Tony Roden Ltd was setup in 2002, it has a status of "Dissolved". There are 5 directors listed as Blaney, Michael, Roden, Tony, Roden, Tony, Todd, Denis, Vaughan, Donna for the organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RODEN, Tony | 11 April 2002 | 28 September 2007 | 1 |
TODD, Denis | 01 January 2006 | 28 September 2007 | 1 |
VAUGHAN, Donna | 11 April 2002 | 28 September 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLANEY, Michael | 28 September 2007 | 04 June 2008 | 1 |
RODEN, Tony | 11 April 2002 | 28 September 2007 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 25 July 2017 | |
AA - Annual Accounts | 16 May 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 09 May 2017 | |
DS01 - Striking off application by a company | 27 April 2017 | |
CS01 - N/A | 12 April 2017 | |
AA - Annual Accounts | 20 December 2016 | |
AR01 - Annual Return | 11 April 2016 | |
AA - Annual Accounts | 01 October 2015 | |
AR01 - Annual Return | 14 April 2015 | |
AA - Annual Accounts | 22 July 2014 | |
AR01 - Annual Return | 25 April 2014 | |
AA - Annual Accounts | 06 January 2014 | |
AR01 - Annual Return | 11 April 2013 | |
AA - Annual Accounts | 05 October 2012 | |
AR01 - Annual Return | 11 April 2012 | |
TM02 - Termination of appointment of secretary | 11 April 2012 | |
AA - Annual Accounts | 18 October 2011 | |
AR01 - Annual Return | 13 April 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 September 2010 | |
AA - Annual Accounts | 05 August 2010 | |
AR01 - Annual Return | 14 April 2010 | |
CH04 - Change of particulars for corporate secretary | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
CH03 - Change of particulars for secretary | 14 April 2010 | |
AA - Annual Accounts | 15 February 2010 | |
AC(NI) - N/A | 30 April 2009 | |
371S(NI) - N/A | 21 April 2009 | |
1656A(NI) - N/A | 10 July 2008 | |
RESOLUTIONS - N/A | 30 June 2008 | |
296(NI) - N/A | 30 June 2008 | |
UDM+A(NI) - N/A | 30 June 2008 | |
402(NI) - N/A | 13 June 2008 | |
371S(NI) - N/A | 30 April 2008 | |
296(NI) - N/A | 10 October 2007 | |
296(NI) - N/A | 10 October 2007 | |
295(NI) - N/A | 10 October 2007 | |
296(NI) - N/A | 10 October 2007 | |
AC(NI) - N/A | 23 August 2007 | |
371S(NI) - N/A | 22 May 2007 | |
AC(NI) - N/A | 02 March 2007 | |
296(NI) - N/A | 29 June 2006 | |
371S(NI) - N/A | 22 June 2006 | |
AC(NI) - N/A | 12 April 2006 | |
AC(NI) - N/A | 13 December 2004 | |
371S(NI) - N/A | 08 July 2004 | |
AC(NI) - N/A | 03 March 2004 | |
371S(NI) - N/A | 15 April 2003 | |
296(NI) - N/A | 21 April 2002 | |
296(NI) - N/A | 21 April 2002 | |
295(NI) - N/A | 21 April 2002 | |
NEWINC - New incorporation documents | 11 April 2002 | |
MEM(NI) - N/A | 11 April 2002 | |
ARTS(NI) - N/A | 11 April 2002 | |
G21(NI) - N/A | 11 April 2002 | |
G23(NI) - N/A | 11 April 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 June 2008 | Fully Satisfied |
N/A |