Company NameRotonian Limited
Company StatusDissolved
Company Number02940845
CategoryPrivate Limited Company
Incorporation Date20 June 1994(29 years, 10 months ago)
Dissolution Date21 August 2001 (22 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Ian Philip Lawson
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed23 June 1994(3 days after company formation)
Appointment Duration7 years, 2 months (closed 21 August 2001)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressStore House, 13 South Side
Stamfordham
Newcastle Upon Tyne
Tyne & Wear
NE18 0PB
Secretary NameMr Gordon Robert Brown
NationalityBritish
StatusClosed
Appointed23 June 1994(3 days after company formation)
Appointment Duration7 years, 2 months (closed 21 August 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Bank Kellfield Avenue
Low Fell
Gateshead
Tyne & Wear
NE9 5YP
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed20 June 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed20 June 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed20 June 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address51 Front Street
Chester-Le-St
County Durham
DH3 3BH
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
WardChester-le-Street West Central
Built Up AreaSunderland

Financials

Year2014
Net Worth-£130
Current Liabilities£28,376

Accounts

Latest Accounts31 January 2000 (24 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

21 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2001First Gazette notice for voluntary strike-off (1 page)
19 March 2001Application for striking-off (1 page)
9 January 2001Accounts for a small company made up to 31 January 2000 (7 pages)
12 July 2000Return made up to 20/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 March 2000Accounts for a small company made up to 31 January 1999 (7 pages)
30 June 1999Return made up to 20/06/99; no change of members (4 pages)
3 March 1999Accounts for a small company made up to 31 January 1998 (5 pages)
7 July 1998Return made up to 20/06/98; no change of members (4 pages)
21 November 1997Accounts for a small company made up to 31 January 1997 (7 pages)
18 July 1997Return made up to 20/06/97; full list of members (6 pages)
28 November 1996Accounts for a small company made up to 31 January 1996 (7 pages)
9 July 1996Return made up to 20/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
1 December 1995Full accounts made up to 31 January 1995 (6 pages)
13 July 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)