| Company Name | Rodbourne & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08196392 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2012(11 years, 8 months ago) |
| Dissolution Date | 5 September 2017 (6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Matthew Paul Rodbourne |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2012(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | England |
| Correspondence Address | 4 Middleton Lane Leeds West Yorkshire LS26 0SD |
| Secretary Name | Mrs Ling Shen |
|---|---|
| Status | Closed |
| Appointed | 30 August 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sjd Accountancy Floor B Milburn House Dean Street Newcastle Upon Tyne Tyne N Wear NE1 1LE |
Location
| Registered Address | Sjd Accountancy Floor B Milburn House Dean Street Newcastle Upon Tyne Tyne N Wear NE1 1LE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Matthew Paul Rodbourne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £9,101 |
| Current Liabilities | £18,580 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2017 | Application to strike the company off the register (3 pages) |
| 7 June 2017 | Application to strike the company off the register (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2016 | Current accounting period shortened from 31 August 2016 to 31 July 2016 (1 page) |
| 8 June 2016 | Current accounting period shortened from 31 August 2016 to 31 July 2016 (1 page) |
| 31 May 2016 | Total exemption small company accounts made up to 30 August 2015 (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 30 August 2015 (6 pages) |
| 16 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 30 January 2015 | Total exemption small company accounts made up to 30 August 2014 (6 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 August 2014 (6 pages) |
| 29 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 30 May 2014 | Total exemption small company accounts made up to 30 August 2013 (6 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 30 August 2013 (6 pages) |
| 6 January 2014 | Annual return made up to 30 August 2013 with a full list of shareholders (3 pages) |
| 6 January 2014 | Annual return made up to 30 August 2013 with a full list of shareholders (3 pages) |
| 13 November 2013 | Registered office address changed from 4 Middleton Lane Leeds West Yorkshire LS26 0SD United Kingdom on 13 November 2013 (2 pages) |
| 13 November 2013 | Registered office address changed from 4 Middleton Lane Leeds West Yorkshire LS26 0SD United Kingdom on 13 November 2013 (2 pages) |
| 30 August 2012 | Incorporation
|
| 30 August 2012 | Incorporation
|
| 30 August 2012 | Incorporation
|