THE ROLLET COMPANY LIMITED

Register to unlock more data on OkredoRegister

THE ROLLET COMPANY LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03340782

Incorporation date

25/03/1997

Size

Dormant

Contacts

Registered address

Registered address

New Century House, Corporation Street, Manchester M60 4ESCopy
copy info iconCopy
See on map
Latest events (Record since 25/03/1997)
dot icon06/08/2012
Final Gazette dissolved via voluntary strike-off
dot icon23/04/2012
First Gazette notice for voluntary strike-off
dot icon15/04/2012
Application to strike the company off the register
dot icon02/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon31/07/2011
Appointment of Mr Stephen Humes as a director
dot icon24/07/2011
Termination of appointment of Martyn Hulme as a director
dot icon21/07/2011
Termination of appointment of Martyn Wates as a director
dot icon29/06/2011
Accounts for a dormant company made up to 2011-01-11
dot icon17/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon08/08/2010
Director's details changed for Mr Martyn Alan Hulme on 2010-08-01
dot icon05/08/2010
Director's details changed for Mr Martyn James Wates on 2010-08-01
dot icon05/08/2010
Director's details changed for Mr Patrick Moynihan on 2010-08-01
dot icon05/08/2010
Director's details changed for Mr Anthony Philip James Crossland on 2010-08-01
dot icon29/07/2010
Accounts for a dormant company made up to 2010-01-11
dot icon19/07/2010
Termination of appointment of James Allen as a director
dot icon01/07/2010
Director's details changed for Mr Martyn James Wates on 2010-05-28
dot icon05/04/2010
Appointment of Mrs Caroline Jane Sellers as a secretary
dot icon05/04/2010
Appointment of Mrs Caroline Jane Sellers as a secretary
dot icon05/04/2010
Termination of appointment of Katherine Eldridge as a secretary
dot icon23/08/2009
Return made up to 31/07/09; full list of members
dot icon03/03/2009
Accounts made up to 2009-01-10
dot icon27/10/2008
Accounts made up to 2008-01-12
dot icon19/08/2008
Return made up to 31/07/08; full list of members
dot icon04/04/2008
Return made up to 26/03/08; full list of members
dot icon25/03/2008
Director appointed mr patrick moynihan
dot icon24/03/2008
Director appointed mr martyn alan hulme
dot icon24/03/2008
Secretary appointed miss katherine elizabeth eldridge
dot icon24/03/2008
Appointment Terminated Secretary steven silver
dot icon10/12/2007
Registered office changed on 11/12/07 from: united co operatives LTD sandbrook park sandbrook way rochdale lancashire OL11 1RY
dot icon09/12/2007
Accounting reference date shortened from 25/01/08 to 11/01/08
dot icon20/11/2007
Director resigned
dot icon12/11/2007
Accounts made up to 2007-01-27
dot icon29/10/2007
New director appointed
dot icon16/07/2007
Full accounts made up to 2006-01-28
dot icon17/05/2007
Return made up to 26/03/07; full list of members
dot icon21/06/2006
Return made up to 26/03/06; full list of members
dot icon26/03/2006
Director resigned
dot icon26/03/2006
Director resigned
dot icon29/11/2005
Full accounts made up to 2005-01-22
dot icon10/04/2005
Return made up to 26/03/05; full list of members
dot icon06/01/2005
Secretary's particulars changed
dot icon29/12/2004
Full accounts made up to 2004-01-24
dot icon17/08/2004
Registered office changed on 18/08/04 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW
dot icon06/07/2004
Secretary resigned;director resigned
dot icon06/07/2004
Director resigned
dot icon06/07/2004
New secretary appointed
dot icon06/07/2004
New director appointed
dot icon06/07/2004
New director appointed
dot icon13/04/2004
Return made up to 26/03/04; full list of members
dot icon19/11/2003
Accounts made up to 2003-01-25
dot icon07/07/2003
Director resigned
dot icon07/07/2003
Director resigned
dot icon07/07/2003
New director appointed
dot icon07/07/2003
New director appointed
dot icon07/05/2003
Return made up to 26/03/03; full list of members
dot icon16/12/2002
Director resigned
dot icon16/12/2002
New director appointed
dot icon27/11/2002
Accounts made up to 2002-01-26
dot icon25/09/2002
New director appointed
dot icon25/09/2002
Director resigned
dot icon07/04/2002
Return made up to 26/03/02; full list of members
dot icon07/04/2002
Director's particulars changed
dot icon19/11/2001
Accounts made up to 2001-01-27
dot icon11/09/2001
Secretary resigned
dot icon11/09/2001
Director resigned
dot icon11/09/2001
New secretary appointed
dot icon19/06/2001
Secretary resigned
dot icon19/06/2001
Director resigned
dot icon19/06/2001
New director appointed
dot icon19/06/2001
New director appointed
dot icon19/06/2001
New director appointed
dot icon19/06/2001
New secretary appointed;new director appointed
dot icon19/06/2001
Return made up to 26/03/01; full list of members
dot icon22/11/2000
Certificate of change of name
dot icon20/11/2000
Accounts made up to 2000-01-22
dot icon13/11/2000
Certificate of change of name
dot icon09/04/2000
Return made up to 26/03/00; full list of members
dot icon16/08/1999
Accounts made up to 1999-01-23
dot icon14/04/1999
Return made up to 26/03/99; full list of members
dot icon14/04/1999
Director's particulars changed
dot icon01/03/1999
Accounting reference date shortened from 31/03/99 to 25/01/99
dot icon02/02/1999
Accounts made up to 1998-03-31
dot icon29/03/1998
Return made up to 26/03/98; full list of members
dot icon06/11/1997
New director appointed
dot icon06/11/1997
Registered office changed on 07/11/97 from: eversheds london scottish house 24 mount street manchester M2 3DB
dot icon06/11/1997
Director resigned
dot icon06/11/1997
Secretary resigned
dot icon06/11/1997
New secretary appointed;new director appointed
dot icon06/11/1997
New director appointed
dot icon17/04/1997
New secretary appointed
dot icon17/04/1997
New director appointed
dot icon09/04/1997
Nc inc already adjusted 04/04/97
dot icon09/04/1997
Resolutions
dot icon09/04/1997
Resolutions
dot icon09/04/1997
Registered office changed on 10/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon09/04/1997
Director resigned
dot icon09/04/1997
Secretary resigned
dot icon25/03/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
10/01/2011
dot iconLast change occurred
10/01/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
10/01/2011
dot iconNext account date
10/01/2012
See more events →

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

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chalmers, Arthur
Director
03/04/1997 - 27/10/1997
55
Allen, James Patrick
Director
24/06/2004 - 18/02/2008
31
Bunting, Adam
Director
07/11/2000 - 12/06/2003
6
Humes, Stephen
Director
21/07/2011 - Present
109
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
25/03/1997 - 03/04/1997
16011

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About THE ROLLET COMPANY LIMITED

THE ROLLET COMPANY LIMITED is an(a) Dissolved company incorporated on 25/03/1997 with the registered office located at New Century House, Corporation Street, Manchester M60 4ES. There are currently 5 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 THE ROLLET COMPANY LIMITED?

toggle

THE ROLLET COMPANY LIMITED is currently Dissolved. It was registered on 25/03/1997 and dissolved on 06/08/2012.

Where is THE ROLLET COMPANY LIMITED located?

toggle

THE ROLLET COMPANY LIMITED is registered at New Century House, Corporation Street, Manchester M60 4ES.

What does THE ROLLET COMPANY LIMITED do?

toggle

THE ROLLET COMPANY LIMITED operates in the Manufacture of machinery for mining, quarrying and construction (29.52 - SIC 2003) sector.

What is the latest filing for THE ROLLET COMPANY LIMITED?

toggle

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.