| Company Name | Rolamhold Limited |
|---|---|
| Director | Geraldine Blackwood |
| Company Status | Dissolved |
| Company Number | 03850200 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1999(24 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Geraldine Blackwood |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1999(1 week, 5 days after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Recruitment Consultant |
| Correspondence Address | 16 Landseer Close London SW19 2UT |
| Secretary Name | Jacqueline Ferguson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1999(1 week, 5 days after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Correspondence Address | 127 Whitlock Drive London SW19 6SH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 27 August 2004 | Dissolved (2 pages) |
|---|---|
| 27 May 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 2001 | Appointment of a voluntary liquidator (1 page) |
| 8 March 2001 | Resolutions
|
| 8 March 2001 | Statement of affairs (5 pages) |
| 8 February 2001 | Registered office changed on 08/02/01 from: diamond international, burgess mews, wyncliff road wibledon london SW19 1UF (1 page) |
| 17 January 2001 | Return made up to 29/09/00; full list of members
|
| 11 December 2000 | Registered office changed on 11/12/00 from: stern & co 12-15 hanger green london W5 3AY (1 page) |
| 9 November 1999 | Particulars of mortgage/charge (3 pages) |
| 20 October 1999 | New director appointed (2 pages) |
| 20 October 1999 | Secretary resigned (1 page) |
| 20 October 1999 | Registered office changed on 20/10/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 20 October 1999 | New secretary appointed (2 pages) |
| 20 October 1999 | Director resigned (1 page) |
| 15 October 1999 | Memorandum and Articles of Association (13 pages) |
| 13 October 1999 | Resolutions
|
| 13 October 1999 | £ nc 1000/10000 11/10/99 (1 page) |
| 13 October 1999 | Resolutions
|
| 29 September 1999 | Incorporation (19 pages) |