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ROANDO DEVELOPMENTS LIMITED

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

Company details

5 WIGMORE STREET, LONDON, W1U 1PB

ROANDO DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00349263
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.02.06
dissolution date: 2014.02.25
last member list: 2013.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.02.25
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.11.12
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.11.01
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.19
Form type: LATEST SOC
Document description: 19/03/13 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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28/02/12 NO CHANGES
Form type: AR01
Date: 2012.04.05
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.06
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28/02/11 NO CHANGES
Form type: AR01
Date: 2011.03.22
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.02.01
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE WHITE / 01/05/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MOSES BENADY / 01/05/2010
Form type: CH01
Date: 2010.05.13
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRAFALGAR OFFICERS LIMITED / 28/02/2010
Form type: CH02
Date: 2010.04.27
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REIT(CORPORATE SERVICES) LIMITED / 09/12/2009
Form type: CH04
Date: 2010.04.27
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.12.22
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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APPOINTMENT TERMINATED DIRECTOR REIT(CORPORATE DIRECTORS) LIMITED
Form type: 288b
Date: 2008.12.29
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DIRECTOR APPOINTED TRAFALGAR OFFICERS LIMITED
Form type: 288a
Date: 2008.12.29
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DIRECTOR APPOINTED CHRISTOPHER GEORGE WHITE
Form type: 288a
Date: 2008.12.29
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DIRECTOR APPOINTED MAURICE MOSES BENADY
Form type: 288a
Date: 2008.12.29
£2.95
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SECTION 175 QUOTED 10/11/2008
Form type: RES13
Date: 2008.12.29
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SECTION 175 QUOTED 10/11/2008
Form type: RES13
Date: 2008.12.29
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SECTION 175 QUOTED 10/11/2008
Form type: RES13
Date: 2008.12.29
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SECTION 175(5)(A) QUOTED 10/11/2008
Form type: RES13
Date: 2008.12.29
Child documents:
Document type: ANNOTATION
Date: 2008.12.29
Form type: RES01
Document description: ALTER ARTICLES 10/11/2008
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18
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REGISTERED OFFICE CHANGED ON 18/09/07 FROM:, 5 WIGMORE STREET, LONDON, W1U 1PB
Form type: 287
Date: 2007.09.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.18
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REGISTERED OFFICE CHANGED ON 18/09/07 FROM:, MILLSHAW, RING RD, BEESTON, LEEDS LS11 8EG
Form type: 287
Date: 2007.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.30
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
Child documents:
Document type: ANNOTATION
Date: 2005.03.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.22
£2.95
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S366A DISP HOLDING AGM 20/09/04
Form type: ELRES
Date: 2004.09.28
Child documents:
Document type: ANNOTATION
Date: 2004.09.28
Form type: ELRES
Document description: S386 DISP APP AUDS 20/09/04
Document type: ANNOTATION
Date: 2004.09.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/09/04
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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COMPANY NAME CHANGED, ROANDO HOLDINGS LIMITED, CERTIFICATE ISSUED ON 27/02/04
Form type: CERTNM
Date: 2004.02.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.05

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Company directors and board members:

F & C REIT (CORPORATE SERVICES) LIMITED (dissolve)
Secretary, 2007.09.05 - 2014.02.25
5 WIGMORE STREET , LONDON
W1U 1PB
MAURICE MOSES BENADY (dissolve)
Director, SOLICITOR, 2008.11.10 - 2014.02.25
57/63 LINE WALL ROAD , GIBRALTAR
GIBRALTAR
TRAFALGAR OFFICERS LIMITED (dissolve)
Director, 2008.11.10 - 2014.02.25
3RD FLOOR 5 WIGMORE STREET , LONDON
W1U 1PB
CHRISTOPHER GEORGE WHITE (dissolve)
Director, BARRISTER-IN-LAW, 2008.11.10 - 2014.02.25
57/63 LINE WALL ROAD , GIBRALTAR
ERNEST LEONARD CURTIS (dissolve)
Secretary, 1992.02.28 - 1996.05.31
CEDAR LODGE GREENFIELD LANE HAWKSWORTH GUISELEY , LEEDS
LS20 8HF, WEST YORKSHIRE
WILLIAM MCAULAY GIBSON (dissolve)
Secretary, 1992.02.28 - 1998.06.02
IVY BANK 1 EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
NICHOLAS JAY GILBERT (dissolve)
Secretary, 2003.12.12 - 2004.08.06
WOODVILLE 14 CARLTON PARK AVENUE , PONTEFRACT
WF8 3HQ, WEST YORKSHIRE
STUART JOBBINS (dissolve)
Secretary, 2004.08.06 - 2007.09.05
16 RIVERSIDE AVENUE , OTLEY
LS21 2RT, WEST YORKSHIRE
PAUL TERENCE MILLINGTON (dissolve)
Secretary, 1998.06.02 - 2003.12.12
2A GILLEYFIELD AVENUE DORE , SHEFFIELD
S17 3NS
JOHN DRUMMOND BELL (dissolve)
Director, COMPANY DIRECTOR, 2007.05.01 - 2007.09.05
GATES GARTH 49 RUTLAND DRIVE , HARROGATE
HG1 2NX, NORTH YORKSHIRE
GEORGE LAIDLER BEST (dissolve)
Director, 1992.02.28 - 1994.10.29
KIDDALL HALL FARM YORK ROAD BARWICK IN ELMET , LEEDS
LS14 3AE, WEST YORKSHIRE
ERNEST LEONARD CURTIS (dissolve)
Director, 1992.02.28 - 1996.05.31
CEDAR LODGE GREENFIELD LANE HAWKSWORTH GUISELEY , LEEDS
LS20 8HF, WEST YORKSHIRE
ANDREAS FREDERICK EVANS (dissolve)
Director, 1992.02.28 - 2007.05.01
LEATHLEY GRANGE , LEATHLEY
LS21 2LA, NORTH YORKSHIRE
DOMINIC REDVERS EVANS (dissolve)
Director, COMPANY DIRECTOR, 1993.06.21 - 2005.02.26
PINE LODGE 9 SANDMOOR AVENUE , LEEDS
LS17 7DW, WEST YORKSHIRE
FREDERICK REDVERS EVANS (dissolve)
Director, 1992.02.28 - 1992.11.30
16 SANDMOOR DRIVE , LEEDS
LS17 7DG, WEST YORKSHIRE
RODERICK MICHAEL EVANS (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 2007.05.01
OAKHILL HOUSE ROUNDHAY PARK LANE , LEEDS
LS17 8AR
WILLIAM MCAULAY GIBSON (dissolve)
Director, FINANCIAL DIRECTOR, 1994.08.09 - 1998.06.02
IVY BANK 1 EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
PAULINE ELIZABETH HORSBROUGH (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 2007.05.01
30 THE ORCHARD WRENTHORPE , WAKEFIELD
WF2 0LL, WEST YORKSHIRE
CHARLES MCKENDRICK (dissolve)
Director, CHARTERED SURVEYOR, 2007.05.01 - 2007.09.05
ST ANNS MAIN STREET , KIRK DEIGHTON
LS22 5EB, NORTH YORKSHIRE
PAUL TERENCE MILLINGTON (dissolve)
Director, ACCOUNTANT, 2007.05.01 - 2007.09.05
2A GILLEYFIELD AVENUE DORE , SHEFFIELD
S17 3NS
TREVOR LAWTON PARRISH (dissolve)
Director, COMPANY DIRECTOR, 1997.09.01 - 2007.05.01
46 CONGREVE WAY BARDSEY , LEEDS
LS17 9BG, WEST YORKSHIRE
REIT(CORPORATE DIRECTORS) LIMITED (dissolve)
Director, CORPORATE BODY, 2007.09.05 - 2008.11.10
5 WIGMORE STREET , LONDON
W1U 1PB
PHILIP ARTHUR TURNER (dissolve)
Director, COMPANY DIRECTOR, 2007.05.01 - 2007.09.05
RED ROOFS 2 MULBERRY GARTH THORP ARCH , WETHERBY
LS23 7AF, WEST YORKSHIRE

Companies near to ROANDO DEVELOPMENTS ltd.

Information about the Private Limited Company ROANDO DEVELOPMENTS 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: 2016.04.27. Reload the data