| Company Name | Roston Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03202128 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1996(27 years, 11 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Secretary Name | Birgitt Caroline Hagen |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 23 April 1998(1 year, 11 months after company formation) |
| Appointment Duration | 16 years, 3 months (closed 29 July 2014) |
| Role | Company Director |
| Correspondence Address | Vechteweg 9 A Hannover Lower Saxony 30539 Foreign |
| Director Name | Mr Dieter Roder |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 23 May 2011(15 years after company formation) |
| Appointment Duration | 3 years, 2 months (closed 29 July 2014) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 25 An Den Buchen Lower Saxony Bomlitz 29699 |
| Director Name | Norman Younger |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Secretary Name | Miriam Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Director Name | Dieter Roder |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 11 February 1997(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 24 April 1998) |
| Role | Manufacturer |
| Correspondence Address | An Den Buchen 25 Bomlitz 3036 |
| Secretary Name | Petra Dita Maria Roder |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 11 February 1997(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 23 April 1998) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | An Den Buchen 25 Bomlitz Lower Saxony D 29699 |
| Director Name | Petra Dita Maria Roder |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 23 April 1998(1 year, 11 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 23 May 2011) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | An Den Buchen 25 Bomlitz Lower Saxony D 29699 |
Location
| Registered Address | Alan Barr And Co 146/148 Bury Old Road Whitefield Manchester Lancaster M45 6AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Besses |
| Built Up Area | Greater Manchester |
Shareholders
| 99 at £1 | Petra Dita Maria Roder 99.00% Ordinary |
|---|---|
| 1 at £1 | Birgitt Caroline Roper 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,994 |
| Current Liabilities | £83,891 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2012 | Second filing of AR01 previously delivered to Companies House made up to 22 May 2012 (17 pages) |
| 8 August 2012 | Second filing of AR01 previously delivered to Companies House made up to 22 May 2012 (17 pages) |
| 6 July 2012 | Appointment of Dieter Roder as a director (3 pages) |
| 6 July 2012 | Appointment of Dieter Roder as a director (3 pages) |
| 6 July 2012 | Termination of appointment of Petra Roder as a director (2 pages) |
| 6 July 2012 | Termination of appointment of Petra Roder as a director (2 pages) |
| 2 July 2012 | Termination of appointment of Petra Roder as a director (1 page) |
| 2 July 2012 | Appointment of Mr Dieter Roder as a director (2 pages) |
| 2 July 2012 | Appointment of Mr Dieter Roder as a director (2 pages) |
| 2 July 2012 | Termination of appointment of Petra Roder as a director (1 page) |
| 21 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders Statement of capital on 2012-08-08
|
| 21 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders Statement of capital on 2012-08-08
|
| 9 August 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 8 August 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2011 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 16 July 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 8 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 7 June 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 7 June 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 22 May 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 22 May 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 18 March 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 18 March 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 20 December 2007 | Secretary's particulars changed (1 page) |
| 20 December 2007 | Secretary's particulars changed (1 page) |
| 31 May 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 31 May 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 11 January 2007 | Total exemption full accounts made up to 31 May 2006 (14 pages) |
| 11 January 2007 | Total exemption full accounts made up to 31 May 2006 (14 pages) |
| 1 June 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 1 June 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 5 May 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 5 May 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 12 July 2005 | Return made up to 22/05/05; full list of members (2 pages) |
| 12 July 2005 | Return made up to 22/05/05; full list of members (2 pages) |
| 10 March 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 10 March 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 17 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 17 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 13 April 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 13 April 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 11 November 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 11 November 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 20 September 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 20 September 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 14 June 2002 | Return made up to 22/05/02; full list of members (6 pages) |
| 14 June 2002 | Return made up to 22/05/02; full list of members (6 pages) |
| 1 May 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 1 May 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 19 February 2002 | Amended accounts made up to 31 May 2000 (10 pages) |
| 19 February 2002 | Amended accounts made up to 31 May 2000 (10 pages) |
| 24 September 2001 | Total exemption full accounts made up to 31 May 2000 (10 pages) |
| 24 September 2001 | Total exemption full accounts made up to 31 May 2000 (10 pages) |
| 22 August 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 22 August 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 9 August 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 9 August 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 25 July 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 25 July 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 17 June 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 17 June 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 9 April 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 9 April 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 17 August 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 17 August 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 4 August 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 4 August 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 26 October 1997 | Return made up to 22/05/97; full list of members (6 pages) |
| 26 October 1997 | Return made up to 22/05/97; full list of members (6 pages) |
| 5 March 1997 | New director appointed (2 pages) |
| 5 March 1997 | New director appointed (2 pages) |
| 20 February 1997 | New secretary appointed (2 pages) |
| 20 February 1997 | Ad 11/02/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 February 1997 | Ad 11/02/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 February 1997 | New secretary appointed (2 pages) |
| 20 February 1997 | Registered office changed on 20/02/97 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 20 February 1997 | Registered office changed on 20/02/97 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 28 July 1996 | Director resigned (1 page) |
| 28 July 1996 | Secretary resigned (1 page) |
| 28 July 1996 | Director resigned (1 page) |
| 28 July 1996 | Secretary resigned (1 page) |
| 22 May 1996 | Incorporation (12 pages) |
| 22 May 1996 | Incorporation (12 pages) |