| Company Name | Rothstones Of Wilmslow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00662043 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1960(63 years ago) |
| Dissolution Date | 12 December 2006 (16 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Martin Thorpe Barker |
|---|---|
| Date of Birth | August 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2004(43 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 12 December 2006) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 10 The Orchards Low Ackworth Pontefract West Yorkshire WF7 7UA |
| Director Name | Ian Roger Newton |
|---|---|
| Date of Birth | March 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2004(43 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 12 December 2006) |
| Role | Financial Director |
| Correspondence Address | 138 Moss Lane Bramhall Stockport Cheshire SK7 1EE |
| Secretary Name | Ian Roger Newton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2004(43 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 12 December 2006) |
| Role | Managing Director |
| Correspondence Address | 138 Moss Lane Bramhall Stockport Cheshire SK7 1EE |
| Director Name | Mrs Angela Christine Kay Cantor |
|---|---|
| Date of Birth | May 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(30 years, 11 months after company formation) |
| Appointment Duration | 12 years, 12 months (resigned 05 May 2004) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Shires Gorsey Lane Altrincham Cheshire WA14 4BN |
| Director Name | Mr Geoffrey Sefton Cantor |
|---|---|
| Date of Birth | October 1932 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(30 years, 11 months after company formation) |
| Appointment Duration | 12 years, 12 months (resigned 05 May 2004) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Shires Gorsey Lane Altrincham Cheshire WA14 4BN |
| Secretary Name | Mrs Angela Christine Kay Cantor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(30 years, 11 months after company formation) |
| Appointment Duration | 12 years, 12 months (resigned 05 May 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Shires Gorsey Lane Altrincham Cheshire WA14 4BN |
Location
| Registered Address | C/O Emma Somerset Ltd Park Road Estate Timperley Altrincham Cheshire WA14 5QH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,537 |
Accounts
| Latest Accounts | 31 January 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 12 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2006 | Application for striking-off (1 page) |
| 19 October 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 20 May 2005 | Return made up to 10/05/05; full list of members
|
| 14 June 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 24 May 2004 | Director resigned (1 page) |
| 24 May 2004 | Secretary resigned;director resigned (1 page) |
| 24 May 2004 | New secretary appointed;new director appointed (1 page) |
| 24 May 2004 | New director appointed (1 page) |
| 7 May 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 29 November 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 19 May 2003 | Return made up to 10/05/03; full list of members
|
| 22 October 2002 | Accounts for a dormant company made up to 31 January 2002 (6 pages) |
| 30 May 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 19 December 2001 | Accounts for a dormant company made up to 31 January 2001 (6 pages) |
| 14 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 30 May 2000 | Return made up to 10/05/00; full list of members
|
| 5 April 2000 | Accounts for a dormant company made up to 31 January 2000 (6 pages) |
| 16 June 1999 | Accounts for a dormant company made up to 31 January 1999 (6 pages) |
| 28 May 1999 | Return made up to 10/05/99; no change of members
|
| 15 May 1998 | Return made up to 10/05/98; no change of members (4 pages) |
| 12 May 1998 | Accounts for a dormant company made up to 31 January 1998 (6 pages) |
| 21 May 1997 | Return made up to 10/05/97; full list of members (6 pages) |
| 16 May 1997 | Accounts for a dormant company made up to 31 January 1997 (6 pages) |
| 17 May 1996 | Return made up to 10/05/96; no change of members (4 pages) |
| 30 June 1995 | Return made up to 10/05/95; no change of members
|
| 13 March 1995 | Registered office changed on 13/03/95 from: c/o kanas and partners ninth floor,bridgewater house 60 whitworth street manchester M1 6LX (1 page) |
| 20 July 1987 | Resolutions
|