Rotorbroad Limited

Company Name	Rotorbroad Limited
Company Status	Dissolved
Company Number	04411302
Category	Private Limited Company
Incorporation Date	8 April 2002(22 years ago)
Dissolution Date	7 July 2009 (14 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Ian Philip Andrew Besley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 4 months (resigned 01 September 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	52a Warrington Crescent London W9

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 2 months (resigned 18 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 April 2002(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 2 months (resigned 18 July 2008)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	61 Avenue Road London NW8 6HR

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	23 April 2002(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Massimo Mario Marcovecchio
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 22 July 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Manor Wood Road Purley Surrey CR8 4LG

Director Name	Mr Barry Martin Pincus
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 27 August 2008)
Role	C H Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Willifield Way London NW11 7XU

Director Name	Mr Paul Rogers
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 22 July 2008)
Role	Ch Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ash Barton 20 The Ridgeway Radlett Hertfordshire WD7 8PR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	15-17 Grosvenor Gardens London SW1W 0BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£11,699
Current Liabilities	£87,077

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

7 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
2 October 2008	Appointment terminated secretary megan langridge (1 page)
12 September 2008	Appointment terminated director ian besley (1 page)
29 August 2008	Appointment terminated director barry pincus (1 page)
6 August 2008	Appointment terminated director peter klimt (1 page)
6 August 2008	Appointment terminated director guy naggar (2 pages)
6 August 2008	Appointment terminated director paul rogers (1 page)
6 August 2008	Appointment terminated director massimo marcovecchio (1 page)
28 April 2008	Return made up to 08/04/08; full list of members (9 pages)
10 September 2007	Full accounts made up to 30 September 2006 (13 pages)
29 June 2007	Auditor's resignation (1 page)
26 April 2007	Return made up to 08/04/07; full list of members (9 pages)
5 October 2006	Full accounts made up to 30 September 2005 (12 pages)
11 August 2006	Registered office changed on 11/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
18 May 2006	Return made up to 08/04/06; full list of members (9 pages)
7 February 2006	Director's particulars changed (1 page)
19 January 2006	Full accounts made up to 30 September 2004 (11 pages)
10 May 2005	Return made up to 08/04/05; full list of members (9 pages)
5 May 2004	Full accounts made up to 30 September 2003 (11 pages)
27 April 2004	Return made up to 08/04/04; full list of members (9 pages)
11 August 2003	Secretary's particulars changed (1 page)
18 April 2003	Return made up to 08/04/03; full list of members (9 pages)
13 January 2003	Secretary's particulars changed (1 page)
28 August 2002	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
22 July 2002	New director appointed (5 pages)
19 July 2002	Particulars of mortgage/charge (11 pages)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 July 2002	New director appointed (3 pages)
16 July 2002	New director appointed (4 pages)
5 June 2002	New secretary appointed (1 page)
24 April 2002	Registered office changed on 24/04/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Secretary resigned (1 page)
8 April 2002	Incorporation (17 pages)

Rotorbroad Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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