Company NameRolanol Ltd
DirectorGervais Peter Adrian Sugars
Company StatusDissolved
Company Number04850672
CategoryPrivate Limited Company
Incorporation Date30 July 2003(20 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGervais Peter Adrian Sugars
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2003(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Taylors Hill
Hitchin
Hertfordshire
SG4 9AD
Secretary NameAnn Dugdale
NationalityBritish
StatusCurrent
Appointed30 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address3 Taylors Hill
Hitchin
Hertfordshire
SG4 9AD
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 July 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address3 Rickmansworth Road
Watford
Hertfordshire
WD18 0GX
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Net Worth-£117,730
Cash£626
Current Liabilities£25,266

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

17 July 2007Dissolved (1 page)
17 April 2007Liquidators statement of receipts and payments (5 pages)
17 April 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
28 December 2006Liquidators statement of receipts and payments (5 pages)
21 December 2005Statement of affairs (7 pages)
21 December 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 December 2005Appointment of a voluntary liquidator (1 page)
15 December 2005Registered office changed on 15/12/05 from: 11 high street baldock hertfordshire SG7 6AZ (1 page)
26 August 2005Return made up to 30/07/05; full list of members (6 pages)
6 June 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 August 2004Return made up to 30/07/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
31 March 2004Particulars of mortgage/charge (3 pages)
24 September 2003Ad 30/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 September 2003Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
30 July 2003Secretary resigned (1 page)
30 July 2003Incorporation (17 pages)