| Company Name | Rothwell Overseas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03375436 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1997(26 years, 11 months ago) |
| Dissolution Date | 8 November 2005 (18 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Amicorp (UK) Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 June 2004(7 years after company formation) |
| Appointment Duration | 1 year, 4 months (closed 08 November 2005) |
| Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 June 2004(7 years after company formation) |
| Appointment Duration | 1 year, 4 months (closed 08 November 2005) |
| Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Director Name | Caravel Management Limited (Corporation) |
|---|---|
| Date of Birth | December 1995 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 05 June 1997(1 week, 6 days after company formation) |
| Appointment Duration | 7 years (resigned 18 June 2004) |
| Correspondence Address | Hill House Highgate Hill London N19 5UU |
| Secretary Name | Amarado Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1997(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 28 July 2003) |
| Correspondence Address | PO Box 237 181 South Esplanade St Peter Port Channel Islands GY1 3PE |
| Secretary Name | Tower Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2003(6 years, 2 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 18 June 2004) |
| Correspondence Address | Tropic Isle Building Road Town Tortola British Virgin Islands |
Location
| Registered Address | 81 Fenchurch Street London EC3M 4BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £245 |
| Net Worth | £1,673 |
| Current Liabilities | £11 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 8 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2005 | Return made up to 23/05/05; full list of members (6 pages) |
| 14 June 2005 | Application for striking-off (1 page) |
| 10 June 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 1 December 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 24 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 28 July 2004 | Return made up to 23/05/04; full list of members (6 pages) |
| 13 July 2004 | Secretary resigned (1 page) |
| 13 July 2004 | Director resigned (1 page) |
| 13 July 2004 | New director appointed (3 pages) |
| 13 July 2004 | Registered office changed on 13/07/04 from: po box 12175 hill house highgate hill london N19 5TE (1 page) |
| 13 July 2004 | New secretary appointed (2 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
| 17 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 16 August 2003 | Secretary resigned (1 page) |
| 16 August 2003 | New secretary appointed (2 pages) |
| 7 June 2003 | Return made up to 23/05/03; full list of members (6 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 29 May 2002 | Return made up to 23/05/02; full list of members (6 pages) |
| 27 July 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 31 December 2000 (1 page) |
| 27 June 2001 | Return made up to 23/05/00; full list of members (6 pages) |
| 23 October 2000 | Registered office changed on 23/10/00 from: hill house highgate hill london N19 5UU (1 page) |
| 16 December 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
| 29 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 24 June 1999 | Return made up to 23/05/99; no change of members (7 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 December 1997 (1 page) |
| 8 July 1998 | Return made up to 23/05/98; full list of members (9 pages) |
| 19 February 1998 | Resolutions
|
| 7 January 1998 | Ad 19/12/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 June 1997 | New secretary appointed (2 pages) |
| 23 June 1997 | New director appointed (5 pages) |
| 23 June 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 12 June 1997 | Director resigned (1 page) |
| 12 June 1997 | Secretary resigned (1 page) |
| 12 June 1997 | Registered office changed on 12/06/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 23 May 1997 | Incorporation (11 pages) |