Rolewad Limited

Company Name	Rolewad Limited
Company Status	Dissolved
Company Number	02435749
Category	Private Limited Company
Incorporation Date	24 October 1989(34 years, 6 months ago)
Dissolution Date	6 November 2018 (5 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mrs Susan Knight
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1991(2 years after company formation)
Appointment Duration	27 years (closed 06 November 2018)
Role	Retired
Country of Residence	England
Correspondence Address	24 Hallview Grove Darlington County Durham DL3 9DN

Secretary Name	Mrs Susan Knight
Nationality	British
Status	Closed
Appointed	24 October 1991(2 years after company formation)
Appointment Duration	27 years (closed 06 November 2018)
Role	Credit Controller
Country of Residence	England
Correspondence Address	24 Hallview Grove Darlington County Durham DL3 9DN

Director Name	Mr Carl Knight
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1993(3 years, 11 months after company formation)
Appointment Duration	25 years, 1 month (closed 06 November 2018)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	24 Hall View Grove Darlington County Durham DL3 9DN

Director Name	Mrs Judith Marion Warren
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 October 1993)
Role	Salesperson
Country of Residence	England
Correspondence Address	Holmedale View, Blackhill Gilling West Richmond North Yorkshire DL10 5LE

Director Name	Eric House
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(4 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2001)
Role	Electrical Engineer
Correspondence Address	54 Kirkfield Road Darlington County Durham DL3 0AG

Director Name	Jean House
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(4 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2001)
Role	Clerical Assistant
Correspondence Address	54 Kirkfield Road Darlington County Durham DL3 0AG

Contact

Telephone	01325 352679
Telephone region	Darlington

Location

Registered Address	24 Hallview Grove Darlington County Durham DL3 9DN
Region	North East
Constituency	Darlington
County	County Durham
Ward	Mowden
Built Up Area	Darlington

Shareholders

2 at £1	Carl Knight 50.00% Ordinary
2 at £1	Mrs Susan Knight 50.00% Ordinary

Financials

Year	2014
Net Worth	-£80,307
Cash	£8,331
Current Liabilities	£100,316

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

25 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
31 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
5 November 2015	Director's details changed for Mrs Susan Knight on 28 November 2014 (2 pages)
5 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 4 (5 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 4 (5 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
15 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 4 (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 November 2009	Director's details changed for Carl Knight on 11 November 2009 (2 pages)
23 November 2009	Director's details changed for Mrs Susan Knight on 11 November 2009 (2 pages)
23 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 November 2008	Return made up to 24/10/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
6 November 2007	Return made up to 24/10/07; full list of members (2 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
7 November 2006	Return made up to 24/10/06; full list of members (2 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
22 November 2005	Return made up to 24/10/05; full list of members (2 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
23 November 2004	Return made up to 24/10/04; full list of members (7 pages)
25 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
24 November 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
12 November 2002	Return made up to 24/10/02; full list of members (7 pages)
5 December 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
16 November 2001	Return made up to 24/10/01; full list of members (7 pages)
9 July 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
13 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
1 November 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2000	Full accounts made up to 31 March 1999 (11 pages)
10 November 1999	Return made up to 24/10/99; full list of members (8 pages)
13 January 1999	Accounts for a small company made up to 31 March 1998 (11 pages)
10 November 1998	Return made up to 24/10/98; full list of members (6 pages)
12 January 1998	Full accounts made up to 31 March 1997 (13 pages)
7 November 1997	Return made up to 24/10/97; no change of members (6 pages)
8 January 1997	Ad 09/12/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
8 January 1997	Full accounts made up to 31 March 1996 (13 pages)
11 November 1996	Return made up to 24/10/96; full list of members (6 pages)
27 March 1996	Full accounts made up to 31 March 1995 (8 pages)
19 October 1995	Return made up to 24/10/95; no change of members (4 pages)

Rolewad Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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