ROTARY EQUIPMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03127967

Incorporation date

19/11/1995

Size

Full

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1995)

26/08/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/02/2015

Deferment of dissolution (voluntary)

View PDF (2 pages)

26/11/2014

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

01/01/2014

Registered office address changed from C/O K S B Ltd 2 Cotton Way Loughborough Leicestershire LE11 5TF on 2014-01-02

View PDF (2 pages)

30/12/2013

Declaration of solvency

View PDF (3 pages)

30/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

30/12/2013

Resolutions

View PDF (1 pages)

27/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

11/08/2013

Termination of appointment of Michael Billingham as a secretary

View PDF (1 pages)

11/08/2013

Termination of appointment of Michael Billingham as a director

View PDF (1 pages)

16/07/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

25/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (7 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

26/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (7 pages)

16/08/2011

Auditor's resignation

View PDF (1 pages)

23/03/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

28/02/2011

Termination of appointment of Kenneth Gorman as a director

View PDF (1 pages)

28/02/2011

Appointment of Mr John Richard Wilson as a director

View PDF (2 pages)

12/12/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (7 pages)

12/12/2010

Director's details changed for Kenneth James Gorman on 2009-10-01

View PDF (2 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

04/07/2010

Termination of appointment of Christian Bayer as a director

View PDF (1 pages)

04/07/2010

Termination of appointment of Stuart Cairncross as a director

View PDF (1 pages)

02/03/2010

Appointment of Mr Jens Uwe Strunk as a director

View PDF (2 pages)

18/02/2010

Termination of appointment of Rolf Hilpusch as a director

View PDF (1 pages)

25/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (5 pages)

17/06/2009

Director appointed kenneth james gorman

View PDF (1 pages)

24/03/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

23/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

04/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (20 pages)

03/03/2008

Director appointed dr christian bayer

View PDF (2 pages)

20/02/2008

Director's particulars changed

View PDF (1 pages)

20/02/2008

Director's particulars changed

View PDF (1 pages)

27/10/2007

Return made up to 30/09/07; no change of members

View PDF (8 pages)

23/07/2007

Director resigned

View PDF (3 pages)

28/03/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

14/12/2006

Return made up to 30/09/06; full list of members

View PDF (8 pages)

18/05/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

10/04/2006

New director appointed

View PDF (2 pages)

26/10/2005

Return made up to 30/09/05; full list of members

View PDF (8 pages)

30/03/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

10/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

22/08/2004

Director resigned

View PDF (1 pages)

27/04/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

23/10/2003

Return made up to 15/10/03; full list of members

View PDF (8 pages)

06/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

10/12/2002

Return made up to 02/11/02; full list of members

View PDF (8 pages)

15/08/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

18/07/2002

Memorandum and Articles of Association

View PDF (9 pages)

18/07/2002

Resolutions

View PDF (3 pages)

28/05/2002

Auditor's resignation

View PDF (2 pages)

07/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/11/2001

Return made up to 02/11/01; full list of members

View PDF (7 pages)

27/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

19/01/2001

Return made up to 20/11/00; full list of members

View PDF (7 pages)

17/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

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

View PDF (6 pages)

21/08/2000

Registered office changed on 22/08/00 from: burton road streethay lichfield staffordshire WS13 8LN

View PDF (1 pages)

21/08/2000

Director resigned

View PDF (1 pages)

21/08/2000

Director resigned

View PDF (1 pages)

21/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/08/2000

New director appointed

View PDF (2 pages)

20/08/2000

Certificate of change of name

View PDF (2 pages)

16/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (2 pages)

09/01/2000

Return made up to 20/11/99; full list of members

View PDF (6 pages)

31/08/1999

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

View PDF (6 pages)

12/11/1998

Return made up to 20/11/98; no change of members

View PDF (4 pages)

25/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

16/11/1997

Return made up to 20/11/97; full list of members

View PDF (6 pages)

30/10/1997

Particulars of mortgage/charge

View PDF (4 pages)

23/09/1997

Accounts for a small company made up to 1997-01-03

View PDF (5 pages)

20/02/1997

New director appointed

View PDF (2 pages)

27/01/1997

Registered office changed on 28/01/97 from: burton road streethay lichfield staffordshire WS13 8LM

View PDF (1 pages)

26/01/1997

Return made up to 20/11/96; full list of members

View PDF (6 pages)

26/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1996

Registered office changed on 25/07/96 from: 11 st. James court friar gate derby DE1 1BT

View PDF (1 pages)

23/07/1996

Resolutions

View PDF (1 pages)

15/07/1996

Certificate of change of name

View PDF (3 pages)

15/07/1996

Resolutions

View PDF (18 pages)

15/07/1996

Resolutions

View PDF (2 pages)

15/07/1996

Resolutions

View PDF (2 pages)

15/07/1996

Resolutions

View PDF (18 pages)

09/07/1996

New director appointed

View PDF (2 pages)

09/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/1996

Ad 01/07/96--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

07/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

07/07/1996

Director resigned

View PDF (1 pages)

03/07/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

03/07/1996

£ nc 1000/50000 15/03/96

View PDF (1 pages)

27/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/11/1995

Incorporation

View PDF (46 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Nierop, John Frank Dirk	Director	14/08/2000 - 17/06/2004	5
Ratcliffe, Andrew John	Director	13/03/2006 - Present	7
Hayward, Michelle Anne	Director	20/11/1995 - 15/03/1996	20
Vickers, Clare Helene	Director	20/11/1995 - 15/03/1996	28
Billingham, Michael John	Director	14/08/2000 - 31/03/2013	3

Persons with Significant Control

No PSC data available.

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Description

About ROTARY EQUIPMENT SERVICES LIMITED

ROTARY EQUIPMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 19/11/1995 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. 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 ROTARY EQUIPMENT SERVICES LIMITED?

ROTARY EQUIPMENT SERVICES LIMITED is currently Dissolved. It was registered on 19/11/1995 and dissolved on 26/08/2016.

Where is ROTARY EQUIPMENT SERVICES LIMITED located?

ROTARY EQUIPMENT SERVICES LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does ROTARY EQUIPMENT SERVICES LIMITED do?

ROTARY EQUIPMENT SERVICES LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for ROTARY EQUIPMENT SERVICES LIMITED?

The latest filing was on 26/08/2016: Final Gazette dissolved following liquidation.