Company NameRollestones Limited
Company StatusDissolved
Company Number03662878
CategoryPrivate Limited Company
Incorporation Date5 November 1998(25 years, 5 months ago)
Dissolution Date19 November 2002 (21 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameChristopher Halsey
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address139 Lodge Road
Writtle
Chelmsford
CM1 3JB
Director NameJacqueline Mary Halsey
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address139 Lodge Road
Writtle
Chelmsford
CM1 3JB
Secretary NameJacqueline Mary Halsey
NationalityBritish
StatusClosed
Appointed05 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address139 Lodge Road
Writtle
Chelmsford
CM1 3JB
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed05 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST

Location

Registered AddressBeren Court
Newney Green
Chelmsford
Essex
CM1 3SQ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishWrittle
WardWrittle
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£1,862
Current Liabilities£107,021

Accounts

Latest Accounts30 April 2000 (24 years ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

19 November 2002Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2002First Gazette notice for compulsory strike-off (1 page)
20 February 2001Registered office changed on 20/02/01 from: aegis house victoria road chelmsford CM2 6LH (1 page)
11 December 2000Return made up to 05/11/00; full list of members (6 pages)
6 September 2000Accounts for a small company made up to 30 April 2000 (6 pages)
6 December 1999Return made up to 05/11/99; full list of members (6 pages)
16 November 1999Particulars of mortgage/charge (3 pages)
11 May 1999Ad 06/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 May 1999Accounting reference date extended from 30/11/99 to 30/04/00 (1 page)
19 November 1998Registered office changed on 19/11/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
19 November 1998Director resigned (1 page)
19 November 1998New secretary appointed;new director appointed (2 pages)
19 November 1998Secretary resigned;director resigned (1 page)
19 November 1998New director appointed (2 pages)
5 November 1998Incorporation (15 pages)