| Company Name | Modern Rollers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00814846 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1964(59 years, 9 months ago) |
| Dissolution Date | 21 September 2011 (12 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1730 | Finishing of textiles |
| SIC 13300 | Finishing of textiles |
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
| SIC 2954 | Manufacture for textile, apparel & leather |
| SIC 28940 | Manufacture of machinery for textile, apparel and leather production |
Directors
| Director Name | Anne-Louise Oliver |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1991(26 years, 11 months after company formation) |
| Appointment Duration | 20 years, 2 months (closed 21 September 2011) |
| Role | Company Director |
| Correspondence Address | Lower House Farm Smithy Lane Rainow Macclesfield Cheshire |
| Director Name | Averill Oliver |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1991(26 years, 11 months after company formation) |
| Appointment Duration | 20 years, 2 months (closed 21 September 2011) |
| Role | Company Director |
| Correspondence Address | 4 South Lawns Knutsford Road Wilmslow Cheshire |
| Director Name | Mary Rigby |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1991(26 years, 11 months after company formation) |
| Appointment Duration | 20 years, 2 months (closed 21 September 2011) |
| Role | Company Director |
| Correspondence Address | Honeysuckle Cottage Haughton West Felton Oswestry Salop SY11 4HF Wales |
| Director Name | Oliver Sarah |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1991(26 years, 11 months after company formation) |
| Appointment Duration | 20 years, 2 months (closed 21 September 2011) |
| Role | Company Director |
| Correspondence Address | 14 Dempster Road London SW18 1AT |
| Secretary Name | Anne-Louise Oliver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1991(26 years, 11 months after company formation) |
| Appointment Duration | 20 years, 2 months (closed 21 September 2011) |
| Role | Company Director |
| Correspondence Address | Lower House Farm Smithy Lane Rainow Macclesfield Cheshire |
Location
| Registered Address | Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,274 |
| Cash | £21,200 |
| Current Liabilities | £96,717 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 21 September 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 21 June 2011 | Liquidators statement of receipts and payments to 6 June 2011 (5 pages) |
| 21 June 2011 | Liquidators' statement of receipts and payments to 6 June 2011 (5 pages) |
| 21 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 June 2011 | Liquidators statement of receipts and payments to 6 June 2011 (5 pages) |
| 21 June 2011 | Liquidators' statement of receipts and payments to 6 June 2011 (5 pages) |
| 13 June 2011 | Liquidators' statement of receipts and payments to 30 May 2011 (5 pages) |
| 13 June 2011 | Liquidators statement of receipts and payments to 30 May 2011 (5 pages) |
| 13 June 2011 | Liquidators' statement of receipts and payments to 30 May 2011 (5 pages) |
| 10 December 2010 | Liquidators' statement of receipts and payments to 30 November 2010 (5 pages) |
| 10 December 2010 | Liquidators' statement of receipts and payments to 30 November 2010 (5 pages) |
| 10 December 2010 | Liquidators statement of receipts and payments to 30 November 2010 (5 pages) |
| 17 June 2010 | Liquidators' statement of receipts and payments to 30 May 2010 (5 pages) |
| 17 June 2010 | Liquidators statement of receipts and payments to 30 May 2010 (5 pages) |
| 17 June 2010 | Liquidators' statement of receipts and payments to 30 May 2010 (5 pages) |
| 3 December 2009 | Liquidators statement of receipts and payments to 30 November 2009 (5 pages) |
| 3 December 2009 | Liquidators' statement of receipts and payments to 30 November 2009 (5 pages) |
| 3 December 2009 | Liquidators' statement of receipts and payments to 30 November 2009 (5 pages) |
| 10 June 2009 | Liquidators statement of receipts and payments to 30 May 2009 (5 pages) |
| 10 June 2009 | Liquidators' statement of receipts and payments to 30 May 2009 (5 pages) |
| 10 June 2009 | Liquidators' statement of receipts and payments to 30 May 2009 (5 pages) |
| 16 December 2008 | Liquidators' statement of receipts and payments to 30 November 2008 (5 pages) |
| 16 December 2008 | Liquidators' statement of receipts and payments to 30 November 2008 (5 pages) |
| 16 December 2008 | Liquidators statement of receipts and payments to 30 November 2008 (5 pages) |
| 6 June 2008 | Liquidators' statement of receipts and payments to 30 November 2008 (5 pages) |
| 6 June 2008 | Liquidators statement of receipts and payments to 30 November 2008 (5 pages) |
| 6 June 2008 | Liquidators' statement of receipts and payments to 30 November 2008 (5 pages) |
| 11 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 11 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 11 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 11 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 8 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 8 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 8 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2006 | Registered office changed on 20/09/06 from: 27 the downs altrincham cheshire WA14 2QD (1 page) |
| 20 September 2006 | Registered office changed on 20/09/06 from: 27 the downs altrincham cheshire WA14 2QD (1 page) |
| 8 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 8 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 27 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 27 July 2005 | Statement of affairs (5 pages) |
| 27 July 2005 | Statement of affairs (5 pages) |
| 27 July 2005 | Resolutions
|
| 27 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 27 July 2005 | Resolutions
|
| 16 May 2005 | Registered office changed on 16/05/05 from: nortons court greengate salford 3 lancashire M3 7NS (1 page) |
| 16 May 2005 | Registered office changed on 16/05/05 from: nortons court greengate salford 3 lancashire M3 7NS (1 page) |
| 9 March 2005 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 9 March 2005 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 7 January 2005 | Particulars of mortgage/charge (7 pages) |
| 7 January 2005 | Particulars of mortgage/charge (7 pages) |
| 6 August 2004 | Return made up to 03/07/04; full list of members
|
| 6 August 2004 | Return made up to 03/07/04; full list of members (9 pages) |
| 25 May 2004 | Accounts for a small company made up to 30 September 2002 (5 pages) |
| 25 May 2004 | Accounts for a small company made up to 30 September 2002 (5 pages) |
| 10 August 2003 | Return made up to 03/07/03; full list of members (9 pages) |
| 10 August 2003 | Return made up to 03/07/03; full list of members (9 pages) |
| 2 November 2002 | Full accounts made up to 30 September 2001 (12 pages) |
| 2 November 2002 | Full accounts made up to 30 September 2001 (12 pages) |
| 9 August 2002 | Return made up to 03/07/02; full list of members (9 pages) |
| 9 August 2002 | Return made up to 03/07/02; full list of members (9 pages) |
| 31 July 2001 | Return made up to 03/07/01; full list of members
|
| 31 July 2001 | Return made up to 03/07/01; full list of members (8 pages) |
| 20 July 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 20 July 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 24 January 2001 | Particulars of mortgage/charge (5 pages) |
| 24 January 2001 | Particulars of mortgage/charge (5 pages) |
| 2 August 2000 | Return made up to 03/07/00; full list of members
|
| 2 August 2000 | Return made up to 03/07/00; full list of members (8 pages) |
| 19 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 19 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 21 July 1999 | Return made up to 03/07/99; no change of members (4 pages) |
| 21 July 1999 | Return made up to 03/07/99; no change of members (4 pages) |
| 2 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 2 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 3 August 1998 | Return made up to 03/07/98; no change of members
|
| 3 August 1998 | Return made up to 03/07/98; no change of members (4 pages) |
| 20 April 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 20 April 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 3 August 1997 | Return made up to 03/07/97; full list of members (6 pages) |
| 3 August 1997 | Return made up to 03/07/97; full list of members
|
| 11 April 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 11 April 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 6 August 1996 | Return made up to 03/07/96; no change of members (6 pages) |
| 6 August 1996 | Return made up to 03/07/96; no change of members (6 pages) |
| 30 May 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 30 May 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |