Company NameThe Roller Shutter Co. Ltd.
Company StatusDissolved
Company Number02805328
CategoryPrivate Limited Company
Incorporation Date31 March 1993(31 years ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Brian Richardson
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 1993(3 weeks, 2 days after company formation)
Appointment Duration30 years, 11 months
RoleFactory Manager
Correspondence Address1 Brompton Terrace
Philadelphia
Houghton Lr Spring
Tyne & Wear
DH4 4SS
Director NameJill Rostron-Maher
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 1993(3 weeks, 2 days after company formation)
Appointment Duration30 years, 11 months
RoleAccounts Supervisor
Correspondence AddressWest Grange
Front Street
Newbottle Village
County Durham
DH4 4ER
Secretary NameJill Rostron-Maher
NationalityBritish
StatusCurrent
Appointed23 April 1993(3 weeks, 2 days after company formation)
Appointment Duration30 years, 11 months
RoleAccounts Supervisor
Correspondence AddressWest Grange
Front Street
Newbottle Village
County Durham
DH4 4ER
Director NameMrs Florence Rostron
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 1993(7 months, 1 week after company formation)
Appointment Duration30 years, 5 months
RoleRoller Shutter Manufacturer
Country of ResidenceEngland
Correspondence AddressEast Grange Front Street
Newbottle
Houghton Le Spring
Tyne And Wear
DH4 4EH

Location

Registered Address8 High Street
Yarm
Stockton On Tees
Cleveland
TS15 9AE
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm

Accounts

Latest Accounts30 November 1995 (28 years, 4 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

5 February 2000Dissolved (1 page)
5 November 1999Liquidators statement of receipts and payments (5 pages)
5 November 1999Return of final meeting in a creditors' voluntary winding up (4 pages)
21 October 1999Liquidators statement of receipts and payments (5 pages)
26 April 1999Liquidators statement of receipts and payments (5 pages)
20 October 1998Liquidators statement of receipts and payments (7 pages)
23 December 1997Notice of Constitution of Liquidation Committee (2 pages)
5 November 1997Appointment of a voluntary liquidator (1 page)
5 November 1997Statement of affairs (16 pages)
5 November 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
24 October 1997Registered office changed on 24/10/97 from: 6 villiers street sunderland tyne and wear SR1 1HA (1 page)
8 July 1997Accounts for a small company made up to 30 November 1995 (3 pages)
11 June 1997Return made up to 31/03/97; full list of members (6 pages)
12 May 1996Return made up to 31/03/96; no change of members (4 pages)
8 May 1996Particulars of mortgage/charge (3 pages)
15 January 1996Accounts for a small company made up to 30 November 1994 (3 pages)