| Company Name | R. A. Rooney & Sons (1977) Limited |
|---|---|
| Directors | Priscilla Amy Rooney and Lee Sabini |
| Company Status | Dissolved |
| Company Number | 01341427 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1977(46 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3662 | Manufacture of brooms and brushes |
| SIC 32910 | Manufacture of brooms and brushes |
Directors
| Director Name | Miss Priscilla Amy Rooney |
|---|---|
| Date of Birth | May 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(14 years, 1 month after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | Weir Courtney South Lingpield Surrey RH7 6NG |
| Director Name | Lee Sabini |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2003(25 years, 8 months after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Manager |
| Correspondence Address | 30 Sutherland Road Walthamstow E17 6BH |
| Secretary Name | Mrs June Lilian Stoneham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 1 month after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 11 July 2002) |
| Role | Company Director |
| Correspondence Address | 11 Hoppett Road Chingford London E4 6HA |
| Director Name | Mr Michael Stephen Murphy |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(15 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 February 1995) |
| Role | Company Director |
| Correspondence Address | 49 Laburnun Way Witham Essex CM8 2NY |
| Director Name | Robert William Lansdowne |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2003(25 years, 5 months after company formation) |
| Appointment Duration | 3 months (resigned 24 July 2003) |
| Role | Brush Maker |
| Correspondence Address | Flat No 1 30 Sutherland Road London E17 6BH |
| Director Name | Vandah Dale Lansdowne |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2003(25 years, 5 months after company formation) |
| Appointment Duration | 3 months (resigned 24 July 2003) |
| Role | Book Keeper |
| Correspondence Address | Flat No 1 30 Sutherland Road London E17 6BH |
| Secretary Name | Vandah Dale Lansdowne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2003(25 years, 5 months after company formation) |
| Appointment Duration | 3 months (resigned 24 July 2003) |
| Role | Book Keeper |
| Correspondence Address | Flat No 1 30 Sutherland Road London E17 6BH |
Location
| Registered Address | First Floor 167 High Road Loughton Essex IG10 4LF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £50,656 |
| Gross Profit | -£19,012 |
| Net Worth | -£211,145 |
| Cash | £3,499 |
| Current Liabilities | £234,906 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 29 July 2005 | Dissolved (1 page) |
|---|---|
| 29 April 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 June 2004 | Registered office changed on 16/06/04 from: 30 sutherland road london E17 6BH (1 page) |
| 8 June 2004 | Appointment of a voluntary liquidator (1 page) |
| 8 June 2004 | Resolutions
|
| 8 June 2004 | Statement of affairs (4 pages) |
| 26 March 2004 | Return made up to 31/12/02; full list of members (7 pages) |
| 17 December 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 1 August 2003 | Director resigned (1 page) |
| 1 August 2003 | Director resigned (1 page) |
| 1 August 2003 | New director appointed (2 pages) |
| 1 August 2003 | Secretary resigned (1 page) |
| 3 May 2003 | New director appointed (2 pages) |
| 3 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 19 July 2001 | Particulars of mortgage/charge (3 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 31 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 15 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 15 April 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 21 March 1996 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 31 August 1995 | Director resigned (2 pages) |
| 31 August 1995 | Return made up to 31/12/94; no change of members (4 pages) |