| Company Name | American Roll Leaf Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00484400 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1950(73 years, 9 months ago) |
| Dissolution Date | 2 January 2010 (14 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Calvin Lord |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2002(51 years, 7 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 02 January 2010) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 21 New Court Drive Egerton Bolton Lancashire BL7 9XA |
| Secretary Name | Heather Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2002(51 years, 7 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 02 January 2010) |
| Role | Company Director |
| Correspondence Address | 5 Gleneagles Avenue Hoddlesden Darwen Lancashire BB3 3LP |
| Director Name | Mr Andrew Charles Rink |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2003(52 years, 12 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 02 January 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Oakwood Lane Bowden Cheshire WA14 3DL |
| Director Name | Anthony Arnold Rink |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(40 years, 11 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 09 December 1999) |
| Role | Company Director |
| Correspondence Address | Bhandar 20 Regent Road Lostock Bolton Lancashire BL6 4DJ |
| Director Name | Paul James Ernest Rink |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(40 years, 11 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 22 February 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Warth Farm Cottages Coppice Lane White Coppice Chorley Lancashire PR6 9DB |
| Secretary Name | Steven Michael Rudge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(40 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 05 August 1996) |
| Role | Company Director |
| Correspondence Address | 27 Lucerne Avenue Bicester Oxfordshire OX6 9HJ |
| Secretary Name | Susan Jennifer Banks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1996(46 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 22 February 2002) |
| Role | Company Director |
| Correspondence Address | 5 Horseshoe Lane Bromley Cross Bolton Lancashire BL7 9RR |
| Director Name | Susan Jennifer Banks |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1999(49 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 22 February 2002) |
| Role | Secretary |
| Correspondence Address | 5 Horseshoe Lane Bromley Cross Bolton Lancashire BL7 9RR |
| Director Name | Mr Christopher Alan Ravenscroft |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2002(51 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 June 2003) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 15 Warwick Drive Hale Altrincham Cheshire WA15 9EA |
Location
| Registered Address | Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,182 |
| Current Liabilities | £22,994 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 2 January 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 October 2009 | Liquidators statement of receipts and payments to 24 September 2009 (5 pages) |
| 2 October 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 October 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 October 2009 | Liquidators' statement of receipts and payments to 24 September 2009 (5 pages) |
| 7 September 2009 | Registered office changed on 07/09/2009 from zolfo cooper wellington plaza 31 wellington street leeds LS1 4DL (1 page) |
| 7 September 2009 | Registered office changed on 07/09/2009 from zolfo cooper wellington plaza 31 wellington street leeds LS1 4DL (1 page) |
| 5 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 5 March 2009 | Resolutions
|
| 5 March 2009 | Resolutions
|
| 5 March 2009 | Declaration of solvency (3 pages) |
| 5 March 2009 | Registered office changed on 05/03/2009 from springfield house lower eccleshill road darwen lancashire BB3 0RP (1 page) |
| 5 March 2009 | Declaration of solvency (3 pages) |
| 5 March 2009 | Registered office changed on 05/03/2009 from springfield house lower eccleshill road darwen lancashire BB3 0RP (1 page) |
| 5 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 22 September 2008 | Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page) |
| 22 September 2008 | Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page) |
| 17 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 5 July 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 23 May 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 23 May 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 17 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 17 October 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 3 July 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 3 July 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 5 September 2005 | Return made up to 07/06/05; full list of members (2 pages) |
| 5 September 2005 | Return made up to 07/06/05; full list of members (2 pages) |
| 17 February 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 17 February 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 29 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 29 October 2004 | Accounts made up to 31 December 2003 (5 pages) |
| 8 July 2004 | Return made up to 07/06/04; full list of members (7 pages) |
| 8 July 2004 | Return made up to 07/06/04; full list of members (7 pages) |
| 29 July 2003 | New director appointed (3 pages) |
| 29 July 2003 | New director appointed (3 pages) |
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | Director resigned (1 page) |
| 11 July 2003 | Return made up to 07/06/03; full list of members (7 pages) |
| 11 July 2003 | Return made up to 07/06/03; full list of members (7 pages) |
| 25 February 2003 | Accounts made up to 31 December 2002 (4 pages) |
| 25 February 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 16 June 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 16 June 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 25 March 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 25 March 2002 | Accounts made up to 31 December 2001 (4 pages) |
| 5 March 2002 | Secretary resigned;director resigned (1 page) |
| 5 March 2002 | New director appointed (3 pages) |
| 5 March 2002 | Director resigned (1 page) |
| 5 March 2002 | New secretary appointed (2 pages) |
| 5 March 2002 | Secretary resigned;director resigned (1 page) |
| 5 March 2002 | New secretary appointed (2 pages) |
| 5 March 2002 | Director resigned (1 page) |
| 5 March 2002 | New director appointed (3 pages) |
| 5 March 2002 | New director appointed (3 pages) |
| 5 March 2002 | New director appointed (3 pages) |
| 28 August 2001 | Accounts made up to 31 December 2000 (4 pages) |
| 28 August 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 5 July 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 5 July 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 4 July 2000 | Accounts made up to 31 December 1999 (4 pages) |
| 4 July 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 13 June 2000 | Return made up to 07/06/00; full list of members (6 pages) |
| 13 June 2000 | Return made up to 07/06/00; full list of members (6 pages) |
| 29 December 1999 | Director resigned (1 page) |
| 29 December 1999 | Director resigned (1 page) |
| 29 December 1999 | New director appointed (2 pages) |
| 29 December 1999 | New director appointed (2 pages) |
| 20 August 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 20 August 1999 | Accounts made up to 31 December 1998 (4 pages) |
| 15 June 1999 | Return made up to 07/06/99; no change of members
|
| 15 June 1999 | Return made up to 07/06/99; no change of members (5 pages) |
| 23 June 1998 | Return made up to 07/06/98; no change of members (5 pages) |
| 23 June 1998 | Return made up to 07/06/98; no change of members (5 pages) |
| 17 April 1998 | Accounts made up to 31 December 1997 (4 pages) |
| 17 April 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 17 June 1997 | Return made up to 07/06/97; full list of members
|
| 17 June 1997 | Return made up to 07/06/97; full list of members (7 pages) |
| 29 April 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 29 April 1997 | Accounts made up to 31 December 1996 (4 pages) |
| 4 March 1997 | Resolutions
|
| 4 March 1997 | Resolutions
|
| 2 September 1996 | Director's particulars changed (1 page) |
| 2 September 1996 | Director's particulars changed (1 page) |
| 13 August 1996 | Secretary resigned (1 page) |
| 13 August 1996 | New secretary appointed (2 pages) |
| 13 August 1996 | Secretary resigned (1 page) |
| 25 June 1996 | Accounts made up to 31 December 1995 (5 pages) |
| 25 June 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 22 June 1996 | Return made up to 07/06/96; no change of members (5 pages) |
| 22 June 1996 | Return made up to 07/06/96; no change of members (5 pages) |
| 13 June 1995 | Return made up to 07/06/95; no change of members (5 pages) |
| 13 June 1995 | Return made up to 07/06/95; no change of members (6 pages) |
| 25 May 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 25 May 1995 | Accounts made up to 31 December 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |