ROTHERVALE JOINERY LIMITED

Key Data

Status

Dissolved

Company No.

01548876

Incorporation date

05/03/1981

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/03/1981)

07/01/2016

Final Gazette dissolved following liquidation

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07/10/2015

Return of final meeting in a members' voluntary winding up

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18/03/2015

Registered office address changed from Cemex House Coldharbour Lane Egham Surrey TW20 8TD to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-03-18

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16/03/2015

Declaration of solvency

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16/03/2015

Appointment of a voluntary liquidator

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16/03/2015

Resolutions

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16/09/2014

Accounts for a dormant company made up to 2013-12-31

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31/03/2014

Annual return made up to 2014-03-28 with full list of shareholders

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07/03/2014

Statement of capital on 2014-03-07

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07/03/2014

Statement by directors

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07/03/2014

Solvency statement dated 03/03/14

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07/03/2014

Resolutions

View PDF (3 pages)

21/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

28/03/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (5 pages)

29/08/2012

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

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28/03/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (5 pages)

06/10/2011

Appointment of Jason Alexander Smalley as a director

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06/10/2011

Termination of appointment of Andrew Smith as a director

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10/06/2011

Accounts for a dormant company made up to 2010-12-31

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28/03/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (5 pages)

24/08/2010

Secretary's details changed for Daphne Margaret Murray on 2010-08-18

View PDF (3 pages)

01/06/2010

Accounts for a dormant company made up to 2009-12-31

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14/04/2010

Annual return made up to 2010-03-28

View PDF (12 pages)

30/11/2009

Director's details changed for Michael Leslie Collins on 2009-10-01

View PDF (3 pages)

14/11/2009

Director's details changed for Andrew Michael Smith on 2009-10-01

View PDF (3 pages)

28/05/2009

Appointment terminated director peter gillard

View PDF (1 pages)

05/04/2009

Return made up to 28/03/09; full list of members

View PDF (6 pages)

01/04/2009

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

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20/05/2008

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

View PDF (1 pages)

07/04/2008

Return made up to 28/03/08; full list of members

View PDF (6 pages)

28/06/2007

New director appointed

View PDF (3 pages)

24/04/2007

Return made up to 28/03/07; full list of members

View PDF (7 pages)

04/04/2007

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

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18/05/2006

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

View PDF (1 pages)

10/05/2006

New director appointed

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12/04/2006

Return made up to 28/03/06; full list of members

View PDF (7 pages)

13/04/2005

Return made up to 28/03/05; full list of members

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13/04/2005

Registered office changed on 13/04/05 from: rmc house coldharbour lane egham surrey TW20 8TD

View PDF (1 pages)

08/02/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

16/04/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

15/04/2004

New secretary appointed

View PDF (2 pages)

15/04/2004

Director resigned

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15/04/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

08/04/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

24/02/2003

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

View PDF (1 pages)

15/05/2002

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

View PDF (1 pages)

15/04/2002

Return made up to 28/03/02; full list of members

View PDF (7 pages)

14/05/2001

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

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09/04/2001

Return made up to 28/03/01; full list of members

View PDF (7 pages)

25/01/2001

Resolutions

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25/01/2001

Resolutions

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25/01/2001

Resolutions

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21/08/2000

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

View PDF (5 pages)

20/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2000

Director resigned

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28/06/2000

Registered office changed on 28/06/00 from: crown house evreux way rugby warwickshire CV21 2DT

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

09/05/2000

New secretary appointed

View PDF (2 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

10/04/2000

Return made up to 28/03/00; full list of members

View PDF (7 pages)

09/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

New director appointed

View PDF (6 pages)

09/03/2000

New director appointed

View PDF (2 pages)

09/03/2000

New director appointed

View PDF (2 pages)

12/08/1999

Registered office changed on 12/08/99 from: watch house lane doncaster south yorkshire DN5 9LR

View PDF (1 pages)

10/08/1999

New secretary appointed

View PDF (2 pages)

10/08/1999

Secretary resigned

View PDF (1 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

New director appointed

View PDF (2 pages)

17/05/1999

Director resigned

View PDF (1 pages)

09/04/1999

Return made up to 28/03/99; full list of members

View PDF (6 pages)

07/04/1999

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

View PDF (4 pages)

07/04/1999

New secretary appointed

View PDF (2 pages)

07/04/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

Director resigned

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15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

New director appointed

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18/09/1998

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

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08/05/1998

Return made up to 28/03/98; no change of members

View PDF (4 pages)

16/06/1997

New director appointed

View PDF (1 pages)

16/06/1997

Director resigned

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09/05/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

23/04/1997

Return made up to 28/03/97; no change of members

View PDF (4 pages)

01/02/1997

New director appointed

View PDF (2 pages)

01/02/1997

Director resigned

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30/06/1996

Accounts for a dormant company made up to 1995-12-31

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29/04/1996

Return made up to 28/03/96; full list of members

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05/03/1996

Resolutions

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16/01/1996

Director resigned

View PDF (2 pages)

02/06/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

11/04/1995

New director appointed

View PDF (2 pages)

11/04/1995

New director appointed

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10/04/1995

Return made up to 28/03/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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31/05/1994

Full accounts made up to 1993-12-31

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07/05/1994

Return made up to 28/03/94; no change of members

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13/05/1993

Full accounts made up to 1992-12-31

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26/04/1993

Return made up to 28/03/93; full list of members

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01/06/1992

Return made up to 28/03/92; no change of members

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08/05/1992

Full accounts made up to 1991-12-31

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15/05/1991

Full accounts made up to 1990-12-31

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15/05/1991

Return made up to 28/03/91; full list of members

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12/06/1990

Full accounts made up to 1989-12-31

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17/05/1990

Return made up to 28/03/90; full list of members

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17/07/1989

Full accounts made up to 1988-12-31

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11/05/1989

Return made up to 30/03/89; full list of members

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21/06/1988

Full accounts made up to 1987-12-31

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21/06/1988

Return made up to 31/03/88; full list of members

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06/10/1987

Certificate of change of name

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06/10/1987

Certificate of change of name

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28/07/1987

Director resigned

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09/05/1987

Full accounts made up to 1986-12-31

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09/05/1987

Return made up to 10/04/87; full list of members

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15/07/1986

Full accounts made up to 1985-12-31

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20/05/1986

Full accounts made up to 1985-09-30

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20/05/1986

Return made up to 10/04/86; full list of members

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05/03/1981

Incorporation

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Topham, Matthew Edward Currer	Director	01/08/1999 - 24/02/2000	26
Smalley, Jason Alexander	Director	30/09/2011 - Present	162
Hampson, Michael David	Director	24/02/2000 - 01/07/2000	167
Collins, Michael Leslie	Director	01/07/2000 - Present	184
Holmes, John Reginald	Director	22/01/1997 - 31/01/1999	16

Persons with Significant Control

No PSC data available.

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Description

About ROTHERVALE JOINERY LIMITED

ROTHERVALE JOINERY LIMITED is an(a) Dissolved company incorporated on 05/03/1981 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 ROTHERVALE JOINERY LIMITED?

ROTHERVALE JOINERY LIMITED is currently Dissolved. It was registered on 05/03/1981 and dissolved on 07/01/2016.

Where is ROTHERVALE JOINERY LIMITED located?

ROTHERVALE JOINERY LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does ROTHERVALE JOINERY LIMITED do?

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

What is the latest filing for ROTHERVALE JOINERY LIMITED?

The latest filing was on 07/01/2016: Final Gazette dissolved following liquidation.