ROLE MANAGEMENT INTERNATIONAL LIMITED
Overview
| Company Name | ROLE MANAGEMENT INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01271732 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROLE MANAGEMENT INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROLE MANAGEMENT INTERNATIONAL LIMITED located?
| Registered Office Address | 9 Lucy Lane Loughton MK5 8EP Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROLE MANAGEMENT INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROLE ORGANIZATION LIMITED(THE) | Aug 04, 1976 | Aug 04, 1976 |
What are the latest accounts for ROLE MANAGEMENT INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for ROLE MANAGEMENT INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Donald Grahame Maclean on Feb 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Shiela Maclean on Feb 04, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Shiela Maclean on Feb 04, 2010 | 1 pages | CH03 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2004 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of ROLE MANAGEMENT INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEAN, Shiela | Secretary | 9 Lucy Lane Loughton MK5 8EP Milton Keynes Buckinghamshire | British | 41797980001 | ||||||
| MACLEAN, Donald Grahame | Director | 9 Lucy Lane Loughton MK5 8EP Milton Keynes Buckinghamshire | United Kingdom | British | 29747470001 | |||||
| MACLEAN, Shiela | Director | 9 Lucy Lane Loughton MK5 8EP Milton Keynes Buckinghamshire | United Kingdom | British | 41797980001 | |||||
| CLARK, Elizabeth Johnstone | Secretary | 28 Orchard Way North Crawley MK16 9LU Newport Pagnell Buckinghamshire | British | 13404470001 | ||||||
| FISHER, Susan Gwendoline | Secretary | 14 Elthorne Way MK16 0JH Newport Pagnell Buckinghamshire | British | 44375640001 | ||||||
| MACLEAN, Shiela | Secretary | 9 Lucy Lane Loughton MK5 8EP Milton Keynes Buckinghamshire | British | 41797980001 | ||||||
| MORGAN-THOMAS, Coral Irene | Director | Calgary House Church End Sherington MK16 9PD Newport Pagnell Bucks | British | 26232260001 | ||||||
| MORGAN-THOMAS, Lewis James | Director | Calgary House Church End Sherrington MK16 9PD Newport Pagnell Bucks | British | 9192420001 |
Does ROLE MANAGEMENT INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Nov 06, 1981 Delivered On Nov 12, 1981 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named otherin to the chargee on any account whatsoever. | |
Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital. With all buildings fixtures (incl. Trade fixtures) fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 27, 1980 Delivered On Mar 05, 1980 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge on undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0