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RODITI PLC

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

Company details

9 MANSFIELD STREET, LONDON, W1G 9NY

RODITI PLC on the map

Company type: Public Limited Company
Company number: 01091955
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.23
dissolution date: 2015.03.17
last member list: 2014.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.08.28
documents available: 1

List of company documents:

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Find out more information about RODITI PLC. Our website makes it possible to view other available documents related to RODITI PLC. 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: 2015.03.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.11.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIMITRI NIKITIN
Form type: TM01
Date: 2014.09.16
£2.95
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DIRECTOR APPOINTED MR CHARLES ROBERT ABELL
Form type: AP01
Date: 2014.09.16
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.02
Form type: LATEST SOC
Document description: 02/09/14 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.03
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.24
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
£2.95
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRI GENNODY NIKITIN / 28/08/2010
Form type: CH01
Date: 2010.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JURGEN WOLFGANG BRENDEL / 28/08/2010
Form type: CH01
Date: 2010.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.23
£2.95
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28/08/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
Child documents:
Document type: ANNOTATION
Date: 2002.09.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/09/02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
Child documents:
Document type: ANNOTATION
Date: 2000.09.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.19
Child documents:
Document type: ANNOTATION
Date: 1997.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.19
£2.95
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AD 05/09/94---------, £ SI [email protected]=49900, £ IC 100/50000
Form type: 88(2)R
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
£ NC 100/50000, 07/12/93
Form type: 123
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
Form type: 225(1)
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/94 FROM:, 50 FRITH STREET, LONDON W1V 5TE
Form type: 287
Date: 1994.01.06

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Company directors and board members:

CHARLES ROBERT ABELL (dissolve)
Secretary, 2000.06.28 - 2015.03.17
10 MULBERRY WAY THEALE , READING
RG7 5EQ, BERKSHIRE
CHARLES ROBERT ABELL (dissolve)
Director, 2014.08.29 - 2015.03.17
9 MANSFIELD STREET , LONDON
W1G 9NY
ENGLAND
JURGEN WOLFGANG BRENDEL (dissolve)
Director, COMPANY DIRECTOR, 1994.05.31 - 2015.03.17
7 UPPER BELGRAVE STREET , LONDON
SW1X 8BD
JOHN DAVID FIELDER (dissolve)
Secretary, TV DIRECTOR, 1992.04.30 - 1993.11.18
FLAT 1 39 PORTLAND PLACE , LONDON
W17 3AG
SHALIN GOR (dissolve)
Secretary, ACCOUNTANT, 1993.11.18 - 1994.05.31
9 MANSFIELD STREET , LONDON
W1M 9FH
MAYUR MALDE (dissolve)
Secretary, 1991.08.28 - 1992.04.30
10 ELLERTON LODGE , LONDON
N3 3QH
DEREK IVOR WATSON (dissolve)
Secretary, COMPANY DIRECTOR, 1994.05.31 - 2000.06.28
13 MOORHURST AVENUE , GOFFS OAK
EN7 5LD, HERTFORDSHIRE
GENEVIEVE SONIA FIELDER (dissolve)
Director, TV DIRECTOR/PRODUCER, 1991.08.28 - 1993.10.29
39 PORTLAND PLACE , LONDON
W1N 3AG
JOHN DAVID FIELDER (dissolve)
Director, TV DIRECTOR, 1991.08.28 - 1993.11.18
FLAT 1 39 PORTLAND PLACE , LONDON
W17 3AG
ALEXANDER MAREK (dissolve)
Director, COMPANY DIRECTOR, 1994.02.20 - 1996.07.29
1 NOVOKUZNETSKAYA STREET MOSCOW , RUSSIA
DIMITRI GENNODY NIKITIN (dissolve)
Director, COMPANY DIRECTOR, 1994.02.20 - 2014.08.29
9 MANSFIELD STREET LONDON ,
W1G 9NY
DOUGLAS JOHN POUND (dissolve)
Director, ACCOUNTANT, 1993.11.18 - 1994.05.31
9 MANSFIELD STREET , LONDON
W1G 9NY

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Information about the Public Limited Company RODITI PLC 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: 2016.07.23. Reload the data