| Company Name | Rotrex Limited |
|---|---|
| Directors | Emile Raymond Semal and Margit Semal |
| Company Status | Dissolved |
| Company Number | 03178955 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1996(28 years, 1 month ago) |
| Previous Name | Tuckwood No. 54 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Emile Raymond Semal |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 1996(1 month, 1 week after company formation) |
| Appointment Duration | 27 years, 12 months |
| Role | Exhibition Contractor |
| Correspondence Address | Flat G 68 Thurlow Park Road London SE21 8HZ |
| Director Name | Margit Semal |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 07 May 1996(1 month, 1 week after company formation) |
| Appointment Duration | 27 years, 12 months |
| Role | Sales Executive |
| Correspondence Address | Flat G 68 Thurlow Park Road London SE21 8HZ |
| Secretary Name | Emile Raymond Semal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 May 1996(1 month, 1 week after company formation) |
| Appointment Duration | 27 years, 12 months |
| Role | Company Director |
| Correspondence Address | Flat G 68 Thurlow Park Road London SE21 8HZ |
| Director Name | Mr John Ashley Bryant |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Malinson Court Brockway Close London E11 4TG |
| Director Name | Mr George Alexander Easson Melville |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Brampton Road St Albans Hertfordshire AL1 4QA |
| Secretary Name | Simon Jeremy Banfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Chesterfield Grove London SE22 8RP |
Location
| Registered Address | Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 24 September 2005 | Dissolved (1 page) |
|---|---|
| 24 June 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2002 | Registered office changed on 07/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page) |
| 17 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 13 October 1999 | Statement of affairs (17 pages) |
| 13 October 1999 | Resolutions
|
| 27 September 1999 | Registered office changed on 27/09/99 from: lygon house 50 london road bromley kent BR1 3RA (1 page) |
| 23 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 12 June 1998 | Director's particulars changed (1 page) |
| 12 June 1998 | Return made up to 27/03/98; no change of members (4 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 30 September 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 1997 | Return made up to 27/03/97; full list of members (6 pages) |
| 16 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 1996 | Company name changed tuckwood no. 54 LIMITED\certificate issued on 20/05/96 (2 pages) |
| 15 May 1996 | Director resigned (1 page) |
| 15 May 1996 | New director appointed (2 pages) |
| 15 May 1996 | New secretary appointed (2 pages) |
| 15 May 1996 | New director appointed (2 pages) |
| 15 May 1996 | Accounting reference date notified as 31/12 (1 page) |
| 15 May 1996 | Secretary resigned (1 page) |
| 15 May 1996 | Director resigned (1 page) |
| 15 May 1996 | Registered office changed on 15/05/96 from: 18 bedford row london WC1R 4EB (1 page) |
| 27 March 1996 | Incorporation (26 pages) |