| Company Name | Roundhound Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05561279 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2005(18 years, 8 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Bryan Howard Kelly |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2005(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 St Marks Avenue Altrincham Cheshire WA14 4JB |
| Secretary Name | Fiona Alison Harvie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 St. Marks Avenue Altrincham Cheshire WA14 4JB |
| Director Name | Contractor (UK) Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2005(same day as company formation) |
| Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
| Secretary Name | Contractor (UK) Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2005(same day as company formation) |
| Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
Location
| Registered Address | 23 St. Marks Avenue Altrincham Cheshire WA14 4JB |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Bryan Howard Kelly & Fiona Harvie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £116 |
| Cash | £6,674 |
| Current Liabilities | £6,987 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2015 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 2 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 16 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Director's details changed for Bryan Howard Kelly on 10 September 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Director's details changed for Bryan Howard Kelly on 10 September 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 October 2009 | Director's details changed for Bryan Howard Kelly on 12 September 2005 (1 page) |
| 26 October 2009 | Director's details changed for Bryan Howard Kelly on 12 September 2005 (1 page) |
| 26 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 26 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 February 2009 | Return made up to 12/09/08; full list of members (3 pages) |
| 10 February 2009 | Return made up to 12/09/08; full list of members (3 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 November 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 28 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 28 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 22 November 2006 | Registered office changed on 22/11/06 from: 5 sunnyridge avenue marford wrexham LL12 8TE (1 page) |
| 22 November 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 22 November 2006 | Registered office changed on 22/11/06 from: 5 sunnyridge avenue marford wrexham LL12 8TE (1 page) |
| 22 November 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 22 November 2006 | Secretary's particulars changed (1 page) |
| 22 November 2006 | Director's particulars changed (1 page) |
| 22 November 2006 | Director's particulars changed (1 page) |
| 22 November 2006 | Secretary's particulars changed (1 page) |
| 19 October 2005 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 19 October 2005 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 13 September 2005 | Director resigned (1 page) |
| 13 September 2005 | Director resigned (1 page) |
| 13 September 2005 | New secretary appointed (1 page) |
| 13 September 2005 | New director appointed (1 page) |
| 13 September 2005 | Secretary resigned (1 page) |
| 13 September 2005 | Secretary resigned (1 page) |
| 13 September 2005 | New secretary appointed (1 page) |
| 13 September 2005 | New director appointed (1 page) |
| 12 September 2005 | Incorporation (13 pages) |
| 12 September 2005 | Incorporation (13 pages) |