Company NameRolfpoint Limited
DirectorMichael Charles Hatton
Company StatusDissolved
Company Number02373588
CategoryPrivate Limited Company
Incorporation Date19 April 1989(35 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMichael Charles Hatton
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 1992(3 years after company formation)
Appointment Duration32 years
RolePlanning Engineer
Correspondence Address54 Tensing Close
Great Sankey
Warrington
WA5 8FN
Secretary NameGillian Hatton
NationalityBritish
StatusCurrent
Appointed19 April 1992(3 years after company formation)
Appointment Duration32 years
RoleCompany Director
Correspondence Address54 Tensing Close
Great Sankey
Warrington
WA5 5FN

Location

Registered AddressRochester House
29 Chorley Old Road
Bolton
BL1 3AD
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£61,501
Net Worth-£6,776
Current Liabilities£11,299

Accounts

Latest Accounts30 June 2000 (23 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

28 May 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
28 May 2004Liquidators statement of receipts and payments (5 pages)
24 October 2003Liquidators statement of receipts and payments (5 pages)
1 November 2002Registered office changed on 01/11/02 from: 54 tensing close great sankey warrington WA5 5FN (1 page)
23 October 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 October 2002Appointment of a voluntary liquidator (1 page)
23 October 2002Statement of affairs (5 pages)
31 May 2002Return made up to 19/04/02; full list of members (6 pages)
26 April 2001Return made up to 19/04/01; full list of members (6 pages)
26 April 2001Full accounts made up to 30 June 2000 (12 pages)
3 May 2000Return made up to 19/04/00; full list of members (6 pages)
21 April 2000Full accounts made up to 30 June 1999 (12 pages)
14 May 1999Return made up to 19/04/99; full list of members (5 pages)
23 April 1999Full accounts made up to 30 June 1998 (12 pages)
19 November 1998Return made up to 19/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
27 October 1998Director's particulars changed (1 page)
8 April 1998Full accounts made up to 30 June 1997 (12 pages)
11 February 1997Full accounts made up to 30 June 1996 (12 pages)
26 April 1996Return made up to 19/04/96; no change of members (4 pages)
20 February 1996Full accounts made up to 30 June 1995 (12 pages)
28 June 1995Return made up to 19/04/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 April 1995Accounts for a small company made up to 30 June 1994 (12 pages)