Rotheville (Insurance Brokers) Limited

Company Name	Rotheville (Insurance Brokers) Limited
Company Status	Dissolved
Company Number	01149687
Category	Private Limited Company
Incorporation Date	6 December 1973(50 years, 5 months ago)
Dissolution Date	21 August 2015 (8 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Richard Wolf
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1980(6 years, 9 months after company formation)
Appointment Duration	34 years, 11 months (closed 21 August 2015)
Role	Insurance Broker
Correspondence Address	21 Tall Trees Leeds LS17 7WA

Secretary Name	Alma Wolf
Nationality	British
Status	Closed
Appointed	02 March 1993(19 years, 3 months after company formation)
Appointment Duration	22 years, 5 months (closed 21 August 2015)
Role	Secretary
Correspondence Address	21 Tall Trees Leeds LS17 7WA

Director Name	Mr Ken Wolf
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(17 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 1996)
Role	Insurance Broker
Correspondence Address	43 Ingledew Court Moortown Leeds West Yorkshire LS17 8TP

Secretary Name	Mrs Kathleen Diane Jarrett
Nationality	British
Status	Resigned
Appointed	31 May 1991(17 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 March 1993)
Role	Company Director
Correspondence Address	451 Oakwood Lane Leeds West Yorkshire LS8 3LG

Contact

Telephone	0113 2458873
Telephone region	Leeds

Location

Registered Address	217 Woodhouse Street Leeds LS6 2NY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£52,480
Cash	£9,124
Current Liabilities	£47,071

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 August 2015	Final Gazette dissolved following liquidation (1 page)
21 August 2015	Final Gazette dissolved following liquidation (1 page)
21 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2015	Notice of final account prior to dissolution (1 page)
21 May 2015	Notice of final account prior to dissolution (1 page)
21 May 2015	Return of final meeting of creditors (1 page)
27 April 2007	Order of court to wind up (2 pages)
27 April 2007	Order of court to wind up (2 pages)
24 April 2007	Order of court to wind up (1 page)
24 April 2007	Order of court to wind up (1 page)
1 August 2005	Return made up to 31/05/05; full list of members (6 pages)
1 August 2005	Return made up to 31/05/05; full list of members (6 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 July 2004	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 July 2004	Total exemption small company accounts made up to 31 March 2002 (6 pages)
1 July 2004	Return made up to 31/05/04; full list of members (6 pages)
1 July 2004	Return made up to 31/05/04; full list of members (6 pages)
6 May 2004	Total exemption small company accounts made up to 31 March 2001 (7 pages)
6 May 2004	Total exemption small company accounts made up to 31 March 2000 (6 pages)
6 May 2004	Total exemption small company accounts made up to 31 March 2001 (7 pages)
6 May 2004	Total exemption small company accounts made up to 31 March 2000 (6 pages)
21 July 2003	Return made up to 31/05/03; full list of members (6 pages)
21 July 2003	Return made up to 31/05/03; full list of members (6 pages)
3 September 2002	Return made up to 31/05/02; full list of members (6 pages)
3 September 2002	Return made up to 31/05/02; full list of members (6 pages)
7 August 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 August 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 2000	Return made up to 31/05/00; full list of members (6 pages)
5 September 2000	Return made up to 31/05/00; full list of members (6 pages)
30 May 2000	Full accounts made up to 31 March 1999 (13 pages)
30 May 2000	Full accounts made up to 31 March 1998 (13 pages)
30 May 2000	Full accounts made up to 31 March 1998 (13 pages)
30 May 2000	Full accounts made up to 31 March 1999 (13 pages)
2 July 1999	Return made up to 31/05/99; no change of members (6 pages)
2 July 1999	Return made up to 31/05/99; no change of members (6 pages)
2 November 1998	Return made up to 31/05/98; full list of members (6 pages)
2 November 1998	Return made up to 31/05/98; full list of members (6 pages)
3 July 1998	Full accounts made up to 31 March 1997 (17 pages)
3 July 1998	Full accounts made up to 31 March 1997 (17 pages)
23 September 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
23 September 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
22 May 1997	Full accounts made up to 31 March 1996 (17 pages)
22 May 1997	Full accounts made up to 31 March 1996 (17 pages)
23 July 1996	Return made up to 31/05/96; no change of members (4 pages)
23 July 1996	Return made up to 31/05/96; no change of members (4 pages)
9 January 1996	Full accounts made up to 31 March 1995 (17 pages)
9 January 1996	Full accounts made up to 31 March 1995 (17 pages)
28 June 1995	Return made up to 31/05/95; full list of members (6 pages)
28 June 1995	Return made up to 31/05/95; full list of members (6 pages)
6 December 1984	Allotment of shares (2 pages)
6 December 1984	Allotment of shares (2 pages)
30 November 1978	Allotment of shares (2 pages)
30 November 1978	Allotment of shares (2 pages)

Rotheville (Insurance Brokers) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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