| Company Name | Roundwood Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08708119 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2013(10 years, 7 months ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
| Previous Name | Woodland Fuel Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
| Section F | Construction |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Peter David Gubb |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2014(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (closed 12 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Hampstead High Street London NW3 1JQ |
| Director Name | J L & C Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2014(6 months, 1 week after company formation) |
| Appointment Duration | 2 years (closed 12 April 2016) |
| Correspondence Address | 32 Hampstead High Street London NW3 1JQ |
| Director Name | Mr Alexander Percy Church |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Hampstead High Street London NW3 1JQ |
| Director Name | Mr Paul Stephen Hughes |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Hampstead High Street London NW3 1JQ |
| Secretary Name | Joanne Shenton |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Hampstead High Street London NW3 1JQ |
Location
| Registered Address | 32 Hampstead High Street London NW3 1JQ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | J L Biomass LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £170,161 |
| Gross Profit | £138,386 |
| Net Worth | £18,055 |
| Cash | £25,613 |
| Current Liabilities | £40,867 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | Application to strike the company off the register (3 pages) |
| 19 January 2016 | Application to strike the company off the register (3 pages) |
| 29 October 2015 | Full accounts made up to 30 September 2014 (10 pages) |
| 29 October 2015 | Full accounts made up to 30 September 2014 (10 pages) |
| 24 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2015 | Termination of appointment of Paul Stephen Hughes as a director on 23 February 2015 (1 page) |
| 23 February 2015 | Termination of appointment of Paul Stephen Hughes as a director on 23 February 2015 (1 page) |
| 14 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 31 July 2014 | Termination of appointment of Joanne Shenton as a secretary on 31 July 2014 (1 page) |
| 31 July 2014 | Termination of appointment of Joanne Shenton as a secretary on 31 July 2014 (1 page) |
| 4 June 2014 | Appointment of Mr Peter David Gubb as a director (2 pages) |
| 4 June 2014 | Appointment of Mr Peter David Gubb as a director (2 pages) |
| 29 May 2014 | Change of name notice (2 pages) |
| 29 May 2014 | Company name changed woodland fuel LIMITED\certificate issued on 29/05/14
|
| 29 May 2014 | Company name changed woodland fuel LIMITED\certificate issued on 29/05/14
|
| 29 May 2014 | Change of name notice (2 pages) |
| 2 April 2014 | Termination of appointment of Alexander Church as a director (1 page) |
| 2 April 2014 | Termination of appointment of Alexander Church as a director (1 page) |
| 2 April 2014 | Appointment of J L & C Services Limited as a director (2 pages) |
| 2 April 2014 | Appointment of J L & C Services Limited as a director (2 pages) |
| 26 September 2013 | Incorporation Statement of capital on 2013-09-26
|
| 26 September 2013 | Incorporation Statement of capital on 2013-09-26
|