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ROLLCLEAN LTD

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ROLLCLEAN LTD

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Key Data

Status

Dissolved

Company No.

04046521

Incorporation date

02/08/2000

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Lydia House, Kings Business Park, Kings Drive, Prescot Liverpool, Merseyside L34 1PJCopy
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See on map
Latest events (Record since 02/08/2000)
dot icon21/06/2010
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon08/03/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/10/2009
Director's details changed for Ruth Christine Wood on 2009-10-28
View PDF (2 pages)
dot icon28/10/2009
Director's details changed for Mr Paul Derek Ogle on 2009-10-28
View PDF (2 pages)
dot icon28/10/2009
Director's details changed for Ruth Christine Wood on 2009-10-26
View PDF (2 pages)
dot icon25/10/2009
Appointment of Mr Paul Derek Ogle as a director
View PDF (1 pages)
dot icon25/10/2009
Secretary's details changed for Ruth Christine Wood on 2009-10-26
View PDF (1 pages)
dot icon25/10/2009
Termination of appointment of Shaun Mason as a director
View PDF (1 pages)
dot icon26/08/2009
Memorandum and Articles of Association
View PDF (15 pages)
dot icon20/08/2009
Certificate of change of name
View PDF (2 pages)
dot icon02/08/2009
Return made up to 03/08/09; full list of members
View PDF (4 pages)
dot icon25/08/2008
Accounts made up to 2008-01-31
View PDF (7 pages)
dot icon18/08/2008
Return made up to 03/08/08; full list of members
View PDF (4 pages)
dot icon30/11/2007
Accounts made up to 2007-01-31
View PDF (7 pages)
dot icon04/09/2007
Registered office changed on 05/09/07 from: mildmay road bootle merseyside L20 5EW
View PDF (1 pages)
dot icon04/09/2007
Location of register of members
View PDF (1 pages)
dot icon05/08/2007
Return made up to 03/08/07; full list of members
View PDF (2 pages)
dot icon14/01/2007
Total exemption full accounts made up to 2006-01-31
View PDF (7 pages)
dot icon09/11/2006
Resolutions
View PDF (1 pages)
dot icon31/08/2006
Return made up to 03/08/06; full list of members
View PDF (2 pages)
dot icon07/06/2006
Full accounts made up to 2005-01-31
View PDF (14 pages)
dot icon21/08/2005
Return made up to 03/08/05; full list of members
View PDF (4 pages)
dot icon21/08/2005
Location of register of members
View PDF (1 pages)
dot icon02/02/2005
Registered office changed on 03/02/05 from: unit 1 deptford trading estate blackhorse road london SE8 5HY
View PDF (1 pages)
dot icon02/02/2005
Director resigned
View PDF (1 pages)
dot icon02/02/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon02/02/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/02/2005
New director appointed
View PDF (2 pages)
dot icon02/12/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (6 pages)
dot icon30/09/2004
Location of register of members
View PDF (1 pages)
dot icon11/08/2004
Return made up to 03/08/04; full list of members
View PDF (8 pages)
dot icon13/01/2004
Total exemption small company accounts made up to 2003-01-31
View PDF (6 pages)
dot icon11/11/2003
Return made up to 03/08/03; full list of members
View PDF (8 pages)
dot icon12/05/2003
Return made up to 03/08/02; full list of members
View PDF (8 pages)
dot icon12/05/2003
Registered office changed on 13/05/03
View PDF (0 pages)
dot icon12/05/2003
Location of register of members address changed
View PDF (0 pages)
dot icon19/06/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (4 pages)
dot icon13/03/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/03/2002
Ad 18/01/02--------- £ si 100000@1=100000 £ ic 1000/101000
View PDF (2 pages)
dot icon03/03/2002
Resolutions
View PDF (0 pages)
dot icon03/03/2002
Resolutions
View PDF (1 pages)
dot icon03/03/2002
£ nc 1000/101000 18/01/02
View PDF (1 pages)
dot icon24/02/2002
Accounting reference date extended from 31/08/01 to 31/01/02
View PDF (1 pages)
dot icon06/02/2002
Resolutions
View PDF (0 pages)
dot icon06/02/2002
Resolutions
View PDF (1 pages)
dot icon06/02/2002
Return made up to 03/08/01; full list of members; amend
View PDF (6 pages)
dot icon06/02/2002
Ad 15/03/01--------- £ si 888@1
View PDF (2 pages)
dot icon06/02/2002
Ad 15/03/01--------- £ si 110@1
View PDF (2 pages)
dot icon03/11/2001
Return made up to 03/08/01; full list of members
View PDF (6 pages)
dot icon04/12/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/08/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/08/2000
New director appointed
View PDF (3 pages)
dot icon16/08/2000
Director resigned
View PDF (1 pages)
dot icon16/08/2000
Secretary resigned
View PDF (1 pages)
dot icon02/08/2000
Incorporation
View PDF (20 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
30/01/2008
dot iconLast change occurred
30/01/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/01/2008
dot iconNext account date
30/01/2009
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
02/08/2000 - 02/08/2000
38039
WATERLOW NOMINEES LIMITED
Nominee Director
02/08/2000 - 02/08/2000
36021
Roberts, Timothy Gibson
Director
02/08/2000 - 17/01/2005
2
Ogle, Paul Derek
Director
08/09/2009 - Present
10
Wood, Ruth Christine
Director
17/01/2005 - Present
22

Persons with Significant Control

0

No PSC data available.

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Description

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About ROLLCLEAN LTD

ROLLCLEAN LTD is an(a) Dissolved company incorporated on 02/08/2000 with the registered office located at Lydia House, Kings Business Park, Kings Drive, Prescot Liverpool, Merseyside L34 1PJ. There are currently 3 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 ROLLCLEAN LTD?

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ROLLCLEAN LTD is currently Dissolved. It was registered on 02/08/2000 and dissolved on 21/06/2010.

Where is ROLLCLEAN LTD located?

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ROLLCLEAN LTD is registered at Lydia House, Kings Business Park, Kings Drive, Prescot Liverpool, Merseyside L34 1PJ.

What is the latest filing for ROLLCLEAN LTD?

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The latest filing was on 21/06/2010: Final Gazette dissolved via compulsory strike-off.