Company NameRollo Management Resources Limited
Company StatusDissolved
Company Number06045963
CategoryPrivate Limited Company
Incorporation Date9 January 2007(17 years, 4 months ago)
Dissolution Date14 May 2013 (11 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Norma Rollo
Date of BirthJune 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Harestones
Wynyard Woods
Wynyard
Cleveland
TS22 5QT
Director NameMr Norman Rollo
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Harestones
Wynyard Woods
Wynyard
Cleveland
TS22 5QT
Secretary NameMrs Norma Rollo
NationalityBritish
StatusClosed
Appointed09 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Harestones
Wynyard Woods
Wynyard
Cleveland
TS22 5QT

Location

Registered Address1 Harestones, Wynyard Woods
Wynyard
Cleveland
TS22 5QT
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
ParishGrindon
WardNorthern Parishes
Built Up AreaWynyard Village

Accounts

Latest Accounts31 March 2012 (12 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

14 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013First Gazette notice for voluntary strike-off (1 page)
29 January 2013First Gazette notice for voluntary strike-off (1 page)
17 January 2013Application to strike the company off the register (3 pages)
17 January 2013Application to strike the company off the register (3 pages)
10 May 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 May 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 January 2012Annual return made up to 9 January 2012 with a full list of shareholders
Statement of capital on 2012-01-16
  • GBP 100
(6 pages)
16 January 2012Annual return made up to 9 January 2012 with a full list of shareholders
Statement of capital on 2012-01-16
  • GBP 100
(6 pages)
16 January 2012Annual return made up to 9 January 2012 with a full list of shareholders
Statement of capital on 2012-01-16
  • GBP 100
(6 pages)
14 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 January 2011Register(s) moved to registered office address (1 page)
12 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
12 January 2011Register(s) moved to registered office address (1 page)
12 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
12 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
1 July 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 July 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 February 2010Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
1 February 2010Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
1 February 2010Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
30 January 2010Register(s) moved to registered inspection location (1 page)
30 January 2010Register(s) moved to registered inspection location (1 page)
29 January 2010Director's details changed for Norma Rollo on 9 January 2010 (2 pages)
29 January 2010Director's details changed for Norman Rollo on 9 January 2010 (2 pages)
29 January 2010Director's details changed for Norman Rollo on 9 January 2010 (2 pages)
29 January 2010Director's details changed for Norma Rollo on 9 January 2010 (2 pages)
29 January 2010Register inspection address has been changed (1 page)
29 January 2010Register inspection address has been changed (1 page)
29 January 2010Director's details changed for Norma Rollo on 9 January 2010 (2 pages)
29 January 2010Director's details changed for Norman Rollo on 9 January 2010 (2 pages)
20 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 January 2009Return made up to 09/01/09; full list of members (4 pages)
21 January 2009Return made up to 09/01/09; full list of members (4 pages)
1 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 January 2008Return made up to 09/01/08; full list of members (3 pages)
25 January 2008Return made up to 09/01/08; full list of members (3 pages)
24 January 2008Location of register of members (1 page)
24 January 2008Location of register of members (1 page)
10 February 2007Ad 18/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 February 2007Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
10 February 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 February 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 February 2007Ad 18/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 February 2007Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
9 January 2007Incorporation (10 pages)
9 January 2007Incorporation (10 pages)