| Company Name | Roodlane Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07432369 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2010(13 years, 5 months ago) |
| Dissolution Date | 21 August 2012 (11 years, 8 months 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 | Dr Gillian Anne Macleod |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 242 Marylebone Road London NW1 6JL |
| Director Name | Dr Harry Trakoshis |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 242 Marylebone Road London NW1 6JL |
| Secretary Name | Mrs Jasy Loyal |
|---|---|
| Status | Closed |
| Appointed | 22 July 2011(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 21 August 2012) |
| Role | Company Director |
| Correspondence Address | 242 Marylebone Road London NW1 6JL |
| Secretary Name | Mr Christopher Richard Skeet |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2011(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 22 July 2011) |
| Role | Company Director |
| Correspondence Address | 58 New Broad Street London EC2M 1JJ |
Location
| Registered Address | 242 Marylebone Road London NW1 6JL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Roodlane Medical Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2012 | Application to strike the company off the register (3 pages) |
| 30 April 2012 | Application to strike the company off the register (3 pages) |
| 11 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-11
|
| 11 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-11
|
| 11 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-11
|
| 8 September 2011 | Appointment of Mrs Jasy Loyal as a secretary (1 page) |
| 8 September 2011 | Registered office address changed from 58 New Broad Street London EC2M 1JJ United Kingdom on 8 September 2011 (1 page) |
| 8 September 2011 | Appointment of Mrs Jasy Loyal as a secretary on 22 July 2011 (1 page) |
| 8 September 2011 | Termination of appointment of Christopher Richard Skeet as a secretary on 22 July 2011 (1 page) |
| 8 September 2011 | Registered office address changed from 58 New Broad Street London EC2M 1JJ United Kingdom on 8 September 2011 (1 page) |
| 8 September 2011 | Termination of appointment of Christopher Skeet as a secretary (1 page) |
| 8 September 2011 | Registered office address changed from 58 New Broad Street London EC2M 1JJ United Kingdom on 8 September 2011 (1 page) |
| 4 August 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
| 4 August 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
| 6 May 2011 | Appointment of Mr Christopher Richard Skeet as a secretary (1 page) |
| 6 May 2011 | Appointment of Mr Christopher Richard Skeet as a secretary (1 page) |
| 8 November 2010 | Incorporation
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| 8 November 2010 | Incorporation
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| 8 November 2010 | Incorporation
|