ROLL TO RECORD LIMITED

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ROLL TO RECORD LIMITED

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Key Data

Status

Dissolved

Company No.

02365067Copy
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Incorporation date

22/03/1989

Size

Full

Contacts

Registered address

Registered address

The Cube, Downmill Road, Bracknell, Berkshire RG12 1QSCopy
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Latest events (Record since 22/03/1989)
dot icon27/10/2014
Final Gazette dissolved via voluntary strike-off
dot icon14/07/2014
First Gazette notice for voluntary strike-off
dot icon03/07/2014
Application to strike the company off the register
dot icon23/03/2014
Annual return made up to 2014-03-23 with full list of shareholders
dot icon06/10/2013
Full accounts made up to 2012-12-31
dot icon11/06/2013
Registration of charge 023650670005
dot icon04/06/2013
Registration of charge 023650670004
dot icon01/04/2013
Annual return made up to 2013-03-23 with full list of shareholders
dot icon26/03/2013
Appointment of Mr Kevin Rabbitt as a director
dot icon24/03/2013
Registered office address changed from Unit a Apex 30 233-269 London Road Staines Middlesex TW18 4JU United Kingdom on 2013-03-25
dot icon14/03/2013
Director's details changed for Mr Stephen Anthony Jenkins on 2013-03-15
dot icon03/03/2013
Director's details changed for Mr Stephen Anthony Jenkins on 2012-10-08
dot icon30/09/2012
Full accounts made up to 2011-12-31
dot icon03/05/2012
Annual return made up to 2012-03-23 with full list of shareholders
dot icon17/04/2012
Full accounts made up to 2010-12-31
dot icon03/02/2012
Compulsory strike-off action has been discontinued
dot icon09/01/2012
First Gazette notice for compulsory strike-off
dot icon14/04/2011
Annual return made up to 2011-03-23 with full list of shareholders
dot icon14/04/2011
Termination of appointment of Sallyann Chadwick as a secretary
dot icon20/10/2010
Full accounts made up to 2009-12-31
dot icon27/04/2010
Annual return made up to 2010-03-23 with full list of shareholders
dot icon26/04/2010
Appointment of Mr Gerald Delon as a secretary
dot icon04/11/2009
Full accounts made up to 2008-12-31
dot icon15/07/2009
Director's change of particulars / stephen jenkins / 30/06/2009
dot icon15/07/2009
Appointment terminated director martin anderson
dot icon15/07/2009
Appointment terminated secretary martin anderson
dot icon29/03/2009
Return made up to 23/03/09; full list of members
dot icon11/01/2009
Registered office changed on 12/01/2009 from unit 6 brook industrial estate bulls brook road hayes,middlesex UB4 ojz
dot icon31/10/2008
Full accounts made up to 2007-12-31
dot icon05/06/2008
Appointment terminated director bart huchel
dot icon05/06/2008
Director appointed gerald delon
dot icon14/05/2008
Return made up to 23/03/08; full list of members
dot icon30/10/2007
Full accounts made up to 2006-12-31
dot icon16/05/2007
Return made up to 23/03/07; full list of members
dot icon23/01/2007
Full accounts made up to 2006-03-31
dot icon21/08/2006
New director appointed
dot icon10/08/2006
Accounting reference date shortened from 31/03/07 to 31/12/06
dot icon24/05/2006
Director resigned
dot icon24/05/2006
Secretary resigned;director resigned
dot icon24/05/2006
Director resigned
dot icon24/05/2006
Secretary resigned
dot icon24/05/2006
New secretary appointed
dot icon24/05/2006
New secretary appointed
dot icon24/05/2006
New director appointed
dot icon24/05/2006
New secretary appointed;new director appointed
dot icon10/05/2006
Resolutions
dot icon18/04/2006
Declaration of satisfaction of mortgage/charge
dot icon05/04/2006
Return made up to 23/03/06; full list of members
dot icon29/09/2005
Full accounts made up to 2005-03-31
dot icon31/03/2005
Return made up to 23/03/05; full list of members
dot icon29/11/2004
Full accounts made up to 2004-03-31
dot icon30/03/2004
Return made up to 23/03/04; full list of members
dot icon19/11/2003
Secretary's particulars changed;director's particulars changed
dot icon18/11/2003
Full accounts made up to 2003-03-31
dot icon31/03/2003
Return made up to 23/03/03; full list of members
dot icon20/01/2003
Full accounts made up to 2002-03-31
dot icon27/03/2002
Return made up to 23/03/02; full list of members
dot icon26/01/2002
Accounts for a small company made up to 2001-03-31
dot icon02/04/2001
Return made up to 23/03/01; full list of members
dot icon28/01/2001
Accounts for a small company made up to 2000-03-31
dot icon05/04/2000
Return made up to 23/03/00; full list of members
dot icon20/10/1999
Accounts for a small company made up to 1999-03-31
dot icon16/05/1999
New director appointed
dot icon15/04/1999
New director appointed
dot icon02/04/1999
Return made up to 23/03/99; full list of members
dot icon24/03/1999
Statement of affairs
dot icon24/03/1999
Ad 23/12/98--------- £ si 18819@1=18819 £ ic 75278/94097
dot icon10/02/1999
Resolutions
dot icon04/01/1999
Particulars of mortgage/charge
dot icon24/09/1998
Accounts for a small company made up to 1998-03-31
dot icon20/05/1998
Return made up to 23/03/98; full list of members
dot icon18/12/1997
Accounts for a small company made up to 1997-03-31
dot icon11/09/1997
£ ic 92917/82917 14/06/97 £ sr 10000@1=10000
dot icon13/05/1997
Return made up to 23/03/97; full list of members
dot icon13/01/1997
Accounts for a small company made up to 1996-03-31
dot icon24/03/1996
Return made up to 23/03/96; full list of members
dot icon07/02/1996
Full accounts made up to 1995-03-31
dot icon27/03/1995
Return made up to 23/03/95; full list of members
dot icon05/01/1995
Accounts for a small company made up to 1994-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon22/08/1994
Ad 28/06/94--------- £ si 10000@1=10000 £ ic 82917/92917
dot icon22/08/1994
Ad 28/06/94--------- £ si 81918@1=81918 £ ic 999/82917
dot icon22/08/1994
Resolutions
dot icon07/06/1994
Nc inc already adjusted 24/05/94
dot icon07/06/1994
Resolutions
dot icon06/06/1994
Secretary resigned;new secretary appointed;director resigned
dot icon20/04/1994
Return made up to 23/03/94; no change of members
dot icon20/09/1993
Accounts for a small company made up to 1993-03-31
dot icon06/04/1993
Return made up to 23/03/93; full list of members
dot icon06/10/1992
Full accounts made up to 1992-03-31
dot icon03/08/1992
Secretary's particulars changed;director's particulars changed
dot icon25/03/1992
Return made up to 23/03/92; change of members
dot icon10/03/1992
New director appointed
dot icon04/11/1991
Full accounts made up to 1991-03-31
dot icon23/09/1991
Registered office changed on 24/09/91 from: suite 606,britannia house 9 glenthorne road london W6 olf
dot icon10/09/1991
Particulars of mortgage/charge
dot icon22/05/1991
Return made up to 23/03/91; no change of members
dot icon08/05/1991
New director appointed
dot icon29/04/1991
Auditor's resignation
dot icon15/01/1991
Accounts for a small company made up to 1990-03-31
dot icon15/11/1990
Return made up to 30/08/90; full list of members
dot icon22/07/1990
Registered office changed on 23/07/90 from: 95 melville road london E17 6QT
dot icon31/08/1989
Wd 29/08/89 ad 18/04/89--------- £ si 997@1=997 £ ic 2/999
dot icon21/08/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon21/08/1989
Registered office changed on 22/08/89 from: paramount company formations 372 old street london EC1V 9LT
dot icon03/05/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon22/03/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
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Financial Ratios

ROLL TO RECORD LIMITED has not submitted financial statements

ROLL TO RECORD LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ROLL TO RECORD LIMITED

ROLL TO RECORD LIMITED is a Dissolved company incorporated on 22/03/1989 with the registered office located at The Cube, Downmill Road, Bracknell, Berkshire RG12 1QS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROLL TO RECORD LIMITED?

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ROLL TO RECORD LIMITED is currently Dissolved. It was registered on 22/03/1989 and dissolved on 27/10/2014.

Where is ROLL TO RECORD LIMITED located?

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ROLL TO RECORD LIMITED is registered at The Cube, Downmill Road, Bracknell, Berkshire RG12 1QS.

What does ROLL TO RECORD LIMITED do?

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ROLL TO RECORD LIMITED operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

What is the latest filing for ROLL TO RECORD LIMITED?

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The latest filing was on 27/10/2014: Final Gazette dissolved via voluntary strike-off.