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ROTUNDA INVESTMENTS LIMITED

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

Company details

ST JOHNS HOUSE, EAST STREET, LEICESTER, LE1 6NG

ROTUNDA INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00651899
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.08
last member list: 1994.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.01.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.07.26
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.23
UNIVERSAL SECURITY LIMITED
MORTGAGE - Outstanding on 1987.01.27
GUARDIAN ASSURANCE PLC
LEGAL CHARGE - Outstanding on 1988.04.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.02.22
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1995.11.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.11.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/09/94 FROM:, HILL HOUSE, 2ND. FLOOR, HIGHGATE HILL, LONDON N19 5UU
Form type: 287
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
WD 08/05/89 AD 31/03/89---------, £ SI [email protected]=4900, £ IC 100/5000
Form type: 88(2)
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
£ NC 100/20000, 30/03/
Form type: ORES04
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/88 FROM:, BLUE STAR HOUSE (2ND FLOOR), HIGHGATE HILL, LONDON, N19 5UU
Form type: 287
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
Form type: AA
Date: 1986.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.06

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Company directors and board members:

EVERARD JOHN ROBERT DE-LISLE (dissolve)
Secretary, 1994.03.15
STOCKERSTON HALL , UPPINGHAM
LEICESTERSHIRE
DIANA BARBARA DE LISLE (dissolve)
Director, COMPANY DIRECTOR, 1993.01.14
30 LUPUS STREET , LONDON
JPA DE LISLE (dissolve)
Secretary, 1993.01.14 - 1993.12.19
30 LUPUS STREET , LONDON
JPA DE LISLE (dissolve)
Director, COMPANY DIRECTOR, 1993.01.14 - 1993.12.19
30 LUPUS STREET , LONDON

Companies near to ROTUNDA INVESTMENTS ltd.

Information about the Private Limited Company ROTUNDA INVESTMENTS 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: 2016.05.25. Reload the data