ROUNDWOOD (FINANCE) LIMITED
LIVERPOOL, DRIVING SECURITY SOLUTIONS LIMITED

Hellopages » Merseyside » Liverpool » L3 1QH

Company number 05699641
Status Liquidation
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address KPMG LLP,, 8 PRINCES PARADE,, LIVERPOOL,, MERSEYSIDE,, UNITED KINGDOM, L3 1QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from 3rd Floor the Aspect Finsbury Square London EC2A 1AS United Kingdom to Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, L3 1QH on 20 March 2017; Registered office address changed from C/O Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 17 March 2017; Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF United Kingdom to C/O Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH on 5 December 2016. The most likely internet sites of ROUNDWOOD (FINANCE) LIMITED are www.roundwoodfinance.co.uk, and www.roundwood-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Bank Hall Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roundwood Finance Limited is a Private Limited Company. The company registration number is 05699641. Roundwood Finance Limited has been working since 06 February 2006. The present status of the company is Liquidation. The registered address of Roundwood Finance Limited is Kpmg Llp 8 Princes Parade Liverpool Merseyside United Kingdom L3 1qh. . PORTAL, Ian is a Secretary of the company. BROWNE, Keith is a Director of the company. IRWIN, Edward Joseph is a Director of the company. Secretary HATHER, Jon has been resigned. Secretary MCGARTOLL, Owen Raphael has been resigned. Nominee Secretary ABERGAN REED NOMINEES LTD has been resigned. Director BROSNAN, Denis has been resigned. Director DROIN, Rodolphe has been resigned. Director HINDES, Mark Lewis William has been resigned. Director MCGARTOLL, Owen Raphael has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PORTAL, Ian
Appointed Date: 22 November 2011
Director
BROWNE, Keith
Appointed Date: 18 June 2012
56 years old
Director
IRWIN, Edward Joseph
Appointed Date: 21 December 2012
66 years old

Resigned Directors

Secretary
HATHER, Jon
Resigned: 22 November 2011
Appointed Date: 27 October 2006
Secretary
MCGARTOLL, Owen Raphael
Resigned: 27 October 2006
Appointed Date: 06 February 2006
Nominee Secretary
ABERGAN REED NOMINEES LTD
Resigned: 12 July 2006
Appointed Date: 06 February 2006
Director
BROSNAN, Denis
Resigned: 18 June 2012
Appointed Date: 06 February 2006
80 years old
Director
DROIN, Rodolphe
Resigned: 18 June 2012
Appointed Date: 06 February 2006
52 years old
Director
HINDES, Mark Lewis William
Resigned: 21 December 2012
Appointed Date: 02 September 2008
58 years old
Director
MCGARTOLL, Owen Raphael
Resigned: 04 October 2007
Appointed Date: 06 February 2006
76 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 12 July 2006
Appointed Date: 06 February 2006

ROUNDWOOD (FINANCE) LIMITED Events

20 Mar 2017
Registered office address changed from 3rd Floor the Aspect Finsbury Square London EC2A 1AS United Kingdom to Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, L3 1QH on 20 March 2017
17 Mar 2017
Registered office address changed from C/O Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 17 March 2017
05 Dec 2016
Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF United Kingdom to C/O Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH on 5 December 2016
02 Nov 2016
Declaration of solvency
02 Nov 2016
Appointment of a voluntary liquidator
...
... and 53 more events
18 Jul 2006
Secretary resigned
18 Jul 2006
Director resigned
18 Jul 2006
Registered office changed on 18/07/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
04 Jul 2006
Company name changed driving security solutions limit ed\certificate issued on 04/07/06
06 Feb 2006
Incorporation

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