| Company Name | Rothfuss Limited |
|---|---|
| Director | Floyd Henry Bradley |
| Company Status | Dissolved |
| Company Number | 03199189 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1996(27 years, 11 months ago) |
| Previous Name | Lawgra (No.361) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Floyd Henry Bradley |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | Us Citzen |
| Status | Current |
| Appointed | 31 May 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Correspondence Address | Crippenden Manor Crippenden Manor Cottages Edenbridge Kent TN8 7HJ |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 May 1996(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
| Director Name | Tracy Ann Cunningham |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Tufnell Park Road London N7 0DT |
| Director Name | Barbara Lynette Bradley |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 May 2002(6 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 10 March 2004) |
| Role | Teacher |
| Correspondence Address | 128 Garrison Drive Tinton Falls Monmouth Nj America |
Location
| Registered Address | Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 14 February 2007 | Dissolved (1 page) |
|---|---|
| 14 November 2006 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 14 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 31 March 2004 | Registered office changed on 31/03/04 from: 190 strand london WC2R 1JN (1 page) |
| 24 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 24 March 2004 | Declaration of solvency (3 pages) |
| 24 March 2004 | Resolutions
|
| 23 March 2004 | Director resigned (1 page) |
| 19 February 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 9 October 2003 | Full accounts made up to 31 May 2002 (12 pages) |
| 2 July 2003 | Return made up to 15/05/03; full list of members (5 pages) |
| 3 January 2003 | Full accounts made up to 31 May 2001 (10 pages) |
| 2 August 2002 | New director appointed (2 pages) |
| 24 May 2002 | Return made up to 15/05/02; full list of members (5 pages) |
| 11 June 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 22 May 2001 | Return made up to 15/05/01; full list of members (5 pages) |
| 6 June 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 6 January 2000 | Full accounts made up to 31 May 1998 (17 pages) |
| 10 June 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 25 February 1999 | Director's particulars changed (1 page) |
| 20 May 1998 | Return made up to 15/05/98; no change of members
|
| 9 February 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 12 June 1997 | Resolutions
|
| 20 May 1997 | Return made up to 15/05/97; full list of members (6 pages) |
| 18 July 1996 | Memorandum and Articles of Association (17 pages) |
| 18 July 1996 | Resolutions
|
| 3 June 1996 | Company name changed lawgra (no.361) LIMITED\certificate issued on 04/06/96 (2 pages) |
| 15 May 1996 | Incorporation (19 pages) |