THE ROLLET COMPANY LIMITED

Overview

Company Name	THE ROLLET COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03340782
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1997
Date of Cessation	Aug 07, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE ROLLET COMPANY LIMITED?

(2952) /

Where is THE ROLLET COMPANY LIMITED located?

Registered Office Address	New Century House Corporation Street M60 4ES Manchester
Undeliverable Registered Office Address	No

What were the previous names of THE ROLLET COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
ROLET COMPANY LIMITED	Nov 15, 2000	Nov 15, 2000
QUESTARN LIMITED	Mar 26, 1997	Mar 26, 1997

What are the latest accounts for THE ROLLET COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 11, 2011

What are the latest filings for THE ROLLET COMPANY LIMITED?

Filings

Date

Description

Document

Type

Aug 07, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 16, 2012

Application to strike the company off the register

3 pages

DS01

Aug 03, 2011

Annual return made up to Jul 31, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 03, 2011	Statement of capital on Aug 03, 2011 Capital: GBP 10,100	SH01

Aug 01, 2011

Appointment of Mr Stephen Humes as a director

2 pages

AP01

Jul 25, 2011

Termination of appointment of Martyn Hulme as a director

1 pages

TM01

Jul 22, 2011

Termination of appointment of Martyn Wates as a director

1 pages

TM01

Jun 30, 2011

Accounts for a dormant company made up to Jan 11, 2011

4 pages

Aug 18, 2010

Annual return made up to Jul 31, 2010 with full list of shareholders

8 pages

AR01

Aug 09, 2010

Director's details changed for Mr Martyn Alan Hulme on Aug 01, 2010

2 pages

CH01

Aug 06, 2010

Director's details changed for Mr Martyn James Wates on Aug 01, 2010

2 pages

CH01

Aug 06, 2010

Director's details changed for Mr Patrick Moynihan on Aug 01, 2010

2 pages

CH01

Aug 06, 2010

Director's details changed for Mr Anthony Philip James Crossland on Aug 01, 2010

2 pages

CH01

Jul 30, 2010

Accounts for a dormant company made up to Jan 11, 2010

4 pages

Jul 20, 2010

Termination of appointment of James Allen as a director

1 pages

TM01

Jul 02, 2010

Director's details changed for Mr Martyn James Wates on May 28, 2010

2 pages

CH01

Apr 06, 2010

Appointment of Mrs Caroline Jane Sellers as a secretary

1 pages

AP03

Apr 06, 2010

Appointment of Mrs Caroline Jane Sellers as a secretary

1 pages

AP03

Apr 06, 2010

Termination of appointment of Katherine Eldridge as a secretary

1 pages

TM02

Aug 24, 2009

legacy

5 pages

363a

Mar 04, 2009

Accounts made up to Jan 10, 2009

4 pages

Oct 28, 2008

Accounts made up to Jan 12, 2008

4 pages

Aug 20, 2008

legacy

5 pages

363a

Apr 05, 2008

legacy

5 pages

363a

Mar 26, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of THE ROLLET COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SELLERS, Caroline Jane New Century House Corporation Street M60 4ES Manchester	Mar 26, 2010		Secretary	New Century House Corporation Street M60 4ES Manchester				150259980001
SELLERS, Caroline Jane New Century House Corporation Street M60 4ES Manchester	Mar 26, 2010		Secretary	New Century House Corporation Street M60 4ES Manchester				150259880001
CROSSLAND, Anthony Philip James 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Oct 29, 2007		Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom	British	1965-3	125492370001
HUMES, Stephen 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Jul 22, 2011		Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom	British	1965-6	84087790001
MOYNIHAN, Patrick 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Jan 10, 2008		Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom	British	1957-6	87719730001
BLOWER, Geoffrey Foxwood Legh Road SK12 2NF Disley Cheshire	Apr 04, 1997	Oct 28, 1997	Secretary	Foxwood Legh Road SK12 2NF Disley Cheshire		British		141330640001
BUNTING, Adam 44 Severn Drive Clayton ST5 4BH Newcastle Staffordshire	Nov 08, 2000	Aug 15, 2001	Secretary	44 Severn Drive Clayton ST5 4BH Newcastle Staffordshire		British		96108030001
ELDRIDGE, Katherine Elizabeth 5 Stanley Avenue Hazel Grove SK7 4ED Stockport	Jan 10, 2008	Mar 26, 2010	Secretary	5 Stanley Avenue Hazel Grove SK7 4ED Stockport		British		110230860001
JONES, Philip Robert 10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire	Aug 15, 2001	Jun 25, 2004	Secretary	10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire		English		43686960001
KEW, Philip Anthony 31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire	Oct 28, 1997	Nov 08, 2000	Secretary	31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire		British		84868550001
SILVER, Steven Russell Farr Royd House 72 Sun Lane LS29 7LT Burley In Wharfedale West Yorkshire	Jun 25, 2004	Jan 10, 2008	Secretary	Farr Royd House 72 Sun Lane LS29 7LT Burley In Wharfedale West Yorkshire		British		182256460001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 26, 1997	Apr 04, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ALLEN, James Patrick Leeming Barn Leeming Lane Thornthwaite HG3 2QU Harrogate North Yorkshire	Jun 25, 2004	Feb 19, 2008	Director	Leeming Barn Leeming Lane Thornthwaite HG3 2QU Harrogate North Yorkshire	United Kingdom	British	1961-8	81536930001
BEAUMONT, Martin Dudley Hand Green House Hand Green CW6 9SN Tarporley Cheshire	Oct 28, 1997	Aug 15, 2001	Director	Hand Green House Hand Green CW6 9SN Tarporley Cheshire	United Kingdom	British	1949-8	10084840001
BUNTING, Adam 44 Severn Drive Clayton ST5 4BH Newcastle Staffordshire	Nov 08, 2000	Jun 13, 2003	Director	44 Severn Drive Clayton ST5 4BH Newcastle Staffordshire	England	British	1961-1	96108030001
CHALMERS, Arthur 20 Brownsville Court Heaton Moor SK4 4PE Stockport Cheshire	Apr 04, 1997	Oct 28, 1997	Director	20 Brownsville Court Heaton Moor SK4 4PE Stockport Cheshire		British	1964-9	52411490001
CRAINE, Andrew Charles 22 Watling Street BL8 2JJ Bury Lancashire	Nov 08, 2000	Mar 06, 2006	Director	22 Watling Street BL8 2JJ Bury Lancashire		British	1956-6	7734520001
ENNIS, Christopher John 31 Haywood Crescent WA7 6NA Runcorn Cheshire	Nov 08, 2000	Mar 06, 2006	Director	31 Haywood Crescent WA7 6NA Runcorn Cheshire		British	1953-2	81402200001
FOGG, Derek 44 Bridge Lane Bramhall SK7 3AL Stockport Cheshire	Oct 28, 1997	Nov 08, 2000	Director	44 Bridge Lane Bramhall SK7 3AL Stockport Cheshire		British	1948-10	33071650001
HULME, Martyn Alan 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Jan 10, 2008	Jul 22, 2011	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom	British	1961-4	77326830003
JONES, Philip Robert 10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire	Jun 13, 2003	Jun 25, 2004	Director	10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire	United Kingdom	English	1954-8	43686960001
KEW, Philip Anthony 31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire	Oct 28, 1997	Sep 06, 2002	Director	31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire	England	British	1950-8	84868550001
MARKS, Peter Vincent The Old Barn Low House Farm Otley Road BD16 3AZ Eldwick West Yorkshire	Jun 25, 2004	Nov 19, 2007	Director	The Old Barn Low House Farm Otley Road BD16 3AZ Eldwick West Yorkshire		British	1949-1	98792520001
PERT, Jeremy Michael Bank Farm Croxton ST21 6PE Stafford Staffordshire	Dec 03, 2002	Jun 13, 2003	Director	Bank Farm Croxton ST21 6PE Stafford Staffordshire	England	British	1967-4	86336180001
THOMPSON, Christopher Howard Gould 1 Norfolk Road HG2 8DA Harrogate North Yorkshire	Sep 08, 2002	Jun 25, 2004	Director	1 Norfolk Road HG2 8DA Harrogate North Yorkshire	United Kingdom	British	1955-8	38632440001
WATES, Martyn James 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Jun 13, 2003	Jul 22, 2011	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom	British	1966-5	60114700002
WATES, Martyn James 3 Aylesby Close WA16 8AE Knutsford Cheshire	Nov 08, 2000	Dec 03, 2002	Director	3 Aylesby Close WA16 8AE Knutsford Cheshire	United Kingdom	British	1966-5	60114700001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 26, 1997	Apr 04, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

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.
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