Rondec Screen Process Limited

Company Name	Rondec Screen Process Limited
Company Status	Dissolved
Company Number	00427258
Category	Private Limited Company
Incorporation Date	9 January 1947(77 years, 3 months ago)
Dissolution Date	24 September 2013 (10 years, 6 months ago)
Previous Names	Rondec Screen Process Limited and Graphitec Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Michael Robert Leather
Nationality	British
Status	Closed
Appointed	17 January 2007(60 years after company formation)
Appointment Duration	6 years, 8 months (closed 24 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New House Newhouse Road Esh Winning County Durham DH7 9LQ

Director Name	Mrs Amber Isobel Mary Dane
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2007(60 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 24 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Forge House Hever Edenbridge Kent TN8 7NH

Director Name	Mrs Amber Isobel Mary Dane
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(44 years, 12 months after company formation)
Appointment Duration	7 years (resigned 01 January 1999)
Role	Dental Hygenist
Country of Residence	United Kingdom
Correspondence Address	Chippens Bank House Station Road Hever Kent TN8 7ES

Director Name	Christopher Donald Dane
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(44 years, 12 months after company formation)
Appointment Duration	11 years, 10 months (resigned 26 October 2003)
Role	Co Director
Correspondence Address	Chippens Bank House Station Road Hever Kent TN8 7ES

Director Name	Mr Gordon Taylor
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(44 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 June 1994)
Role	Managing Director
Correspondence Address	5 Yew Tree Walk Frimley Camberley Surrey GU16 5LG

Secretary Name	Maurice Walter Back
Nationality	British
Status	Resigned
Appointed	28 December 1991(44 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	66 Crescent Road Billericay Essex CM12 0HU

Secretary Name	Peter James Whitechurch
Nationality	British
Status	Resigned
Appointed	01 December 1994(47 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1998)
Role	Secretary
Correspondence Address	1 Dale Cottages Tangier Lane Frant Tunbridge Wells East Sussex TN3 9HE

Secretary Name	Frank Quinn
Nationality	British
Status	Resigned
Appointed	30 June 1998(51 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	4 Berber Road London SW11 6RZ

Director Name	Patrick Donald Dane
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(56 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 October 2007)
Role	Chairman
Correspondence Address	Forge House Hever Edenbridge Kent TN8 7NH

Secretary Name	Mr John Anthony Pearson
Nationality	British
Status	Resigned
Appointed	31 March 2004(57 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Maple Avenue Upminster Essex RM14 2LE

Director Name	Mr Andrew James Ducker
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(57 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	42 St Marys Road Leamington Spa Warwickshire CV31 1JP

Director Name	Mr David Brown Manning
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(57 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Farm Hanley Swan Worcester WR8 0EF

Secretary Name	Fintan McGrath
Nationality	British
Status	Resigned
Appointed	31 August 2005(58 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 January 2007)
Role	Company Director
Correspondence Address	Tanglewood, Roughpark Ballykaleen Letterkenny County Donegal Irish

Secretary Name	Osborne Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 2007(60 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2010)
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB

Location

Registered Address	C/O Leathers Llp 17th Floor Cale Cross House Pilgrim Street Newcastle Upon Tyne Tyne & Wear NE1 6SU
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

20.2k at £1	Dane & Co LTD 100.00% Ordinary

Accounts

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

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
30 May 2013	Application to strike the company off the register (3 pages)
30 May 2013	Application to strike the company off the register (3 pages)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-23 GBP 20,200 (4 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-23 GBP 20,200 (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 February 2011	Termination of appointment of Osborne Secretaries Limited as a secretary (1 page)
17 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
17 February 2011	Termination of appointment of Osborne Secretaries Limited as a secretary (1 page)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Secretary's details changed for Osborne Secretaries Limited on 31 December 2009 (2 pages)
28 January 2010	Secretary's details changed for Osborne Secretaries Limited on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Amber Isobel Mary Dane on 31 December 2009 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Amber Isobel Mary Dane on 31 December 2009 (2 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
28 January 2009	Return made up to 31/12/08; full list of members (3 pages)
28 January 2009	Return made up to 31/12/08; full list of members (3 pages)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
10 April 2008	Return made up to 31/12/07; full list of members (3 pages)
10 April 2008	Location of register of members (1 page)
10 April 2008	Location of register of members (1 page)
10 April 2008	Location of debenture register (1 page)
10 April 2008	Location of debenture register (1 page)
10 April 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Location of register of members (1 page)
28 January 2008	Location of register of members (1 page)
1 November 2007	Accounts made up to 31 December 2006 (17 pages)
1 November 2007	Full accounts made up to 31 December 2006 (17 pages)
28 October 2007	New director appointed (2 pages)
28 October 2007	New director appointed (2 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	New secretary appointed (2 pages)
19 July 2007	New secretary appointed (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
21 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
21 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
9 March 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
9 March 2007	Registered office changed on 09/03/07 from: 17TH floor cale cross house pilgrim street newcastle upon tyne tyne & wear NE1 6SU (1 page)
9 March 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
9 March 2007	Registered office changed on 09/03/07 from: 17TH floor cale cross house pilgrim street newcastle upon tyne tyne & wear NE1 6SU (1 page)
5 February 2007	New secretary appointed (2 pages)
5 February 2007	Registered office changed on 05/02/07 from: 1 sugar house lane stratford london E15 2QN (1 page)
5 February 2007	Registered office changed on 05/02/07 from: 1 sugar house lane stratford london E15 2QN (1 page)
5 February 2007	New secretary appointed (2 pages)
26 January 2007	Return made up to 31/12/06; full list of members (7 pages)
26 January 2007	Return made up to 31/12/06; full list of members (7 pages)
25 January 2007	Secretary resigned (1 page)
25 January 2007	Secretary resigned (1 page)
25 May 2006	Return made up to 31/12/05; full list of members (7 pages)
25 May 2006	Return made up to 31/12/05; full list of members (7 pages)
6 February 2006	Accounts made up to 31 March 2005 (15 pages)
6 February 2006	Full accounts made up to 31 March 2005 (15 pages)
7 October 2005	New secretary appointed (2 pages)
7 October 2005	New secretary appointed (2 pages)
6 September 2005	Secretary resigned (1 page)
6 September 2005	Secretary resigned (1 page)
4 February 2005	Accounts made up to 31 March 2004 (15 pages)
4 February 2005	Full accounts made up to 31 March 2004 (15 pages)
28 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
25 October 2004	Full accounts made up to 31 March 2003 (14 pages)
25 October 2004	Accounts made up to 31 March 2003 (14 pages)
19 October 2004	Particulars of mortgage/charge (3 pages)
19 October 2004	Particulars of mortgage/charge (3 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	New secretary appointed (2 pages)
22 April 2004	Secretary resigned (1 page)
22 April 2004	Secretary resigned (1 page)
2 March 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
2 March 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 February 2004	Return made up to 31/12/03; full list of members (6 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	Return made up to 31/12/03; full list of members (6 pages)
2 February 2004	Director resigned (1 page)
25 February 2003	Auditor's resignation (3 pages)
25 February 2003	Auditor's resignation (3 pages)
4 February 2003	Accounts made up to 31 March 2002 (12 pages)
4 February 2003	Full accounts made up to 31 March 2002 (12 pages)
30 January 2003	Return made up to 31/12/02; full list of members (6 pages)
30 January 2003	Return made up to 31/12/02; full list of members (6 pages)
2 February 2002	Return made up to 31/12/01; no change of members (4 pages)
2 February 2002	Return made up to 31/12/01; no change of members (4 pages)
31 January 2002	Accounts made up to 30 March 2001 (12 pages)
31 January 2002	Full accounts made up to 30 March 2001 (12 pages)
24 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2001	Particulars of mortgage/charge (4 pages)
11 July 2001	Particulars of mortgage/charge (4 pages)
31 January 2001	Return made up to 31/12/00; full list of members (6 pages)
31 January 2001	Return made up to 31/12/00; full list of members (6 pages)
9 January 2001	Accounts for a medium company made up to 31 March 2000 (30 pages)
9 January 2001	Accounts for a medium company made up to 31 March 2000 (30 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
19 January 2000	Accounts for a medium company made up to 26 March 1999 (14 pages)
19 January 2000	Accounts for a medium company made up to 26 March 1999 (14 pages)
27 September 1999	Company name changed graphitec LIMITED\certificate issued on 28/09/99 (2 pages)
27 September 1999	Company name changed graphitec LIMITED\certificate issued on 28/09/99 (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
4 February 1999	Return made up to 31/12/98; no change of members (5 pages)
4 February 1999	Return made up to 31/12/98; no change of members (5 pages)
20 November 1998	Full accounts made up to 31 March 1998 (24 pages)
20 November 1998	Accounts made up to 31 March 1998 (24 pages)
22 September 1998	New secretary appointed (2 pages)
22 September 1998	New secretary appointed (2 pages)
11 September 1998	Secretary resigned (1 page)
11 September 1998	Secretary resigned (1 page)
12 January 1998	Return made up to 29/12/97; full list of members (6 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
12 January 1998	Return made up to 29/12/97; full list of members (6 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
28 November 1997	Accounts for a medium company made up to 28 March 1997 (13 pages)
28 November 1997	Accounts for a medium company made up to 28 March 1997 (13 pages)
1 April 1997	Company name changed rondec screen process LIMITED\certificate issued on 29/03/97 (2 pages)
1 April 1997	Company name changed rondec screen process LIMITED\certificate issued on 29/03/97 (2 pages)
17 January 1997	Return made up to 29/12/96; full list of members (6 pages)
17 January 1997	Return made up to 29/12/96; full list of members (6 pages)
14 January 1997	Accounts for a small company made up to 29 March 1996 (7 pages)
14 January 1997	Accounts for a small company made up to 29 March 1996 (7 pages)
30 January 1996	Return made up to 29/12/95; full list of members (6 pages)
30 January 1996	Return made up to 29/12/95; full list of members (6 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
27 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 1995	Registered office changed on 07/06/95 from: crabtree road thorpe egham surrey TW20 8RQ (1 page)
7 June 1995	Registered office changed on 07/06/95 from: crabtree road thorpe egham surrey TW20 8RQ (1 page)
10 April 1995	Particulars of mortgage/charge (3 pages)
10 April 1995	Particulars of mortgage/charge (4 pages)
6 April 1995	Particulars of mortgage/charge (3 pages)
6 April 1995	Particulars of mortgage/charge (4 pages)

Rondec Screen Process Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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