Company NameRotaglade Limited
Company StatusDissolved
Company Number01427559
CategoryPrivate Limited Company
Incorporation Date11 June 1979(44 years, 11 months ago)
Dissolution Date22 June 2010 (13 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMrs Anne Constance Morley
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1991(12 years, 4 months after company formation)
Appointment Duration18 years, 7 months (closed 22 June 2010)
RoleSecretary/Director
Country of ResidenceUnited Kingdom
Correspondence Address81 Bucklow Gardens
Lymm
Cheshire
WA13 9RN
Director NameMr Peter Michael Morley
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1991(12 years, 4 months after company formation)
Appointment Duration18 years, 7 months (closed 22 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address81 Bucklow Gardens
Lymm
Cheshire
WA13 9RN
Secretary NameMrs Anne Constance Morley
NationalityBritish
StatusClosed
Appointed30 October 1991(12 years, 4 months after company formation)
Appointment Duration18 years, 7 months (closed 22 June 2010)
RoleSecretary/Director
Country of ResidenceUnited Kingdom
Correspondence Address81 Bucklow Gardens
Lymm
Cheshire
WA13 9RN

Location

Registered Address176 Monton Road
Monton
Eccles
Manchester
M30 9GA
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardEccles
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at 1Ms Anne Constance Morley
50.00%
Ordinary
50 at 1Peter Michael Morley
50.00%
Ordinary

Financials

Year2014
Net Worth-£16,081
Cash£288
Current Liabilities£16,741

Accounts

Latest Accounts30 June 2009 (14 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

22 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010First Gazette notice for voluntary strike-off (1 page)
9 March 2010First Gazette notice for voluntary strike-off (1 page)
24 February 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 February 2010Application to strike the company off the register (3 pages)
24 February 2010Application to strike the company off the register (3 pages)
24 February 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
11 December 2009Director's details changed for Mr Peter Michael Morley on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Mrs Anne Constance Morley on 11 December 2009 (2 pages)
11 December 2009Annual return made up to 30 October 2009 with a full list of shareholders
Statement of capital on 2009-12-11
  • GBP 100
(5 pages)
11 December 2009Director's details changed for Mr Peter Michael Morley on 11 December 2009 (2 pages)
11 December 2009Annual return made up to 30 October 2009 with a full list of shareholders
Statement of capital on 2009-12-11
  • GBP 100
(5 pages)
11 December 2009Director's details changed for Mrs Anne Constance Morley on 11 December 2009 (2 pages)
28 April 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
28 April 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
17 November 2008Return made up to 30/10/08; full list of members (4 pages)
17 November 2008Return made up to 30/10/08; full list of members (4 pages)
13 March 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
13 March 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
8 November 2007Return made up to 30/10/07; full list of members (2 pages)
8 November 2007Return made up to 30/10/07; full list of members (2 pages)
27 April 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
27 April 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
23 November 2006Return made up to 30/10/06; full list of members (2 pages)
23 November 2006Return made up to 30/10/06; full list of members (2 pages)
19 April 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
19 April 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
3 November 2005Secretary's particulars changed;director's particulars changed (1 page)
3 November 2005Director's particulars changed (1 page)
3 November 2005Director's particulars changed (1 page)
3 November 2005Secretary's particulars changed;director's particulars changed (1 page)
3 November 2005Return made up to 30/10/05; full list of members (2 pages)
3 November 2005Return made up to 30/10/05; full list of members (2 pages)
27 April 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
27 April 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
15 November 2004Return made up to 30/10/04; full list of members (7 pages)
15 November 2004Return made up to 30/10/04; full list of members (7 pages)
23 March 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
23 March 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
6 November 2003Return made up to 30/10/03; full list of members (7 pages)
6 November 2003Return made up to 30/10/03; full list of members (7 pages)
18 August 2003Total exemption small company accounts made up to 30 June 2002 (4 pages)
18 August 2003Total exemption small company accounts made up to 30 June 2001 (4 pages)
18 August 2003Total exemption small company accounts made up to 30 June 2001 (4 pages)
18 August 2003Total exemption small company accounts made up to 30 June 2002 (4 pages)
15 November 2002Return made up to 30/10/02; full list of members (7 pages)
15 November 2002Return made up to 30/10/02; full list of members (7 pages)
14 November 2001Return made up to 30/10/01; full list of members (6 pages)
14 November 2001Return made up to 30/10/01; full list of members (6 pages)
3 May 2001Accounts for a small company made up to 30 June 2000 (4 pages)
3 May 2001Accounts for a small company made up to 30 June 2000 (4 pages)
22 November 2000Return made up to 30/10/00; full list of members (6 pages)
22 November 2000Return made up to 30/10/00; full list of members (6 pages)
28 April 2000Accounts for a small company made up to 30 June 1999 (4 pages)
28 April 2000Accounts for a small company made up to 30 June 1999 (4 pages)
5 November 1999Return made up to 30/10/99; full list of members (6 pages)
5 November 1999Return made up to 30/10/99; full list of members (6 pages)
17 May 1999Accounts for a small company made up to 30 June 1998 (4 pages)
17 May 1999Accounts for a small company made up to 30 June 1998 (4 pages)
20 April 1998Accounts for a small company made up to 30 June 1997 (4 pages)
20 April 1998Accounts for a small company made up to 30 June 1997 (4 pages)
6 November 1997Return made up to 30/10/97; full list of members (6 pages)
6 November 1997Return made up to 30/10/97; full list of members (6 pages)
31 May 1997Accounts for a small company made up to 30 June 1996 (4 pages)
31 May 1997Accounts for a small company made up to 30 June 1996 (4 pages)
29 November 1996Return made up to 30/10/96; no change of members (4 pages)
29 November 1996Return made up to 30/10/96; no change of members (4 pages)
2 April 1996Accounts for a small company made up to 30 June 1995 (4 pages)
2 April 1996Accounts for a small company made up to 30 June 1995 (4 pages)
27 November 1995Return made up to 30/10/95; no change of members (4 pages)
27 November 1995Return made up to 30/10/95; no change of members (4 pages)
27 April 1995Accounts for a small company made up to 30 June 1994 (4 pages)
27 April 1995Accounts for a small company made up to 30 June 1994 (4 pages)