| Company Name | Rolin Cleaning Contractors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04560132 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2002(21 years, 6 months ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mrs Christine Ann Willson |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Russetts Kiln Barn Road East Malling West Malling Kent ME19 6BQ |
| Director Name | Mr John Glenn Willson |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Russetts Kiln Barn Road East Malling West Malling Kent ME19 6BQ |
| Secretary Name | Mrs Christine Ann Willson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months (closed 23 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Russetts Kiln Barn Road East Malling West Malling Kent ME19 6BQ |
| Secretary Name | Fe Corporate Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | 6a Station Road Longfield Kent DA3 7QD |
Location
| Registered Address | C/O Lynton & Co Matrix Business Centre Victoria Road, Dartford Kent DA1 5AJ |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 10 at 1 | John Glenn Willson 50.00% Ordinary |
|---|---|
| 10 at 1 | Ms Christine Ann Willson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2010 | Application to strike the company off the register (2 pages) |
| 30 July 2010 | Application to strike the company off the register (2 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders Statement of capital on 2009-11-05
|
| 5 November 2009 | Director's details changed for Mr John Glenn Willson on 15 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Christine Ann Willson on 15 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mr John Glenn Willson on 15 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Christine Ann Willson on 15 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders Statement of capital on 2009-11-05
|
| 8 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 8 August 2009 | Accounts made up to 31 October 2008 (1 page) |
| 20 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 20 October 2008 | Director and Secretary's Change of Particulars / christine willson / 01/01/2008 / HouseName/Number was: , now: the russetts; Street was: pwllycrochan, now: kiln barn road; Area was: manor drive, now: east malling; Post Town was: hartley, now: west malling; Post Code was: DA3 8AN, now: ME19 6BQ; Country was: , now: united kingdom (1 page) |
| 20 October 2008 | Director's Change of Particulars / john willson / 01/01/2008 / HouseName/Number was: , now: the russetts; Street was: pwllycrochan, now: kiln barn road; Area was: manor drive, now: east malling; Post Town was: hartley, now: west malling; Post Code was: DA3 8AN, now: ME19 6BQ; Country was: , now: united kingdom (1 page) |
| 20 October 2008 | Director's change of particulars / john willson / 01/01/2008 (1 page) |
| 20 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 20 October 2008 | Director and secretary's change of particulars / christine willson / 01/01/2008 (1 page) |
| 12 June 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 12 June 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 5 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 22 August 2007 | Accounts made up to 31 October 2006 (1 page) |
| 22 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 25 October 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 25 October 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 24 July 2006 | Accounts made up to 31 October 2005 (6 pages) |
| 24 July 2006 | Accounts for a dormant company made up to 31 October 2005 (6 pages) |
| 14 October 2005 | Registered office changed on 14/10/05 from: 75 haverstock hill hampstead london NW3 4SL (1 page) |
| 14 October 2005 | Return made up to 11/10/05; full list of members (3 pages) |
| 14 October 2005 | Registered office changed on 14/10/05 from: 75 haverstock hill hampstead london NW3 4SL (1 page) |
| 14 October 2005 | Return made up to 11/10/05; full list of members (3 pages) |
| 6 May 2005 | Accounts made up to 31 October 2004 (1 page) |
| 6 May 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 11 November 2004 | Return made up to 11/10/04; full list of members (7 pages) |
| 11 November 2004 | Return made up to 11/10/04; full list of members (7 pages) |
| 8 July 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 8 July 2004 | Accounts made up to 31 October 2003 (1 page) |
| 30 December 2003 | Secretary resigned (1 page) |
| 30 December 2003 | Secretary resigned (1 page) |
| 30 December 2003 | New secretary appointed (2 pages) |
| 30 December 2003 | New secretary appointed (2 pages) |
| 30 December 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 30 December 2003 | Registered office changed on 30/12/03 from: 6A station road longfield kent DA3 7QD (1 page) |
| 30 December 2003 | Registered office changed on 30/12/03 from: 6A station road longfield kent DA3 7QD (1 page) |
| 30 December 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 25 September 2003 | Secretary's particulars changed (1 page) |
| 25 September 2003 | Secretary's particulars changed (1 page) |
| 11 October 2002 | Incorporation (20 pages) |