| Company Name | Rhodipor Ecobuild Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01781391 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1983(40 years, 4 months ago) |
| Dissolution Date | 1 November 2011 (12 years, 5 months ago) |
| Previous Names | Hiltcrete Limited and Multitherm Ecobuild Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2523 | Manufacture of builders' ware of plastic |
| SIC 22230 | Manufacture of builders ware of plastic |
Directors
| Director Name | Mr William David Robson |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2008(24 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 01 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Woods Hatfield Broadoak Bishops Stortford Hertfordshire CM22 7BU |
| Secretary Name | Norman Geoffrey Swindell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1991(7 years, 11 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 23 August 2008) |
| Role | Company Director |
| Correspondence Address | Meades End Oxenford Ilminster TA19 0PP |
| Director Name | Jack Anthony Abbott |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 29 November 2008) |
| Role | Company Director |
| Correspondence Address | 16 Faraday Drive Shenley Lodge Milton Keynes MK5 7DA |
| Secretary Name | Ms Audrey Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | 43 Cannon Street St Albans Hertfordshire AL3 5JR |
Location
| Registered Address | The Woods Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7BU |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Hatfield Broad Oak |
| Ward | Broad Oak & the Hallingburys |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £906 |
| Cash | £906 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2011 | Application to strike the company off the register (3 pages) |
| 11 July 2011 | Application to strike the company off the register (3 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-01
|
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-01
|
| 19 October 2010 | Statement of capital on 19 October 2010
|
| 19 October 2010 | Statement of capital on 19 October 2010
|
| 19 October 2010 | Resolutions
|
| 19 October 2010 | Resolutions
|
| 19 October 2010 | Statement by directors (1 page) |
| 19 October 2010 | Solvency statement dated 12/10/10 (1 page) |
| 19 October 2010 | Solvency Statement dated 12/10/10 (1 page) |
| 19 October 2010 | Statement by Directors (1 page) |
| 4 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 22 May 2009 | Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page) |
| 22 May 2009 | Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 18 December 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 17 December 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 15 December 2008 | Appointment terminated director jack abbott (1 page) |
| 15 December 2008 | Director appointed william david robson (3 pages) |
| 15 December 2008 | Director appointed william david robson (3 pages) |
| 15 December 2008 | Appointment Terminated Director jack abbott (1 page) |
| 25 November 2008 | Registered office changed on 25/11/2008 from meads end oxenford ilminster TA19 0PP (1 page) |
| 25 November 2008 | Registered office changed on 25/11/2008 from meads end oxenford ilminster TA19 0PP (1 page) |
| 25 November 2008 | Appointment Terminated Secretary norman swindell (1 page) |
| 25 November 2008 | Appointment terminated secretary norman swindell (1 page) |
| 18 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2007 | Return made up to 31/12/06; no change of members (6 pages) |
| 28 February 2007 | Return made up to 31/12/06; no change of members (6 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 10 January 2006 | Return made up to 31/12/05; no change of members (6 pages) |
| 10 January 2006 | Return made up to 31/12/05; no change of members (6 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 8 May 2004 | Return made up to 31/12/03; no change of members
|
| 8 May 2004 | Return made up to 31/12/03; no change of members (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members
|
| 21 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 27 February 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 27 February 2002 | Return made up to 31/12/01; full list of members
|
| 9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members
|
| 14 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 23 December 1999 | Ad 13/12/99--------- £ si 83000@1=83000 £ ic 10000/93000 (3 pages) |
| 23 December 1999 | Ad 13/12/99--------- £ si 83000@1=83000 £ ic 10000/93000 (3 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 14 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 14 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 12 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 12 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 20 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 20 January 1997 | Return made up to 31/12/96; full list of members
|
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 23 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 23 January 1996 | Return made up to 31/12/95; no change of members
|
| 5 May 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 5 May 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 11 October 1993 | Ad 28/08/93--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 11 October 1993 | Ad 28/08/93--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 25 September 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 25 September 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 15 August 1986 | Return made up to 31/12/85; full list of members (4 pages) |
| 15 August 1986 | Return made up to 31/12/85; full list of members (4 pages) |
| 11 February 1986 | Annual return made up to 31/12/84 (4 pages) |
| 11 February 1986 | Annual return made up to 31/12/84 (4 pages) |
| 30 December 1983 | Incorporation (15 pages) |
| 30 December 1983 | Incorporation (15 pages) |