| Company Name | Rollex Doors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04163958 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2001(23 years, 2 months ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mrs Susan Ann Cheetham |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2001(2 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 23 November 2004) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Brewhouse Lane Hertford Hertfordshire SG14 1TZ |
| Secretary Name | Mrs Susan Ann Cheetham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2001(2 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 23 November 2004) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Brewhouse Lane Hertford Hertfordshire SG14 1TZ |
| Director Name | Darren Oliver |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2003(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 23 November 2004) |
| Role | Engineer |
| Correspondence Address | 101 Peveral Way Basingstoke Hampshire RG22 6QN |
| Director Name | Mr Brian Michael Cheetham |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2001(2 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 23 April 2003) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Brewhouse Lane Hertford Hertfordshire SG14 1TZ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Moor House 166 Moor Lane Cranham Upminster Essex RM14 1HE |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Cranham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 23 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2003 | Director resigned (1 page) |
| 2 May 2003 | New director appointed (2 pages) |
| 25 March 2003 | Return made up to 20/02/03; full list of members
|
| 24 October 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 16 May 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 7 November 2001 | Registered office changed on 07/11/01 from: suite 9 essex house station road upminster essex RM11 2SJ (1 page) |
| 28 February 2001 | Director resigned (1 page) |
| 28 February 2001 | New director appointed (2 pages) |
| 28 February 2001 | Secretary resigned (1 page) |
| 28 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 February 2001 | Incorporation (10 pages) |