ROLLESTON TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03707336

Incorporation date

02/02/1999

Size

Unreported

Classification

Other sporting activities (92.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1999)

16/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/09/2011

Application to strike the company off the register

View PDF (3 pages)

07/08/2011

Full accounts made up to 2011-01-07

View PDF (17 pages)

25/04/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (5 pages)

18/01/2011

Resolutions

View PDF (3 pages)

18/01/2011

Change of name notice

View PDF (2 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

26/07/2010

Registered office address changed from 14 Brompton Square London SW3 2AA on 2010-07-27

View PDF (2 pages)

07/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

07/02/2010

Director's details changed for Mr Peter Gordon Blacker on 2009-10-01

View PDF (2 pages)

07/02/2010

Director's details changed for Charles Michael Parker on 2009-10-01

View PDF (2 pages)

21/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

08/02/2009

Return made up to 03/02/09; full list of members

View PDF (3 pages)

30/01/2009

Registered office changed on 31/01/2009 from 23 cavaye place london SW10 9PT

View PDF (1 pages)

09/11/2008

Appointment Terminated Director charles bishop

View PDF (1 pages)

03/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

06/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (14 pages)

02/04/2008

Appointment Terminated Director graeme cresswell

View PDF (1 pages)

30/03/2008

Director appointed graeme david cresswell

View PDF (2 pages)

11/03/2008

Director appointed charles parker

View PDF (1 pages)

11/02/2008

Return made up to 03/02/08; no change of members

View PDF (7 pages)

12/06/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

25/02/2007

Return made up to 03/02/07; full list of members

View PDF (7 pages)

25/02/2007

Director's particulars changed

View PDF (0 pages)

18/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

15/02/2006

Return made up to 03/02/06; full list of members

View PDF (7 pages)

09/11/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

06/11/2005

Director resigned

View PDF (1 pages)

31/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

31/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

03/03/2005

Auditor's resignation

View PDF (1 pages)

21/02/2005

Return made up to 03/02/05; full list of members

View PDF (7 pages)

16/02/2005

Registered office changed on 17/02/05 from: spatham lane ditchling hassocks west sussex BN6 8XJ

View PDF (1 pages)

22/12/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

22/07/2004

New secretary appointed

View PDF (2 pages)

22/07/2004

New director appointed

View PDF (3 pages)

22/07/2004

New director appointed

View PDF (3 pages)

09/06/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

03/06/2004

Secretary resigned

View PDF (1 pages)

09/03/2004

Amended full accounts made up to 2003-03-31

View PDF (12 pages)

08/03/2004

New secretary appointed

View PDF (2 pages)

08/03/2004

Secretary resigned

View PDF (1 pages)

17/02/2004

Return made up to 03/02/04; full list of members

View PDF (6 pages)

17/02/2004

Registered office changed on 18/02/04

View PDF (0 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

19/08/2003

Certificate of change of name

View PDF (2 pages)

16/04/2003

Secretary resigned

View PDF (1 pages)

16/04/2003

New secretary appointed

View PDF (2 pages)

01/03/2003

Registered office changed on 02/03/03 from: the studio sparrows green wadhurst east sussex TN5 6SW

View PDF (1 pages)

25/02/2003

Return made up to 03/02/03; full list of members

View PDF (6 pages)

25/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/01/2003

Total exemption full accounts made up to 2002-02-28

View PDF (8 pages)

15/08/2002

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

31/07/2002

Ad 22/07/02--------- £ si 1300000@1=1300000 £ ic 1707002/3007002

View PDF (2 pages)

31/07/2002

Ad 22/07/02--------- £ si 1300000@1=1300000 £ ic 407002/1707002

View PDF (2 pages)

29/07/2002

Certificate of change of name

View PDF (2 pages)

27/06/2002

Nc inc already adjusted 20/06/02

View PDF (1 pages)

27/06/2002

Resolutions

View PDF (1 pages)

12/02/2002

Return made up to 03/02/02; full list of members

View PDF (6 pages)

12/02/2002

Ad 29/11/01--------- £ si 3000@1=3000 £ ic 404002/407002

View PDF (2 pages)

30/10/2001

Ad 09/05/01--------- £ si 35000@1=35000 £ ic 369002/404002

View PDF (2 pages)

15/10/2001

Total exemption full accounts made up to 2001-02-28

View PDF (7 pages)

06/03/2001

Return made up to 03/02/01; full list of members

View PDF (6 pages)

26/10/2000

Full accounts made up to 2000-02-29

View PDF (7 pages)

10/09/2000

Ad 26/06/00-23/08/00 £ si 53000@1=53000 £ ic 316002/369002

View PDF (2 pages)

08/05/2000

Ad 03/05/00--------- £ si 40000@1=40000 £ ic 276002/316002

View PDF (2 pages)

09/02/2000

Return made up to 03/02/00; full list of members

View PDF (6 pages)

09/02/2000

Director's particulars changed

View PDF (0 pages)

20/09/1999

Ad 16/09/99--------- £ si 276000@1=276000 £ ic 2/276002

View PDF (2 pages)

07/02/1999

New director appointed

View PDF (3 pages)

05/02/1999

Director resigned

View PDF (1 pages)

05/02/1999

New secretary appointed

View PDF (2 pages)

05/02/1999

Secretary resigned

View PDF (1 pages)

05/02/1999

Registered office changed on 06/02/99 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

02/02/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Blacker, Peter Gordon	Director	27/04/2004 - Present	27
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	02/02/1999 - 02/02/1999	10896
WILDMAN & BATTELL LIMITED	Nominee Director	02/02/1999 - 02/02/1999	10915
Parker, Charles Michael	Director	09/03/2008 - Present	31
Bishop, Charles Edward Pearson	Director	28/04/2004 - 06/11/2008	28

Persons with Significant Control

No PSC data available.

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Description

About ROLLESTON TRADING LIMITED

ROLLESTON TRADING LIMITED is an(a) Dissolved company incorporated on 02/02/1999 with the registered office located at First Floor 20 Berkeley Square, London W1J 6LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ROLLESTON TRADING LIMITED?

ROLLESTON TRADING LIMITED is currently Dissolved. It was registered on 02/02/1999 and dissolved on 16/01/2012.

Where is ROLLESTON TRADING LIMITED located?

ROLLESTON TRADING LIMITED is registered at First Floor 20 Berkeley Square, London W1J 6LH.

What does ROLLESTON TRADING LIMITED do?

ROLLESTON TRADING LIMITED operates in the Other sporting activities (92.62 - SIC 2003) sector.

What is the latest filing for ROLLESTON TRADING LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.