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RODO NOMINEES LIMITED

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

Company details

PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

RODO NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00418665
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.09.04
last member list: 2001.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.07.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.04.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.18
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REGISTERED OFFICE CHANGED ON 15/11/01 FROM:, WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
Form type: 287
Date: 2001.11.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.11.12
£2.95
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 2001.11.12
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.24
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.29
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
Child documents:
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/99 FROM:, 1 APPOLD STREET, BROADGATE, LONDON, EC2A 2HE
Form type: 287
Date: 1999.12.30
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.26
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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S80A AUTH TO ALLOT SEC 23/12/97
Form type: (W)ELRES
Date: 1998.01.06
£2.95
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S366A DISP HOLDING AGM 23/12/97
Form type: (W)ELRES
Date: 1998.01.06
£2.95
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S386 DIS APP AUDS 23/12/97
Form type: (W)ELRES
Date: 1998.01.06
£2.95
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S252 DISP LAYING ACC 23/12/97
Form type: (W)ELRES
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.08.08

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Company directors and board members:

ADAM PAUL RUTHERFORD (dissolve)
Secretary, 2000.04.01
12 PILGRIMS CLOSE , HARLINGTON
LU5 6LX, BEDFORDSHIRE
GILES SEBASTIAN CLARK (dissolve)
Director, COMPANY SECRETARY, 1999.10.15
20 BARTON ROAD , LONDON
W14 9HD
MICHAEL AHLSTROM DUNLAEVY (dissolve)
Director, BANKER, 1992.07.24
44 ELLERBY STREET , LONDON
SW6 6EZ
BARRY JEFFERIES (dissolve)
Director, BANKER, 1992.07.24
74 HAYES LANE , BROMLEY
BR2 9EE, KENT
CLAIRE FIONA BACKHOUSE (dissolve)
Secretary, 1992.07.24 - 1998.01.09
71 STRADELLA ROAD HERNE HILL , LONDON
SE24 9HL
GILES SEBASTIAN CLARK (dissolve)
Secretary, 1999.08.31 - 2000.04.01
37 DURNSFORD AVENUE WIMBLEDON PARK , LONDON
SW19 8BH
ANDREW HENRY JOHN NAUGHTON-DOE (dissolve)
Secretary, 1998.01.09 - 1999.08.31
128 RALEIGH ROAD , FELTHAM
TW13 4LP, MIDDLESEX
BRIAN RONALD COOK (dissolve)
Director, BANKER, 1992.07.24 - 1996.02.01
19 HITHER CHANTLERS LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BL, KENT
DAVID CHARLES ELY (dissolve)
Director, BANKER, 1992.07.24 - 1995.06.30
47 YESTER ROAD , CHISLEHURST
BR7 5HN, KENT
ALAN GREATBATCH (dissolve)
Director, CHARTERED ACCOUNTANT/COMPLIANC, 1992.07.24 - 1997.01.27
2 THORNBURY CLOSE , CHEADLE HULME
SK8 7BY, CHESHIRE
NICHOLAS DUDLEY HARRISON (dissolve)
Director, BANKER, 1996.05.01 - 2001.09.20
105 TATTENHAM CRES , EPSOM DOWNS
KT18 5NY, SURREY
IAN ANTHONY PELLOW (dissolve)
Director, COMPANY SECRETARY, 1997.04.11 - 1999.10.15
6 MEADOWSIDE TILEHURST , READING
RG31 5QE, BERKSHIRE
JOHN IRVING ROSE (dissolve)
Director, BANKER, 1992.07.24 - 1996.05.24
72 LIMERSTON STREET , LONDON
SW10 0HJ

Companies near to RODO NOMINEES ltd.

Information about the Private Limited Company RODO NOMINEES 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: 2016.05.02. Reload the data