Company NameRotable Holdings Limited
Company StatusDissolved
Company Number02895144
CategoryPrivate Limited Company
Incorporation Date7 February 1994(30 years, 1 month ago)
Dissolution Date28 April 2009 (14 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMr Ernest John Eldridge
NationalityBritish
StatusClosed
Appointed07 February 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhitehill Mill Lane
Prestbury
Cheltenham
Gloucestershire
GL52 3NF
Wales
Director NameMr Ernest John Eldridge
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed29 March 1995(1 year, 1 month after company formation)
Appointment Duration14 years, 1 month (closed 28 April 2009)
RoleProfessional Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressWhitehill Mill Lane
Prestbury
Cheltenham
Gloucestershire
GL52 3NF
Wales
Director NameMr Graham Howat
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1994(same day as company formation)
RoleAviation Executive
Correspondence AddressCarmelstead Carmel Street
Great Chesterford
Saffron Walden
Essex
CB10 1PH
Director NameWilliam Mallow
Date of BirthMay 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1994(same day as company formation)
RoleInformation Technology Consult
Correspondence AddressThe White House High Street
Great Chesterford
Saffron Walden
Essex
CB10 1PL
Director NameDon Bacot Scott
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1994(4 days after company formation)
Appointment Duration4 years, 2 months (resigned 01 May 1998)
RoleCompany Officer
Correspondence Address346 Tara Lane
Memphis
Tennessee
38111
Director NamePaula Gordon
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(4 years, 2 months after company formation)
Appointment Duration10 years, 3 months (resigned 20 August 2008)
RoleAccountant
Correspondence AddressPlovers
Norton
Bromyard
Herefordshire
HR7 6PJ
Wales
Secretary NameSeymour Macintyre Limited (Corporation)
StatusResigned
Appointed07 February 1994(same day as company formation)
Correspondence Address2 The Green
Whorlton
Barnard Castle
Co Durham
DL12 8XE

Location

Registered AddressStanley House, Station Approach
London Road, Great Chesterford
Saffron Walden
Essex
CB10 1NY
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Chesterford
WardLittlebury, Chesterford & Wenden Lofts
Built Up AreaGreat Chesterford

Financials

Year2014
Net Worth£1,818
Current Liabilities£4

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

28 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2009First Gazette notice for compulsory strike-off (1 page)
22 October 2008Appointment terminated director paula gordon (1 page)
1 May 2008Accounting reference date shortened from 30/06/2007 to 30/04/2007 (1 page)
19 October 2007Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
2 April 2007Director's particulars changed (1 page)
30 October 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 March 2006Return made up to 07/02/06; full list of members (2 pages)
24 November 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
29 April 2005Return made up to 07/02/05; full list of members (2 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
27 February 2004Return made up to 07/02/04; full list of members (7 pages)
20 September 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
26 February 2003Return made up to 07/02/03; full list of members (7 pages)
7 October 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
20 August 2002Registered office changed on 20/08/02 from: chesterford court great chesterford saffron walden essex CB10 1PF (1 page)
20 February 2002Return made up to 07/02/02; full list of members (6 pages)
1 August 2001Full accounts made up to 31 December 2000 (10 pages)
16 February 2001Return made up to 07/02/01; full list of members (6 pages)
25 September 2000Full accounts made up to 31 December 1999 (11 pages)
15 February 2000Return made up to 07/02/00; full list of members (6 pages)
21 September 1999Full accounts made up to 31 December 1998 (11 pages)
24 March 1999Return made up to 07/02/99; full list of members (6 pages)
28 August 1998Full accounts made up to 31 December 1997 (12 pages)
28 May 1998Director resigned (1 page)
28 May 1998New director appointed (2 pages)
3 March 1998Return made up to 07/02/98; full list of members (7 pages)
15 September 1997Full group accounts made up to 31 December 1996 (12 pages)
24 February 1997Director resigned (1 page)
21 February 1997Return made up to 07/02/97; no change of members
  • 363(288) ‐ Director resigned
(5 pages)
8 October 1996Full group accounts made up to 31 December 1995 (12 pages)
28 February 1996Return made up to 07/02/96; no change of members (5 pages)
13 October 1995Full group accounts made up to 31 December 1994 (12 pages)
21 June 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(58 pages)
21 June 1995Ad 11/02/94--------- £ si 4998@1 (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995Return made up to 07/02/95; full list of members (10 pages)
3 April 1995New director appointed (4 pages)
3 April 1995Director resigned (2 pages)