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RODWELLS LIMITED

Learn more about RODWELLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR

RODWELLS LIMITED on the map

Company type: Private Limited Company
Company number: 00227977
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.02.10
dissolution date: 2010.11.16
last member list: 2007.04.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.
  • 5134 - Wholesale alcoholic & other drinks

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.06.30
CABLE FINANCE LIMITED
DEBENTURE - Outstanding on 2008.02.26

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.11.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.03
£2.95
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NOTICE OF END OF ADMINISTRATION
Form type: 2.32B
Date: 2009.10.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/03/2009
Form type: 2.24B
Date: 2009.05.01
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2008.11.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/09/2008
Form type: 2.24B
Date: 2008.10.27
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.05.27
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REGISTERED OFFICE CHANGED ON 28/04/2008 FROM, THE MALTINGS, QUARRY ROAD, PITSTONE TRING, HERTFORDSHIRE, LU7 9GW
Form type: 287
Date: 2008.04.28
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.03.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.02.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.15
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.07
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/03 FROM:, UNIT 3, STAG LANE, BERKHAMSTED, HERTFORDSHIRE HP4 1EJ
Form type: 287
Date: 2003.08.01
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.13
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/98 FROM:, 28 AKEMAN STREET,, TRING,, HERTS,, HP23 6AQ.
Form type: 287
Date: 1998.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 03/04/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 03/04/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.14
£2.95
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SRES01
Form type: SRES01
Date: 1995.01.12
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ALTER MEM AND ARTS 23/03/94
Form type: SRES01
Date: 1995.01.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.07
£2.95
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SRES01
Form type: SRES01
Date: 1992.04.15
£2.95
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ALTER MEM AND ARTS 18/03/92
Form type: SRES01
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/04/92
Form type: 363(287)
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.07

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Company directors and board members:

SUSAN RODWELL (dissolve)
Secretary, DIRECTOR, 1999.08.01 - 2010.11.16
CEDAR CROSS 131 CROSS OAK ROAD , BERKHAMSTED
HP4 3JB, HERTFORDSHIRE
KATHLEEN RODWELL (dissolve)
Director, 1995.02.16 - 2010.11.16
THE CEDARS STATION ROAD , TRING
HP23 5NG, HERTFORDSHIRE
PETER JAMES RODWELL (dissolve)
Director, MANAGING DIRECTOR, 1991.04.03 - 2010.11.16
CEDAR HOUSE 131 CROSS OAK ROAD , BERKHAMSTED
HP4 3JB, HERTFORDSHIRE
SUSAN RODWELL (dissolve)
Director, 1999.08.01 - 2010.11.16
CEDAR CROSS 131 CROSS OAK ROAD , BERKHAMSTED
HP4 3JB, HERTFORDSHIRE
WILLIAM FRED RODWELL (dissolve)
Director, DIRECTOR (CHAIRMAN), 1991.04.03 - 2010.11.16
THE CEDARS STATION ROAD , TRING
HP23 5NG, HERTS

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Information about the Private Limited Company RODWELLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data