Rolandway Limited

Company Name	Rolandway Limited
Company Status	Dissolved
Company Number	03268022
Category	Private Limited Company
Incorporation Date	24 October 1996(27 years, 6 months ago)
Dissolution Date	11 October 2022 (1 year, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Jane Sampson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2000(3 years, 3 months after company formation)
Appointment Duration	22 years, 8 months (closed 11 October 2022)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	50 The Bank Barnard Castle County Durham DL12 8PN

Secretary Name	Mrs Jane Sampson
Nationality	British
Status	Closed
Appointed	07 February 2000(3 years, 3 months after company formation)
Appointment Duration	22 years, 8 months (closed 11 October 2022)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	50 The Bank Barnard Castle County Durham DL12 8PN

Director Name	Mrs Claire Louise Rees
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2019(22 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 11 October 2022)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY

Director Name	Miss Sarah Jane Sampson-Barnes
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2019(22 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 11 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY

Director Name	Ms Amanda Elizabeth Sampson-Bowen
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2019(22 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 11 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY

Director Name	Alan Gregg
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 07 February 2000)
Role	Farmer
Correspondence Address	Low House Farm East Boldon Tyne & Wear NE36 0BD

Director Name	Pamela Florence Winter
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 07 February 2000)
Role	Foster Carer
Correspondence Address	Low House Farm East Boldon Tyne & Wear NE36 0BD

Secretary Name	Pamela Florence Winter
Nationality	British
Status	Resigned
Appointed	09 December 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 07 February 2000)
Role	Foster Carer
Correspondence Address	Low House Farm East Boldon Tyne & Wear NE36 0BD

Director Name	Mr Paul Sampson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(3 years, 3 months after company formation)
Appointment Duration	19 years, 3 months (resigned 17 May 2019)
Role	Dealer
Country of Residence	United Kingdom
Correspondence Address	50 The Bank Barnard Castle County Durham DL12 8PN

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Melsonby
Ward	Melsonby
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Jane Sampson 50.00% Ordinary
1 at £1	Paul Sampson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£500
Current Liabilities	£500

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

9 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
13 August 2020	Micro company accounts made up to 31 October 2019 (5 pages)
24 October 2019	Confirmation statement made on 24 October 2019 with updates (4 pages)
26 July 2019	Micro company accounts made up to 31 October 2018 (5 pages)
23 May 2019	Statement of capital following an allotment of shares on 25 October 2018 GBP 100 (3 pages)
23 May 2019	Termination of appointment of Paul Sampson as a director on 17 May 2019 (1 page)
17 May 2019	Appointment of Miss Sarah Jane Sampson-Barnes as a director on 17 May 2019 (2 pages)
17 May 2019	Appointment of Mrs Claire Louise Rees as a director on 17 May 2019 (2 pages)
17 May 2019	Appointment of Ms Amanda Elizabeth Sampson-Bowen as a director on 17 May 2019 (2 pages)
5 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (6 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
13 March 2017	Micro company accounts made up to 31 October 2016 (5 pages)
13 March 2017	Micro company accounts made up to 31 October 2016 (5 pages)
26 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
9 June 2016	Micro company accounts made up to 31 October 2015 (5 pages)
9 June 2016	Micro company accounts made up to 31 October 2015 (5 pages)
28 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (5 pages)
28 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (5 pages)
25 March 2015	Micro company accounts made up to 31 October 2014 (5 pages)
25 March 2015	Micro company accounts made up to 31 October 2014 (5 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (5 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (5 pages)
18 July 2014	Micro company accounts made up to 31 October 2013 (5 pages)
18 July 2014	Micro company accounts made up to 31 October 2013 (5 pages)
11 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (5 pages)
11 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (5 pages)
15 March 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
15 March 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
29 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 October 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 October 2011 (4 pages)
26 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
29 March 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
29 March 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
26 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
5 February 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
5 February 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
29 October 2009	Director's details changed for Paul Sampson on 24 October 2009 (2 pages)
29 October 2009	Director's details changed for Jane Sampson on 24 October 2009 (2 pages)
29 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Jane Sampson on 24 October 2009 (2 pages)
29 October 2009	Director's details changed for Paul Sampson on 24 October 2009 (2 pages)
29 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
7 January 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
7 January 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
24 December 2008	Registered office changed on 24/12/2008 from rst accountants LTD sir lawrence house the stables aske richmond north yorkshire DL10 5HG (1 page)
24 December 2008	Registered office changed on 24/12/2008 from rst accountants LTD sir lawrence house the stables aske richmond north yorkshire DL10 5HG (1 page)
21 November 2008	Return made up to 24/10/08; no change of members (4 pages)
21 November 2008	Return made up to 24/10/08; no change of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
26 October 2007	Return made up to 24/10/07; no change of members (7 pages)
26 October 2007	Return made up to 24/10/07; no change of members (7 pages)
30 July 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
30 July 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
6 November 2006	Return made up to 24/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/11/06 (7 pages)
6 November 2006	Return made up to 24/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/11/06 (7 pages)
1 December 2005	Total exemption small company accounts made up to 31 October 2005 (5 pages)
1 December 2005	Total exemption small company accounts made up to 31 October 2005 (5 pages)
3 November 2005	Return made up to 24/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 November 2005	Return made up to 24/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 February 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
14 February 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
29 November 2004	Registered office changed on 29/11/04 from: rst accountants LIMITED zetland house the stables, aske richmond north yorkshire DL10 5HG (1 page)
29 November 2004	Registered office changed on 29/11/04 from: rst accountants LIMITED zetland house the stables, aske richmond north yorkshire DL10 5HG (1 page)
10 November 2004	Return made up to 24/10/04; full list of members 363(287) ‐ Registered office changed on 10/11/04 (7 pages)
10 November 2004	Return made up to 24/10/04; full list of members 363(287) ‐ Registered office changed on 10/11/04 (7 pages)
27 September 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
27 September 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
1 November 2003	Return made up to 24/10/03; full list of members (8 pages)
1 November 2003	Return made up to 24/10/03; full list of members (8 pages)
16 May 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
16 May 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
20 November 2002	Return made up to 24/10/02; full list of members 363(287) ‐ Registered office changed on 20/11/02 (8 pages)
20 November 2002	Return made up to 24/10/02; full list of members 363(287) ‐ Registered office changed on 20/11/02 (8 pages)
1 July 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
1 July 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
8 November 2001	Registered office changed on 08/11/01 from: nickabor, laverick lane newcastle road, west boldon east boldon tyne & wear NE36 0BY (1 page)
8 November 2001	Return made up to 24/10/01; full list of members (6 pages)
8 November 2001	Registered office changed on 08/11/01 from: nickabor, laverick lane newcastle road, west boldon east boldon tyne & wear NE36 0BY (1 page)
8 November 2001	Return made up to 24/10/01; full list of members (6 pages)
4 April 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
4 April 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
21 November 2000	Return made up to 24/10/00; full list of members (6 pages)
21 November 2000	Return made up to 24/10/00; full list of members (6 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New secretary appointed;new director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New secretary appointed;new director appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Registered office changed on 11/02/00 from: 5 - 8 preistgate darlington durham DL1 1NL (1 page)
11 February 2000	Secretary resigned;director resigned (1 page)
11 February 2000	Secretary resigned;director resigned (1 page)
11 February 2000	Registered office changed on 11/02/00 from: 5 - 8 preistgate darlington durham DL1 1NL (1 page)
31 January 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
31 January 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
15 December 1999	Return made up to 24/10/99; full list of members (6 pages)
15 December 1999	Return made up to 24/10/99; full list of members (6 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
8 February 1999	Return made up to 24/10/98; no change of members (4 pages)
8 February 1999	Return made up to 24/10/98; no change of members (4 pages)
31 May 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
31 May 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
25 November 1997	Return made up to 24/10/97; full list of members (6 pages)
25 November 1997	Return made up to 24/10/97; full list of members (6 pages)
3 March 1997	Registered office changed on 03/03/97 from: c/o latimer hinks 5-8 priestgate darlington county durham DL1 1NL (1 page)
3 March 1997	New director appointed (2 pages)
3 March 1997	New secretary appointed;new director appointed (2 pages)
3 March 1997	Registered office changed on 03/03/97 from: c/o latimer hinks 5-8 priestgate darlington county durham DL1 1NL (1 page)
3 March 1997	New director appointed (2 pages)
3 March 1997	New secretary appointed;new director appointed (2 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Registered office changed on 26/02/97 from: 3RD floor c/o rm company services LIMITED london EC2A 4SD (1 page)
26 February 1997	Registered office changed on 26/02/97 from: 3RD floor c/o rm company services LIMITED london EC2A 4SD (1 page)
26 February 1997	Secretary resigned (1 page)
26 February 1997	Secretary resigned (1 page)
26 February 1997	Director resigned (1 page)
24 October 1996	Incorporation (20 pages)
24 October 1996	Incorporation (20 pages)

Rolandway Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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