| Company Name | Peter Rolfe Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05525078 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2005(18 years, 9 months ago) |
| Dissolution Date | 15 March 2011 (13 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Peter Rolfe |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2005(same day as company formation) |
| Role | Entrepreneur |
| Correspondence Address | 171-175 Church Road Northolt Middlesex UB5 5AG |
| Secretary Name | Dawn Ann Rolfe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Greeshop House Forres Moray IV36 2SN Scotland |
| Secretary Name | Lauren Marie Rolfe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2006(9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 August 2008) |
| Role | Company Director |
| Correspondence Address | 43 St Pauls Close Ealing London W5 3JQ |
| Secretary Name | Ms Sarah Frances Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2008(3 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 05 November 2009) |
| Role | Consultant |
| Correspondence Address | 171-175 Church Road Northolt Middlesex UB5 5AG |
Location
| Registered Address | 171 Church Road Northolt Middlesex UB5 5AG |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Northolt Mandeville |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2009 | Termination of appointment of Sarah Hughes as a secretary (1 page) |
| 20 November 2009 | Termination of appointment of Sarah Hughes as a secretary (1 page) |
| 20 November 2009 | Registered office address changed from 171-175 Church Road Northolt Middlesex UB5 5AG United Kingdom on 20 November 2009 (1 page) |
| 20 November 2009 | Registered office address changed from 171-175 Church Road Northolt Middlesex UB5 5AG United Kingdom on 20 November 2009 (1 page) |
| 14 November 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 14 November 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 27 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 27 August 2009 | Director's Change of Particulars / peter rolfe / 26/08/2009 / HouseName/Number was: , now: 171-175; Street was: 19 coalecroft road, now: church road; Post Town was: london, now: northolt; Region was: , now: middlesex; Post Code was: SW15 6LW, now: UB5 5AG; Country was: , now: united kingdom (1 page) |
| 27 August 2009 | Secretary's change of particulars / sarah hughes / 26/08/2009 (1 page) |
| 27 August 2009 | Secretary's Change of Particulars / sarah hughes / 26/08/2009 / HouseName/Number was: , now: 171-175; Street was: 19 coalecroft road, now: church road; Post Town was: london, now: northolt; Region was: , now: middlesex; Post Code was: SW15 6LW, now: UB5 5AG; Country was: , now: united kingdom (1 page) |
| 27 August 2009 | Director's change of particulars / peter rolfe / 26/08/2009 (1 page) |
| 27 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 26 August 2009 | Registered office changed on 26/08/2009 from 19 coalecroft road london SW15 6LW (1 page) |
| 26 August 2009 | Registered office changed on 26/08/2009 from 19 coalecroft road london SW15 6LW (1 page) |
| 8 December 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 8 December 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 11 August 2008 | Secretary appointed ms sarah frances hughes (1 page) |
| 11 August 2008 | Appointment terminated secretary lauren rolfe (1 page) |
| 11 August 2008 | Secretary appointed ms sarah frances hughes (1 page) |
| 11 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 11 August 2008 | Appointment Terminated Secretary lauren rolfe (1 page) |
| 11 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 15 August 2007 | Ad 08/08/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 August 2007 | Ad 08/08/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 8 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 12 June 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 12 June 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 2 February 2007 | Withdrawal of application for striking off (1 page) |
| 2 February 2007 | Withdrawal of application for striking off (1 page) |
| 17 January 2007 | Application for striking-off (1 page) |
| 17 January 2007 | Application for striking-off (1 page) |
| 16 January 2007 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 16 January 2007 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 23 October 2006 | Registered office changed on 23/10/06 from: 22 coalecroft road putney SW15 6LP (1 page) |
| 23 October 2006 | Registered office changed on 23/10/06 from: 22 coalecroft road putney SW15 6LP (1 page) |
| 23 October 2006 | Registered office changed on 23/10/06 from: 19 coalecroft road london SW15 6LW (1 page) |
| 23 October 2006 | Registered office changed on 23/10/06 from: 19 coalecroft road london SW15 6LW (1 page) |
| 28 September 2006 | Return made up to 02/08/06; full list of members (6 pages) |
| 28 September 2006 | Return made up to 02/08/06; full list of members
|
| 11 May 2006 | Secretary resigned (1 page) |
| 11 May 2006 | New secretary appointed (2 pages) |
| 11 May 2006 | Secretary resigned (1 page) |
| 11 May 2006 | New secretary appointed (2 pages) |
| 2 August 2005 | Incorporation (12 pages) |
| 2 August 2005 | Incorporation (12 pages) |