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H. RODWELL & CO. LIMITED

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

Company details

62 MEADWAY, LONDON, NW11 6QE

H. RODWELL & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00900766
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.14
dissolution date: 2008.02.19
last member list: 2006.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2524 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.12
documents available: 1

List of company documents:

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Find out more information about H. RODWELL & CO. LIMITED. Our website makes it possible to view other available documents related to H. RODWELL & CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.02.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.09.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
Child documents:
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/05 FROM:, ATHLON ROAD, WEMBLEY, MIDDLESEX, HAO 1EE
Form type: 287
Date: 2005.01.12
£2.95
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COMPANY NAME CHANGED, RODWELL PLASTICS LIMITED, CERTIFICATE ISSUED ON 05/01/05
Form type: CERTNM
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
Child documents:
Document type: ANNOTATION
Date: 2004.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.30
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
Child documents:
Document type: ANNOTATION
Date: 2000.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/05/99
Form type: SRES08
Date: 1999.05.25
£2.95
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£ IC 58750/57500, 14/05/99, £ SR [email protected]=1250
Form type: 169
Date: 1999.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.26
£2.95
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AD 15/01/96---------, £ SI [email protected]=2250, £ IC 56500/58750
Form type: 88(2)R
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.14
Child documents:
Document type: ANNOTATION
Date: 1995.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.13
£2.95
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AD 20/01/95---------, £ SI [email protected]=4500, £ IC 52000/56500
Form type: 88(2)R
Date: 1995.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
AD 31/01/94---------, £ SI [email protected]=500, £ IC 51500/52000
Form type: 88(2)R
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
AD 08/02/93---------, £ SI [email protected]=1500, £ IC 50000/51500
Form type: 88(2)R
Date: 1993.03.25
£2.95
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NC INC ALREADY ADJUSTED 29/12/92
Form type: ORES04
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
£ NC 10000/100000, 29/12/92
Form type: 123
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
49000 29/12/92
Form type: ORES14
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
AD 29/12/92---------, £ SI [email protected]=49000, £ IC 1000/50000
Form type: 88(2)R
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 29/12/92
Form type: SRES01
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/92
Form type: ORES10
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/03/87 FROM:, 12 YORK GATE, LONDON, NW1 4QS
Form type: 287
Date: 1987.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.02

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Company directors and board members:

ALICE SOPHIE RODWELL (dissolve)
Secretary, 1991.07.12 - 2008.02.19
62 MEADWAY , LONDON
NW11 6QE
ALICE SOPHIE RODWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12 - 2008.02.19
62 MEADWAY , LONDON
NW11 6QE
HENRY RODWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12 - 2008.02.19
62 MEADWAY , LONDON
NW11 6QE
MARK LOUIS RODWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12 - 2008.02.19
67 KINGSLEY WAY , LONDON
N2 0EL
NICHOLAS BENJAMIN RODWELL (dissolve)
Director, 1995.01.10 - 2008.02.19
CHALET ROSENTHAL CRET DES NEX , CHESIERES
CH 1885, S OLLON
SWITZERLAND
DAVID ANTHONY DEVENISH (dissolve)
Director, COMPANY DIRECTOR, 1991.08.30 - 2005.06.02
12 HILLBECK GROVE MIDDLETON , MILTON KEYNES
MK10 9JJ, BUCKINGHAMSHIRE

Information about the Private Limited Company H. RODWELL & CO. 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: 2016.06.14. Reload the data