| Company Name | Rothco Specialist Lending Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05024518 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2004(20 years, 3 months ago) |
| Dissolution Date | 28 August 2007 (16 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Michael Cox |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Medwin Close Brotton Saltburn By The Sea Cleveland TS12 2UP |
| Director Name | Mr Martin Robert Shutt |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2004(same day as company formation) |
| 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 | 23 January 2004(same day as company formation) |
| Role | Managing Director |
| 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 | 23 January 2004(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 6 Brantingham Drive Ingleby Barwick Stockton On Tees TS17 5HF |
| Director Name | William John Conlon |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| 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 | 23 January 2004(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 | 23 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Suite 2p High Force Road Riverside Business Park Middlesbrough Cleveland TS2 1RH |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 28 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 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 31 January 2006 (6 pages) |
| 25 January 2006 | Director resigned (1 page) |
| 25 January 2006 | Return made up to 12/01/06; full list of members (8 pages) |
| 16 November 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 25 February 2005 | Director's particulars changed (1 page) |
| 16 February 2005 | Return made up to 23/01/05; full list of members (8 pages) |
| 14 June 2004 | Registered office changed on 14/06/04 from: rothco group LTD suite 2M high force road riverside business park middlesbrough TS2 1RH (1 page) |
| 10 February 2004 | New director appointed (2 pages) |
| 10 February 2004 | New director appointed (1 page) |
| 10 February 2004 | New director appointed (2 pages) |
| 10 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 January 2004 | Director resigned (1 page) |
| 28 January 2004 | Secretary resigned (1 page) |
| 23 January 2004 | Incorporation (9 pages) |