| Company Name | V V Rouleaux (Franchise) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03341939 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1997(27 years, 1 month ago) |
| Dissolution Date | 13 September 2011 (12 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Annabel Joy Lewis |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1997(4 days after company formation) |
| Appointment Duration | 14 years, 5 months (closed 13 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westend Torpenhow Wigton Cumbria CA7 1JE |
| Secretary Name | Richard Thomas Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1997(4 days after company formation) |
| Appointment Duration | 14 years, 5 months (closed 13 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westend Torpenhow Wigton Cumbria CA7 1JE |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | The Post House Mill Street Congleton Cheshire CW12 1AB |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2011 | Application to strike the company off the register (3 pages) |
| 17 May 2011 | Application to strike the company off the register (3 pages) |
| 13 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 13 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 31 March 2010 | Director's details changed for Annabel Joy Lewis on 31 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders Statement of capital on 2010-03-31
|
| 31 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders Statement of capital on 2010-03-31
|
| 31 March 2010 | Director's details changed for Annabel Joy Lewis on 31 March 2010 (2 pages) |
| 9 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 9 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 23 July 2009 | Director's Change of Particulars / annabel lewis / 01/06/2009 / HouseName/Number was: 2, now: westend; Street was: gaspar close, now: torpenhow; Post Town was: london, now: wigton; Region was: , now: cumbria; Post Code was: SW5 0NE, now: CA7 1JE (1 page) |
| 23 July 2009 | Director's change of particulars / annabel lewis / 01/06/2009 (1 page) |
| 23 July 2009 | Secretary's change of particulars / richard lewis / 01/06/2009 (1 page) |
| 23 July 2009 | Secretary's Change of Particulars / richard lewis / 01/06/2009 / HouseName/Number was: 2, now: westend; Street was: gaspar close, now: torpenhow; Post Town was: london, now: wigton; Region was: , now: cumbria; Post Code was: SW5 0NE, now: CA7 1JE (1 page) |
| 23 July 2009 | Return made up to 27/03/09; full list of members (6 pages) |
| 23 July 2009 | Return made up to 27/03/09; full list of members (6 pages) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 1 bedford row london WC1R 4BZ united kingdom (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 1 bedford row london WC1R 4BZ united kingdom (1 page) |
| 10 June 2009 | Registered office changed on 10/06/2009 from 6 tun yard peardon street london SW8 3HT (1 page) |
| 10 June 2009 | Registered office changed on 10/06/2009 from 6 tun yard peardon street london SW8 3HT (1 page) |
| 8 July 2008 | Director's Change of Particulars / annabel lewis / 01/06/2008 / HouseName/Number was: , now: 2; Street was: flat 1 209 brompton road, now: gaspar close; Post Code was: SW3 2EJ, now: SW5 0NE; Country was: , now: united kingdom (1 page) |
| 8 July 2008 | Director's change of particulars / annabel lewis / 01/06/2008 (1 page) |
| 8 July 2008 | Return made up to 27/03/08; full list of members (6 pages) |
| 8 July 2008 | Return made up to 27/03/08; full list of members (6 pages) |
| 8 July 2008 | Secretary's change of particulars / richard lewis / 01/06/2008 (1 page) |
| 8 July 2008 | Secretary's Change of Particulars / richard lewis / 01/06/2008 / HouseName/Number was: , now: 2; Street was: flat 1 209 brompton road, now: gaspar close; Post Code was: SW3 2EJ, now: SW5 0NE; Country was: , now: united kingdom (1 page) |
| 4 July 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 4 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 5 November 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 5 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 3 September 2007 | Return made up to 27/03/07; full list of members (4 pages) |
| 3 September 2007 | Return made up to 27/03/07; full list of members (4 pages) |
| 5 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 5 January 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 12 July 2006 | Director's particulars changed (1 page) |
| 12 July 2006 | Secretary's particulars changed (1 page) |
| 12 July 2006 | Return made up to 27/03/06; full list of members (4 pages) |
| 12 July 2006 | Secretary's particulars changed (1 page) |
| 12 July 2006 | Return made up to 27/03/06; full list of members (4 pages) |
| 12 July 2006 | Director's particulars changed (1 page) |
| 22 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 22 February 2006 | Accounts made up to 31 March 2005 (1 page) |
| 28 June 2005 | Return made up to 27/03/05; full list of members (5 pages) |
| 28 June 2005 | Return made up to 27/03/05; full list of members (5 pages) |
| 2 November 2004 | Accounts made up to 31 March 2004 (2 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 29 April 2004 | Return made up to 27/03/04; no change of members (6 pages) |
| 29 April 2004 | Return made up to 27/03/04; no change of members
|
| 7 August 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 7 August 2003 | Accounts made up to 31 March 2003 (2 pages) |
| 29 July 2003 | Return made up to 27/03/03; no change of members (6 pages) |
| 29 July 2003 | Return made up to 27/03/03; no change of members (6 pages) |
| 18 July 2002 | Accounts made up to 31 March 2002 (1 page) |
| 18 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 13 December 2001 | Accounts made up to 31 March 2001 (1 page) |
| 13 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 5 December 2001 | Return made up to 27/03/01; full list of members (8 pages) |
| 5 December 2001 | Return made up to 27/03/01; full list of members (8 pages) |
| 11 December 2000 | Accounts made up to 31 March 2000 (1 page) |
| 11 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 29 August 2000 | Return made up to 27/03/00; no change of members (6 pages) |
| 29 August 2000 | Return made up to 27/03/00; no change of members
|
| 21 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 21 December 1999 | Accounts made up to 31 March 1999 (2 pages) |
| 13 July 1999 | Return made up to 27/03/99; no change of members (4 pages) |
| 13 July 1999 | Return made up to 27/03/99; no change of members (4 pages) |
| 20 April 1999 | Registered office changed on 20/04/99 from: 10 symons street sloane square london SW3 2TJ (1 page) |
| 20 April 1999 | Registered office changed on 20/04/99 from: 10 symons street sloane square london SW3 2TJ (1 page) |
| 24 November 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 24 November 1998 | Accounts made up to 31 March 1998 (2 pages) |
| 20 July 1998 | Return made up to 27/03/98; full list of members (6 pages) |
| 20 July 1998 | Return made up to 27/03/98; full list of members
|
| 1 June 1998 | Ad 20/03/98--------- £ si 999@1=999 £ ic 1/1000 (3 pages) |
| 1 June 1998 | Ad 20/03/98--------- £ si 999@1=999 £ ic 1/1000 (3 pages) |
| 7 April 1997 | Registered office changed on 07/04/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 7 April 1997 | Secretary resigned (1 page) |
| 7 April 1997 | New director appointed (2 pages) |
| 7 April 1997 | New secretary appointed (2 pages) |
| 7 April 1997 | Registered office changed on 07/04/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 7 April 1997 | Director resigned (1 page) |
| 7 April 1997 | Director resigned (1 page) |
| 7 April 1997 | Secretary resigned (1 page) |
| 7 April 1997 | New director appointed (2 pages) |
| 7 April 1997 | New secretary appointed (2 pages) |
| 27 March 1997 | Incorporation (10 pages) |