Round Stamp Limited

Company Name	Round Stamp Limited
Company Status	Dissolved
Company Number	04821529
Category	Private Limited Company
Incorporation Date	4 July 2003(20 years, 10 months ago)
Dissolution Date	18 August 2023 (8 months, 1 week ago)

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 Peter William Whale
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2006(3 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (closed 18 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT

Director Name	Mr Henry William Whale
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2006(3 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (closed 18 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT

Director Name	Mr Jatinder Pal Singh Nurpuri
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2016(12 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 18 August 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT

Secretary Name	Mr Jatinder Pal Singh Nurpuri
Status	Closed
Appointed	22 March 2016(12 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 18 August 2023)
Role	Company Director
Correspondence Address	6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT

Director Name	Mr Nigel Waite Pullan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(1 week, 3 days after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Firs Drive Harrogate North Yorkshire HG2 9HB

Director Name	Mr Robert John Smith
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(1 week, 3 days after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield Layton Road Horsforth Leeds LS18 5ET

Secretary Name	Mr Robert John Smith
Nationality	British
Status	Resigned
Appointed	14 July 2003(1 week, 3 days after company formation)
Appointment Duration	2 weeks, 2 days (resigned 30 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield Layton Road Horsforth Leeds LS18 5ET

Secretary Name	Ian Michael Gilbert
Nationality	British
Status	Resigned
Appointed	30 July 2003(3 weeks, 5 days after company formation)
Appointment Duration	4 days (resigned 03 August 2003)
Role	Solicitor
Correspondence Address	Parkside House Knaresborough Road, Follifoot Harrogate North Yorkshire HG3 1DT

Secretary Name	Mr Robert John Smith
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2003(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield Layton Road Horsforth Leeds LS18 5ET

Director Name	Mr Keith Hampson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(3 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 14 November 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Sheepmoor Close Harborne Birmingham West Midlands B17 8TD

Secretary Name	Mr Keith Hampson
Nationality	British
Status	Resigned
Appointed	01 October 2006(3 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 22 March 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Sheepmoor Close Harborne Birmingham West Midlands B17 8TD

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.rybrook.co.uk
Telephone	0117 2033231
Telephone region	Bristol

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 June 2007	Delivered on: 4 July 2007 Satisfied on: 10 June 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 centurion park clifton moorgate york t/n NYK292606, land on the north side of dunslow road scarborough t/n NYK285909 and land and buildings on the east side of leeds road pannal harrogate t/n NYK292564. Fully Satisfied
23 February 2004	Delivered on: 26 February 2004 Satisfied on: 14 October 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from jackson alexandra limited and from the company to the chargee on any account whatsoever. Particulars: The property at dunslow road scarborough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
23 February 2004	Delivered on: 26 February 2004 Satisfied on: 14 October 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from jackson alexandra limited and from the company to the chargee on any account whatsoever. Particulars: The property on the east side of leeds road pannal. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
23 February 2004	Delivered on: 26 February 2004 Satisfied on: 14 October 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from jackson alexandra limited and from the company to the chargee on any account whatsoever. Particulars: The property at unit 2 centurion park clifton moorgate york. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
1 August 2003	Delivered on: 7 August 2003 Satisfied on: 14 October 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or jackson alexander limited to the chargee on any account whatsoever. Particulars: L/H land at dunslow road scarborough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
1 August 2003	Delivered on: 7 August 2003 Satisfied on: 14 October 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or jackson alexander limited to the chargee on any account whatsoever. Particulars: L/H unit 2 centurion park clifton moorgate york. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
1 August 2003	Delivered on: 7 August 2003 Satisfied on: 14 October 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or jackson alexander limited to the chargee on any account whatsoever. Particulars: L/H land and buildings on the east side of leeds road pannal. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

17 November 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
2 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
29 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
10 November 2017	Director's details changed for Mr Peter William Whale on 31 October 2017 (2 pages)
10 November 2017	Director's details changed for Mr Peter William Whale on 31 October 2017 (2 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
5 December 2016	Director's details changed for Mr Peter William Whale on 5 December 2016 (2 pages)
5 December 2016	Director's details changed for Mr Peter William Whale on 5 December 2016 (2 pages)
5 December 2016	Director's details changed for Mr Henry William Whale on 5 December 2016 (2 pages)
5 December 2016	Director's details changed for Mr Henry William Whale on 5 December 2016 (2 pages)
14 November 2016	Termination of appointment of Keith Hampson as a director on 14 November 2016 (1 page)
14 November 2016	Termination of appointment of Keith Hampson as a director on 14 November 2016 (1 page)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (7 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (7 pages)
22 March 2016	Termination of appointment of Keith Hampson as a secretary on 22 March 2016 (1 page)
22 March 2016	Termination of appointment of Keith Hampson as a secretary on 22 March 2016 (1 page)
22 March 2016	Appointment of Mr Jatinder Pal Singh Nurpuri as a secretary on 22 March 2016 (2 pages)
22 March 2016	Appointment of Mr Jatinder Pal Singh Nurpuri as a director on 22 March 2016 (2 pages)
22 March 2016	Appointment of Mr Jatinder Pal Singh Nurpuri as a secretary on 22 March 2016 (2 pages)
22 March 2016	Appointment of Mr Jatinder Pal Singh Nurpuri as a director on 22 March 2016 (2 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (6 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (6 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (6 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (6 pages)
24 December 2013	Director's details changed for Mr Henry William Whale on 21 December 2013 (2 pages)
24 December 2013	Director's details changed for Mr Henry William Whale on 21 December 2013 (2 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
13 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Registered office address changed from School House St Philip's Court Church Hill Coleshill Birmingham West Midlands B46 3AD on 24 March 2010 (1 page)
24 March 2010	Registered office address changed from School House St Philip's Court Church Hill Coleshill Birmingham West Midlands B46 3AD on 24 March 2010 (1 page)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 April 2009	Return made up to 31/03/09; full list of members (4 pages)
2 April 2009	Return made up to 31/03/09; full list of members (4 pages)
30 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
12 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
12 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
25 April 2008	Return made up to 31/03/08; full list of members (6 pages)
25 April 2008	Return made up to 31/03/08; full list of members (6 pages)
9 October 2007	Full accounts made up to 31 December 2006 (6 pages)
9 October 2007	Full accounts made up to 31 December 2006 (6 pages)
12 July 2007	Resolutions RES13 ‐ Company business 25/06/07 (1 page)
12 July 2007	Resolutions RES13 ‐ Company business 25/06/07 (1 page)
4 July 2007	Particulars of mortgage/charge (3 pages)
4 July 2007	Particulars of mortgage/charge (3 pages)
21 April 2007	Return made up to 31/03/07; full list of members (6 pages)
21 April 2007	Return made up to 31/03/07; full list of members (6 pages)
18 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2006	New secretary appointed;new director appointed (20 pages)
10 October 2006	Registered office changed on 10/10/06 from: loftus hill, ferrensby knaresborough north yorkshire HG5 9JT (1 page)
10 October 2006	New director appointed (11 pages)
10 October 2006	Secretary resigned;director resigned (1 page)
10 October 2006	New director appointed (11 pages)
10 October 2006	Secretary resigned;director resigned (1 page)
10 October 2006	Registered office changed on 10/10/06 from: loftus hill, ferrensby knaresborough north yorkshire HG5 9JT (1 page)
10 October 2006	New secretary appointed;new director appointed (20 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (2 pages)
10 October 2006	Director resigned (1 page)
6 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 June 2006	Return made up to 14/06/06; full list of members (7 pages)
27 June 2006	Return made up to 14/06/06; full list of members (7 pages)
20 June 2005	Return made up to 14/06/05; full list of members (7 pages)
20 June 2005	Return made up to 14/06/05; full list of members (7 pages)
6 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
6 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
14 July 2004	Return made up to 25/06/04; full list of members (7 pages)
14 July 2004	Return made up to 25/06/04; full list of members (7 pages)
29 April 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
29 April 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
26 February 2004	Particulars of mortgage/charge (3 pages)
26 February 2004	Particulars of mortgage/charge (3 pages)
26 February 2004	Particulars of mortgage/charge (3 pages)
26 February 2004	Particulars of mortgage/charge (3 pages)
26 February 2004	Particulars of mortgage/charge (3 pages)
26 February 2004	Particulars of mortgage/charge (3 pages)
5 November 2003	New secretary appointed (2 pages)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Secretary resigned (1 page)
5 November 2003	New secretary appointed (2 pages)
29 October 2003	Ad 14/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 October 2003	Ad 14/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 August 2003	Secretary resigned (1 page)
21 August 2003	Secretary resigned (1 page)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	New secretary appointed (2 pages)
7 August 2003	Particulars of mortgage/charge (3 pages)
7 August 2003	Particulars of mortgage/charge (3 pages)
7 August 2003	Particulars of mortgage/charge (3 pages)
7 August 2003	Particulars of mortgage/charge (3 pages)
7 August 2003	Particulars of mortgage/charge (3 pages)
7 August 2003	Particulars of mortgage/charge (3 pages)
16 July 2003	Registered office changed on 16/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	New secretary appointed (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Secretary resigned (1 page)
16 July 2003	New director appointed (1 page)
16 July 2003	New director appointed (1 page)
16 July 2003	New secretary appointed (1 page)
16 July 2003	Secretary resigned (1 page)
16 July 2003	New director appointed (1 page)
16 July 2003	Registered office changed on 16/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 July 2003	New director appointed (1 page)
4 July 2003	Incorporation (14 pages)
4 July 2003	Incorporation (14 pages)

Round Stamp Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Companies London