RONLAC LIMITED

Key Data

Status

Dissolved

Company No.

03491461

Incorporation date

12/01/1998

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1998)

24/06/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/02/2013

Application to strike the company off the register

View PDF (3 pages)

27/02/2013

Registered office address changed from Leacy Motor Group, Aston Lane Perry Barr Birmingham West Midlands B20 3BW on 2013-02-28

View PDF (2 pages)

16/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (3 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (9 pages)

07/02/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (3 pages)

24/08/2011

Termination of appointment of David Keene as a director

View PDF (2 pages)

24/08/2011

Termination of appointment of John Whateley as a director

View PDF (2 pages)

23/08/2011

Resolutions

View PDF (3 pages)

23/08/2011

Change of name notice

View PDF (2 pages)

11/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

08/05/2011

Appointment of John Grahame Whateley as a director

View PDF (3 pages)

08/05/2011

Termination of appointment of Laura Perks as a secretary

View PDF (2 pages)

08/05/2011

Appointment of Mr David Martin Keene as a director

View PDF (3 pages)

29/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

04/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (4 pages)

31/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

30/03/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (4 pages)

29/12/2009

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (4 pages)

29/12/2009

Director's details changed for Mr Ronald Patrick Leacy on 2009-12-22

View PDF (2 pages)

08/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

05/01/2009

Return made up to 22/12/08; full list of members

View PDF (3 pages)

19/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

01/01/2008

Return made up to 22/12/07; full list of members

View PDF (2 pages)

14/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

15/01/2007

Return made up to 22/12/06; full list of members

View PDF (2 pages)

05/01/2007

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

11/01/2006

Return made up to 22/12/05; full list of members

View PDF (2 pages)

11/01/2006

Location of debenture register

View PDF (1 pages)

11/01/2006

Registered office changed on 12/01/06 from: aston lane perry barr birmingham west midlands B230 3BW

View PDF (1 pages)

11/01/2006

Location of register of members

View PDF (1 pages)

01/11/2005

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

View PDF (7 pages)

20/01/2005

Return made up to 22/12/04; full list of members

View PDF (6 pages)

05/12/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

20/06/2004

Registered office changed on 21/06/04 from: 102 tame road witton birmingham B6 7EZ

View PDF (1 pages)

18/01/2004

Return made up to 22/12/03; full list of members

View PDF (6 pages)

27/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (16 pages)

24/01/2003

Return made up to 22/12/02; full list of members

View PDF (6 pages)

01/11/2002

Accounts for a medium company made up to 2001-12-31

View PDF (16 pages)

07/01/2002

Return made up to 22/12/01; full list of members

View PDF (6 pages)

22/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (9 pages)

08/02/2001

Return made up to 22/12/00; full list of members

View PDF (6 pages)

08/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/10/2000

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

View PDF (7 pages)

08/03/2000

Return made up to 22/12/99; full list of members

View PDF (6 pages)

09/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (9 pages)

09/02/1999

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

28/12/1998

Return made up to 22/12/98; full list of members

View PDF (6 pages)

19/01/1998

Secretary resigned

View PDF (1 pages)

19/01/1998

Registered office changed on 20/01/98 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL

View PDF (1 pages)

19/01/1998

New secretary appointed

View PDF (2 pages)

19/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

Incorporation

View PDF (12 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Scott, Jacqueline	Nominee Director	13/01/1998 - 13/01/1998	2835
Scott, Stephen John	Nominee Secretary	13/01/1998 - 13/01/1998	1370
Whateley, John Grahame	Director	22/04/2011 - 12/08/2011	167
Perks, Laura	Secretary	13/01/1998 - 22/04/2011	-
Keene, David Martin	Director	22/04/2011 - 12/08/2011	36

Persons with Significant Control

No PSC data available.

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Description

About RONLAC LIMITED

RONLAC LIMITED is an(a) Dissolved company incorporated on 12/01/1998 with the registered office located at 107 Walsall Road, Sutton Coldfield, West Midlands B74 3AY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RONLAC LIMITED?

RONLAC LIMITED is currently Dissolved. It was registered on 12/01/1998 and dissolved on 24/06/2013.

Where is RONLAC LIMITED located?

RONLAC LIMITED is registered at 107 Walsall Road, Sutton Coldfield, West Midlands B74 3AY.

What does RONLAC LIMITED do?

RONLAC LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RONLAC LIMITED?

The latest filing was on 24/06/2013: Final Gazette dissolved via voluntary strike-off.