Company NameRodden Engineering Services Ltd.
Company StatusDissolved
Company Number06940438
CategoryPrivate Limited Company
Incorporation Date22 June 2009(14 years, 9 months ago)
Dissolution Date7 August 2018 (5 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameMrs Ann Mary Rodden
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2009(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address18 Adcott Road
Middlesbrough
Cleveland
TS5 7ES
Director NameMr John Malcolm Rodden
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2009(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address18 Adcott Road
Middlesbrough
Cleveland
TS5 7ES

Location

Registered AddressMillennium House
49a High Street
Yarm
TS15 9BH
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50 at £1Ann Mary Rodden
50.00%
Ordinary
50 at £1John Malcolm Rodden
50.00%
Ordinary

Financials

Year2014
Net Worth£2,799
Cash£24,759
Current Liabilities£22,274

Accounts

Latest Accounts5 January 2018 (6 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End05 January

Filing History

7 August 2018Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2018First Gazette notice for voluntary strike-off (1 page)
11 May 2018Application to strike the company off the register (3 pages)
1 May 2018Micro company accounts made up to 5 January 2018 (2 pages)
25 April 2018Previous accounting period shortened from 30 June 2018 to 5 January 2018 (1 page)
21 February 2018Micro company accounts made up to 30 June 2017 (2 pages)
3 July 2017Confirmation statement made on 22 June 2017 with no updates (3 pages)
3 July 2017Notification of Malcolm Rodden as a person with significant control on 3 July 2017 (2 pages)
3 July 2017Notification of Ann Rodden as a person with significant control on 1 June 2016 (2 pages)
3 July 2017Notification of Ann Rodden as a person with significant control on 3 July 2017 (2 pages)
3 July 2017Notification of Malcolm Rodden as a person with significant control on 1 June 2016 (2 pages)
3 July 2017Confirmation statement made on 22 June 2017 with no updates (3 pages)
3 July 2017Notification of Ann Rodden as a person with significant control on 1 June 2016 (2 pages)
3 July 2017Notification of Malcolm Rodden as a person with significant control on 1 June 2016 (2 pages)
31 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
11 July 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
(6 pages)
11 July 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
(6 pages)
5 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
5 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 July 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
(4 pages)
8 July 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
(4 pages)
9 December 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 December 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(4 pages)
4 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(4 pages)
23 December 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
23 December 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 July 2013Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
1 July 2013Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
7 December 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 December 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 July 2012Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
11 July 2012Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
16 December 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 December 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 July 2011Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
11 July 2011Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
28 October 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 October 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 July 2010Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
22 July 2010Director's details changed for Ann Mary Rodden on 22 June 2010 (2 pages)
22 July 2010Director's details changed for Mr. John Malcolm Rodden on 22 June 2010 (2 pages)
22 July 2010Director's details changed for Ann Mary Rodden on 22 June 2010 (2 pages)
22 July 2010Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
22 July 2010Director's details changed for Mr. John Malcolm Rodden on 22 June 2010 (2 pages)
22 June 2009Incorporation (17 pages)
22 June 2009Incorporation (17 pages)