| Company Name | Rolldale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01443935 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1979(44 years, 8 months ago) |
| Dissolution Date | 10 April 2001 (23 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Derek Hanlon |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1994(15 years after company formation) |
| Appointment Duration | 6 years, 7 months (closed 10 April 2001) |
| Role | Film Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Parliament Hill Mansions London NW5 1NA |
| Secretary Name | Rapid Business Services Limitd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 September 1997(18 years, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 10 April 2001) |
| Correspondence Address | The Old County Court 2 High Street Brentwood Essex CM14 4AB |
| Director Name | Mr Clive Sullivan |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1991(11 years, 7 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 20 June 1997) |
| Role | Company Director |
| Correspondence Address | 543 Cranbrook Road Ilford Essex IG2 6HE |
| Director Name | Mr David Sullivan |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1994(15 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 20 June 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birch Hall Coppice Row Theydon Bois Epping Essex CM16 7DR |
| Secretary Name | George William Sloan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1997(17 years, 10 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 12 September 1997) |
| Role | Company Director |
| Correspondence Address | F62 Ducane Court Balham London SW17 7JW |
| Director Name | David Pick |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1997(18 years, 1 month after company formation) |
| Appointment Duration | 7 months (resigned 14 April 1998) |
| Role | Company Director |
| Correspondence Address | 10 Margaret Street London W1M 7LF |
| Secretary Name | Conegate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1991(11 years, 7 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 20 June 1997) |
| Correspondence Address | Ramillies House Ramillies Street London W1V 1DF |
Location
| Registered Address | 2nd Floor The Old County Court 2 High Street Brentwood Essex CM14 4AB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 10 April 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2000 | Secretary's particulars changed (1 page) |
| 13 January 2000 | Registered office changed on 13/01/00 from: essex house 137-141 kings road brentwood essex CM14 4EG (1 page) |
| 2 August 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 12 May 1999 | Return made up to 10/03/99; change of members (6 pages) |
| 27 July 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 27 July 1998 | Resolutions
|
| 30 April 1998 | New secretary appointed (2 pages) |
| 30 April 1998 | Director resigned (1 page) |
| 30 April 1998 | Secretary resigned (2 pages) |
| 30 April 1998 | Return made up to 10/03/98; full list of members
|
| 10 November 1997 | New director appointed (2 pages) |
| 21 July 1997 | New secretary appointed (2 pages) |
| 21 July 1997 | Director resigned (1 page) |
| 21 July 1997 | Full accounts made up to 30 September 1996 (5 pages) |
| 21 July 1997 | Secretary resigned (1 page) |
| 21 July 1997 | Director resigned (1 page) |
| 19 March 1997 | Return made up to 10/03/97; no change of members (4 pages) |
| 5 August 1996 | Full accounts made up to 30 September 1995 (4 pages) |
| 13 March 1996 | Return made up to 10/03/96; full list of members (5 pages) |
| 21 July 1995 | Full accounts made up to 30 September 1994 (5 pages) |