ROUNDCROFT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ROUNDCROFT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ROUNDCROFT LIMITED was incorporated 26 years ago on 18/09/1997 and has the registered number: 03436180. The accounts status is DORMANT.
ROUNDCROFT LIMITED was incorporated 26 years ago on 18/09/1997 and has the registered number: 03436180. The accounts status is DORMANT.
ROUNDCROFT LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
2 MINSTER COURT
LONDON
EC3R 7PD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/06/2021 | 01/07/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2016-12-20 | CURRENT |
| MS DIANE COUGILL | Sep 1963 | British | Director | 2019-08-01 | CURRENT |
| DEAN CLARKE | Secretary | 2018-12-11 | CURRENT | ||
| MR ALASTAIR DAVID LYONS | Sep 1953 | British | Director | 2014-10-19 UNTIL 2015-06-29 | RESIGNED |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1997-09-18 UNTIL 1997-09-18 | RESIGNED | ||
| MRS MARY CATHERINE BATES | Sep 1942 | British | Secretary | 1997-09-18 UNTIL 2006-08-09 | RESIGNED |
| MR GEOFFREY COSTERTON GOURIET | Secretary | 2018-08-03 UNTIL 2018-12-11 | RESIGNED | ||
| MR SAMUEL THOMAS BUDGEN CLARK | British | Secretary | 2007-01-11 UNTIL 2013-11-01 | RESIGNED | |
| MR ANDREW STEWART HUNTER | British | Secretary | 2006-08-09 UNTIL 2007-01-11 | RESIGNED | |
| MRS JACQUELINE ANNE GREGORY | Secretary | 2016-12-20 UNTIL 2018-08-03 | RESIGNED | ||
| JENNIFER OWENS | Secretary | 2013-11-25 UNTIL 2016-03-01 | RESIGNED | ||
| MR CARL WILLIAM VICTOR HETHERINGTON | Sep 1950 | British | Director | 1997-09-18 UNTIL 2007-08-31 | RESIGNED |
| MR MICHAEL PETER REA | Feb 1966 | British | Director | 2009-11-04 UNTIL 2014-12-19 | RESIGNED |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 1997-09-18 UNTIL 1997-09-18 | RESIGNED | ||
| MR BRYAN PARK | Apr 1971 | British | Director | 2011-03-23 UNTIL 2012-04-16 | RESIGNED |
| MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2015-09-11 UNTIL 2018-03-02 | RESIGNED |
| MR TIMOTHY DAVID JOHNSON | Dec 1967 | British | Director | 2006-08-09 UNTIL 2009-11-04 | RESIGNED |
| MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2012-11-02 UNTIL 2014-10-17 | RESIGNED |
| MR DAVID JAMES BRUCE | Mar 1966 | British | Director | 2012-08-08 UNTIL 2014-01-17 | RESIGNED |
| MR ANTONIOS EROTOCRITOU | May 1971 | Cypriot | Director | 2018-03-02 UNTIL 2019-08-01 | RESIGNED |
| MR SCOTT EGAN | Apr 1971 | British | Director | 2012-04-19 UNTIL 2015-09-14 | RESIGNED |
| MR SAMUEL THOMAS BUDGEN CLARK | Jun 1975 | British | Director | 2010-09-13 UNTIL 2013-10-08 | RESIGNED |
| MR ROGER MICHAEL BROWN | Mar 1970 | British | Director | 2006-08-09 UNTIL 2010-05-11 | RESIGNED |
| MRS MARY CATHERINE BATES | Sep 1942 | British | Director | 1997-09-18 UNTIL 2007-10-04 | RESIGNED |
| MR GRAHAM MAXWELL BARR | Sep 1967 | British | Director | 2012-04-16 UNTIL 2012-08-08 | RESIGNED |
| MR NEIL SILVERTHORNE | Feb 1948 | British | Director | 1997-09-18 UNTIL 2013-06-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cullum Capital Ventures Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |