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ROLLASON ENGINEERING LIMITED

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ROLLASON ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

03155310

Incorporation date

04/02/1996

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

59 Worcester Road, Bromsgrove B61 7DNCopy
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See on map
Latest events (Record since 04/02/1996)
dot icon24/08/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/05/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (7 pages)
dot icon28/10/2015
Liquidators' statement of receipts and payments to 2015-08-25
View PDF (11 pages)
dot icon04/09/2014
Registered office address changed from Hales Farm Fosseway Moreton Morrell Warwickshire CV35 9DF to 59 Worcester Road Bromsgrove B61 7DN on 2014-09-05
View PDF (2 pages)
dot icon01/09/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon01/09/2014
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon01/09/2014
Resolutions
View PDF (1 pages)
dot icon05/02/2014
Annual return made up to 2014-02-05 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (8 pages)
dot icon04/02/2013
Annual return made up to 2013-02-05 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon05/02/2012
Annual return made up to 2012-02-05 with full list of shareholders
View PDF (4 pages)
dot icon13/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (7 pages)
dot icon03/03/2011
Annual return made up to 2011-02-05 with full list of shareholders
View PDF (3 pages)
dot icon09/12/2010
Director's details changed for Charles Russell Rollason on 2010-12-10
View PDF (2 pages)
dot icon28/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon30/03/2010
Annual return made up to 2010-02-05 with full list of shareholders
View PDF (4 pages)
dot icon21/03/2010
Secretary's details changed for Wendy Rollason on 2010-03-22
View PDF (1 pages)
dot icon21/03/2010
Director's details changed for Charles Russell Rollason on 2010-03-22
View PDF (2 pages)
dot icon28/01/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (5 pages)
dot icon05/04/2009
Return made up to 05/02/09; full list of members
View PDF (3 pages)
dot icon02/02/2009
Total exemption small company accounts made up to 2008-02-28
View PDF (6 pages)
dot icon06/04/2008
Return made up to 05/02/08; no change of members
View PDF (6 pages)
dot icon21/11/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (6 pages)
dot icon21/11/2007
Total exemption small company accounts made up to 2006-02-28
View PDF (6 pages)
dot icon02/04/2007
Return made up to 05/02/07; full list of members
View PDF (6 pages)
dot icon16/08/2006
Return made up to 05/02/06; full list of members
View PDF (6 pages)
dot icon16/08/2006
New secretary appointed
View PDF (1 pages)
dot icon16/08/2006
Secretary resigned
View PDF (1 pages)
dot icon05/03/2006
Total exemption small company accounts made up to 2005-02-28
View PDF (6 pages)
dot icon09/02/2005
Return made up to 05/02/05; full list of members
View PDF (6 pages)
dot icon03/01/2005
Total exemption small company accounts made up to 2004-02-28
View PDF (6 pages)
dot icon06/05/2004
Return made up to 05/02/04; no change of members
View PDF (4 pages)
dot icon13/12/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (5 pages)
dot icon30/04/2003
Return made up to 05/02/03; full list of members
View PDF (6 pages)
dot icon01/01/2003
Total exemption small company accounts made up to 2002-02-28
View PDF (5 pages)
dot icon27/05/2002
Return made up to 05/02/02; full list of members
View PDF (6 pages)
dot icon23/12/2001
Total exemption small company accounts made up to 2001-02-28
View PDF (6 pages)
dot icon05/03/2001
Return made up to 05/02/01; full list of members
View PDF (6 pages)
dot icon03/01/2001
Accounts for a small company made up to 2000-02-28
View PDF (6 pages)
dot icon06/04/2000
Secretary resigned
View PDF (1 pages)
dot icon06/04/2000
New secretary appointed
View PDF (2 pages)
dot icon29/03/2000
Accounts for a small company made up to 1999-02-28
View PDF (6 pages)
dot icon26/03/2000
Return made up to 05/02/00; full list of members
View PDF (6 pages)
dot icon10/02/1999
Return made up to 05/02/99; no change of members
View PDF (4 pages)
dot icon28/12/1998
Accounts for a small company made up to 1998-02-28
View PDF (6 pages)
dot icon05/03/1998
Return made up to 05/02/98; no change of members
View PDF (4 pages)
dot icon03/12/1997
Resolutions
View PDF (1 pages)
dot icon03/12/1997
Accounts for a small company made up to 1997-02-28
View PDF (7 pages)
dot icon20/10/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/03/1997
Return made up to 05/02/97; full list of members
View PDF (6 pages)
dot icon04/03/1997
Ad 05/02/97--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon24/02/1996
Director resigned
View PDF (1 pages)
dot icon24/02/1996
Secretary resigned
View PDF (1 pages)
dot icon24/02/1996
Registered office changed on 25/02/96 from: 83 leonard street london EC2A 4QS
View PDF (1 pages)
dot icon24/02/1996
New secretary appointed
View PDF (2 pages)
dot icon24/02/1996
New director appointed
View PDF (2 pages)
dot icon04/02/1996
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
27/02/2013
dot iconLast change occurred
27/02/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2013
dot iconNext account date
27/02/2014
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
LUCIENE JAMES LIMITED
Corporate Director
04/02/1996 - 04/02/1996
381
NG OUTSOURCING LIMITED
Corporate Secretary
29/03/2000 - 15/12/2005
24
Rollason, Charles Russell
Director
04/02/1996 - Present
1
Warden, Nicholas James
Secretary
04/02/1996 - 29/03/2000
6
Rollason, Wendy
Secretary
15/12/2005 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ROLLASON ENGINEERING LIMITED

ROLLASON ENGINEERING LIMITED is an(a) Dissolved company incorporated on 04/02/1996 with the registered office located at 59 Worcester Road, Bromsgrove B61 7DN. 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 ROLLASON ENGINEERING LIMITED?

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ROLLASON ENGINEERING LIMITED is currently Dissolved. It was registered on 04/02/1996 and dissolved on 24/08/2016.

Where is ROLLASON ENGINEERING LIMITED located?

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ROLLASON ENGINEERING LIMITED is registered at 59 Worcester Road, Bromsgrove B61 7DN.

What does ROLLASON ENGINEERING LIMITED do?

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ROLLASON ENGINEERING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ROLLASON ENGINEERING LIMITED?

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The latest filing was on 24/08/2016: Final Gazette dissolved following liquidation.