| Company Name | Roundthorn House Project Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01481434 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1980(44 years, 2 months ago) |
| Dissolution Date | 2 August 2011 (12 years, 9 months ago) |
| Previous Name | Lookover Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael John Oglesby |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(11 years, 10 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 02 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | City Tower Piccadilly Plaza Manchester M1 4BT |
| Director Name | Mr Christopher George Oglesby |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2004(24 years after company formation) |
| Appointment Duration | 7 years, 4 months (closed 02 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | City Tower Piccadilly Plaza Manchester M1 4BT |
| Secretary Name | Ms Katharine Jane Vokes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2004(24 years after company formation) |
| Appointment Duration | 7 years, 4 months (closed 02 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | City Tower Piccadilly Plaza Manchester M1 4BT |
| Secretary Name | Mr Clive Norman Kristian Greenwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(11 years, 10 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 15 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadows Farm Kettleshulme Cheshire SK12 7EH |
Location
| Registered Address | City Tower Piccadilly Plaza Manchester M1 4BT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,168 |
| Current Liabilities | £5,168 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-20
|
| 20 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-20
|
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2011 | Application to strike the company off the register (3 pages) |
| 8 April 2011 | Application to strike the company off the register (3 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 21 April 2010 | Director's details changed for Christopher George Oglesby on 31 March 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Director's details changed for Christopher George Oglesby on 31 March 2010 (2 pages) |
| 21 April 2010 | Secretary's details changed for Katharine Jane Vokes on 31 March 2010 (1 page) |
| 21 April 2010 | Secretary's details changed for Katharine Jane Vokes on 31 March 2010 (1 page) |
| 21 April 2010 | Director's details changed for Mr Michael John Oglesby on 31 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Mr Michael John Oglesby on 31 March 2010 (2 pages) |
| 10 March 2010 | Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BD on 10 March 2010 (1 page) |
| 10 March 2010 | Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BD on 10 March 2010 (1 page) |
| 23 June 2009 | Accounts made up to 30 September 2008 (6 pages) |
| 23 June 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
| 23 April 2009 | Location of debenture register (1 page) |
| 23 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 23 April 2009 | Registered office changed on 23/04/2009 from city tower piccadilly plaza manchester M1 4BD (1 page) |
| 23 April 2009 | Location of register of members (1 page) |
| 23 April 2009 | Registered office changed on 23/04/2009 from city tower piccadilly plaza manchester M1 4BD (1 page) |
| 23 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 23 April 2009 | Location of register of members (1 page) |
| 23 April 2009 | Location of debenture register (1 page) |
| 17 July 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
| 17 July 2008 | Accounts made up to 30 September 2007 (6 pages) |
| 28 May 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 28 May 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 10 December 2007 | Secretary's particulars changed (1 page) |
| 10 December 2007 | Secretary's particulars changed (1 page) |
| 3 October 2007 | Director's particulars changed (1 page) |
| 3 October 2007 | Director's particulars changed (1 page) |
| 27 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 27 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 11 December 2006 | Accounts made up to 30 September 2006 (6 pages) |
| 11 December 2006 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 18 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 18 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 20 December 2005 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 20 December 2005 | Accounts made up to 30 September 2005 (6 pages) |
| 19 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 19 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 29 November 2004 | Accounts made up to 30 September 2004 (7 pages) |
| 29 November 2004 | Accounts for a dormant company made up to 30 September 2004 (7 pages) |
| 8 June 2004 | Registered office changed on 08/06/04 from: manchester technology centre oxford road manchester M1 7ED (1 page) |
| 8 June 2004 | Registered office changed on 08/06/04 from: manchester technology centre oxford road manchester M1 7ED (1 page) |
| 26 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 26 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 6 April 2004 | New secretary appointed (2 pages) |
| 6 April 2004 | New secretary appointed (2 pages) |
| 6 April 2004 | New director appointed (2 pages) |
| 6 April 2004 | New director appointed (2 pages) |
| 6 April 2004 | Secretary resigned (1 page) |
| 6 April 2004 | Secretary resigned (1 page) |
| 1 December 2003 | Accounts for a dormant company made up to 30 September 2003 (7 pages) |
| 1 December 2003 | Accounts made up to 30 September 2003 (7 pages) |
| 11 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 11 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 28 November 2002 | Accounts made up to 30 September 2002 (7 pages) |
| 28 November 2002 | Accounts for a dormant company made up to 30 September 2002 (7 pages) |
| 30 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 December 2001 | Accounts made up to 30 September 2001 (7 pages) |
| 5 December 2001 | Accounts for a dormant company made up to 30 September 2001 (7 pages) |
| 20 January 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 20 January 2001 | Accounts made up to 30 September 2000 (2 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 January 2001 | Registered office changed on 10/01/01 from: portland tower manchester M1 3LF (1 page) |
| 10 January 2001 | Registered office changed on 10/01/01 from: portland tower manchester M1 3LF (1 page) |
| 22 August 2000 | Accounts made up to 30 September 1999 (2 pages) |
| 22 August 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 18 April 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 April 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 9 February 1999 | Registered office changed on 09/02/99 from: abney hall manchester road cheadle cheshire SK8 2PD (1 page) |
| 9 February 1999 | Registered office changed on 09/02/99 from: abney hall manchester road cheadle cheshire SK8 2PD (1 page) |
| 4 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 4 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 12 January 1999 | Accounts made up to 30 September 1998 (2 pages) |
| 12 January 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 8 January 1998 | Accounts made up to 30 September 1997 (2 pages) |
| 8 January 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 19 January 1997 | Accounts made up to 30 September 1996 (2 pages) |
| 19 January 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 21 November 1996 | Registered office changed on 21/11/96 from: 1 tatton road sale greater manchester M33 1EB (1 page) |
| 21 November 1996 | Registered office changed on 21/11/96 from: 1 tatton road sale greater manchester M33 1EB (1 page) |
| 2 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 2 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 February 1996 | Accounts made up to 30 September 1995 (1 page) |
| 1 February 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |