Roundland Limited

Company Name	Roundland Limited
Company Status	Dissolved
Company Number	05477922
Category	Private Limited Company
Incorporation Date	10 June 2005(18 years, 10 months ago)
Dissolution Date	7 September 2010 (13 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Sandra Helen Paddon
Nationality	British
Status	Closed
Appointed	20 June 2005(1 week, 3 days after company formation)
Appointment Duration	5 years, 2 months (closed 07 September 2010)
Role	Company Director
Correspondence Address	Touchwood Wimborne Road Lytchett Matravers Poole Dorset BH16 6HQ

Director Name	Mr Michael Berrow
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2007(1 year, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 07 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Hepburn House Dipford Totnes Devon TQ9 7NN

Director Name	Paul Berrow
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2009(4 years after company formation)
Appointment Duration	1 year, 2 months (closed 07 September 2010)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	164 Portobello Road Kensington London W11 2ED

Director Name	Paul Berrow
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(1 week, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 12 April 2007)
Role	Producer
Correspondence Address	Strode Manor Farm Netherbury Bridport Dorset DT6 5NG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2nd Floor 35 Great Marlborough Street London W1F 7JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,792
Current Liabilities	£263,526

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
10 May 2010	Application to strike the company off the register (3 pages)
10 May 2010	Application to strike the company off the register (3 pages)
21 January 2010	Director's details changed for Mr Michael Berrow on 9 March 2009 (1 page)
21 January 2010	Director's details changed for Mr Michael Berrow on 9 March 2009 (1 page)
21 January 2010	Director's details changed for Mr Michael Berrow on 9 March 2009 (1 page)
14 January 2010	Appointment of Paul Berrow as a director (2 pages)
14 January 2010	Appointment of Paul Berrow as a director (2 pages)
23 September 2009	Return made up to 10/06/09; full list of members (3 pages)
23 September 2009	Director's Change of Particulars / michael berrow / 09/03/2009 / HouseName/Number was: , now: hepburn house; Street was: the old rectory, now: dipford; Area was: rectory lane, dittisham, now: ; Post Town was: dartmouth, now: totnes; Post Code was: TQ6 0HD, now: TQ9 7NN; Country was: , now: england (1 page)
23 September 2009	Return made up to 10/06/09; full list of members (3 pages)
23 September 2009	Director's change of particulars / michael berrow / 09/03/2009 (1 page)
8 July 2009	Registered office changed on 08/07/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page)
8 July 2009	Registered office changed on 08/07/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
17 July 2008	Return made up to 10/06/08; full list of members (3 pages)
17 July 2008	Return made up to 10/06/08; full list of members (3 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
12 September 2007	Return made up to 10/06/07; full list of members (2 pages)
12 September 2007	Return made up to 10/06/07; full list of members (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
13 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
13 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
10 July 2006	Return made up to 10/06/06; full list of members (2 pages)
10 July 2006	Return made up to 10/06/06; full list of members (2 pages)
3 August 2005	New secretary appointed (1 page)
3 August 2005	New director appointed (2 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	New secretary appointed (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	New director appointed (2 pages)
28 June 2005	Registered office changed on 28/06/05 from: 788-790 finchley road london NW11 7TJ (1 page)
28 June 2005	Registered office changed on 28/06/05 from: 788-790 finchley road london NW11 7TJ (1 page)
10 June 2005	Incorporation (16 pages)
10 June 2005	Incorporation (16 pages)

Roundland Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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