About

Registered Number: 02599640
Date of Incorporation: 09/04/1991 (33 years and 1 month ago)
Company Status: Active
Registered Address: Flat 2 Cromwell House, 149 Midland Road, Wellingborough, Northants, NN8 1NB

 

Founded in 1991, Roundhead Services Ltd have registered office in Wellingborough, Northants, it has a status of "Active". The organisation has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOMBES, Anthony Richard 11 June 2003 - 1
EVANS, Richard Walter 03 May 2001 18 April 2005 1
JONES, Kathryn Joanna 07 December 1993 03 May 2001 1
TIDBURY, Andrew David 07 December 1993 03 May 2001 1
YOUNG, Mark 03 May 2001 11 June 2003 1
Secretary Name Appointed Resigned Total Appointments
MURPHY, Susan Jane 03 May 2001 - 1

Filing History

Document Type Date
CS01 - N/A 23 April 2020
AA - Annual Accounts 20 February 2020
TM01 - Termination of appointment of director 17 September 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 10 April 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 11 April 2017
AA - Annual Accounts 01 March 2017
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 12 April 2016
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 04 February 2014
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 04 July 2008
363a - Annual Return 05 May 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 03 May 2007
AA - Annual Accounts 30 November 2006
363a - Annual Return 18 April 2006
AA - Annual Accounts 24 October 2005
288a - Notice of appointment of directors or secretaries 16 May 2005
288b - Notice of resignation of directors or secretaries 16 May 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 23 April 2004
288a - Notice of appointment of directors or secretaries 27 June 2003
288b - Notice of resignation of directors or secretaries 27 June 2003
AA - Annual Accounts 17 June 2003
363s - Annual Return 31 May 2003
363s - Annual Return 17 July 2002
AA - Annual Accounts 27 March 2002
AA - Annual Accounts 10 May 2001
AA - Annual Accounts 10 May 2001
AA - Annual Accounts 10 May 2001
363s - Annual Return 10 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
363s - Annual Return 10 May 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
363s - Annual Return 19 June 2000
DISS6 - Notice of striking-off action suspended 21 March 2000
GAZ1 - First notification of strike-off action in London Gazette 14 March 2000
AA - Annual Accounts 05 May 1998
363s - Annual Return 14 April 1998
AA - Annual Accounts 06 June 1997
363s - Annual Return 27 May 1997
AA - Annual Accounts 04 June 1996
363s - Annual Return 21 May 1996
AA - Annual Accounts 16 May 1995
363s - Annual Return 10 May 1995
AUD - Auditor's letter of resignation 10 November 1994
AA - Annual Accounts 10 November 1994
363s - Annual Return 07 May 1994
287 - Change in situation or address of Registered Office 06 February 1994
288 - N/A 03 February 1994
288 - N/A 22 December 1993
288 - N/A 22 December 1993
288 - N/A 14 June 1993
363s - Annual Return 09 June 1993
AA - Annual Accounts 30 March 1993
363b - Annual Return 31 March 1992
AA - Annual Accounts 31 March 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 June 1991
288 - N/A 22 April 1991
NEWINC - New incorporation documents 09 April 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.