ROTOSPEED LIMITED

Key Data

Status

Dissolved

Company No.

02582916

Incorporation date

14/02/1991

Size

Total Exemption Small

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1991)

26/07/2012

Final Gazette dissolved following liquidation

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26/04/2012

Notice of final account prior to dissolution

View PDF (9 pages)

21/01/2010

Registered office address changed from 4th Floor Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA on 2010-01-22

View PDF (2 pages)

01/09/2009

Insolvency court order

View PDF (7 pages)

18/08/2009

Appointment of a liquidator

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07/07/2003

Appointment of a liquidator

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31/03/2003

Registered office changed on 01/04/03 from: chequers yard tresham street rothwell northamptonshire NN14 6ES

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26/03/2003

Appointment of a liquidator

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06/03/2003

Return made up to 15/02/03; full list of members

View PDF (6 pages)

12/02/2003

Order of court to wind up

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30/10/2002

Total exemption small company accounts made up to 2001-12-31

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25/02/2002

Return made up to 15/02/02; full list of members

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25/02/2002

Registered office changed on 26/02/02

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27/10/2001

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

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14/05/2001

New secretary appointed

View PDF (2 pages)

06/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

25/02/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

25/02/2001

Location of debenture register address changed

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15/10/2000

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

View PDF (9 pages)

12/03/2000

Return made up to 15/02/00; full list of members

View PDF (6 pages)

08/04/1999

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

View PDF (9 pages)

13/03/1999

Return made up to 15/02/99; full list of members

View PDF (6 pages)

29/12/1998

Memorandum and Articles of Association

View PDF (11 pages)

29/12/1998

Ad 14/12/98--------- £ si 550000@1=550000 £ ic 340100/890100

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29/12/1998

Resolutions

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29/12/1998

Resolutions

View PDF (1 pages)

29/12/1998

£ nc 500000/1050000 14/12/98

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03/03/1998

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

View PDF (8 pages)

11/02/1998

Return made up to 15/02/98; no change of members

View PDF (4 pages)

11/02/1998

Secretary resigned;director resigned

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22/10/1997

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

View PDF (9 pages)

12/06/1997

New secretary appointed

View PDF (2 pages)

31/03/1997

Return made up to 15/02/97; no change of members

View PDF (4 pages)

26/10/1996

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

View PDF (8 pages)

13/06/1996

New director appointed

View PDF (2 pages)

25/02/1996

Return made up to 15/02/96; full list of members

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06/11/1995

Particulars of contract relating to shares

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06/11/1995

Ad 10/10/95--------- £ si 340000@1=340000 £ ic 100/340100

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06/11/1995

Resolutions

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06/11/1995

Resolutions

View PDF (1 pages)

06/11/1995

£ nc 100/500000 10/10/95

View PDF (1 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

17/04/1995

Return made up to 15/02/95; no change of members

View PDF (4 pages)

17/04/1995

Location of register of members address changed

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17/04/1995

Location of debenture register address changed

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31/12/1994

A selection of documents registered before 1 January 1995

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01/11/1994

Full accounts made up to 1993-12-31

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23/03/1994

Return made up to 15/02/94; no change of members

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01/11/1993

Accounts for a small company made up to 1992-12-31

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06/06/1993

Return made up to 15/02/93; full list of members

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06/06/1993

Secretary's particulars changed;director's particulars changed

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01/11/1992

Ad 06/07/92--------- £ si 98@1=98 £ ic 2/100

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18/10/1992

Accounts for a small company made up to 1991-12-31

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14/04/1992

Return made up to 15/02/92; full list of members

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14/04/1992

Location of register of members address changed

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18/12/1991

Registered office changed on 19/12/91 from: 2ND floor douglas house queens square, corby, northants NN17 1PL

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18/12/1991

Accounting reference date shortened from 29/02 to 31/12

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09/04/1991

Director resigned;new director appointed

View PDF (2 pages)

09/04/1991

Secretary resigned;new secretary appointed;new director appointed

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09/04/1991

Registered office changed on 10/04/91 from: churchill house 2 broadway kettering northamptonshire NN15 6DD

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20/03/1991

Certificate of change of name

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14/02/1991

Incorporation

View PDF (15 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

30/12/2001

Last change occurred

30/12/2001

Accounts

Total Exemption Small

Last made up date

30/12/2001

Next account date

30/12/2002

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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
Hawksby, John Frederick	Director	15/02/1991 - 27/02/1991	27
Conn, Robert	Director	01/05/1996 - 28/02/2001	2
Zawistowski, Paul Stephen	Director	27/02/1991 - 06/12/1996	-
Atkinson, Geoffrey	Nominee Secretary	15/02/1991 - 27/02/1991	39
Bieterman, Richard Thomas	Secretary	15/03/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ROTOSPEED LIMITED

ROTOSPEED LIMITED is an(a) Dissolved company incorporated on 14/02/1991 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG. 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 ROTOSPEED LIMITED?

ROTOSPEED LIMITED is currently Dissolved. It was registered on 14/02/1991 and dissolved on 26/07/2012.

Where is ROTOSPEED LIMITED located?

ROTOSPEED LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG.

What does ROTOSPEED LIMITED do?

ROTOSPEED LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for ROTOSPEED LIMITED?

The latest filing was on 26/07/2012: Final Gazette dissolved following liquidation.