| Company Name | Rollquick Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03490589 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1998(26 years, 3 months ago) |
| Dissolution Date | 21 December 2004 (19 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6220 | Non-scheduled air transport |
| SIC 51102 | Non-scheduled passenger air transport |
Directors
| Director Name | Mrs Angela Clare Cassidy |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1998(4 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 21 December 2004) |
| Role | Consultant |
| Correspondence Address | 18 Woodhurst Road Maidenhead Berkshire SL6 8TF |
| Director Name | Dr Steve Robert Green |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2002(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 21 December 2004) |
| Role | Market Research |
| Correspondence Address | 25 Rowland Close Wallingford Oxfordshire OX10 8LA |
| Secretary Name | Dr Stephen Robert Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 21 December 2004) |
| Role | Company Director |
| Correspondence Address | 25 Rowland Close Wallingford Oxfordshire OX10 8LA |
| Director Name | Isabel Diane Margetson-Rushmore |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1998(same day as company formation) |
| Role | Investment Banker |
| Correspondence Address | 43 Priory Avenue London W4 1TZ |
| Secretary Name | Isabel Diane Margetson-Rushmore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Priory Avenue London W4 1TZ |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1998(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1998(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Coopersale House Houblons Hill Coopersale Street Epping Essex CM16 7QL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,667 |
| Current Liabilities | £1,092 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2004 | Application for striking-off (1 page) |
| 20 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 February 2004 | Return made up to 09/01/04; full list of members (8 pages) |
| 16 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 June 2003 | New secretary appointed (2 pages) |
| 4 April 2003 | Return made up to 09/01/03; full list of members (8 pages) |
| 8 January 2003 | Amended accounts made up to 31 March 2002 (5 pages) |
| 12 November 2002 | Secretary resigned;director resigned (1 page) |
| 26 October 2002 | Secretary resigned;director resigned (1 page) |
| 9 October 2002 | New director appointed (2 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 August 2002 | Registered office changed on 06/08/02 from: 18 woodhurst road maidenhead berkshire SL6 8TF (1 page) |
| 26 February 2002 | Return made up to 09/01/02; full list of members (7 pages) |
| 14 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 8 February 2001 | Return made up to 09/01/01; full list of members (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 11 February 1999 | Registered office changed on 11/02/99 from: stapleford airfield stapleford tawney essex RM4 1SJ (1 page) |
| 11 February 1999 | Return made up to 09/01/99; full list of members (6 pages) |
| 4 March 1998 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 4 March 1998 | Ad 05/02/98--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
| 4 March 1998 | New director appointed (2 pages) |
| 20 January 1998 | Secretary resigned (1 page) |
| 20 January 1998 | Director resigned (1 page) |
| 19 January 1998 | New director appointed (2 pages) |
| 19 January 1998 | New secretary appointed (2 pages) |
| 9 January 1998 | Incorporation (10 pages) |