| Company Name | Paul Rolls Fitting Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06142867 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2007(17 years, 1 month ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Paul Anthony Rolls |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2007(same day as company formation) |
| Role | Building |
| Country of Residence | England |
| Correspondence Address | 55 King Edward Avenue Rainham Essex RM13 9RH |
| Secretary Name | Kylie Louise Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Dryden Place Tilbury Essex RM18 8HQ |
| Secretary Name | Janet Maureen Rolls |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2008(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 March 2011) |
| Role | Company Director |
| Correspondence Address | 55 Wiltshire Avenue Hornchurch Essex RM11 3DX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 124-126 Church Hill Loughton Essex IG10 1LH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Anthony Rolls 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,635 |
| Cash | £17,139 |
| Current Liabilities | £46,201 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 27 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 14 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 25 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders Statement of capital on 2012-04-19
|
| 19 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders Statement of capital on 2012-04-19
|
| 19 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders Statement of capital on 2012-04-19
|
| 27 March 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 September 2011 | Termination of appointment of Janet Rolls as a secretary (1 page) |
| 7 September 2011 | Termination of appointment of Janet Rolls as a secretary (1 page) |
| 18 March 2011 | Director's details changed for Mr Paul Anthony Rolls on 1 March 2011 (2 pages) |
| 18 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Director's details changed for Mr Paul Anthony Rolls on 1 March 2011 (2 pages) |
| 18 March 2011 | Director's details changed for Mr Paul Anthony Rolls on 1 March 2011 (2 pages) |
| 18 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 12 January 2011 (2 pages) |
| 12 January 2011 | Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 12 January 2011 (2 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 May 2010 | Director's details changed for Paul Anthony Rolls on 7 March 2010 (2 pages) |
| 28 May 2010 | Registered office address changed from Coopers House, 65 Wingletye Lane Hornchurch Essex RM11 3AT on 28 May 2010 (1 page) |
| 28 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Director's details changed for Paul Anthony Rolls on 7 March 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Director's details changed for Paul Anthony Rolls on 7 March 2010 (2 pages) |
| 28 May 2010 | Registered office address changed from Coopers House, 65 Wingletye Lane Hornchurch Essex RM11 3AT on 28 May 2010 (1 page) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 30 March 2009 | Return made up to 07/03/09; full list of members (5 pages) |
| 30 March 2009 | Return made up to 07/03/09; full list of members (5 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 April 2008 | Return made up to 07/03/08; full list of members (6 pages) |
| 29 April 2008 | Return made up to 07/03/08; full list of members (6 pages) |
| 21 April 2008 | Secretary appointed janet maureen rolls (1 page) |
| 21 April 2008 | Appointment terminated secretary kylie evans (1 page) |
| 21 April 2008 | Appointment terminated secretary kylie evans (1 page) |
| 21 April 2008 | Secretary appointed janet maureen rolls (1 page) |
| 28 March 2007 | New director appointed (2 pages) |
| 28 March 2007 | Secretary resigned (1 page) |
| 28 March 2007 | Secretary resigned (1 page) |
| 28 March 2007 | New secretary appointed (2 pages) |
| 28 March 2007 | New secretary appointed (2 pages) |
| 28 March 2007 | Director resigned (1 page) |
| 28 March 2007 | New director appointed (2 pages) |
| 28 March 2007 | Director resigned (1 page) |
| 7 March 2007 | Incorporation (16 pages) |
| 7 March 2007 | Incorporation (16 pages) |