| Company Name | Roastnet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00981160 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1970(53 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Anne Hedweg Hall |
|---|---|
| Date of Birth | February 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1991(21 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 33 The Chine Grange Park London N21 2EA |
| Director Name | Anthony John Hall |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1991(21 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 12 Thornbury Square London N6 5YN |
| Director Name | Robert Henry Hall |
|---|---|
| Date of Birth | April 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1991(21 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 33 The Chine Grange Park London N21 2EA |
| Secretary Name | Anne Hedweg Hall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1991(21 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 33 The Chine Grange Park London N21 2EA |
Location
| Registered Address | C/O Tony Freeman & Company New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £91,245 |
| Cash | £165,369 |
| Current Liabilities | £74,697 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 July 2005 | Dissolved (1 page) |
|---|---|
| 15 April 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2002 | Resolutions
|
| 24 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2002 | Declaration of solvency (3 pages) |
| 19 November 2002 | Registered office changed on 19/11/02 from: 5TH floor 7/10 chandos street london W1G 9DQ (1 page) |
| 4 January 2002 | Return made up to 05/12/01; full list of members (8 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 9 January 2001 | Return made up to 05/12/00; full list of members (8 pages) |
| 5 September 2000 | Registered office changed on 05/09/00 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page) |
| 16 June 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 18 January 2000 | Return made up to 05/12/99; full list of members
|
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 21 February 1999 | Return made up to 05/12/98; no change of members (4 pages) |
| 12 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 14 September 1998 | Registered office changed on 14/09/98 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page) |
| 27 April 1998 | Return made up to 05/12/97; full list of members
|
| 13 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 14 January 1997 | Return made up to 05/12/96; no change of members (6 pages) |
| 21 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 8 September 1996 | Return made up to 05/12/95; no change of members (4 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 16 March 1995 | Return made up to 05/12/94; full list of members (6 pages) |
| 7 December 1984 | Accounts made up to 31 December 1983 (5 pages) |