Company NameRolex (Sunglasses) Limited
Company StatusDissolved
Company Number02918079
CategoryPrivate Limited Company
Incorporation Date12 April 1994(30 years ago)
Dissolution Date7 May 1996 (27 years, 12 months ago)

Directors

Director NameMarl Gold
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed12 April 1994(same day as company formation)
RoleCompany Director
Correspondence Address24 Kingswood Drive
Sutton
Surrey
SM2 5NB
Secretary NameGodfrey Gold
NationalityBritish
StatusClosed
Appointed12 April 1994(same day as company formation)
RolePerfumer
Correspondence AddressHigh Hurst Corner Waterhouse Lane
Kingswood
Tadworth
Surrey
KT20 6LF
Director NameGodfrey Gold
Date of BirthOctober 1916 (Born 107 years ago)
NationalityBritish
StatusClosed
Appointed21 April 1995(1 year after company formation)
Appointment Duration1 year (closed 07 May 1996)
RolePerfumer
Correspondence AddressHigh Hurst Corner Waterhouse Lane
Kingswood
Tadworth
Surrey
KT20 6LF
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed12 April 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed12 April 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address3-17 Sylvan Grove
London
SE15 1PD
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardLivesey
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1995 (29 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

7 May 1996Final Gazette dissolved via voluntary strike-off (1 page)
16 January 1996First Gazette notice for voluntary strike-off (1 page)
3 May 1995Accounts for a dormant company made up to 30 April 1995 (2 pages)
27 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
27 April 1995New director appointed (2 pages)
27 April 1995Return made up to 12/04/95; full list of members (6 pages)