages)
27 December 2007	Return made up to 10/12/07; full list of members (2 pages)
27 December 2007	New director appointed (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
25 January 2007	Return made up to 10/12/06; full list of members (2 pages)
25 January 2007	Return made up to 10/12/06; full list of members (2 pages)
5 January 2007	Accounts made up to 30 September 2006 (1 page)
5 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
19 January 2006	Return made up to 10/12/05; full list of members (2 pages)
19 January 2006	Return made up to 10/12/05; full list of members (2 pages)
12 January 2006	Accounts made up to 30 September 2005 (1 page)
12 January 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
4 August 2005	Accounts made up to 30 September 2004 (1 page)
13 January 2005	Return made up to 10/12/04; full list of members (2 pages)
13 January 2005	Return made up to 10/12/04; full list of members (2 pages)
19 November 2004	Secretary resigned;director resigned (1 page)
19 November 2004	Secretary resigned;director resigned (1 page)
19 November 2004	New secretary appointed;new director appointed (1 page)
19 November 2004	New secretary appointed;new director appointed (1 page)
25 January 2004	Secretary resigned (1 page)
25 January 2004	New director appointed (2 pages)
25 January 2004	New director appointed (2 pages)
25 January 2004	New secretary appointed (3 pages)
25 January 2004	New secretary appointed (3 pages)
25 January 2004	Secretary resigned (1 page)
16 December 2003	Return made up to 10/12/03; full list of members (5 pages)
16 December 2003	Return made up to 10/12/03; full list of members (5 pages)
13 November 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
13 November 2003	Accounts made up to 30 September 2003 (1 page)
15 September 2003	Accounts made up to 30 September 2002 (1 page)
15 September 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (2 pages)
5 July 2003	New secretary appointed (2 pages)
5 July 2003	New secretary appointed (2 pages)
5 July 2003	Secretary resigned (1 page)
5 July 2003	Secretary resigned (1 page)
15 April 2003	Company name changed dwsco 2244 LIMITED\certificate issued on 15/04/03 (2 pages)
15 April 2003	Company name changed dwsco 2244 LIMITED\certificate issued on 15/04/03 (2 pages)
31 January 2003	Director's particulars changed (1 page)
31 January 2003	Return made up to 10/12/02; full list of members (6 pages)
31 January 2003	Director's particulars changed (1 page)
31 January 2003	Return made up to 10/12/02; full list of members (6 pages)
24 October 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
24 October 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
20 May 2002	New secretary appointed;new director appointed (2 pages)
20 May 2002	New director appointed (3 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	New secretary appointed;new director appointed (2 pages)
20 May 2002	Secretary resigned (1 page)
20 May 2002	New director appointed (2 pages)
20 May 2002	Registered office changed on 20/05/02 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
20 May 2002	Secretary resigned (1 page)
20 May 2002	Registered office changed on 20/05/02 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (3 pages)
10 December 2001	Incorporation (23 pages)

2244 Rotunda Limited

Business Activity

Directors

Location

Accounts

Filing History

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