Roundbranch Developments Limited

Company Name	Roundbranch Developments Limited
Company Status	Dissolved
Company Number	02542519
Category	Private Limited Company
Incorporation Date	24 September 1990(33 years, 7 months ago)
Dissolution Date	20 January 2015 (9 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Frederick Paul Graham-Watson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2006(15 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (closed 20 January 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ

Director Name	Mr Michael Julian Ingall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2006(15 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (closed 20 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ

Director Name	Mr Stuart Paul Lyell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2011(20 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 20 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ

Secretary Name	Andy Campbell
Status	Closed
Appointed	05 April 2012(21 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 January 2015)
Role	Company Director
Correspondence Address	Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ

Director Name	Mr Peter James Booth
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(2 years after company formation)
Appointment Duration	11 years, 7 months (resigned 14 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Windy Ridge Hermitage Road Mid Higham Rochester Kent ME3 7NF

Director Name	Robert Cecil Colverd
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(2 years after company formation)
Appointment Duration	9 years, 10 months (resigned 16 August 2002)
Role	Company Director
Correspondence Address	28 Crest View Drive Petts Wood Orpington Kent BR5 1BY

Director Name	John Stapleton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(2 years after company formation)
Appointment Duration	9 years, 11 months (resigned 06 September 2002)
Role	Company Director
Correspondence Address	Four Winds 46 Brattlewood Sevenoaks Kent TN13 1QU

Director Name	Mr Nigel James Cavers Turnbull
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(2 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 March 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Salisbury Avenue Harpenden Hertfordshire AL5 2QF

Secretary Name	Mr Peter James Booth
Nationality	British
Status	Resigned
Appointed	24 September 1992(2 years after company formation)
Appointment Duration	11 years, 7 months (resigned 14 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Windy Ridge Hermitage Road Mid Higham Rochester Kent ME3 7NF

Director Name	Richard Alan Gardner
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(11 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	Tudor Dene Church Lane East Peckham Kent TN12 5JH

Director Name	Mr Neil Ian Warren
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(11 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Devon Court Sutton At Hone Kent DA4 9EP

Secretary Name	Mr John Richard Ashurst
Nationality	British
Status	Resigned
Appointed	14 May 2004(13 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Broadhurst Ashtead Surrey KT21 1QB

Director Name	Mr Gary Keith Trott
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(15 years, 10 months after company formation)
Appointment Duration	2 years (resigned 26 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Canterbury Close Rayleigh Essex SS6 9PS

Secretary Name	Mr Suresh Premji Gorasia
Status	Resigned
Appointed	15 October 2010(20 years after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 2011)
Role	Company Director
Correspondence Address	1st Floor 33 Cork Street London W1S 3NQ

Director Name	Mr Stuart Phillips
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(20 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 15 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 33 Cork Street London W1S 3NQ

Secretary Name	Mr Martin Bell
Status	Resigned
Appointed	13 December 2011(21 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 April 2012)
Role	Company Director
Correspondence Address	1st Floor 33 Cork Street London W1S 3NQ

Location

Registered Address	Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100 at £1	Capital Debt Holdco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£18,550
Current Liabilities	£18,550

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
13 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
30 September 2014	Application to strike the company off the register (3 pages)
30 September 2014	Application to strike the company off the register (3 pages)
9 June 2014	Full accounts made up to 31 December 2012 (9 pages)
9 June 2014	Full accounts made up to 31 December 2012 (9 pages)
5 March 2014	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
5 March 2014	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
16 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders (5 pages)
16 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders (5 pages)
14 October 2013	Registered office address changed from C/O Capital Properties (Uk) Ltd 5th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from C/O Capital Properties (Uk) Ltd 5th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013 (1 page)
29 July 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
29 July 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
13 June 2013	Register(s) moved to registered office address (1 page)
13 June 2013	Register(s) moved to registered office address (1 page)
17 May 2013	Registered office address changed from 1st Floor 33 Cork Street London W1S 3NQ England on 17 May 2013 (1 page)
17 May 2013	Registered office address changed from 1st Floor 33 Cork Street London W1S 3NQ England on 17 May 2013 (1 page)
9 October 2012	Director's details changed for Mr Frederick Paul Graham-Watson on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Michael Julian Ingall on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Michael Julian Ingall on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Michael Julian Ingall on 9 October 2012 (2 pages)
9 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Director's details changed for Mr Frederick Paul Graham-Watson on 9 October 2012 (2 pages)
9 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Director's details changed for Mr Frederick Paul Graham-Watson on 9 October 2012 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (9 pages)
4 October 2012	Full accounts made up to 31 December 2011 (9 pages)
5 April 2012	Appointment of Andy Campbell as a secretary on 5 April 2012 (1 page)
5 April 2012	Appointment of Andy Campbell as a secretary on 5 April 2012 (1 page)
5 April 2012	Termination of appointment of Martin Bell as a secretary on 5 April 2012 (1 page)
5 April 2012	Termination of appointment of Martin Bell as a secretary on 5 April 2012 (1 page)
5 April 2012	Termination of appointment of Martin Bell as a secretary on 5 April 2012 (1 page)
5 April 2012	Appointment of Andy Campbell as a secretary on 5 April 2012 (1 page)
16 December 2011	Appointment of Mr Martin Bell as a secretary (1 page)
16 December 2011	Appointment of Mr Martin Bell as a secretary (1 page)
15 December 2011	Termination of appointment of Suresh Premji Gorasia as a secretary on 13 December 2011 (1 page)
15 December 2011	Appointment of Mr Martin Bell as a secretary on 13 December 2011 (1 page)
15 December 2011	Appointment of Mr Martin Bell as a secretary on 13 December 2011 (1 page)
15 December 2011	Termination of appointment of Suresh Premji Gorasia as a secretary on 13 December 2011 (1 page)
18 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Accounts made up to 31 December 2010 (4 pages)
5 October 2011	Accounts made up to 31 December 2010 (4 pages)
24 August 2011	Appointment of Mr Stuart Paul Lyell as a director (2 pages)
24 August 2011	Termination of appointment of Stuart Phillips as a director (1 page)
24 August 2011	Appointment of Mr Stuart Paul Lyell as a director (2 pages)
24 August 2011	Termination of appointment of Stuart Phillips as a director (1 page)
23 August 2011	Appointment of Mr Stuart Phillips as a director (2 pages)
23 August 2011	Appointment of Mr Stuart Phillips as a director (2 pages)
7 April 2011	Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom (1 page)
7 April 2011	Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom (1 page)
11 February 2011	Registered office address changed from 1 Cavendish Place London W1G 0QF on 11 February 2011 (1 page)
11 February 2011	Registered office address changed from 1 Cavendish Place London W1G 0QF on 11 February 2011 (1 page)
8 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
20 October 2010	Appointment of Mr Suresh Premji Gorasia as a secretary (1 page)
20 October 2010	Appointment of Mr Suresh Premji Gorasia as a secretary (1 page)
19 October 2010	Termination of appointment of John Ashurst as a secretary (1 page)
19 October 2010	Termination of appointment of John Ashurst as a secretary (1 page)
15 September 2010	Accounts made up to 31 December 2009 (4 pages)
15 September 2010	Accounts made up to 31 December 2009 (4 pages)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Register inspection address has been changed (1 page)
16 November 2009	Resolutions RES13 ‐ Section 175(5)(a) ca 2006 27/10/2009 (1 page)
16 November 2009	Resolutions RES13 ‐ Section 175(5)(a) ca 2006 27/10/2009 (1 page)
1 October 2009	Return made up to 24/09/09; full list of members (4 pages)
1 October 2009	Accounts made up to 31 December 2008 (4 pages)
1 October 2009	Return made up to 24/09/09; full list of members (4 pages)
1 October 2009	Accounts made up to 31 December 2008 (4 pages)
13 May 2009	Appointment terminated director neil warren (1 page)
13 May 2009	Appointment terminated director neil warren (1 page)
10 October 2008	Return made up to 24/09/08; full list of members (4 pages)
10 October 2008	Return made up to 24/09/08; full list of members (4 pages)
1 October 2008	Accounts made up to 31 December 2007 (4 pages)
1 October 2008	Accounts made up to 31 December 2007 (4 pages)
27 August 2008	Appointment terminated director gary trott (1 page)
27 August 2008	Appointment terminated director gary trott (1 page)
18 October 2007	Location of register of members (1 page)
18 October 2007	Registered office changed on 18/10/07 from: 1 cavendish place london W1G 0QD (1 page)
18 October 2007	Return made up to 24/09/07; full list of members (3 pages)
18 October 2007	Location of debenture register (1 page)
18 October 2007	Return made up to 24/09/07; full list of members (3 pages)
18 October 2007	New director appointed (1 page)
18 October 2007	Location of register of members (1 page)
18 October 2007	New director appointed (1 page)
18 October 2007	Location of debenture register (1 page)
18 October 2007	Registered office changed on 18/10/07 from: 1 cavendish place london W1G 0QD (1 page)
16 October 2007	Full accounts made up to 31 December 2006 (13 pages)
16 October 2007	Full accounts made up to 31 December 2006 (13 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
7 November 2006	Full accounts made up to 31 December 2005 (12 pages)
7 November 2006	Full accounts made up to 31 December 2005 (12 pages)
20 October 2006	Return made up to 24/09/06; full list of members (3 pages)
20 October 2006	Return made up to 24/09/06; full list of members (3 pages)
14 September 2006	New director appointed (5 pages)
14 September 2006	New director appointed (5 pages)
16 August 2006	New director appointed (4 pages)
16 August 2006	New director appointed (4 pages)
8 December 2005	Secretary's particulars changed (1 page)
8 December 2005	Secretary's particulars changed (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (12 pages)
1 November 2005	Full accounts made up to 31 December 2004 (12 pages)
27 October 2005	Return made up to 24/09/05; full list of members (7 pages)
27 October 2005	Return made up to 24/09/05; full list of members (7 pages)
5 May 2005	Registered office changed on 05/05/05 from: chafford hundred information centre elizabeth road grays essex RM16 6QZ (1 page)
5 May 2005	Registered office changed on 05/05/05 from: chafford hundred information centre elizabeth road grays essex RM16 6QZ (1 page)
8 October 2004	Return made up to 24/09/04; full list of members (7 pages)
8 October 2004	Return made up to 24/09/04; full list of members (7 pages)
28 May 2004	Full accounts made up to 31 December 2003 (12 pages)
28 May 2004	Full accounts made up to 31 December 2003 (12 pages)
20 May 2004	Secretary resigned;director resigned (1 page)
20 May 2004	Secretary resigned;director resigned (1 page)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	New secretary appointed (2 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
29 October 2003	Return made up to 24/09/03; full list of members (7 pages)
29 October 2003	Return made up to 24/09/03; full list of members (7 pages)
22 October 2003	Full accounts made up to 31 December 2002 (12 pages)
22 October 2003	Full accounts made up to 31 December 2002 (12 pages)
1 November 2002	Full accounts made up to 31 December 2001 (10 pages)
1 November 2002	Full accounts made up to 31 December 2001 (10 pages)
14 October 2002	Return made up to 24/09/02; full list of members (8 pages)
14 October 2002	Return made up to 24/09/02; full list of members (8 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	Director resigned (1 page)
18 August 2002	Registered office changed on 18/08/02 from: tubs hill house london road sevenoaks kent TN13 1BL (1 page)
18 August 2002	Registered office changed on 18/08/02 from: tubs hill house london road sevenoaks kent TN13 1BL (1 page)
27 September 2001	Return made up to 24/09/01; full list of members (7 pages)
27 September 2001	Return made up to 24/09/01; full list of members (7 pages)
4 April 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
4 April 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
13 November 2000	Full accounts made up to 30 June 2000 (10 pages)
13 November 2000	Full accounts made up to 30 June 2000 (10 pages)
3 October 2000	Return made up to 24/09/00; full list of members (7 pages)
3 October 2000	Return made up to 24/09/00; full list of members (7 pages)
5 October 1999	Full accounts made up to 30 June 1999 (10 pages)
5 October 1999	Full accounts made up to 30 June 1999 (10 pages)
1 October 1999	Return made up to 24/09/99; full list of members (9 pages)
1 October 1999	Return made up to 24/09/99; full list of members (9 pages)
8 February 1999	Full accounts made up to 30 June 1998 (10 pages)
8 February 1999	Full accounts made up to 30 June 1998 (10 pages)
29 September 1998	Return made up to 24/09/98; no change of members 363(287) ‐ Registered office changed on 29/09/98 (7 pages)
29 September 1998	Return made up to 24/09/98; no change of members 363(287) ‐ Registered office changed on 29/09/98 (7 pages)
5 February 1998	Full accounts made up to 30 June 1997 (10 pages)
5 February 1998	Full accounts made up to 30 June 1997 (10 pages)
22 December 1997	Director's particulars changed (1 page)
22 December 1997	Director's particulars changed (1 page)
9 October 1997	Return made up to 24/09/97; no change of members (7 pages)
9 October 1997	Return made up to 24/09/97; no change of members (7 pages)
6 December 1996	Full accounts made up to 30 June 1996 (10 pages)
6 December 1996	Full accounts made up to 30 June 1996 (10 pages)
30 September 1996	Return made up to 24/09/96; full list of members (9 pages)
30 September 1996	Return made up to 24/09/96; full list of members (9 pages)
27 September 1995	Return made up to 24/09/95; no change of members (7 pages)
27 September 1995	Return made up to 24/09/95; no change of members (7 pages)
27 April 1995	Full accounts made up to 30 June 1994 (10 pages)
27 April 1995	Full accounts made up to 30 June 1994 (10 pages)

Roundbranch Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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