Rolfe & Nolan International Limited

Company Name	Rolfe & Nolan International Limited
Company Status	Dissolved
Company Number	03235415
Category	Private Limited Company
Incorporation Date	8 August 1996(27 years, 8 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Ashley Graham Woods
Status	Closed
Appointed	05 September 2013(17 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 02 February 2016)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Conor Gerard Clinch
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Irish
Status	Closed
Appointed	03 June 2014(17 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 02 February 2016)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Ashley Graham Woods
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Australian
Status	Closed
Appointed	26 June 2015(18 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (closed 02 February 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Ms Mandy Rutter
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2015(18 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 02 February 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Peter Donal Day
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1996(same day as company formation)
Role	Chief Executive
Correspondence Address	Flat 2 14 Cottenham Park Road London SW20 0RZ

Director Name	Mr Paul Keith Wright
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	73 York Avenue London SW14 7LQ

Secretary Name	Robert Neil Freeman
Nationality	British
Status	Resigned
Appointed	08 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	Asha 12a Valkyrie Avenue Whitstable Kent CT5 4DJ

Director Name	Mr James Peter Benson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(2 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 September 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The White House Brockley Backwell Bristol BS48 3AU

Secretary Name	Michael Anthony Platt
Nationality	British
Status	Resigned
Appointed	14 November 2001(5 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 June 2005)
Role	Company Director
Correspondence Address	5 Cholmeley Court Southwood Lane London N6 5TD

Director Name	Mr Robert Neil Freeman
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(6 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 09 January 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	24a Eden Road Seasalter Whitstable Kent CT5 4AP

Director Name	Mr Stephen Lacey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(8 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Coach House Hungershall Park Tunbridge Wells Kent TN4 8ND

Secretary Name	Mr Stephen Lacey
Nationality	British
Status	Resigned
Appointed	16 June 2005(8 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 November 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Coach House Hungershall Park Tunbridge Wells Kent TN4 8ND

Director Name	Mr Steven Peter Harrison
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(12 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 November 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	46 Kelmscott Road London SW11 6QY

Secretary Name	Miss Liesl Asaa
Nationality	Irish
Status	Resigned
Appointed	03 December 2008(12 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 September 2013)
Role	Solicitor
Correspondence Address	59 William Bligh The Gasworks Barrow Street Dublin 4 Ireland

Director Name	Mr Keith William Grehan
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 October 2011(15 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 June 2014)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Aram John Hoare
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 January 2013(16 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 June 2015)
Role	Lawyer
Country of Residence	Ireland
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	08 August 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	08 August 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	www.iontrading.com

Location

Registered Address	30 St Mary Axe London EC3A 8EP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Rolfe & Nolan LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£478,142
Current Liabilities	£31,985

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2015	Statement of capital on 4 November 2015 GBP 0.01 (4 pages)
4 November 2015	Solvency Statement dated 25/09/15 (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
8 October 2015	Application to strike the company off the register (3 pages)
7 October 2015	Statement by Directors (1 page)
7 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 August 2015	Satisfaction of charge 032354150008 in full (4 pages)
10 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (4 pages)
10 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (4 pages)
14 July 2015	Appointment of Mrs Mandy Rutter as a director on 14 July 2015 (2 pages)
29 June 2015	Termination of appointment of Aram John Hoare as a director on 26 June 2015 (1 page)
29 June 2015	Appointment of Mr Ashley Graham Woods as a director on 26 June 2015 (2 pages)
1 December 2014	Full accounts made up to 31 December 2013 (12 pages)
23 October 2014	Satisfaction of charge 032354150005 in full (1 page)
23 October 2014	Satisfaction of charge 032354150006 in full (1 page)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (4 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (4 pages)
19 June 2014	Registration of charge 032354150007 (21 pages)
19 June 2014	Registration of charge 032354150008 (22 pages)
11 June 2014	Termination of appointment of Keith Grehan as a director (1 page)
11 June 2014	Appointment of Mr Conor Gerard Clinch as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
12 September 2013	Termination of appointment of Liesl Asaa as a secretary (1 page)
12 September 2013	Registered office address changed from 30 St. Mary Axe London EC3A 8EP United Kingdom on 12 September 2013 (1 page)
5 September 2013	Registered office address changed from 120 Leman Street London E1 8EU on 5 September 2013 (1 page)
5 September 2013	Appointment of Mr Ashley Graham Woods as a secretary (1 page)
5 September 2013	Registered office address changed from 120 Leman Street London E1 8EU on 5 September 2013 (1 page)
4 September 2013	Director's details changed for Mr Keith William Grehan on 4 September 2013 (2 pages)
4 September 2013	Director's details changed for Mr Keith William Grehan on 4 September 2013 (2 pages)
4 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (4 pages)
4 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (4 pages)
3 June 2013	Registration of charge 032354150005 (50 pages)
3 June 2013	Registration of charge 032354150006 (49 pages)
28 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2013	Termination of appointment of Robert Freeman as a director (2 pages)
21 February 2013	Appointment of Mr Aram Hoare as a director (3 pages)
24 October 2012	Full accounts made up to 31 December 2011 (11 pages)
5 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (14 pages)
5 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (14 pages)
20 January 2012	Termination of appointment of Steven Harrison as a director (2 pages)
27 October 2011	Appointment of Mr Keith William Grehan as a director (3 pages)
6 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (14 pages)
6 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (14 pages)
23 August 2011	Full accounts made up to 31 December 2010 (12 pages)
2 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (14 pages)
2 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (14 pages)
19 August 2010	Full accounts made up to 31 December 2009 (12 pages)
21 May 2010	Director's details changed for Robert Neil Freeman on 5 February 2010 (3 pages)
21 May 2010	Director's details changed for Robert Neil Freeman on 5 February 2010 (3 pages)
15 April 2010	Auditor's resignation (2 pages)
20 September 2009	Full accounts made up to 31 December 2008 (11 pages)
24 August 2009	Return made up to 08/08/09; full list of members (3 pages)
11 February 2009	Appointment terminate, director and secretary stephen lacey logged form (1 page)
11 February 2009	Appointment terminated secretary stephen lacey (1 page)
10 February 2009	Director appointed steven harrison (2 pages)
10 February 2009	Secretary appointed liesl asaa (2 pages)
29 September 2008	Return made up to 08/08/08; full list of members (3 pages)
22 September 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
20 August 2008	Full accounts made up to 29 February 2008 (10 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (3 pages)
11 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (3 pages)
5 November 2007	Full accounts made up to 28 February 2007 (10 pages)
31 August 2007	Particulars of mortgage/charge (5 pages)
17 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2007	Return made up to 08/08/07; full list of members (2 pages)
12 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 July 2007	Declaration of assistance for shares acquisition (13 pages)
12 July 2007	Particulars of mortgage/charge (4 pages)
22 December 2006	Full accounts made up to 28 February 2006 (8 pages)
10 August 2006	Return made up to 08/08/06; full list of members (2 pages)
14 December 2005	Registered office changed on 14/12/05 from: lowndes house 1/9 city road london EC1Y 1AE (1 page)
14 November 2005	Full accounts made up to 28 February 2005 (7 pages)
23 August 2005	Return made up to 08/08/05; full list of members (2 pages)
20 July 2005	Secretary resigned (1 page)
20 July 2005	New secretary appointed (2 pages)
15 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 December 2004	Declaration of assistance for shares acquisition (10 pages)
17 December 2004	Particulars of mortgage/charge (10 pages)
17 December 2004	New director appointed (2 pages)
18 August 2004	Return made up to 08/08/04; full list of members (6 pages)
23 June 2004	Full accounts made up to 29 February 2004 (7 pages)
11 September 2003	Full accounts made up to 28 February 2003 (7 pages)
21 August 2003	Return made up to 08/08/03; full list of members (6 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	New director appointed (2 pages)
2 September 2002	Return made up to 08/08/02; full list of members 363(287) ‐ Registered office changed on 02/09/02 (6 pages)
29 August 2002	Full accounts made up to 28 February 2002 (9 pages)
5 March 2002	Secretary's particulars changed (1 page)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Secretary resigned (2 pages)
9 October 2001	Full accounts made up to 28 February 2001 (9 pages)
21 August 2001	Return made up to 08/08/01; full list of members (6 pages)
5 September 2000	Full accounts made up to 29 February 2000 (9 pages)
5 September 2000	Return made up to 08/08/00; full list of members (6 pages)
26 January 2000	Particulars of mortgage/charge (7 pages)
1 November 1999	Full accounts made up to 28 February 1999 (10 pages)
27 August 1999	Return made up to 08/08/99; no change of members (4 pages)
17 May 1999	Director resigned (1 page)
22 March 1999	New director appointed (2 pages)
1 September 1998	Return made up to 08/08/98; no change of members (4 pages)
6 August 1998	Full accounts made up to 28 February 1998 (10 pages)
10 May 1998	Director resigned (1 page)
19 November 1997	Full accounts made up to 28 February 1997 (9 pages)
15 September 1997	Accounting reference date shortened from 31/08/97 to 28/02/97 (1 page)
11 September 1997	Return made up to 08/08/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 September 1996	Secretary resigned (2 pages)
4 September 1996	Registered office changed on 04/09/96 from: 83 leonard street london EC2A 4QS (1 page)
4 September 1996	New director appointed (1 page)
4 September 1996	New secretary appointed (2 pages)
4 September 1996	New director appointed (1 page)
4 September 1996	Director resigned (2 pages)
8 August 1996	Incorporation (16 pages)

Rolfe & Nolan International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London