ROGAN RAYDEL LIMITED

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ROGAN RAYDEL LIMITED

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Key Data

Status

Dissolved

Company No.

03344112

Incorporation date

01/04/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit 12 Linthwaite Business Centre Manchester Road, Linthwaite, Huddersfield, Yorkshire HD7 5QSCopy
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Latest events (Record since 01/04/1997)
dot icon27/04/2015
Final Gazette dissolved via compulsory strike-off
dot icon12/01/2015
First Gazette notice for compulsory strike-off
dot icon23/04/2014
Termination of appointment of Derek Clarke as a director on 2014-04-11
dot icon22/04/2014
Registered office address changed from Unit 7B Long Stoop Way Forest Town Mansfield Nottinghamshire NG19 0FQ on 2014-04-23
dot icon03/04/2014
Annual return made up to 2014-04-02 with full list of shareholders
dot icon31/10/2013
Total exemption small company accounts made up to 2013-06-30
dot icon14/04/2013
Annual return made up to 2013-04-02 with full list of shareholders
dot icon27/09/2012
Total exemption small company accounts made up to 2012-06-30
dot icon16/05/2012
Total exemption small company accounts made up to 2011-06-30
dot icon10/04/2012
Annual return made up to 2012-04-02 with full list of shareholders
dot icon10/04/2012
Secretary's details changed for Tsm Co Secretarial Services on 2012-04-01
dot icon16/03/2012
Registered office address changed from Halcyon House, Unit 9, Glebe Farm, Turweston Brackley Northamptonshire NN13 5JE on 2012-03-17
dot icon22/05/2011
Annual return made up to 2011-04-02 with full list of shareholders
dot icon11/04/2011
Annual return made up to 2010-04-02 with full list of shareholders
dot icon11/04/2011
Secretary's details changed for Tsm Co Secretarial Services on 2009-11-01
dot icon21/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon31/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon13/10/2009
Termination of appointment of Robert Halsey as a director
dot icon21/04/2009
Return made up to 02/04/09; full list of members
dot icon19/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon01/04/2008
Return made up to 02/04/08; full list of members
dot icon11/12/2007
Total exemption small company accounts made up to 2007-06-30
dot icon10/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon03/04/2007
Return made up to 02/04/07; full list of members
dot icon09/04/2006
Return made up to 02/04/06; full list of members
dot icon09/04/2006
Director's particulars changed
dot icon09/04/2006
Location of register of members
dot icon13/03/2006
Total exemption small company accounts made up to 2005-06-30
dot icon20/06/2005
Registered office changed on 21/06/05 from: halcyon house 32 heyford park camp road upper heyford oxfordshire OX25 5HE
dot icon26/04/2005
Total exemption small company accounts made up to 2004-06-30
dot icon18/04/2005
Secretary's particulars changed
dot icon13/04/2005
Return made up to 02/04/05; full list of members
dot icon22/09/2004
Registered office changed on 23/09/04 from: halcyon house 25 manorsfield road bicester oxfordshire OX26 6EH
dot icon06/05/2004
Total exemption small company accounts made up to 2003-06-30
dot icon20/04/2004
Return made up to 02/04/04; full list of members
dot icon20/04/2004
Director resigned
dot icon22/04/2003
Return made up to 02/04/03; full list of members
dot icon07/04/2003
Ad 31/05/02--------- £ si 20000@1=20000 £ ic 100/20100
dot icon27/03/2003
Total exemption small company accounts made up to 2002-06-30
dot icon24/01/2003
Declaration of satisfaction of mortgage/charge
dot icon30/09/2002
Particulars of mortgage/charge
dot icon29/08/2002
Particulars of mortgage/charge
dot icon07/04/2002
Return made up to 02/04/02; full list of members
dot icon27/02/2002
Total exemption small company accounts made up to 2001-06-30
dot icon19/06/2001
-
dot icon19/04/2001
Return made up to 02/04/01; full list of members
dot icon08/10/2000
Registered office changed on 09/10/00 from: halcyon house 2A manorsfield road bicester oxfordshire OX6 7LJ
dot icon10/07/2000
-
dot icon02/05/2000
Return made up to 02/04/00; full list of members
dot icon04/01/2000
-
dot icon22/11/1999
Registered office changed on 23/11/99 from: halcyon house 5 london road bicester oxfordshire OX6 7BU
dot icon16/05/1999
Return made up to 02/04/99; no change of members
dot icon09/05/1998
Return made up to 02/04/98; full list of members
dot icon09/05/1998
New secretary appointed
dot icon26/04/1998
New director appointed
dot icon26/04/1998
Ad 01/04/98--------- £ si 98@1=98 £ ic 2/100
dot icon08/04/1998
Particulars of mortgage/charge
dot icon21/01/1998
Accounting reference date extended from 30/04/98 to 30/06/98
dot icon27/04/1997
Director resigned
dot icon27/04/1997
Secretary resigned
dot icon27/04/1997
Registered office changed on 28/04/97 from: dominions house north co form uk LIMITED cardiff CF1 4AR
dot icon27/04/1997
New director appointed
dot icon27/04/1997
New director appointed
dot icon01/04/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2013
dot iconLast change occurred
29/06/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2013
dot iconNext account date
29/06/2014
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TSM CO SECRETARIAL SERVICES
Corporate Secretary
01/08/1997 - Present
15
CO FORM (SECRETARIES) LIMITED
Nominee Secretary
02/04/1997 - 02/04/1997
506
Halsey, Robert John
Director
01/04/1998 - 01/07/2008
27
Clarke, Derek
Director
02/04/1997 - 11/04/2014
6
Hall, Timothy James
Director
02/04/1997 - 10/04/2003
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ROGAN RAYDEL LIMITED

ROGAN RAYDEL LIMITED is an(a) Dissolved company incorporated on 01/04/1997 with the registered office located at Unit 12 Linthwaite Business Centre Manchester Road, Linthwaite, Huddersfield, Yorkshire HD7 5QS. 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 ROGAN RAYDEL LIMITED?

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ROGAN RAYDEL LIMITED is currently Dissolved. It was registered on 01/04/1997 and dissolved on 27/04/2015.

Where is ROGAN RAYDEL LIMITED located?

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ROGAN RAYDEL LIMITED is registered at Unit 12 Linthwaite Business Centre Manchester Road, Linthwaite, Huddersfield, Yorkshire HD7 5QS.

What does ROGAN RAYDEL LIMITED do?

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ROGAN RAYDEL LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

What is the latest filing for ROGAN RAYDEL LIMITED?

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The latest filing was on 27/04/2015: Final Gazette dissolved via compulsory strike-off.