| Company Name | Register-Rolle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02730986 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1992(31 years, 10 months ago) |
| Dissolution Date | 4 February 2014 (10 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
Directors
| Director Name | Mr Lothar Hahn |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 14 July 1993(1 year after company formation) |
| Appointment Duration | 20 years, 7 months (closed 04 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Woodgate Crescent Northwood Middlesex HA6 3RB |
| Director Name | Mr Oliver Wilhelm Hahn |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1993(1 year after company formation) |
| Appointment Duration | 20 years, 6 months (closed 04 February 2014) |
| Role | Freight Forwarder |
| Country of Residence | Qatar |
| Correspondence Address | 15 Woodgate Crescent Northwood Middlesex HA6 3RB |
| Secretary Name | Mr Oliver Wilhelm Hahn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1993(1 year after company formation) |
| Appointment Duration | 20 years, 6 months (closed 04 February 2014) |
| Role | Freight Forwarder |
| Country of Residence | Qatar |
| Correspondence Address | 15 Woodgate Crescent Northwood Middlesex HA6 3RB |
| Director Name | Mr Richard Alan James |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1992(same day as company formation) |
| Role | Friary Forwarding Agent |
| Correspondence Address | 23 Plough Rise Cranham Upminster Essex RM14 1XR |
| Director Name | David Alfred Tate |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1992(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Parkville House Bridge Street Pinner Middlesex HA5 3JD |
| Secretary Name | Mr Richard Alan James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Plough Rise Cranham Upminster Essex RM14 1XR |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1992(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Griffin Centre Unit 14 Lyon Way Greenford Middlesex UB6 0BN |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Greenford Green |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Mr Lothar Hahn 99.00% Ordinary |
|---|---|
| 1 at £1 | Oliver Wilhelm Hahn 1.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2013 | Application to strike the company off the register (3 pages) |
| 10 October 2013 | Application to strike the company off the register (3 pages) |
| 29 July 2013 | Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 January 2013 (2 pages) |
| 29 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 July 2013 | Director's details changed for Mr Oliver Wilhelm Hahn on 1 January 2013 (2 pages) |
| 29 July 2013 | Director's details changed for Mr Oliver Wilhelm Hahn on 1 January 2013 (2 pages) |
| 29 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 July 2013 | Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 January 2013 (2 pages) |
| 29 July 2013 | Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 January 2013 (2 pages) |
| 13 August 2012 | Secretary's details changed for Mr Oliver Wilhelm Hahn on 13 August 2012 (2 pages) |
| 13 August 2012 | Secretary's details changed for Mr Oliver Wilhelm Hahn on 13 August 2012 (2 pages) |
| 13 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 10 April 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 3 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 15 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Registered office address changed from , Griffin Centre, Brent Park Industrial Estate, 157 Brent Road Southall, Middlesex, UB2 5LJ on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from , Griffin Centre, Brent Park Industrial Estate, 157 Brent Road Southall, Middlesex, UB2 5LJ on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from , Griffin Centre, Brent Park Industrial Estate, 157 Brent Road Southall, Middlesex, UB2 5LJ on 6 July 2010 (1 page) |
| 4 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 4 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 3 August 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 23 April 2009 | Accounts made up to 31 December 2008 (3 pages) |
| 14 August 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 12 August 2008 | Accounts made up to 31 December 2007 (3 pages) |
| 12 August 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 24 October 2007 | Accounts made up to 31 December 2006 (3 pages) |
| 24 July 2007 | Return made up to 04/07/07; full list of members (7 pages) |
| 24 July 2007 | Return made up to 04/07/07; full list of members (7 pages) |
| 4 October 2006 | Return made up to 04/07/06; full list of members (7 pages) |
| 4 October 2006 | Return made up to 04/07/06; full list of members (7 pages) |
| 10 August 2006 | Accounts made up to 31 December 2005 (3 pages) |
| 10 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 26 August 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 26 August 2005 | Accounts made up to 31 December 2004 (3 pages) |
| 4 August 2005 | Return made up to 04/07/05; full list of members (8 pages) |
| 4 August 2005 | Return made up to 04/07/05; full list of members (8 pages) |
| 2 August 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 2 August 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 24 May 2004 | Accounts made up to 31 December 2003 (4 pages) |
| 24 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 6 August 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 6 August 2003 | Accounts made up to 31 December 2002 (4 pages) |
| 28 July 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 28 July 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 1 August 2002 | Return made up to 04/07/02; full list of members (7 pages) |
| 1 August 2002 | Return made up to 04/07/02; full list of members
|
| 3 September 2001 | Accounts made up to 31 December 2000 (3 pages) |
| 3 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 2 August 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 2 August 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 2 August 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 2 August 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 4 May 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 4 May 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 7 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 7 October 1999 | Accounts made up to 31 December 1998 (3 pages) |
| 12 July 1999 | Return made up to 04/07/99; full list of members (8 pages) |
| 12 July 1999 | Return made up to 04/07/99; full list of members (8 pages) |
| 21 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 21 September 1998 | Accounts made up to 31 December 1997 (3 pages) |
| 13 July 1998 | Return made up to 04/07/98; full list of members (8 pages) |
| 13 July 1998 | Return made up to 04/07/98; full list of members (8 pages) |
| 24 September 1997 | Registered office changed on 24/09/97 from: 15 woodgate crescent, northwood, middx, HA6 3RB (1 page) |
| 24 September 1997 | Registered office changed on 24/09/97 from: 15 woodgate crescent, northwood, middx, HA6 3RB (1 page) |
| 13 July 1997 | Return made up to 04/07/97; full list of members (8 pages) |
| 13 July 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 13 July 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 13 July 1997 | Return made up to 04/07/97; full list of members (8 pages) |
| 13 October 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 13 October 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 24 July 1996 | Resolutions
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| 24 July 1996 | Resolutions
|
| 5 July 1996 | Return made up to 04/07/96; full list of members (8 pages) |
| 5 July 1996 | Return made up to 04/07/96; full list of members (8 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (2 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (2 pages) |