| Company Name | RODS & Reels Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04413033 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2002(22 years, 1 month ago) |
| Dissolution Date | 28 February 2006 (18 years, 2 months ago) |
| Previous Names | Heaven Sent Opportunities Limited and Carsecurity Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ian Perry |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 28 February 2006) |
| Role | Service Manager |
| Correspondence Address | 26 Knutton Crescent Sheffield South Yorkshire S5 9NW |
| Secretary Name | Paul Reardon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2003(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 28 February 2006) |
| Role | Secretary |
| Correspondence Address | 103 Norfolk Park Avenue Sheffield South Yorkshire S2 2RB |
| Director Name | Stacey Haber Hofberg |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 May 2002(3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 18 June 2003) |
| Role | Lawyer |
| Correspondence Address | 636 Broadway Apartment 520 New York New York 10012 United States |
| Secretary Name | Lorraine Vivienne Mills |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 May 2002(3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 04 August 2003) |
| Role | Company Director |
| Correspondence Address | Suite 11 80 River Road Greenwich New South Wales 2065 Australia |
| Director Name | Robert Silver |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 18 June 2003) |
| Role | Merchant |
| Correspondence Address | 405 Kings Road Flat 110 Chelsea London SW10 0BB |
| Director Name | STL Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2002(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
| Secretary Name | STL Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2002(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
Location
| Registered Address | 220 Middlewood Road Middlewood Sheffield S6 1TE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Hillsborough |
| Built Up Area | Sheffield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 15 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 27 August 2003 | Director's particulars changed (1 page) |
| 12 August 2003 | New secretary appointed (1 page) |
| 12 August 2003 | Secretary resigned (1 page) |
| 26 June 2003 | Director resigned (1 page) |
| 26 June 2003 | Director resigned (1 page) |
| 11 June 2003 | Company name changed carsecurity LIMITED\certificate issued on 11/06/03 (2 pages) |
| 23 April 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 29 November 2002 | Registered office changed on 29/11/02 from: 220 middlewood road middlewood road sheffield south yorkshire S6 1TE (1 page) |
| 1 November 2002 | Registered office changed on 01/11/02 from: the finsbury business centre room 116 40 bowling green lane london EC1R 0NE (1 page) |
| 1 November 2002 | New director appointed (2 pages) |
| 11 September 2002 | Director's particulars changed (1 page) |
| 18 July 2002 | Registered office changed on 18/07/02 from: UB6 7JF 1 wadsworth close greenford london UB6 7JF (1 page) |
| 4 July 2002 | New director appointed (2 pages) |
| 27 June 2002 | Registered office changed on 27/06/02 from: edbrrook house st johns road woking surrey GU21 1SE (1 page) |
| 19 June 2002 | Secretary resigned (1 page) |
| 19 June 2002 | Director resigned (1 page) |
| 19 June 2002 | New director appointed (2 pages) |
| 19 June 2002 | New secretary appointed (2 pages) |
| 10 April 2002 | Incorporation (19 pages) |