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M.RODWELL LIMITED

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

Company details

C/O SAFFERY CHAMPNESS, RED LION HOUSE, RED LION STREET, LONDON, WC1R 4GB

M.RODWELL LIMITED on the map

Company type: Private Limited Company
Company number: 00654136
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.28
dissolution date: 2009.05.05
last member list: 2008.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.02.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.05.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.05.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.12.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.03.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.06.12
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.01.07
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.01.07
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.02.04
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.02.11
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.01.28
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.03.14
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.10.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.12.16
£2.95
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/07 FROM:, 57 CHURCHHILL ROAD, EAST BARNET, BARNET, HERTFORDSHIRE EN4 8SY
Form type: 287
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
Child documents:
Document type: ANNOTATION
Date: 2004.03.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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S80A AUTH TO ALLOT SEC 17/12/02
Form type: ELRES
Date: 2002.12.22
Child documents:
Document type: ANNOTATION
Date: 2002.12.22
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 17/12/02
Document type: ANNOTATION
Date: 2002.12.22
Form type: ELRES
Document description: S386 DISP APP AUDS 17/12/02
Document type: ANNOTATION
Date: 2002.12.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/12/02
Document type: ANNOTATION
Date: 2002.12.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/12/02
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
Child documents:
Document type: ANNOTATION
Date: 2000.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/98 FROM:, 1268A HIGH ROAD, WHETSTONE, LONDON, N20 9HH
Form type: 287
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.24

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Company directors and board members:

MARIA CRISTINA RODWELL (dissolve)
Secretary, DIRECTOR, 1995.02.27 - 2009.05.05
5B - 1ST FLOOR GEORGE STREET , ST ALBANS
AL3 4ER, HERTFORDSHIRE
PAMELA RODWELL (dissolve)
Secretary, 2001.06.06 - 2009.05.05
OSSIAN COTTAGE HIGH STREET , YARMOUTH
PO41 0PN, ISLE OF WIGHT
JONATHAN CHARLES RODWELL (dissolve)
Director, PROPERTY MANAGER, 1993.12.08 - 2009.05.05
5B - 1ST FLOOR GEORGE STREET , ST ALBANS
AL3 4ER, HERTFORDSHIRE
MARIA CRISTINA RODWELL (dissolve)
Director, 1995.08.31 - 2009.05.05
5B - 1ST FLOOR GEORGE STREET , ST ALBANS
AL3 4ER, HERTFORDSHIRE
MALCOLM CHESTER ELLICOTT (dissolve)
Secretary, SOLICITOR, 1994.11.02 - 2006.02.01
1278 HIGH ROAD WHETSTONE , LONDON
N20 9RS
PAMELA RODWELL (dissolve)
Secretary, 1991.07.26 - 1994.11.02
THE LYNCH HOUSE TOTTERIDGE COMMON , LONDON
N20
MALCOLM STANLEY RODWELL (dissolve)
Director, 1991.07.26 - 1995.02.06
THE LYNCH HOUSE TOTTERIDGE COMMON , LONDON
N20
PAMELA RODWELL (dissolve)
Director, 1991.07.26 - 1995.08.31
THE LYNCH HOUSE TOTTERIDGE COMMON , LONDON
N20

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Information about the Private Limited Company M.RODWELL 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