Rodwell Consultancy Limited

Company Name	Rodwell Consultancy Limited
Company Status	Dissolved
Company Number	05526248
Category	Private Limited Company
Incorporation Date	3 August 2005(18 years, 9 months ago)
Dissolution Date	13 January 2021 (3 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Miss Stephanie Louise Wylde
Date of Birth	April 1978 (Born 46 years ago)
Nationality	New Zealander
Status	Closed
Appointed	03 August 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Keble Street Tooting London SW17 0UH

Secretary Name	E-Tax Solutions Nominees Limited (Corporation)
Status	Closed
Appointed	03 August 2005(same day as company formation)
Correspondence Address	Suite 8 34 Buckingham Palace Road Belgravia London SW1W 0RH

Location

Registered Address	Satago Cottage 360a Brighton Road Croydon CR2 6AL
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£159,453
Cash	£171,711
Current Liabilities	£17,387

Accounts

Latest Accounts	29 February 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

13 January 2021	Final Gazette dissolved following liquidation (1 page)
13 October 2020	Return of final meeting in a members' voluntary winding up (11 pages)
2 June 2020	Liquidators' statement of receipts and payments to 28 February 2020 (10 pages)
2 June 2020	Liquidators' statement of receipts and payments to 28 February 2020 (10 pages)
14 May 2019	Liquidators' statement of receipts and payments to 28 February 2019 (10 pages)
11 May 2018	Liquidators' statement of receipts and payments to 28 February 2018 (10 pages)
6 June 2017	Liquidators' statement of receipts and payments to 28 February 2017 (8 pages)
6 June 2017	Liquidators' statement of receipts and payments to 28 February 2017 (8 pages)
26 March 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
26 March 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
25 March 2016	Previous accounting period shortened from 31 August 2016 to 29 February 2016 (1 page)
25 March 2016	Previous accounting period shortened from 31 August 2016 to 29 February 2016 (1 page)
10 March 2016	Registered office address changed from C/O E-Tax Solutions Ltd Suite 8 34 Buckingham Palace Road Belgravia London SW1W 0RH to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 10 March 2016 (2 pages)
10 March 2016	Registered office address changed from C/O E-Tax Solutions Ltd Suite 8 34 Buckingham Palace Road Belgravia London SW1W 0RH to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 10 March 2016 (2 pages)
9 March 2016	Declaration of solvency (3 pages)
9 March 2016	Appointment of a voluntary liquidator (1 page)
9 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-29 LRESSP ‐ Special resolution to wind up on 2016-02-29 (1 page)
9 March 2016	Appointment of a voluntary liquidator (1 page)
9 March 2016	Declaration of solvency (3 pages)
9 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-29 (1 page)
29 January 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
13 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (4 pages)
13 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (4 pages)
13 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (4 pages)
3 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
3 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
21 October 2014	Director's details changed for Miss Stephanie Louise Wylde on 26 September 2014 (2 pages)
21 October 2014	Registered office address changed from 13C Treport Street London SW18 2BW to C/O E-Tax Solutions Ltd Suite 8 34 Buckingham Palace Road Belgravia London SW1W 0RH on 21 October 2014 (1 page)
21 October 2014	Registered office address changed from 13C Treport Street London SW18 2BW to C/O E-Tax Solutions Ltd Suite 8 34 Buckingham Palace Road Belgravia London SW1W 0RH on 21 October 2014 (1 page)
21 October 2014	Director's details changed for Miss Stephanie Louise Wylde on 26 September 2014 (2 pages)
12 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
12 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
12 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (4 pages)
11 January 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
11 January 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
14 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1 (4 pages)
14 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1 (4 pages)
14 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1 (4 pages)
13 January 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
13 January 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
16 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
21 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
21 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
21 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
28 December 2010	Director's details changed for Miss Stephanie Louise Webb on 15 December 2010 (2 pages)
28 December 2010	Director's details changed for Miss Stephanie Louise Webb on 15 December 2010 (2 pages)
24 November 2010	Total exemption full accounts made up to 31 August 2010 (8 pages)
24 November 2010	Total exemption full accounts made up to 31 August 2010 (8 pages)
16 August 2010	Secretary's details changed for E-Tax Solutions Nominees Limited on 1 January 2010 (2 pages)
16 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Secretary's details changed for E-Tax Solutions Nominees Limited on 1 January 2010 (2 pages)
16 August 2010	Secretary's details changed for E-Tax Solutions Nominees Limited on 1 January 2010 (2 pages)
14 August 2010	Director's details changed for Miss Stephanie Louise Webb on 1 January 2010 (2 pages)
14 August 2010	Director's details changed for Miss Stephanie Louise Webb on 1 January 2010 (2 pages)
14 August 2010	Director's details changed for Miss Stephanie Louise Webb on 1 January 2010 (2 pages)
9 March 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
9 March 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
7 August 2009	Return made up to 03/08/09; full list of members (3 pages)
7 August 2009	Return made up to 03/08/09; full list of members (3 pages)
29 May 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
29 May 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
13 August 2008	Return made up to 03/08/08; full list of members (3 pages)
13 August 2008	Return made up to 03/08/08; full list of members (3 pages)
3 November 2007	Total exemption full accounts made up to 31 August 2007 (8 pages)
3 November 2007	Total exemption full accounts made up to 31 August 2007 (8 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Registered office changed on 08/08/07 from: 5 meadow court ivy street london N1 5HR (1 page)
8 August 2007	Registered office changed on 08/08/07 from: 5 meadow court ivy street london N1 5HR (1 page)
6 August 2007	Return made up to 03/08/07; full list of members (2 pages)
6 August 2007	Return made up to 03/08/07; full list of members (2 pages)
4 April 2007	Registered office changed on 04/04/07 from: 8 elias place london SW8 1NN (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Registered office changed on 04/04/07 from: 8 elias place london SW8 1NN (1 page)
4 April 2007	Director's particulars changed (1 page)
3 March 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
3 March 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
12 January 2007	Registered office changed on 12/01/07 from: 64 rudloe road london SW12 0DS (1 page)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Registered office changed on 12/01/07 from: 64 rudloe road london SW12 0DS (1 page)
9 August 2006	Return made up to 03/08/06; full list of members (2 pages)
9 August 2006	Return made up to 03/08/06; full list of members (2 pages)
27 October 2005	Director's particulars changed (1 page)
27 October 2005	Registered office changed on 27/10/05 from: ground floor flat 38 hammersmith grove london W6 7HA (1 page)
27 October 2005	Registered office changed on 27/10/05 from: ground floor flat 38 hammersmith grove london W6 7HA (1 page)
27 October 2005	Director's particulars changed (1 page)
3 August 2005	Incorporation (14 pages)
3 August 2005	Incorporation (14 pages)

Rodwell Consultancy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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