| Company Name | Rotel Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02974396 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1994(29 years, 7 months ago) |
| Dissolution Date | 26 September 2000 (23 years, 7 months ago) |
| Previous Name | Centreapex Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Steven Hodge |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1997(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 26 September 2000) |
| Role | Company Director |
| Correspondence Address | 25 Ashton Gardens Romford Essex RM6 6RT |
| Secretary Name | Tracey Hodge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1997(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 26 September 2000) |
| Role | Company Director |
| Correspondence Address | 25 Ashton Gardens Romford Essex RM6 6RT |
| Director Name | Terence Greenwood |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1994(1 week after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 06 February 1995) |
| Role | Communications Engineer |
| Correspondence Address | 12 Bagleys Spring Chadwell Heath Romford RM14 5LD |
| Secretary Name | Robert Greenwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1994(1 week after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 29 July 1997) |
| Role | Company Director |
| Correspondence Address | 272 Padnall Road Chadwell Heath Romford Essex RM6 5EL |
| Director Name | Sharon Duffield |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1995(4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 29 July 1997) |
| Role | Secretary |
| Correspondence Address | 272 Padnall Road Chadwell Heath Romford Essex RM6 5EL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Radiator House Coppen Road Off Selinas Lane Dagenham Essex RM8 1HJ |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Whalebone |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 26 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2000 | Application for striking-off (1 page) |
| 8 March 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 21 December 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 24 February 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 13 October 1998 | Return made up to 06/10/98; no change of members (4 pages) |
| 1 May 1998 | Accounts for a small company made up to 31 October 1997 (2 pages) |
| 5 December 1997 | Return made up to 06/10/97; full list of members (6 pages) |
| 5 December 1997 | Registered office changed on 05/12/97 from: amelyn house ansell road dorking surrey RH4 1UN (1 page) |
| 1 December 1997 | Accounts for a small company made up to 31 October 1996 (2 pages) |
| 21 October 1996 | Return made up to 06/10/96; no change of members (4 pages) |
| 2 October 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 3 November 1995 | Return made up to 06/10/95; full list of members (4 pages) |