| Company Name | Roundarch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03246595 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1996(27 years, 8 months ago) |
| Dissolution Date | 6 May 2003 (20 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Beverley Victor John Nicholls |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2000(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 06 May 2003) |
| Role | Manager |
| Correspondence Address | 277a Central Avenue Southend On Sea Essex SS2 4ED |
| Secretary Name | Mr Geoffrey Neil Livesey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2001(4 years, 7 months after company formation) |
| Appointment Duration | 2 years (closed 06 May 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124 Inchbonnie Road South Woodham Ferrers Chelmsford Essex CM3 5ZW |
| Director Name | Graham David Foot |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1996(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 17 November 2000) |
| Role | Metal Worker |
| Correspondence Address | 98 London Road Rayleigh Essex SS6 9JA |
| Secretary Name | Barry George Pritchard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1996(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 08 December 2000) |
| Role | Secretary |
| Correspondence Address | 7 Kilworth Avenue Southend On Sea Essex SS1 2DS |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 124 Inchbonnie Road South Woodham Ferrers Chelmsford Essex CM3 5ZW |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Chetwood and Collingwood |
| Built Up Area | South Woodham Ferrers |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 6 May 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2001 | Registered office changed on 14/05/01 from: c/o pak accountancy 82 oban road southend on sea SS2 4JL (1 page) |
| 14 May 2001 | New secretary appointed (2 pages) |
| 23 January 2001 | Director resigned (1 page) |
| 23 January 2001 | New director appointed (2 pages) |
| 20 January 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 29 December 2000 | Secretary resigned (1 page) |
| 15 September 2000 | Return made up to 06/09/00; full list of members (7 pages) |
| 14 December 1999 | Full accounts made up to 30 September 1999 (9 pages) |
| 8 September 1999 | Return made up to 06/09/99; full list of members
|
| 17 March 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 22 September 1998 | Return made up to 06/09/98; no change of members (4 pages) |
| 27 January 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 29 September 1997 | Return made up to 06/09/97; full list of members (6 pages) |
| 20 February 1997 | Registered office changed on 20/02/97 from: 82 oban road southend essex SS2 4JL (1 page) |
| 20 February 1997 | Secretary resigned (1 page) |
| 20 February 1997 | Director resigned (1 page) |
| 18 December 1996 | Ad 12/12/96--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 18 December 1996 | New director appointed (2 pages) |
| 18 December 1996 | New secretary appointed (2 pages) |
| 18 December 1996 | Registered office changed on 18/12/96 from: 3RD floor c/o rm company services LIMITED london EC2A 4SD (1 page) |
| 6 September 1996 | Incorporation (20 pages) |