| Company Name | Rotate Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05133966 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2004(19 years, 11 months ago) |
| Dissolution Date | 31 July 2007 (16 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Carl Roland Donaldson |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2004(same day as company formation) |
| Role | Ict Support Officer |
| Correspondence Address | 24 Acklington Street Amble Morpeth Northumberland NE65 0NS |
| Director Name | Jeffrey Steven Roland |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2004(same day as company formation) |
| Role | Manager |
| Correspondence Address | 16 The Close, Gloster Park Amble Morpeth Northumberland NE65 0HZ |
| Secretary Name | Jeffrey Steven Roland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2004(same day as company formation) |
| Role | Manager |
| Correspondence Address | 16 The Close, Gloster Park Amble Morpeth Northumberland NE65 0HZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 26 Queen Street, Amble Morpeth Northumberland NE65 0BZ |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Amble by the Sea |
| Ward | Amble |
| Built Up Area | Amble |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 31 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2007 | Application for striking-off (1 page) |
| 30 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 5 April 2006 | Location of register of members (1 page) |
| 5 April 2006 | Director's particulars changed (1 page) |
| 5 April 2006 | Return made up to 15/03/06; full list of members (3 pages) |
| 5 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 April 2006 | Registered office changed on 05/04/06 from: 26 queen street, amble morpeth northumberland NE65 0BZ (1 page) |
| 21 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 13 June 2005 | Return made up to 27/04/05; full list of members
|
| 15 September 2004 | Director's particulars changed (1 page) |
| 21 June 2004 | Location of register of members (1 page) |
| 21 June 2004 | Ad 20/05/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 21 June 2004 | Registered office changed on 21/06/04 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 11 June 2004 | Director resigned (1 page) |
| 11 June 2004 | Secretary resigned (1 page) |
| 11 June 2004 | New director appointed (2 pages) |
| 11 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 May 2004 | Incorporation (16 pages) |