| Company Name | Rothco Marketing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04691089 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2003(21 years, 1 month ago) |
| Dissolution Date | 23 October 2007 (16 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Martin Robert Shutt |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2003(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 23 October 2007) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 6 Brantingham Drive Ingleby Barwick Stockton On Tees TS17 5HF |
| Director Name | Mr Thomas Wilson |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2003(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 23 October 2007) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Arkle Court Alnwick Northumberland NE66 1BS |
| Secretary Name | Mr Martin Robert Shutt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2003(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 23 October 2007) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 6 Brantingham Drive Ingleby Barwick Stockton On Tees TS17 5HF |
| Director Name | Michael Cox |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2004(10 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 23 October 2007) |
| Role | Financial Adviser |
| Correspondence Address | 9 Medwin Close Brotton Saltburn By The Sea Cleveland TS12 2UP |
| Director Name | William John Conlon |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2005(1 year, 10 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 20 January 2006) |
| Role | Company Director |
| Correspondence Address | 11 Lady Road Place Newtongrange Midlothian EH22 4SU Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Suite 2p Highforce Road Riverside Business Park Middlesbrough TS2 1RH |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 23 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2007 | Full accounts made up to 30 September 2006 (12 pages) |
| 10 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2007 | Application for striking-off (1 page) |
| 10 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 October 2006 | Accounts for a dormant company made up to 30 September 2005 (7 pages) |
| 24 March 2006 | Return made up to 10/03/06; full list of members
|
| 25 January 2006 | Director resigned (1 page) |
| 19 May 2005 | Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page) |
| 19 May 2005 | Return made up to 10/03/05; full list of members (7 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 25 February 2005 | New director appointed (2 pages) |
| 25 February 2005 | Director's particulars changed (1 page) |
| 5 July 2004 | Return made up to 10/03/04; full list of members
|
| 14 June 2004 | Registered office changed on 14/06/04 from: suite 2M, highforce road riverside business park middlesbrough TS2 1RH (1 page) |
| 10 February 2004 | New director appointed (2 pages) |
| 11 September 2003 | New director appointed (2 pages) |
| 11 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 March 2003 | Secretary resigned (1 page) |
| 14 March 2003 | Director resigned (1 page) |