Rochelle Laboratories Ltd

Company Name	Rochelle Laboratories Ltd
Company Status	Dissolved
Company Number	02483806
Category	Private Limited Company
Incorporation Date	22 March 1990(34 years, 1 month ago)
Dissolution Date	23 April 2013 (11 years ago)
Previous Name	Coolmerit Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Secretary Name	Miss Tracey Ann Craik
Nationality	British
Status	Closed
Appointed	09 October 2008(18 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 23 April 2013)
Role	Company Director
Correspondence Address	Villa 182 La Manga Club Los Belones Cartagena Cartagena Murcia 30389

Director Name	Miss Tracey Anne Craik
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2008(18 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 23 April 2013)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Villa 182 La Manga Club Los Belones Cartagena Murcia 30389

Director Name	Mr John Alexander McGeagh
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(2 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 January 1993)
Role	Accountant
Correspondence Address	12 Cedar Road Sale Cheshire M33 5NW

Director Name	Rabinder Nath Mehta
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 07 May 1999)
Role	Merchant
Correspondence Address	31 Brambling Way Lowton Warrington Cheshire WA3 2GS

Secretary Name	Mr John Alexander McGeagh
Nationality	British
Status	Resigned
Appointed	22 March 1992(2 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 January 1993)
Role	Company Director
Correspondence Address	12 Cedar Road Sale Cheshire M33 5NW

Secretary Name	John William Rayson
Nationality	British
Status	Resigned
Appointed	01 February 1993(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 September 1994)
Role	Accountant
Correspondence Address	1 Turncliffe Crescent Marple Cheshire SK6 6JP

Secretary Name	Mr Anthony Frank Nuttall
Nationality	British
Status	Resigned
Appointed	23 September 1994(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 December 1997)
Role	Accountant
Correspondence Address	3 Spring Rise High Crompton Shaw Oldham Lancashire OL2 7QB

Secretary Name	Mrs Winifred Mary Heyes
Nationality	British
Status	Resigned
Appointed	06 December 1997(7 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 09 October 2008)
Role	Company Director
Correspondence Address	24 Cardigan Close Callands Warrington Cheshire WA5 9RE

Director Name	Jill Eastwood
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(9 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	17 Eldon Road Macclesfield Cheshire SK10 3SA

Director Name	Daniel Michael Shenton
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(9 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	11 Woodland Close Chelford Macclesfield Cheshire SK11 9BZ

Director Name	Mr Bernard Wright
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(15 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wood Place Woodside Aspley Guise Milton Keynes Bedfordshire MK17 8ER

Location

Registered Address	The Gables Goostrey Lane Twemlow Green Holmes Chapel Cheshire CW4 8BH
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Twemlow
Ward	Dane Valley

Shareholders

100 at £1	Rainbow Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
18 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders Statement of capital on 2012-04-18 GBP 100 (4 pages)
18 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders Statement of capital on 2012-04-18 GBP 100 (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 June 2010	Secretary's details changed for Miss Tracey Ann Craik on 1 October 2009 (1 page)
10 June 2010	Director's details changed for Miss Tracey Anne Craik on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Miss Tracey Anne Craik on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Miss Tracey Anne Craik on 1 October 2009 (2 pages)
10 June 2010	Secretary's details changed for Miss Tracey Ann Craik on 1 October 2009 (1 page)
10 June 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
10 June 2010	Secretary's details changed for Miss Tracey Ann Craik on 1 October 2009 (1 page)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 July 2009	Return made up to 22/03/09; full list of members (3 pages)
3 July 2009	Return made up to 22/03/09; full list of members (3 pages)
28 November 2008	Director appointed miss tracey anne craik (1 page)
28 November 2008	Director appointed miss tracey anne craik (1 page)
30 October 2008	Appointment terminated director bernard wright (1 page)
30 October 2008	Appointment Terminated Director bernard wright (1 page)
21 October 2008	Secretary's change of particulars / tracey craik / 21/10/2008 (1 page)
21 October 2008	Secretary's Change of Particulars / tracey craik / 21/10/2008 / Middle Name/s was: , now: ann (1 page)
9 October 2008	Appointment terminated secretary winifred heyes (1 page)
9 October 2008	Secretary appointed miss tracey craik (1 page)
9 October 2008	Secretary appointed miss tracey craik (1 page)
9 October 2008	Registered office changed on 09/10/2008 from unit 1 cotton farm middlewich road holmes chapel cheshire CW4 7ET (1 page)
9 October 2008	Registered office changed on 09/10/2008 from unit 1 cotton farm middlewich road holmes chapel cheshire CW4 7ET (1 page)
9 October 2008	Appointment Terminated Secretary winifred heyes (1 page)
15 April 2008	Return made up to 22/03/08; full list of members (3 pages)
15 April 2008	Return made up to 22/03/08; full list of members (3 pages)
14 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 April 2008	Accounts made up to 31 December 2007 (6 pages)
7 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
7 June 2007	Accounts made up to 31 December 2006 (4 pages)
10 April 2007	Return made up to 22/03/07; full list of members (2 pages)
10 April 2007	Return made up to 22/03/07; full list of members (2 pages)
30 October 2006	Memorandum and Articles of Association (15 pages)
30 October 2006	Memorandum and Articles of Association (15 pages)
25 October 2006	Company name changed coolmerit LIMITED\certificate issued on 25/10/06 (2 pages)
25 October 2006	Company name changed coolmerit LIMITED\certificate issued on 25/10/06 (2 pages)
5 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 July 2006	Accounts made up to 31 December 2005 (4 pages)
12 April 2006	Return made up to 22/03/06; full list of members (2 pages)
12 April 2006	Return made up to 22/03/06; full list of members (2 pages)
2 March 2006	New director appointed (1 page)
2 March 2006	New director appointed (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 July 2005	Accounts made up to 31 December 2004 (4 pages)
29 April 2005	Return made up to 22/03/05; full list of members (2 pages)
29 April 2005	Return made up to 22/03/05; full list of members (2 pages)
30 October 2004	Accounts made up to 31 December 2003 (4 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 March 2004	Return made up to 22/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 March 2004	Return made up to 22/03/04; full list of members (7 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 November 2003	Accounts made up to 31 December 2002 (4 pages)
31 October 2003	Registered office changed on 31/10/03 from: c/o liberty cosmetics LTD haig road parkgate industrial estate knutsford cheshire WA16 8DX (1 page)
31 October 2003	Registered office changed on 31/10/03 from: c/o liberty cosmetics LTD haig road parkgate industrial estate knutsford cheshire WA16 8DX (1 page)
17 April 2003	Return made up to 22/03/03; full list of members (7 pages)
17 April 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
21 October 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
2 June 2002	Return made up to 22/03/02; full list of members (7 pages)
2 June 2002	Return made up to 22/03/02; full list of members (7 pages)
29 March 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
29 March 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
12 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
12 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
28 March 2001	Return made up to 22/03/01; full list of members (6 pages)
28 March 2001	Return made up to 22/03/01; full list of members 363(287) ‐ Registered office changed on 28/03/01 363(288) ‐ Director's particulars changed (6 pages)
24 March 2000	Return made up to 22/03/00; full list of members (6 pages)
24 March 2000	Return made up to 22/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
30 July 1999	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
30 July 1999	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	New director appointed (2 pages)
11 May 1999	Ad 27/03/90--------- Â£ si 98@98 (2 pages)
11 May 1999	Ad 27/03/90--------- Â£ si 98@98 (2 pages)
20 April 1999	Return made up to 22/03/99; no change of members 363(287) ‐ Registered office changed on 20/04/99 (4 pages)
20 April 1999	Return made up to 22/03/99; no change of members (4 pages)
2 March 1999	Full accounts made up to 30 April 1998 (7 pages)
2 March 1999	Full accounts made up to 30 April 1998 (7 pages)
17 March 1998	Return made up to 22/03/98; no change of members (4 pages)
17 March 1998	Return made up to 22/03/98; no change of members (4 pages)
24 February 1998	Full accounts made up to 30 April 1997 (8 pages)
24 February 1998	Full accounts made up to 30 April 1997 (8 pages)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	Secretary resigned (1 page)
16 April 1997	Return made up to 22/03/97; full list of members (6 pages)
16 April 1997	Return made up to 22/03/97; full list of members (6 pages)
31 July 1996	Full accounts made up to 30 April 1996 (9 pages)
31 July 1996	Full accounts made up to 30 April 1996 (9 pages)
28 March 1996	Return made up to 22/03/96; no change of members (4 pages)
28 March 1996	Return made up to 22/03/96; no change of members (4 pages)
4 September 1995	Full accounts made up to 30 April 1995 (9 pages)
4 September 1995	Full accounts made up to 30 April 1995 (9 pages)
20 March 1995	Return made up to 22/03/95; no change of members (4 pages)
20 March 1995	Return made up to 22/03/95; no change of members (4 pages)

Rochelle Laboratories Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire