ROCHDALE LIMITED

Key Data

Status

Dissolved

Company No.

03785049

Incorporation date

08/06/1999

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1999)

24/11/2014

Final Gazette dissolved via voluntary strike-off

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11/08/2014

First Gazette notice for voluntary strike-off

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03/08/2014

Application to strike the company off the register

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30/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (3 pages)

24/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (3 pages)

04/03/2013

Total exemption small company accounts made up to 2012-10-31

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20/02/2013

Previous accounting period extended from 2012-06-30 to 2012-10-31

View PDF (1 pages)

17/10/2012

Appointment of Ms Edna Mendoza Nino as a director

View PDF (2 pages)

17/10/2012

Termination of appointment of William Potterton as a director

View PDF (1 pages)

17/10/2012

Termination of appointment of Pcl Directors (Uk) Ltd as a director

View PDF (1 pages)

12/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (5 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

08/03/2012

Termination of appointment of Cms Management Services Limited as a secretary

View PDF (1 pages)

13/12/2011

Appointment of Pcl Directors (Uk) Ltd as a director

View PDF (2 pages)

13/12/2011

Termination of appointment of Tw Directors (Uk) Limited as a director

View PDF (1 pages)

12/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (5 pages)

27/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

27/09/2010

Appointment of Mr. William Anthony Norman Potterton as a director

View PDF (2 pages)

16/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (4 pages)

15/06/2010

Director's details changed for Tw Directors (Uk) Limited on 2010-06-09

View PDF (2 pages)

15/06/2010

Secretary's details changed for Cms Management Services Limited on 2010-06-09

View PDF (2 pages)

25/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

09/06/2009

Return made up to 09/06/09; full list of members

View PDF (3 pages)

17/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

12/08/2008

Return made up to 09/06/08; full list of members

View PDF (3 pages)

12/08/2008

Secretary's change of particulars / cms management services LIMITED / 02/06/2000

View PDF (1 pages)

07/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

02/08/2007

Return made up to 09/06/07; full list of members

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08/05/2007

Secretary's particulars changed

View PDF (1 pages)

15/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

20/07/2006

Return made up to 09/06/06; full list of members

View PDF (2 pages)

02/06/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

22/03/2006

Delivery ext'd 3 mth 30/06/05

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23/01/2006

Director's particulars changed

View PDF (1 pages)

18/07/2005

Return made up to 09/06/05; full list of members

View PDF (2 pages)

07/06/2005

Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU

View PDF (1 pages)

23/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

21/03/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

29/06/2004

Return made up to 09/06/04; full list of members

View PDF (6 pages)

07/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

08/03/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

09/07/2003

Return made up to 09/06/03; full list of members

View PDF (6 pages)

22/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

22/10/2002

Delivery ext'd 3 mth 30/06/02

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10/09/2002

Resolutions

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10/09/2002

Resolutions

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10/09/2002

Resolutions

View PDF (1 pages)

04/07/2002

Return made up to 09/06/02; full list of members

View PDF (6 pages)

19/06/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

08/04/2002

New director appointed

View PDF (4 pages)

04/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

04/04/2002

Director resigned

View PDF (1 pages)

04/04/2002

Director resigned

View PDF (1 pages)

23/01/2002

New secretary appointed

View PDF (2 pages)

22/01/2002

Secretary resigned

View PDF (1 pages)

25/09/2001

Director's particulars changed

View PDF (1 pages)

02/08/2001

Total exemption small company accounts made up to 2000-06-30

View PDF (7 pages)

18/06/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

03/04/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

03/01/2001

Registered office changed on 04/01/01 from: fourth floor 50 hans crescent london SW1X 0NB

View PDF (1 pages)

19/11/2000

Director resigned

View PDF (1 pages)

05/11/2000

New director appointed

View PDF (2 pages)

06/07/2000

Return made up to 09/06/00; full list of members

View PDF (6 pages)

06/07/1999

New director appointed

View PDF (3 pages)

04/07/1999

Resolutions

View PDF (17 pages)

04/07/1999

New director appointed

View PDF (3 pages)

04/07/1999

New secretary appointed

View PDF (2 pages)

04/07/1999

Secretary resigned

View PDF (1 pages)

04/07/1999

Director resigned

View PDF (1 pages)

08/06/1999

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2012

Last change occurred

30/10/2012

Accounts

Total Exemption Small

Last made up date

30/10/2012

Next account date

30/10/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CMS MANAGEMENT SERVICES LIMITED	Corporate Secretary	01/06/2000 - 05/03/2012	101
CMS MANAGEMENT SERVICES LIMITED	Corporate Secretary	22/06/1999 - 01/06/2000	101
PCL DIRECTORS (UK) LTD	Corporate Director	06/12/2011 - 25/09/2012	16
Nino, Edna Mendoza	Director	25/09/2012 - Present	60
MUSTERASSET LIMITED	Nominee Secretary	09/06/1999 - 22/06/1999	45

Persons with Significant Control

No PSC data available.

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Description

About ROCHDALE LIMITED

ROCHDALE LIMITED is an(a) Dissolved company incorporated on 08/06/1999 with the registered office located at 6th Floor, 32 Ludgate Hill, London EC4M 7DR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROCHDALE LIMITED?

ROCHDALE LIMITED is currently Dissolved. It was registered on 08/06/1999 and dissolved on 24/11/2014.

Where is ROCHDALE LIMITED located?

ROCHDALE LIMITED is registered at 6th Floor, 32 Ludgate Hill, London EC4M 7DR.

What does ROCHDALE LIMITED do?

ROCHDALE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ROCHDALE LIMITED?

The latest filing was on 24/11/2014: Final Gazette dissolved via voluntary strike-off.