W.M. RODBER DEVELOPMENTS LIMITED

dissolved Company number 04874891

Private Limited by Shares · Incorporated on 21st Aug 2003 · Closed on 12th Nov 2019

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SIC code: 41100
Registered office: London, NW1 3BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

W.M. RODBER DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 21st Aug 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

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SICs

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41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	20th Mar 2006	This company	Not recorded	—
Edward Mole	Director	5th May 2017		British	View profile

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Company snapshot

Status: dissolved
Incorporated: 21st Aug 2003
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2018
Accounting reference date: 30th Sep

Timeline

21st Aug 2003 Company incorporated
21st Aug 2003 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
21st Aug 2003 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
21st Aug 2003 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
21st Aug 2003 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Aug 2003 Peter Hewitt appointed as Director
21st Aug 2003 Peter Roscrow appointed as Director
21st Aug 2003 Timothy Jackson-Stops appointed as Director
21st Aug 2003 Hilary Newton appointed as Director
21st Aug 2003 Jonathan Gain appointed as Secretary
22nd Aug 2003 Peter Hewitt resigned as Director
16th Dec 2003 Jonathan Gain resigned as Secretary
16th Dec 2003 Bruce McGlogan appointed as Secretary
19th Apr 2004 Peter Roscrow resigned as Director
19th Apr 2004 Grant Tewkesbury appointed as Director
26th Apr 2005 Bruce McGlogan resigned as Secretary
26th Apr 2005 William Oliver appointed as Secretary
17th Jun 2005 Stephen McKeever appointed as Director
17th Jun 2005 Stephen McKeever resigned as Director
31st Jan 2006 Grant Tewkesbury resigned as Director
31st Jan 2006 Gary Lewis appointed as Director
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
20th Mar 2006 William Oliver resigned as Secretary
18th Aug 2006 Gary Lewis resigned as Director
18th Aug 2006 Gwynne Furlong appointed as Director
20th Aug 2006 Timothy Jackson-Stops resigned as Director
20th Aug 2006 Hilary Newton resigned as Director
20th Aug 2006 Hilary Newton appointed as Director
20th Aug 2006 David Watkins appointed as Director
26th Aug 2008 Hilary Newton resigned as Director
26th Aug 2008 Peter Hewitt appointed as Director
5th Sep 2008 Gwynne Furlong resigned as Director
5th Sep 2008 Nicholas Jenkins appointed as Director
2nd Nov 2009 David Watkins resigned as Director
2nd Nov 2009 Oliver Ellingham appointed as Director
4th Jan 2010 Nicholas Jenkins resigned as Director
4th Jan 2010 Christopher Taylor appointed as Director
12th Sep 2011 Peter Hewitt resigned as Director
12th Sep 2011 Fiona Stockwell appointed as Director
25th Nov 2011 Oliver Ellingham resigned as Director
27th Feb 2012 John Dodwell appointed as Director
23rd Aug 2013 Christopher Taylor resigned as Director
23rd Aug 2013 David Blake appointed as Director
15th Jan 2014 John Dodwell resigned as Director
15th Jan 2014 Frank Scanlon appointed as Director
11th Jul 2014 David Blake resigned as Director
11th Jul 2014 Roger Skeldon appointed as Director
8th Feb 2017 Frank Scanlon resigned as Director
8th Feb 2017 Fiona Stockwell resigned as Director
5th May 2017 Roger Skeldon resigned as Director
5th May 2017 Edward Mole appointed as Director

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