| Company Name | Rotec Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03141938 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1995(28 years, 4 months ago) |
| Dissolution Date | 14 October 1997 (26 years, 6 months ago) |
| Previous Name | Advanced System Integration Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Stephen Daniel Moriarty |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1996(2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 14 October 1997) |
| Role | Company Dir |
| Correspondence Address | Tiffanys The Avenue Farnham Common Slough Buckinghamshire SL2 3JS |
| Director Name | Gail Jeanette Tunesi |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1996(2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 14 October 1997) |
| Role | Company Director |
| Correspondence Address | Tiffanys The Avenue Farnham Common Buckinghamshire SL2 3JS |
| Secretary Name | Stephen Daniel Moriarty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1996(2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 14 October 1997) |
| Role | Company Dir |
| Correspondence Address | Tiffanys The Avenue Farnham Common Slough Buckinghamshire SL2 3JS |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Parkville House Red Lion Parade 16 Bridge Street Pinner Middx HA5 3JD |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 30 July 2001 | Dissolved (1 page) |
|---|---|
| 30 April 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 1998 | Appointment of a voluntary liquidator (2 pages) |
| 2 November 1998 | Statement of affairs (5 pages) |
| 23 July 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 7 May 1998 | Company name changed advanced system integration limi ted\certificate issued on 08/05/98 (2 pages) |
| 9 March 1998 | Ad 22/12/97--------- £ si 20000@1=20000 £ ic 32002/52002 (2 pages) |
| 9 March 1998 | Ad 12/08/96--------- £ si 32000@1=32000 £ ic 2/32002 (2 pages) |
| 9 March 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 March 1998 | Return made up to 28/12/96; full list of members (8 pages) |
| 9 March 1998 | Director's particulars changed (1 page) |
| 9 March 1998 | Full accounts made up to 30 June 1996 (7 pages) |
| 9 March 1998 | Return made up to 28/12/97; full list of members (8 pages) |
| 9 March 1998 | Registered office changed on 09/03/98 from: new barnes mill cottonmill lane st albans hertfordshire AL1 2HA (1 page) |
| 9 March 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 October 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 1996 | Accounting reference date notified as 30/06 (1 page) |
| 5 September 1996 | £ nc 1000/100000 25/08/96 (1 page) |
| 5 September 1996 | Resolutions
|
| 16 January 1996 | Registered office changed on 16/01/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 28 December 1995 | Incorporation (24 pages) |