| Company Name | Rolanda (Battersea) Ltd. |
|---|---|
| Director | Shirley Best |
| Company Status | Dissolved |
| Company Number | 03646726 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1998(25 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Shirley Best |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 1999(5 months, 1 week after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Fashion Consultant |
| Correspondence Address | 24 Denman Road London SE15 5NP |
| Secretary Name | Mark Owusu |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2002(3 years, 4 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Correspondence Address | 28 Strickland Court Fenwick Road London SE15 4HP |
| Director Name | Ann McQueen |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Grenadian |
| Status | Resigned |
| Appointed | 08 October 1998(same day as company formation) |
| Role | Fashion Consultant |
| Correspondence Address | 9a Battersea Square London SW11 3RA |
| Secretary Name | Kwame Asamoah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 McDermott Close London SW11 2LY |
| Director Name | Readymade Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1998(same day as company formation) |
| Correspondence Address | Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales |
| Secretary Name | Readymade Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1998(same day as company formation) |
| Correspondence Address | Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £336,302 |
| Net Worth | -£57,057 |
| Cash | £6,437 |
| Current Liabilities | £131,683 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 4 August 2005 | Dissolved (1 page) |
|---|---|
| 4 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 May 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 2003 | Statement of affairs (6 pages) |
| 13 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 27 January 2003 | Registered office changed on 27/01/03 from: c/o mantle evans kings avenue house, kings avenue new malden surrey KT3 4DY (1 page) |
| 22 October 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 9 September 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 24 April 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 18 February 2002 | Return made up to 08/10/01; full list of members (6 pages) |
| 8 February 2002 | New secretary appointed (2 pages) |
| 8 February 2002 | Secretary resigned (1 page) |
| 8 February 2002 | Registered office changed on 08/02/02 from: 9A battersea square london SW11 3RA (1 page) |
| 13 April 2001 | Return made up to 08/10/00; full list of members (6 pages) |
| 10 August 2000 | Accounts made up to 31 December 1999 (8 pages) |
| 22 December 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 30 September 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 6 April 1999 | Director resigned (1 page) |
| 6 April 1999 | New director appointed (2 pages) |
| 16 October 1998 | Ad 08/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 October 1998 | Director resigned (1 page) |
| 12 October 1998 | Secretary resigned (1 page) |
| 12 October 1998 | New director appointed (2 pages) |
| 12 October 1998 | New secretary appointed (2 pages) |
| 12 October 1998 | Registered office changed on 12/10/98 from: c/o davies company services LTD. Ground floor 334 whitchurch road cardiff south glamorgan CF4 3NG (1 page) |
| 8 October 1998 | Incorporation (16 pages) |