Company NameRolleston Enterprises Limited
Company StatusDissolved
Company Number03233492
CategoryPrivate Limited Company
Incorporation Date2 August 1996 (23 years, 7 months ago)
Dissolution Date3 May 2005 (14 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NamePhillippa-Mary Loughnan
Date of BirthApril 1969 (Born 50 years ago)
NationalityNew Zealander
StatusClosed
Appointed02 August 1996(same day as company formation)
RoleAnalyst
Correspondence Address104 Leathwaite Road
London
SW11 6RR
Director NameMatthew Lawrence Davey Lynch
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityNew Zealander
StatusClosed
Appointed02 August 1996(same day as company formation)
RoleComputer Contractor
Correspondence Address104 Leathwaite Road
London
SW11 6RR
Secretary NamePhillippa-Mary Loughnan
NationalityNew Zealander
StatusClosed
Appointed02 August 1996(same day as company formation)
RoleAnalyst
Correspondence Address104 Leathwaite Road
London
SW11 6RR
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed02 August 1996(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed02 August 1996(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address104 Leathwaite Road
London
SW11 6RR
RegionLondon
ConstituencyBattersea
CountyGreater London
WardNorthcote
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2004 (15 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

18 January 2005First Gazette notice for voluntary strike-off (1 page)
8 December 2004Application for striking-off (1 page)
24 November 2004Accounts for a small company made up to 31 May 2004 (5 pages)
26 July 2004Return made up to 02/08/04; full list of members (7 pages)
8 July 2004Accounting reference date shortened from 31/08/04 to 31/05/04 (1 page)
15 June 2004Accounts for a small company made up to 31 August 2003 (5 pages)
12 August 2003Return made up to 02/08/03; full list of members (7 pages)
11 June 2003Accounts for a small company made up to 31 August 2002 (5 pages)
11 July 2002Accounts for a small company made up to 31 August 2001 (5 pages)
3 April 2002Auditor's resignation (1 page)
2 August 2001Return made up to 02/08/01; full list of members (6 pages)
18 June 2001Accounts for a small company made up to 31 August 2000 (5 pages)
4 August 2000Return made up to 02/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 June 2000Accounts for a small company made up to 31 August 1999 (5 pages)
16 September 1999Director's particulars changed (1 page)
16 September 1999Secretary's particulars changed;director's particulars changed (1 page)
16 September 1999Registered office changed on 16/09/99 from: 6A lawn road belsize park london NW3 2XS (1 page)
3 August 1999Return made up to 02/08/99; full list of members (6 pages)
30 April 1999Accounts for a small company made up to 31 August 1998 (5 pages)
11 August 1998Return made up to 02/08/98; no change of members (4 pages)
12 March 1998Accounts for a small company made up to 31 August 1997 (4 pages)
1 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 September 1997Return made up to 02/08/97; full list of members (6 pages)
19 August 1997Ad 01/08/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
29 June 1997Director's particulars changed (1 page)
29 June 1997Secretary's particulars changed;director's particulars changed (1 page)
29 June 1997Registered office changed on 29/06/97 from: flat 7 20 daventry street london NW1 6TD (1 page)
21 October 1996Registered office changed on 21/10/96 from: 91 highfield avenue golders green london NW11 9TU (1 page)
21 October 1996Secretary's particulars changed;director's particulars changed (1 page)
21 October 1996Director's particulars changed (1 page)
23 August 1996Director resigned (1 page)
23 August 1996Secretary resigned (1 page)
23 August 1996New secretary appointed;new director appointed (2 pages)
23 August 1996New director appointed (2 pages)
2 August 1996Incorporation (17 pages)