ROTASCREENS LIMITED

Key Data

Status

Dissolved

Company No.

01199445

Incorporation date

07/02/1975

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1986)

24/09/2013

Final Gazette dissolved via voluntary strike-off

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11/06/2013

First Gazette notice for voluntary strike-off

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30/05/2013

Application to strike the company off the register

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23/05/2013

Accounts for a dormant company made up to 2013-03-31

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22/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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13/12/2012

Accounts for a dormant company made up to 2012-03-31

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23/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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31/08/2011

Accounts for a dormant company made up to 2011-03-31

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17/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

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17/02/2011

Termination of appointment of Osborne Secretaries Limited as a secretary

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22/07/2010

Accounts for a dormant company made up to 2010-03-31

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28/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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28/01/2010

Secretary's details changed for Osborne Secretaries Limited on 2009-12-31

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28/01/2010

Director's details changed for Michael Robert Leather on 2009-12-31

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28/10/2009

Accounts for a dormant company made up to 2009-03-31

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28/01/2009

Return made up to 31/12/08; full list of members

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29/10/2008

Accounts made up to 2008-03-31

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28/01/2008

Return made up to 31/12/07; full list of members

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28/01/2008

Location of register of members

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31/10/2007

Accounts made up to 2007-03-31

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16/10/2007

Director resigned

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20/07/2007

New secretary appointed

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20/07/2007

New director appointed

View PDF (6 pages)

20/07/2007

Director resigned

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09/03/2007

Registered office changed on 09/03/07 from: 17TH floor cale cross house pilgrim street newcastle upon tyne tyne & wear NE1 6SU

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05/02/2007

Registered office changed on 05/02/07 from: 1 sugar house lane stratford london E15 2GN

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05/02/2007

New secretary appointed

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02/02/2007

Accounts made up to 2006-03-31

View PDF (4 pages)

26/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

25/01/2007

Secretary resigned

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25/05/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

04/02/2006

Accounts made up to 2005-03-31

View PDF (5 pages)

07/10/2005

New secretary appointed

View PDF (2 pages)

06/09/2005

Secretary resigned

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08/04/2005

New director appointed

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28/01/2005

Return made up to 31/12/04; full list of members

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28/01/2005

Director's particulars changed

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25/11/2004

Accounts made up to 2004-03-31

View PDF (5 pages)

06/08/2004

Accounts made up to 2003-03-31

View PDF (5 pages)

10/05/2004

New secretary appointed

View PDF (2 pages)

22/04/2004

Secretary resigned

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02/03/2004

Delivery ext'd 3 mth 31/03/03

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02/03/2004

New director appointed

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02/02/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

02/02/2004

Director resigned

View PDF (1 pages)

30/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

28/01/2003

Accounts made up to 2002-03-31

View PDF (4 pages)

02/02/2002

Return made up to 31/12/01; full list of members

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31/01/2002

Accounts made up to 2001-03-30

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31/01/2001

Return made up to 31/12/00; full list of members

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02/01/2001

Accounts made up to 2000-03-31

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20/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

19/01/2000

Accounts made up to 1999-03-31

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04/02/1999

Return made up to 31/12/98; no change of members

View PDF (5 pages)

04/11/1998

Accounts made up to 1998-03-31

View PDF (2 pages)

22/09/1998

New secretary appointed

View PDF (2 pages)

11/09/1998

Secretary resigned

View PDF (1 pages)

12/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

30/09/1997

Accounts made up to 1997-03-31

View PDF (2 pages)

05/03/1997

Director resigned

View PDF (1 pages)

17/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

19/11/1996

Accounts made up to 1996-03-31

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07/05/1996

Director resigned

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01/02/1996

Return made up to 31/12/95; full list of members

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29/01/1996

Accounts made up to 1995-03-31

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28/11/1995

Declaration of satisfaction of mortgage/charge

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28/11/1995

Declaration of satisfaction of mortgage/charge

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27/06/1995

Return made up to 07/06/95; full list of members

View PDF (7 pages)

02/12/1994

Secretary resigned;new secretary appointed

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14/11/1994

Accounts made up to 1994-03-31

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14/06/1994

Return made up to 07/06/94; no change of members

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01/03/1994

Resolutions

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01/03/1994

Resolutions

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01/03/1994

Resolutions

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31/01/1994

Accounts for a small company made up to 1993-03-31

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30/07/1993

Registered office changed on 30/07/93 from: hardman st. Chestergate stockport SK3 0BJ

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28/06/1993

Return made up to 07/06/93; full list of members

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28/06/1993

Location of register of members address changed

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24/01/1993

Accounts for a small company made up to 1992-03-31

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14/07/1992

Return made up to 07/06/92; no change of members

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14/07/1992

Secretary's particulars changed;director's particulars changed

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13/11/1991

Accounts for a small company made up to 1991-03-31

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16/10/1991

Return made up to 07/06/91; no change of members

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04/07/1991

Particulars of mortgage/charge

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21/06/1991

Full accounts made up to 1990-05-31

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04/06/1991

Return made up to 31/08/90; full list of members

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04/06/1991

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

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23/07/1990

Particulars of mortgage/charge

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18/07/1990

Memorandum and Articles of Association

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18/07/1990

Resolutions

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08/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/06/1990

New director appointed

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25/05/1990

New director appointed

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14/12/1989

Accounts for a small company made up to 1989-05-31

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30/11/1989

Return made up to 07/06/89; full list of members

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11/01/1989

Return made up to 15/12/88; full list of members

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11/01/1989

Accounts for a small company made up to 1988-05-31

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23/06/1988

Accounts for a small company made up to 1987-05-31

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12/01/1988

Return made up to 17/11/87; full list of members

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20/11/1986

Accounts for a small company made up to 1986-05-31

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20/11/1986

Return made up to 18/11/86; full list of members

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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

31/03/2013

Last change occurred

31/03/2013

Accounts

Dormant

Last made up date

31/03/2013

Next account date

31/03/2014

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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
OSBORNE SECRETARIES LIMITED	Corporate Secretary	06/07/2007 - 31/12/2010	10
Manning, David Brown	Director	22/03/2005 - 06/07/2007	80
Leather, Michael Robert	Director	06/07/2007 - Present	31
Dane, Patrick Donald	Director	31/10/2003 - 08/10/2007	29
Leather, Michael Robert	Secretary	17/01/2007 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About ROTASCREENS LIMITED

ROTASCREENS LIMITED is an(a) Dissolved company incorporated on 07/02/1975 with the registered office located at C/O Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear NE1 6SU. 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 ROTASCREENS LIMITED?

ROTASCREENS LIMITED is currently Dissolved. It was registered on 07/02/1975 and dissolved on 24/09/2013.

Where is ROTASCREENS LIMITED located?

ROTASCREENS LIMITED is registered at C/O Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear NE1 6SU.

What does ROTASCREENS LIMITED do?

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

What is the latest filing for ROTASCREENS LIMITED?

The latest filing was on 24/09/2013: Final Gazette dissolved via voluntary strike-off.