RN

ROOD NOMINEES LIMITED

Dissolved

Company number 02204051

· Incorporated 9 December 1987

30 Gresham Street, London, EC2V 7PG

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.387) LIMITED · 9 December 1987 – 3 March 1988

Company overview

ROOD NOMINEES LIMITED, a private limited company registered in England and Wales, was dissolved on 22 October 2025 having been incorporated on 9 December 1987. It changed its name from HACKREMCO (NO.387) LIMITED on 9 December 1987. Its registered office is at 30 Gresham Street, London, EC2V 7PG. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: WALL, James Cameron (appointed 28 June 2005) and MARFAING, Roxane Coline (appointed 1 July 2022). WALL, James Cameron serves as company secretary (appointed 25 July 2003). The company has been served by 26 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 17 March 2025. Its most recent confirmation statement was made up to 30 April 2025. 196 filings are recorded against the company at Companies House, most recently a gazette filing on 22 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
30 April 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MR
MARFAING, Roxane Coline
Director
1 July 2022
WJ
WALL, James Cameron
Director
28 June 2005
LA
LEVY, Anthony David
Director · Resigned
26 April 2012
CS
COLEMAN, Shelley Anne
Director · Resigned
9 March 2011
BA
BARNETT, Alan
Director · Resigned
24 March 2010
FD
FANE DE SALIS, Henrietta Frances Jane
Director · Resigned
26 July 2007
BA
BODDINGTON, Alexander Dunstan Charles
Director · Resigned
26 July 2007
SA
STEVENS, Andrew John
Director · Resigned
26 July 2007
DA
DAMATO, Andreas Josef Hermann
Director · Resigned
26 July 2007
SM
SEEBAUER, Martin Michael
Director · Resigned
26 July 2007
CE
CATES, Emily Jane Psyche Delia Yonge
Director · Resigned
25 July 2007
WN
WHITEHOUSE, Nigel Douglas
Director · Resigned
7 January 2002
AM
AMEY, Michelle
Secretary · Resigned
28 August 1998
SG
SMITH, Geoffrey Leslie
Director · Resigned
31 October 1997
BP
BENTICK-OWENS, Pia Anne Maria
Secretary · Resigned
16 October 1997
SK
SALT, Kirsten June
Secretary · Resigned
28 February 1997
MA
MORRISON, Audrey
Secretary · Resigned
9 October 1995
NI
NASH, Ian Nicholas
Director · Resigned
9 December 1993
LP
LONGCROFT, Peter Leonard
Director · Resigned
9 December 1993
BS
BALL, Simon Peter
Director · Resigned
—
CP
CHURCHILL-COLEMAN, Peter Edwin
Director · Resigned
—
GG
GOULDSON, George Michael
Director · Resigned
—
AK
ASCHAM, Kathleen Rose
Secretary · Resigned
—
TR
THOMPSON, Rodney Edward
Director · Resigned
—
SV
SCHRAGER VON ALTISHOFEN, Nicola Jane
Secretary · Resigned
—
JD
JOYNER, Desmond William
Director · Resigned
—
CM
CROUCH-BAKER, Michael Robert
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 October 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 April 2025 View
Resolution
Resolution
23 April 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 April 2025 View
Accounts With Accounts Type Dormant
Accounts
17 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Dormant
Accounts
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Accounts With Accounts Type Dormant
Accounts
6 March 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Dormant
Accounts
3 February 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Dormant
Accounts
14 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Dormant
Accounts
12 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Dormant
Accounts
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Dormant
Accounts
7 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Accounts With Accounts Type Dormant
Accounts
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Accounts With Accounts Type Dormant
Accounts
9 March 2015 View
Termination Director Company With Name Termination Date
Officers
26 February 2015 View
Termination Director Company With Name Termination Date
Officers
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Dormant
Accounts
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Accounts With Accounts Type Dormant
Accounts
13 March 2013 View
Appoint Person Director Company With Name
Officers
15 May 2012 View
Termination Director Company With Name
Officers
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Dormant
Accounts
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Appoint Person Director Company With Name
Officers
11 April 2011 View
Termination Director Company With Name
Officers
28 March 2011 View
Accounts With Accounts Type Dormant
Accounts
14 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Accounts With Accounts Type Dormant
Accounts
3 March 2010 View
Termination Director Company
Officers
26 February 2010 View
Termination Director Company With Name
Officers
16 February 2010 View
Termination Secretary Company With Name
Officers
16 February 2010 View
Termination Director Company With Name
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Dormant
Accounts
15 May 2009 View
Legacy
Annual Return
2 April 2009 View
Accounts With Accounts Type Dormant
Accounts
18 June 2008 View
Legacy
Annual Return
4 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
8 April 2008 View
Accounts With Accounts Type Dormant
Accounts
17 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Annual Return
16 April 2007 View
Legacy
Address
16 April 2007 View
Accounts With Accounts Type Dormant
Accounts
12 July 2006 View
Legacy
Address
15 May 2006 View
Legacy
Annual Return
24 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
29 March 2006 View
Accounts With Accounts Type Dormant
Accounts
29 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Annual Return
8 April 2005 View
Legacy
Officers
7 February 2005 View
Accounts With Accounts Type Dormant
Accounts
28 October 2004 View
Legacy
Annual Return
2 April 2004 View
Auditors Resignation Company
Auditors
7 November 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
2 September 2003 View
Accounts With Accounts Type Full
Accounts
12 July 2003 View
Legacy
Annual Return
3 June 2003 View
Auditors Resignation Company
Auditors
18 February 2003 View
Legacy
Officers
18 November 2002 View
Accounts With Accounts Type Full
Accounts
9 October 2002 View
Legacy
Annual Return
12 June 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
4 January 2002 View
Accounts With Accounts Type Full
Accounts
27 October 2001 View
Legacy
Annual Return
26 June 2001 View
Accounts With Accounts Type Full
Accounts
27 July 2000 View
Legacy
Annual Return
23 June 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Annual Return
27 July 1999 View
Legacy
Officers
22 July 1999 View
Accounts With Accounts Type Full
Accounts
16 July 1999 View
Auditors Resignation Company
Auditors
14 September 1998 View
Legacy
Officers
2 September 1998 View
Legacy
Officers
20 July 1998 View
Accounts With Accounts Type Full
Accounts
7 July 1998 View
Legacy
Annual Return
3 July 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
20 November 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Officers
21 October 1997 View
Legacy
Officers
21 October 1997 View
Legacy
Officers
20 October 1997 View
Legacy
Annual Return
11 August 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Auditors Resignation Company
Auditors
7 November 1996 View
Accounts With Accounts Type Full
Accounts
3 November 1996 View
Legacy
Annual Return
26 July 1996 View
Legacy
Officers
4 December 1995 View
Legacy
Officers
16 October 1995 View
Accounts With Accounts Type Full
Accounts
13 October 1995 View
Legacy
Annual Return
12 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 July 1994 View
Accounts With Accounts Type Full
Accounts
23 May 1994 View
Legacy
Officers
4 January 1994 View
Legacy
Officers
22 December 1993 View
Legacy
Officers
22 December 1993 View
Legacy
Officers
22 December 1993 View
Legacy
Officers
22 December 1993 View
Accounts With Accounts Type Full
Accounts
26 October 1993 View
Legacy
Annual Return
5 July 1993 View
Legacy
Annual Return
14 July 1992 View
Accounts With Accounts Type Full
Accounts
27 February 1992 View
Legacy
Officers
17 January 1992 View
Legacy
Officers
17 January 1992 View
Legacy
Officers
17 January 1992 View
Legacy
Officers
17 January 1992 View
Legacy
Officers
17 January 1992 View
Legacy
Officers
17 January 1992 View
Legacy
Officers
17 January 1992 View
Resolution
Resolution
9 August 1991 View
Resolution
Resolution
9 August 1991 View
Resolution
Resolution
9 August 1991 View
Resolution
Resolution
9 August 1991 View
Accounts With Accounts Type Full
Accounts
31 July 1991 View
Legacy
Annual Return
3 July 1991 View
Legacy
Officers
3 July 1991 View
Legacy
Officers
3 July 1991 View
Legacy
Officers
3 July 1991 View
Legacy
Officers
3 July 1991 View
Legacy
Officers
3 July 1991 View
Legacy
Officers
3 July 1991 View
Legacy
Officers
28 April 1991 View
Legacy
Officers
23 April 1991 View
Legacy
Officers
23 April 1991 View
Legacy
Officers
23 April 1991 View
Legacy
Officers
23 April 1991 View
Legacy
Officers
23 April 1991 View
Legacy
Officers
23 April 1991 View
Legacy
Annual Return
29 June 1990 View
Accounts With Accounts Type Full
Accounts
29 June 1990 View
Accounts With Accounts Type Full
Accounts
14 September 1989 View
Accounts With Accounts Type Full
Accounts
15 August 1989 View
Legacy
Annual Return
8 August 1989 View
Legacy
Officers
25 January 1989 View
Legacy
Officers
25 January 1989 View
Legacy
Officers
25 January 1989 View
Legacy
Officers
8 December 1988 View
Legacy
Officers
13 June 1988 View
Legacy
Officers
13 June 1988 View
Legacy
Officers
13 June 1988 View
Legacy
Officers
13 June 1988 View
Legacy
Officers
13 June 1988 View
Legacy
Officers
13 June 1988 View
Legacy
Accounts
18 May 1988 View
Legacy
Officers
7 April 1988 View
Legacy
Officers
7 April 1988 View
Legacy
Officers
7 April 1988 View
Legacy
Officers
7 April 1988 View
Legacy
Capital
21 March 1988 View
Certificate Change Of Name Company
Change Of Name
2 March 1988 View
Legacy
Address
2 March 1988 View
Legacy
Officers
2 March 1988 View
Resolution
Resolution
2 March 1988 View
Incorporation Company
Incorporation
9 December 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

THURBONE LIMITED
#05228586
Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
dissolved
GRESHAM LEASING MARCH (2) LIMITED
#05148142
30 Gresham Street, London, EC2V 7PG
dissolved
STANDARD CHARTERED (CT) LIMITED
#03686869
Hill House, 1 Little New Street, London, EC4A 3TR
dissolved
CAPTAIN NORTH SEA FINANCE LIMITED
#02876241
32 Cornhill, London, EC3V 3BT
dissolved
LEASING DECEMBER (14) LIMITED
#02876243
Oak Green House, 250-256 High Street, Dorking, RH4 1QT
dissolved
Show all related companies

Companies at this postcode

EC2V 7PG

COMMERZBANK FINANCE LIMITED
#00551334
active
GRESHAM LEASING MARCH (1) LIMITED
#00652819
dissolved
COMMERZBANK HOLDINGS (UK) LIMITED
#00681392
active
ELCO LEASING LIMITED
#01047663
dissolved
COMMERZBANK LEASING DECEMBER (3) LIMITED
#01102461
active
See all companies at EC2V 7PG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.