Company NameJohn Rolfe Limited
Company StatusDissolved
Company Number03263836
CategoryPrivate Limited Company
Incorporation Date16 October 1996(27 years, 6 months ago)
Dissolution Date12 September 2000 (23 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameJohn Edward Rolfe
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1996(2 weeks, 5 days after company formation)
Appointment Duration3 years, 10 months (closed 12 September 2000)
RoleCompany Director
Correspondence AddressCross Farm Colchester Road
Wivenhoe
Colchester
CO7 9EU
Secretary NameVictoria Esther Rolfe
NationalityBritish
StatusClosed
Appointed04 November 1996(2 weeks, 5 days after company formation)
Appointment Duration3 years, 10 months (closed 12 September 2000)
RoleCompany Director
Correspondence Address11 Bowhay
Hutton Mount
Shenfield
Essex
CM13 2JX
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed16 October 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed16 October 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed16 October 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressOcean House
Waterloo Lane
Chelmsford
Essex
CM1 1BD
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Accounts

Latest Accounts31 October 1997 (26 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

12 September 2000Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2000First Gazette notice for voluntary strike-off (1 page)
7 April 2000Application for striking-off (1 page)
28 October 1999Return made up to 16/10/99; full list of members (6 pages)
9 September 1999Registered office changed on 09/09/99 from: carlton house 31-34 railway street chelmsford CM1 1NJ (1 page)
7 December 1998Return made up to 16/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
14 May 1998Accounts for a small company made up to 31 October 1997 (5 pages)
11 November 1997Return made up to 16/10/97; full list of members (6 pages)
11 November 1996Director resigned (1 page)
11 November 1996New director appointed (2 pages)
11 November 1996New secretary appointed (2 pages)
11 November 1996Registered office changed on 11/11/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
11 November 1996Secretary resigned;director resigned (1 page)
16 October 1996Incorporation (15 pages)