| Company Name | Rolex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02913545 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1994(30 years, 1 month ago) |
| Dissolution Date | 7 May 1996 (27 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Marl Gold |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Kingswood Drive Sutton Surrey SM2 5NB |
| Secretary Name | Godfrey Gold |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1994(same day as company formation) |
| Role | Perfumer |
| Correspondence Address | High Hurst Corner Waterhouse Lane Kingswood Tadworth Surrey KT20 6LF |
| Director Name | Godfrey Gold |
|---|---|
| Date of Birth | October 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1995(1 year after company formation) |
| Appointment Duration | 1 year (closed 07 May 1996) |
| Role | Perfumer |
| Correspondence Address | High Hurst Corner Waterhouse Lane Kingswood Tadworth Surrey KT20 6LF |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 3-17 Sylvan Grove London SE15 1PD |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Livesey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 May 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 1995 | Application for striking-off (1 page) |
| 27 April 1995 | Return made up to 28/03/95; full list of members (6 pages) |
| 27 April 1995 | Resolutions
|
| 27 April 1995 | New director appointed (2 pages) |
| 27 April 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |