| Company Name | Roundbeat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03542512 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1998(26 years ago) |
| Dissolution Date | 29 September 2009 (14 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr John Morgan McClintock |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1998(1 week, 6 days after company formation) |
| Appointment Duration | 11 years, 5 months (closed 29 September 2009) |
| Role | University Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Avenue Nunthorpe Middlesbrough Tees Valley TS7 0AA |
| Director Name | Mr Alan Edward Oliver |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1998(8 months, 1 week after company formation) |
| Appointment Duration | 10 years, 9 months (closed 29 September 2009) |
| Role | Director Of Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 299 Eagle Park Marton In Cleveland Middlesbrough Cleveland TS8 9QR |
| Director Name | Prof Graham Henderson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(4 years, 12 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 29 September 2009) |
| Role | Vice Chancellor |
| Country of Residence | England |
| Correspondence Address | Chiddingfold Upper Belmangate Guisborough TS14 7BD |
| Secretary Name | Lesley Lambert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2005(7 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 29 September 2009) |
| Role | Company Director |
| Correspondence Address | 17 Heather Drive Acklam Middlesbrough Tees Valley TS5 7BZ |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Geoffrey Crispin |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1998(1 week, 6 days after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 31 January 1999) |
| Role | Pro Vice Chancellor |
| Correspondence Address | 9 Pennyman Green Maltby Middlesbrough Cleveland TS8 0BX |
| Director Name | Prof Derek Fraser |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1998(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 March 2003) |
| Role | Vice-Chancellor |
| Correspondence Address | 14 Wigton Park Close Leeds LS17 8UH |
| Secretary Name | Mr Derek William Elsey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1998(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 15 March 2002) |
| Role | Barrister |
| Correspondence Address | Honeybourne House 3 Hillocks Lane Moorsholm Saltburn Bythe Sea TS12 3JT |
| Secretary Name | Mary Margaret Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2002(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 17 November 2003) |
| Role | Legal Executive |
| Correspondence Address | 8 Sadler Drive Marton In Cleveland Middlesbrough Cleveland TS7 8HJ |
| Secretary Name | Susan Margaret Butler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2003(5 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 01 December 2005) |
| Role | Company Director |
| Correspondence Address | 1 Forget Me Not Grove Stockton On Tees Cleveland TS19 8FP |
Location
| Registered Address | University Of Teesside, Borough Road, Middlesbrough Tees Valley TS1 3BA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 29 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2009 | Notice of res removing auditor (1 page) |
| 16 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2009 | Application for striking-off (1 page) |
| 1 May 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 11 December 2008 | Full accounts made up to 31 July 2008 (11 pages) |
| 18 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 18 December 2007 | Full accounts made up to 31 July 2007 (11 pages) |
| 27 April 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 26 April 2007 | Director's particulars changed (1 page) |
| 26 April 2007 | Registered office changed on 26/04/07 from: university of teesside borough road middlesbrough cleveland TS1 3BA (1 page) |
| 11 December 2006 | Full accounts made up to 31 July 2006 (11 pages) |
| 3 May 2006 | Return made up to 07/04/06; full list of members (7 pages) |
| 23 January 2006 | Full accounts made up to 31 July 2005 (11 pages) |
| 13 December 2005 | New secretary appointed (2 pages) |
| 13 December 2005 | Secretary resigned (1 page) |
| 20 April 2005 | Return made up to 07/04/05; full list of members
|
| 9 February 2005 | Full accounts made up to 31 July 2004 (11 pages) |
| 15 April 2004 | Return made up to 07/04/04; full list of members
|
| 14 January 2004 | Full accounts made up to 31 July 2003 (11 pages) |
| 30 December 2003 | Secretary resigned (1 page) |
| 30 December 2003 | New secretary appointed (2 pages) |
| 19 May 2003 | New director appointed (2 pages) |
| 19 May 2003 | Director resigned (1 page) |
| 15 April 2003 | Return made up to 07/04/03; full list of members (7 pages) |
| 21 January 2003 | Full accounts made up to 31 July 2002 (13 pages) |
| 23 May 2002 | Secretary resigned (1 page) |
| 23 May 2002 | New secretary appointed (2 pages) |
| 30 April 2002 | Return made up to 07/04/02; full list of members (7 pages) |
| 23 January 2002 | Full accounts made up to 31 July 2001 (11 pages) |
| 27 April 2001 | Return made up to 07/04/01; full list of members (7 pages) |
| 29 January 2001 | Full accounts made up to 31 July 2000 (11 pages) |
| 8 May 2000 | Return made up to 07/04/00; full list of members (7 pages) |
| 15 February 2000 | Full accounts made up to 31 July 1999 (12 pages) |
| 4 May 1999 | Return made up to 07/04/99; full list of members
|
| 8 February 1999 | Director resigned (1 page) |
| 23 December 1998 | New director appointed (2 pages) |
| 1 May 1998 | Ad 20/04/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 28 April 1998 | New director appointed (2 pages) |
| 28 April 1998 | Secretary resigned (1 page) |
| 28 April 1998 | New director appointed (2 pages) |
| 28 April 1998 | New director appointed (2 pages) |
| 28 April 1998 | New secretary appointed (2 pages) |
| 28 April 1998 | Director resigned (1 page) |
| 27 April 1998 | Registered office changed on 27/04/98 from: 16 st john street london EC1M 4AY (1 page) |