Company NameRotherwood Agency (Northern) Limited(The)
DirectorsDennis Pagdin and Maureen Patricia Pagdin
Company StatusDissolved
Company Number00952614
CategoryPrivate Limited Company
Incorporation Date22 April 1969(55 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Dennis Pagdin
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 1991(22 years, 3 months after company formation)
Appointment Duration32 years, 8 months
RoleChairman/Director
Country of ResidenceEngland
Correspondence AddressNew Westfield Farm
Upper Marsh
Oxenhope
Keighley
BD22 9RH
Director NameMrs Maureen Patricia Pagdin
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 1991(22 years, 3 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNew Westfield Farm
Upper Marsh Oxenhope
Keighley
West Yorkshire
BD22 9RH
Secretary NameMrs Maureen Patricia Pagdin
NationalityBritish
StatusCurrent
Appointed25 July 1994(25 years, 3 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNew Westfield Farm
Upper Marsh Oxenhope
Keighley
West Yorkshire
BD22 9RH
Director NameMrs Rosalyn Elizabeth Earnshaw
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(22 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 25 July 1994)
RoleManaging Director
Correspondence Address19 Random Close
Keighley
West Yorkshire
BD22 6LZ
Secretary NameMrs Rosalyn Elizabeth Earnshaw
NationalityBritish
StatusResigned
Appointed14 August 1991(22 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 25 July 1994)
RoleCompany Director
Correspondence Address19 Random Close
Keighley
West Yorkshire
BD22 6LZ

Location

Registered AddressBenson House
33 Wellington Street
Leeds
West Yorkshire
LS1 4JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 August 1992 (31 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

16 September 1998Dissolved (1 page)
16 June 1998Return of final meeting in a creditors' voluntary winding up (3 pages)
2 February 1998Liquidators statement of receipts and payments (6 pages)
1 August 1997Liquidators statement of receipts and payments (6 pages)
3 March 1997Liquidators statement of receipts and payments (6 pages)
30 October 1996Registered office changed on 30/10/96 from: st. Andrews house russell street keighley yorkshire BD21 2JP (1 page)
16 August 1996Liquidators statement of receipts and payments (6 pages)
26 September 1995Appointment of a voluntary liquidator (2 pages)
26 September 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)