Roundfax Limited

Company Name	Roundfax Limited
Company Status	Dissolved
Company Number	02670122
Category	Private Limited Company
Incorporation Date	11 December 1991(32 years, 4 months ago)
Dissolution Date	9 March 2004 (20 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Closed
Appointed	16 June 1997(5 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 09 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	David James Martland
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2001(9 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 March 2004)
Role	Secretary
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	Mr Michael Ernest Lynn Regis
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(1 week, 5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 17 May 1994)
Role	Director And General Manager
Correspondence Address	14 Orchard Way Fleggburgh Great Yarmouth Norfolk NR29 3AY

Director Name	David Lloyd Snow
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(1 week, 5 days after company formation)
Appointment Duration	5 years, 5 months (resigned 16 June 1997)
Role	Managing Director
Correspondence Address	Peggs Farm Colby Norwich Norfolk NR11 7EF

Secretary Name	Mr Michael Ernest Lynn Regis
Nationality	British
Status	Resigned
Appointed	23 December 1991(1 week, 5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 24 February 1994)
Role	Director And General Manager
Correspondence Address	14 Orchard Way Fleggburgh Great Yarmouth Norfolk NR29 3AY

Director Name	Mr Ian Stuart Jarvis
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(2 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 June 1997)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	35 Samson Road Hellesdon Norwich Norfolk NR6 5HG

Secretary Name	Mr Ian Stuart Jarvis
Nationality	British
Status	Resigned
Appointed	24 February 1994(2 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 June 1997)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	35 Samson Road Hellesdon Norwich Norfolk NR6 5HG

Director Name	Mark Phillip Cowen
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(5 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Hendham Drive Altrincham Cheshire WA14 4LY

Director Name	Anthony Ellis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(5 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 September 1999)
Role	Company Director
Correspondence Address	Lonsdale Broomfields Road Appleton Warrington Cheshire WA4 3AE

Director Name	John Sutcliffe Mullany
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(5 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 August 2001)
Role	Company Director
Correspondence Address	Crofthead Barn Knacks Lane Prickshaw Village Rochdale Lancashire OL12 6BD

Director Name	Mr Graham Chalmers Thomson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Grassfield Way Knutsford Cheshire WA16 9AF

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(7 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 21 October 1999)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr Neil Geoffrey Ward
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(9 years, 8 months after company formation)
Appointment Duration	4 months (resigned 07 December 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Broad Lane Grappenhall Warrington Cheshire WA4 3ER

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	11 December 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	2100 Daresbury Park Warrington Cheshire WA4 4BP
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Accounts

Latest Accounts	29 September 2002 (21 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

7 October 2003	Application for striking-off (1 page)
31 July 2003	Full accounts made up to 29 September 2002 (10 pages)
17 December 2002	Return made up to 11/12/02; full list of members (6 pages)
11 July 2002	Accounts made up to 30 September 2001 (3 pages)
17 December 2001	New director appointed (6 pages)
17 December 2001	Director resigned (1 page)
11 December 2001	Return made up to 11/12/01; full list of members (6 pages)
24 August 2001	Director resigned (1 page)
21 June 2001	Accounts made up to 1 October 2000 (3 pages)
5 June 2001	Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
19 December 2000	Return made up to 11/12/00; full list of members (6 pages)
1 August 2000	Full accounts made up to 24 September 1999 (8 pages)
31 January 2000	Director resigned (1 page)
17 January 2000	Return made up to 11/12/99; full list of members (7 pages)
6 January 2000	Director resigned (1 page)
29 December 1999	New director appointed (4 pages)
16 December 1999	Director resigned (1 page)
12 August 1999	Full accounts made up to 25 September 1998 (10 pages)
12 February 1999	Director resigned (1 page)
9 February 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
20 January 1999	Return made up to 11/12/98; no change of members (6 pages)
3 August 1998	Full accounts made up to 26 September 1997 (13 pages)
5 December 1997	Return made up to 11/12/97; full list of members (8 pages)
1 August 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
1 August 1997	Registered office changed on 01/08/97 from: holt road cromer norfolk NR27 9JW (1 page)
1 August 1997	Secretary resigned;director resigned (1 page)
1 August 1997	Director resigned (1 page)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (1 page)
22 May 1997	Full accounts made up to 31 December 1996 (14 pages)
7 January 1997	Return made up to 11/12/96; no change of members (4 pages)
8 October 1996	Full accounts made up to 31 December 1995 (15 pages)
28 January 1996	Return made up to 11/12/95; full list of members (6 pages)
31 October 1995	Full accounts made up to 31 December 1994 (15 pages)
24 July 1995	Â£ ic 182500/177500 11/04/95 Â£ sr 5000@1=5000 (1 page)

Roundfax Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire