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RODEEN SITE SERVICES LTD

Learn more about RODEEN SITE SERVICES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MALTINGS, ROSEMARY LANE, HALSTEAD, ESSEX, CO9 1HZ

RODEEN SITE SERVICES LTD on the map

Company type: Private Limited Company
Company number: 04624512
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2002.12.23
dissolution date: 2010.08.03
last member list: 2008.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
Company RODEEN SITE SERVICES LTD was a Private Limited Company, registration number 04624512, established in United Kingdom on the 23. December 2002. The company was dissolved. The company was in business for 14 years and 1 month. The company used to be located at THE MALTINGS, ROSEMARY LANE, HALSTEAD, ESSEX, CO9 1HZ. Business of the company RODEEN SITE SERVICES LTD by SIC and NACE code was "7487 - Other business activities". There are 29 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2010.08.03. The latest accounts are filed up to 2008.03.31. The latest annual return was filed up to 2008.12.23. The total number of directors was so far 1. The total number of secretaries was 3. Data on this page were generated on the 2017.02.22. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.09.28

List of company documents:

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Find out more information about RODEEN SITE SERVICES LTD. Our website makes it possible to view other available documents related to RODEEN SITE SERVICES LTD. 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.08.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
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RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.10
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RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.08.03
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RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.10.12
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RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.30
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REGISTERED OFFICE CHANGED ON 30/07/04 FROM:, BUILDING 4 SAINT CROSS CHAMBERS, UPPER MARSH LANE, HODDESDON, HERTFORDSHIRE EN11 8LQ
Form type: 287
Date: 2004.07.30
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RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
Child documents:
Document type: ANNOTATION
Date: 2004.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2003.03.25
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REGISTERED OFFICE CHANGED ON 25/03/03 FROM:, 86 KINGS ACRE, COGGESHALL, ESSEX, CO6 1NY
Form type: 287
Date: 2003.03.25
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AD 19/03/03---------, £ SI 99@1=99, £ IC 1/100
Form type: 88(2)R
Date: 2003.03.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.06
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2002.12.23

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Company directors and board members:

VERA ROSE MITCHELL (dissolve)
Secretary, 2007.09.06 - 2010.08.03
20 NETHER COURT , HALSTEAD
CO9 2HE, ESSEX
SCOTT JAMES MCCABE (dissolve)
Director, 2003.01.03 - 2010.08.03
5 CHAFFINCH WAY , HALSTEAD
CO9 2HW, ESSEX
@UKPLC CLIENT SECRETARY LTD (dissolve)
Nominee Secretary, 2002.12.23 - 2003.01.03
5, JUPITER HOUSE CALLEVA PARK, ALDERMASTON , READING
RG7 8NN
PETER ADRIAN BLACK (dissolve)
Secretary, 2006.10.01 - 2007.09.06
83 LOFTING ROAD ISLINGTON , LONDON
N1 1JF
NICOLA JANE MCCABE (dissolve)
Secretary, 2003.01.03 - 2006.10.01
5 CHAFFINCH WAY , HALSTEAD
CO9 2HW, ESSEX
@UKPLC CLIENT DIRECTOR LTD (dissolve)
Nominee Director, 2002.12.23 - 2003.01.03
5, JUPITER HOUSE CALLEVA PARK, ALDERMASTON , READING
RG7 8NN

Companies near to RODEEN SITE SERVICES LTD

Information about the Private Limited Company RODEEN SITE SERVICES LTD 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: 2016.03.18. Reload the data