Rosaleen Resources Limited

Company Name	Rosaleen Resources Limited
Company Status	Dissolved
Company Number	03687703
Category	Private Limited Company
Incorporation Date	23 December 1998(25 years, 4 months ago)
Dissolution Date	18 April 2017 (7 years ago)
Previous Name	Nolan Transport (UK) Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Ms Joan Nolan
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Irish
Status	Closed
Appointed	02 September 2012(13 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 18 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 10 210 Upper Richmond Road London SW15 6NP

Secretary Name	Joan Nolan
Status	Closed
Appointed	03 September 2012(13 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 18 April 2017)
Role	Company Director
Correspondence Address	Suite 10 210 Upper Richmond Road London SW15 6NP

Director Name	Ms Ann Nolan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 1999(3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Suite 12 Balmuir Gardens Brittany House Putney SW15 6NG

Director Name	Mr John Nolan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 1999(3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 02 September 2012)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Unit 3 Litchard Industrial Estate Bridgend South Glamorgan CF31 2AL Wales

Secretary Name	Ms Ann Nolan
Nationality	Irish
Status	Resigned
Appointed	26 March 1999(3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Suite 12 Balmuir Gardens Brittany House Putney SW15 6NG

Director Name	Mr Noel Nolan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2011(12 years after company formation)
Appointment Duration	1 year, 8 months (resigned 02 September 2012)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Unit 3 Litchard Industrial Estate Bridgend South Glamorgan CF31 2AL Wales

Secretary Name	Noel Nolan
Status	Resigned
Appointed	01 January 2011(12 years after company formation)
Appointment Duration	1 year, 8 months (resigned 02 September 2012)
Role	Company Director
Correspondence Address	Unit 3 Litchard Industrial Estate Bridgend South Glamorgan CF31 2AL Wales

Director Name	Gower Nominees Limited (Corporation)
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Secretary Name	Gower Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Contact

Website	www.nolantransport.com/
Email address	[email protected]
Telephone	01656 668643
Telephone region	Bridgend

Location

Registered Address	Suite 10 210 Upper Richmond Road London SW15 6NP
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	St Mullins Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	-£18,303
Current Liabilities	£93,193

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2016	Registered office address changed from Unit 3 Litchard Industrial Estate Bridgend South Glamorgan CF31 2AL to Suite 10 210 Upper Richmond Road London SW15 6NP on 15 July 2016 (1 page)
15 July 2016	Registered office address changed from Unit 3 Litchard Industrial Estate Bridgend South Glamorgan CF31 2AL to Suite 10 210 Upper Richmond Road London SW15 6NP on 15 July 2016 (1 page)
5 February 2016	Company name changed nolan transport (uk) LIMITED\certificate issued on 05/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-05 (3 pages)
5 February 2016	Company name changed nolan transport (uk) LIMITED\certificate issued on 05/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-05 (3 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
23 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (3 pages)
23 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (3 pages)
20 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
18 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Termination of appointment of Noel Nolan as a secretary (1 page)
26 September 2012	Termination of appointment of Noel Nolan as a secretary (1 page)
26 September 2012	Appointment of Joan Nolan as a secretary (1 page)
26 September 2012	Appointment of Joan Nolan as a secretary (1 page)
26 September 2012	Termination of appointment of John Nolan as a director (1 page)
26 September 2012	Termination of appointment of John Nolan as a director (1 page)
26 September 2012	Appointment of Joan Nolan as a director (2 pages)
26 September 2012	Termination of appointment of Noel Nolan as a director (1 page)
26 September 2012	Termination of appointment of Noel Nolan as a director (1 page)
26 September 2012	Appointment of Joan Nolan as a director (2 pages)
19 January 2012	Director's details changed for Mr John Nolan on 23 December 2011 (2 pages)
19 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
19 January 2012	Director's details changed for Mr John Nolan on 23 December 2011 (2 pages)
19 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
30 August 2011	Registered office address changed from Cambridge House 180 Upper Richmond Road London SW15 2SH United Kingdom on 30 August 2011 (1 page)
30 August 2011	Registered office address changed from Cambridge House 180 Upper Richmond Road London SW15 2SH United Kingdom on 30 August 2011 (1 page)
4 July 2011	Director's details changed for Mr John Nolan on 26 March 1999 (2 pages)
4 July 2011	Director's details changed for Mr John Nolan on 26 March 1999 (2 pages)
11 April 2011	Registered office address changed from Suite 12 Balmuir Gardens Brittany House Putney SW15 6NG on 11 April 2011 (1 page)
11 April 2011	Registered office address changed from Suite 12 Balmuir Gardens Brittany House Putney SW15 6NG on 11 April 2011 (1 page)
8 April 2011	Termination of appointment of Ann Nolan as a secretary (1 page)
8 April 2011	Appointment of Noel Nolan as a director (2 pages)
8 April 2011	Termination of appointment of Ann Nolan as a director (1 page)
8 April 2011	Termination of appointment of Ann Nolan as a secretary (1 page)
8 April 2011	Appointment of Noel Nolan as a director (2 pages)
8 April 2011	Appointment of Noel Nolan as a secretary (1 page)
8 April 2011	Appointment of Noel Nolan as a secretary (1 page)
8 April 2011	Termination of appointment of Ann Nolan as a director (1 page)
5 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (3 pages)
5 January 2011	Director's details changed for Mr John Nolan on 23 December 2010 (2 pages)
5 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (3 pages)
5 January 2011	Director's details changed for Ms Ann Nolan on 23 December 2010 (2 pages)
5 January 2011	Secretary's details changed for Mrs Ann Nolan on 23 December 2010 (1 page)
5 January 2011	Secretary's details changed for Mrs Ann Nolan on 23 December 2010 (1 page)
5 January 2011	Director's details changed for Ms Ann Nolan on 23 December 2010 (2 pages)
5 January 2011	Director's details changed for Mr John Nolan on 23 December 2010 (2 pages)
28 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 January 2010	Director's details changed for Ms Ann Nolan on 22 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr John Nolan on 22 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr John Nolan on 22 December 2009 (2 pages)
14 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Ms Ann Nolan on 22 December 2009 (2 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 December 2008	Return made up to 23/12/08; full list of members (3 pages)
23 December 2008	Return made up to 23/12/08; full list of members (3 pages)
2 January 2008	Registered office changed on 02/01/08 from: 1 the courtyard chalvington east sussex BN27 3TD (1 page)
2 January 2008	Location of debenture register (1 page)
2 January 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 January 2008	Location of register of members (1 page)
2 January 2008	Return made up to 23/12/07; full list of members (2 pages)
2 January 2008	Return made up to 23/12/07; full list of members (2 pages)
2 January 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 January 2008	Location of register of members (1 page)
2 January 2008	Registered office changed on 02/01/08 from: 1 the courtyard chalvington east sussex BN27 3TD (1 page)
2 January 2008	Location of debenture register (1 page)
14 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 January 2007	Return made up to 23/12/06; full list of members (2 pages)
2 January 2007	Return made up to 23/12/06; full list of members (2 pages)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 January 2006	Return made up to 23/12/05; full list of members (7 pages)
30 January 2006	Return made up to 23/12/05; full list of members (7 pages)
6 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
6 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 January 2005	Return made up to 23/12/04; full list of members (7 pages)
17 January 2005	Return made up to 23/12/04; full list of members (7 pages)
5 January 2005	Accounts for a dormant company made up to 31 December 2003 (2 pages)
5 January 2005	Accounts for a dormant company made up to 31 December 2003 (2 pages)
19 December 2003	Return made up to 23/12/03; full list of members (7 pages)
19 December 2003	Return made up to 23/12/03; full list of members (7 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
28 January 2003	Return made up to 23/12/02; full list of members (7 pages)
28 January 2003	Registered office changed on 28/01/03 from: 370A green lanes london N13 5PE (1 page)
28 January 2003	Registered office changed on 28/01/03 from: 370A green lanes london N13 5PE (1 page)
28 January 2003	Return made up to 23/12/02; full list of members (7 pages)
16 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
16 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 December 2001	Return made up to 23/12/01; full list of members (6 pages)
21 December 2001	Return made up to 23/12/01; full list of members (6 pages)
25 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
9 April 2001	Accounts for a dormant company made up to 31 December 1999 (3 pages)
9 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 April 2001	Return made up to 23/12/00; full list of members (6 pages)
9 April 2001	Accounts for a dormant company made up to 31 December 1999 (3 pages)
9 April 2001	Return made up to 23/12/00; full list of members (6 pages)
3 July 2000	Return made up to 23/12/99; full list of members (6 pages)
3 July 2000	Return made up to 23/12/99; full list of members (6 pages)
1 April 1999	Secretary resigned (1 page)
1 April 1999	New secretary appointed;new director appointed (2 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	New secretary appointed;new director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	Registered office changed on 01/04/99 from: 55 gower street london WC1E 6HQ (1 page)
1 April 1999	Secretary resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Registered office changed on 01/04/99 from: 55 gower street london WC1E 6HQ (1 page)
1 April 1999	New director appointed (2 pages)
23 December 1998	Incorporation (15 pages)
23 December 1998	Incorporation (15 pages)

Rosaleen Resources Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London