Roilen Design & Marketing Limited

Company Name	Roilen Design & Marketing Limited
Company Status	Dissolved
Company Number	01263135
Category	Private Limited Company
Incorporation Date	15 June 1976(47 years, 10 months ago)
Dissolution Date	6 January 2004 (20 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr James Sydney Dimmock
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2003(26 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (closed 06 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Riversdale Widbrook Road Maidenhead Berkshire SL6 8HS

Director Name	Mrs Rita Dimmock
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2003(26 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (closed 06 January 2004)
Role	Company Director
Correspondence Address	Riversdale Widbrook Road Maidenhead Berkshire SL6 8HS

Secretary Name	Mr James Sydney Dimmock
Nationality	British
Status	Closed
Appointed	28 February 2003(26 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (closed 06 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Riversdale Widbrook Road Maidenhead Berkshire SL6 8HS

Director Name	Ian Howard Smith
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(15 years after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 1992)
Role	Company Director
Correspondence Address	10 Montpelier House Suffolk Square Cheltenham Gloucestershire GL50 2DY Wales

Director Name	Reginald Alfred Smith
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(15 years after company formation)
Appointment Duration	6 years, 11 months (resigned 02 July 1998)
Role	Company Director
Correspondence Address	2 Woolhampton Way Chigwell Row Chigwell Essex IG7 4QH

Secretary Name	Robert Michael Richards
Nationality	British
Status	Resigned
Appointed	11 July 1991(15 years after company formation)
Appointment Duration	9 years, 10 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	61 Hazeldene Road Goodmayes Ilford Essex IG3 9RA

Director Name	Ian Howard Smith
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(22 years after company formation)
Appointment Duration	2 years (resigned 12 July 2000)
Role	Company Director
Correspondence Address	78 All Saints Road Cheltenham Gloucestershire GL52 2HA Wales

Director Name	Jennifer Olive Marchant
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(23 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	Buttermilk Hall Cottage Baldock Road Throcking Buntingford Hertfordshire SG9 9RH

Director Name	Dermot Hugh Riordan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(23 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 November 1999)
Role	Company Director
Correspondence Address	10 Chelmsford Road South Woodford London E18 2PL

Director Name	Colin George Pryor
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(23 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook Cottage Nags Head Lane Brentwood Essex CM14 5NJ

Director Name	Robert Michael Richards
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(23 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	61 Hazeldene Road Goodmayes Ilford Essex IG3 9RA

Director Name	Stephen Salmon
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(24 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 October 2001)
Role	Consultant
Correspondence Address	10 Chelmsford Road London E18 2PL

Director Name	Mrs Christine Elizabeth Gillard
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(24 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2003)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	214 Lodge Avenue Dagenham Essex RM8 2HG

Secretary Name	Jennifer Olive Marchant
Nationality	British
Status	Resigned
Appointed	31 May 2001(24 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	Buttermilk Hall Cottage Baldock Road Throcking Buntingford Hertfordshire SG9 9RH

Location

Registered Address	62 Beresford Street London SE18 6BG
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	4 June 2002 (21 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

6 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2003	Application for striking-off (1 page)
17 March 2003	Director resigned (2 pages)
17 March 2003	Secretary resigned;director resigned (1 page)
12 March 2003	New director appointed (2 pages)
12 March 2003	New secretary appointed;new director appointed (2 pages)
30 January 2003	Director resigned (1 page)
4 November 2002	Full accounts made up to 4 June 2002 (12 pages)
31 January 2002	Full accounts made up to 4 June 2001 (12 pages)
5 December 2001	Secretary resigned;director resigned (1 page)
5 December 2001	New director appointed (2 pages)
22 November 2001	Director resigned (1 page)
18 September 2001	Return made up to 11/07/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
26 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2001	New secretary appointed (2 pages)
11 October 2000	Full accounts made up to 4 June 2000 (12 pages)
11 October 2000	New director appointed (2 pages)
26 July 2000	Return made up to 11/07/00; full list of members (7 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	Return made up to 11/07/99; full list of members (8 pages)
14 June 2000	New director appointed (2 pages)
22 May 2000	Registered office changed on 22/05/00 from: exchange house 180-182 st marys lane upminster essex RM14 3BT (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
2 December 1999	Director resigned (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	Director's particulars changed (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	Full accounts made up to 4 June 1999 (12 pages)
22 February 1999	Full accounts made up to 4 June 1998 (9 pages)
20 October 1998	New director appointed (2 pages)
16 February 1998	Full accounts made up to 4 June 1997 (9 pages)
18 July 1997	Return made up to 11/07/97; no change of members (4 pages)
18 February 1997	Full accounts made up to 4 June 1996 (9 pages)
26 July 1996	Return made up to 11/07/96; no change of members (4 pages)
23 October 1995	Full accounts made up to 4 June 1995 (11 pages)
31 July 1995	Return made up to 11/07/95; full list of members (6 pages)

Roilen Design & Marketing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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