ROLLAGAUGE LIMITED

Key Data

Status

Dissolved

Company No.

03487451

Incorporation date

29/12/1997

Size

Total Exemption Small

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1997)

06/10/2010

Final Gazette dissolved following liquidation

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06/07/2010

Completion of winding up

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09/12/2008

Order of court to wind up

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12/08/2008

Appointment Terminated Director alastair crombie

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30/01/2008

Total exemption small company accounts made up to 2006-12-31

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30/01/2008

Return made up to 30/12/07; full list of members

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15/04/2007

Total exemption small company accounts made up to 2005-12-31

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11/04/2007

Director resigned

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31/03/2007

Return made up to 30/12/06; full list of members

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31/03/2007

Registered office changed on 01/04/07

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14/02/2006

Return made up to 30/12/05; full list of members

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09/11/2005

Total exemption small company accounts made up to 2004-12-31

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21/06/2005

Return made up to 30/12/04; no change of members

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21/06/2005

Registered office changed on 22/06/05

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09/06/2005

New director appointed

View PDF (2 pages)

11/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

06/01/2005

New secretary appointed

View PDF (2 pages)

29/06/2004

Secretary resigned;director resigned

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07/06/2004

Director resigned

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27/01/2004

Return made up to 30/12/03; no change of members

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08/12/2003

Amended accounts made up to 2001-12-31

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08/12/2003

Total exemption small company accounts made up to 2002-12-31

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20/01/2003

Return made up to 30/12/02; full list of members

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04/11/2002

Total exemption small company accounts made up to 2001-12-31

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22/01/2002

Return made up to 30/12/01; full list of members

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22/01/2002

Director resigned

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01/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

29/07/2001

Registered office changed on 30/07/01 from: cadsden house cadsden road princes risborough buckinghamshire HP27 0NB

View PDF (1 pages)

26/03/2001

Return made up to 30/12/00; full list of members

View PDF (8 pages)

27/09/2000

Accounts for a small company made up to 1999-12-31

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15/02/2000

Return made up to 30/12/99; full list of members

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26/01/2000

Secretary resigned

View PDF (1 pages)

26/01/2000

New secretary appointed

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14/09/1999

Accounts made up to 1998-12-31

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14/09/1999

Resolutions

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30/06/1999

Ad 16/04/99--------- £ si 999@1=999 £ ic 1000/1999

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03/06/1999

Resolutions

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05/05/1999

Memorandum and Articles of Association

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05/05/1999

Ad 16/04/99--------- £ si 999@1=999 £ ic 1/1000

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05/05/1999

Resolutions

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05/05/1999

New director appointed

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05/05/1999

New director appointed

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22/02/1999

Return made up to 30/12/98; full list of members

View PDF (6 pages)

25/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

25/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

Registered office changed on 18/03/98 from: cadsden house cadsden road princes risborough buckinghamshire HP27 0NB

View PDF (1 pages)

20/01/1998

Certificate of change of name

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08/01/1998

Registered office changed on 09/01/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW

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08/01/1998

Director resigned

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08/01/1998

Secretary resigned

View PDF (1 pages)

29/12/1997

Incorporation

View PDF (15 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
SEMKEN LIMITED	Nominee Secretary	29/12/1997 - 05/01/1998	1539
LUFMER LIMITED	Nominee Director	29/12/1997 - 05/01/1998	1514
Hudson, Donald Lionel Thomas	Director	15/04/1999 - 05/05/2004	3
Taylor, Paul Michael Gerald	Director	15/04/1999 - 29/03/2007	5
Crombie, Alastair Charles Macdonald	Director	30/04/2005 - 25/06/2008	1

Persons with Significant Control

No PSC data available.

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Description

About ROLLAGAUGE LIMITED

ROLLAGAUGE LIMITED is an(a) Dissolved company incorporated on 29/12/1997 with the registered office located at 3 Rolfe Place, Oxford, OX3 0DS. There are currently 2 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 ROLLAGAUGE LIMITED?

ROLLAGAUGE LIMITED is currently Dissolved. It was registered on 29/12/1997 and dissolved on 06/10/2010.

Where is ROLLAGAUGE LIMITED located?

ROLLAGAUGE LIMITED is registered at 3 Rolfe Place, Oxford, OX3 0DS.

What does ROLLAGAUGE LIMITED do?

ROLLAGAUGE LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for ROLLAGAUGE LIMITED?

The latest filing was on 06/10/2010: Final Gazette dissolved following liquidation.