| Company Name | Rolls (Dagenham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00981326 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1970(53 years, 11 months ago) |
| Dissolution Date | 3 April 2007 (17 years, 1 month ago) |
| Previous Name | Premier Motors (Dagenham) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Geoffrey Charles Rolls |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1991(21 years after company formation) |
| Appointment Duration | 15 years, 9 months (closed 03 April 2007) |
| Role | Managing Director |
| Correspondence Address | Kingswood House Kingswood Road Kits Cotey Aylesford Kent ME20 7EL |
| Secretary Name | Robert James French |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2005(34 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 03 April 2007) |
| Role | Company Director |
| Correspondence Address | 36 Shakespeare Avenue Rayleigh Essex SS6 8YA |
| Director Name | Mr Gordon Dudley Richard Dickson |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 15 June 1991(21 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 28 April 1995) |
| Role | Accountant |
| Correspondence Address | 1 Harlings Hertford Heath Hertford Hertfordshire SG13 7PQ |
| Secretary Name | Mr Gordon Dudley Richard Dickson |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 15 June 1991(21 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 28 April 1995) |
| Role | Company Director |
| Correspondence Address | 1 Harlings Hertford Heath Hertford Hertfordshire SG13 7PQ |
| Secretary Name | Adrian Frederick Burke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1995(24 years, 11 months after company formation) |
| Appointment Duration | 10 years (resigned 28 April 2005) |
| Role | Secretary |
| Correspondence Address | 44 Braeburn Way Kings Hill West Malling Kent ME19 4BY |
Location
| Registered Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2006 | Application for striking-off (1 page) |
| 8 June 2006 | Return made up to 23/05/06; full list of members (2 pages) |
| 25 November 2005 | Full accounts made up to 31 December 2004 (6 pages) |
| 15 November 2005 | Company name changed premier motors (dagenham) limite d\certificate issued on 15/11/05 (2 pages) |
| 6 May 2005 | Secretary resigned (1 page) |
| 6 May 2005 | New secretary appointed (2 pages) |
| 8 July 2004 | Resolutions
|
| 15 June 2004 | Return made up to 23/05/04; full list of members (5 pages) |
| 18 May 2004 | Full accounts made up to 31 December 2003 (5 pages) |
| 19 November 2003 | Registered office changed on 19/11/03 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (5 pages) |
| 4 June 2003 | Return made up to 23/05/03; full list of members (5 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (5 pages) |
| 2 June 2002 | Return made up to 23/05/02; full list of members (6 pages) |
| 29 October 2001 | Full accounts made up to 31 December 2000 (5 pages) |
| 15 August 2001 | Return made up to 23/05/01; full list of members
|
| 4 September 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 26 July 2000 | Return made up to 23/05/00; full list of members (6 pages) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 27 July 1999 | Return made up to 23/05/99; full list of members (6 pages) |
| 21 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 4 June 1998 | Return made up to 23/05/98; no change of members (4 pages) |
| 9 June 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 12 July 1996 | Return made up to 23/05/96; full list of members
|
| 12 July 1996 | New secretary appointed (2 pages) |
| 22 May 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 25 August 1995 | Return made up to 23/05/95; no change of members (4 pages) |
| 25 August 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 5 June 1970 | Incorporation (16 pages) |