| Company Name | Roden Rehabilitation Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05651537 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2005(18 years, 4 months ago) |
| Dissolution Date | 5 June 2012 (11 years, 10 months ago) |
| Previous Names | Docking Grange (Kings Lynn) Limited and Caring Rehabilitation Services Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8511 | Hospital activities |
| SIC 86102 | Medical nursing home activities |
Directors
| Director Name | Mr Craig Griffin |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2005(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Halebourne House Halebourne Lane Chobham Surrey GU24 8SL |
| Director Name | Mr Paul Anthony Keith Jeffery |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Stable House Cockaynes Lane Alresford Colchester Essex CO7 8BZ |
| Secretary Name | Mr Nigel Bennett Schofield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 Lechlade Gardens Castledean Park Bournemouth Dorset BH7 7JD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 35 Paul Street London EC2A 4UQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Craig Griffin 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Anthony Keith Jeffery 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2012 | Application to strike the company off the register (3 pages) |
| 8 February 2012 | Application to strike the company off the register (3 pages) |
| 22 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders Statement of capital on 2011-12-22
|
| 22 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders Statement of capital on 2011-12-22
|
| 17 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 17 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 17 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 22 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 9 April 2009 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 9 April 2009 | Accounts made up to 31 December 2007 (2 pages) |
| 9 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 9 April 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 7 April 2009 | Registered office changed on 07/04/2009 from bradbury house 830 the crescent colchester business park colchester essex CO4 9YQ (1 page) |
| 7 April 2009 | Registered office changed on 07/04/2009 from bradbury house 830 the crescent colchester business park colchester essex CO4 9YQ (1 page) |
| 17 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 8 February 2008 | Return made up to 12/12/07; full list of members (3 pages) |
| 8 February 2008 | Return made up to 12/12/07; full list of members (3 pages) |
| 4 October 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 4 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 28 March 2007 | Registered office changed on 28/03/07 from: c/o caring homes LIMITED stables house cockaynes lane, alresford essex CO7 8BZ (1 page) |
| 28 March 2007 | Registered office changed on 28/03/07 from: c/o caring homes LIMITED stables house cockaynes lane, alresford essex CO7 8BZ (1 page) |
| 23 January 2007 | Return made up to 12/12/06; full list of members (3 pages) |
| 23 January 2007 | Return made up to 12/12/06; full list of members (3 pages) |
| 11 July 2006 | Company name changed caring rehabilitation services l imited\certificate issued on 11/07/06 (2 pages) |
| 11 July 2006 | Company name changed caring rehabilitation services l imited\certificate issued on 11/07/06 (2 pages) |
| 4 May 2006 | Company name changed docking grange (kings lynn) limi ted\certificate issued on 04/05/06 (2 pages) |
| 4 May 2006 | Company name changed docking grange (kings lynn) limi ted\certificate issued on 04/05/06 (2 pages) |
| 20 December 2005 | New secretary appointed (2 pages) |
| 20 December 2005 | Secretary resigned (1 page) |
| 20 December 2005 | New secretary appointed (2 pages) |
| 20 December 2005 | New director appointed (2 pages) |
| 20 December 2005 | New director appointed (2 pages) |
| 20 December 2005 | New director appointed (2 pages) |
| 20 December 2005 | Director resigned (1 page) |
| 20 December 2005 | New director appointed (2 pages) |
| 20 December 2005 | Secretary resigned (1 page) |
| 20 December 2005 | Director resigned (1 page) |
| 12 December 2005 | Incorporation (19 pages) |
| 12 December 2005 | Incorporation (19 pages) |