| Company Name | Rotor Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02846905 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1993(30 years, 8 months ago) |
| Dissolution Date | 18 November 2008 (15 years, 5 months ago) |
| Previous Name | Stator Systems Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Ian Trevor Godfrey |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1993(same day as company formation) |
| Role | Engineering |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadowsweet Thicket Road Houghton Huntingdon Cambridgeshire PE17 4DB |
| Director Name | Maureen Gwyneth Godfrey |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Meadow Sweet Thichet Road Houghton Huntingdon Cambridgeshire PE17 4DB |
| Secretary Name | Ian Trevor Godfrey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1993(same day as company formation) |
| Role | Engineering |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadowsweet Thicket Road Houghton Huntingdon Cambridgeshire PE17 4DB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Shenley |
| Ward | Shenley |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £209,994 |
| Current Liabilities | £22,329 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 18 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2008 | Application for striking-off (1 page) |
| 5 November 2007 | Return made up to 23/08/07; no change of members (2 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 24 October 2006 | Return made up to 23/08/06; full list of members (3 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 21 October 2005 | Return made up to 23/08/05; full list of members (7 pages) |
| 26 August 2005 | Company name changed stator systems LIMITED\certificate issued on 26/08/05 (2 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 10 June 2005 | Registered office changed on 10/06/05 from: c/o business orchard centro 3 roundary way hemel hempstead hertfordshire HP2 7SU (2 pages) |
| 6 October 2004 | Return made up to 23/08/04; full list of members (7 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 15 April 2004 | Registered office changed on 15/04/04 from: aston house cornwall avenue finchley london N3 1LF (1 page) |
| 11 September 2003 | Return made up to 23/08/03; full list of members (7 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 26 October 2002 | Return made up to 23/08/02; full list of members
|
| 27 February 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 18 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 18 December 2000 | Full accounts made up to 31 August 2000 (9 pages) |
| 27 November 2000 | Return made up to 23/08/00; full list of members
|
| 3 July 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 16 September 1999 | Return made up to 23/08/99; no change of members (4 pages) |
| 17 June 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 30 September 1997 | Return made up to 23/08/97; full list of members
|
| 4 July 1997 | Full accounts made up to 31 August 1996 (17 pages) |
| 11 September 1996 | Return made up to 23/08/96; no change of members (4 pages) |
| 18 February 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 6 September 1995 | Return made up to 23/08/95; no change of members (4 pages) |