Rothermere Associates Limited

Company Name	Rothermere Associates Limited
Company Status	Dissolved
Company Number	02411790
Category	Private Limited Company
Incorporation Date	8 August 1989(34 years, 8 months ago)
Dissolution Date	14 November 2006 (17 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Sarah Louise Laver
Nationality	British
Status	Closed
Appointed	25 August 2004(15 years after company formation)
Appointment Duration	2 years, 2 months (closed 14 November 2006)
Role	Company Director
Correspondence Address	2 Green Chase Eckington Sheffield South Yorkshire S21 4GY

Director Name	Miss Alison Clare Laver
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2004(15 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 14 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Brockley Avenue Shuttlewood Chesterfield Derbyshire S44 6RB

Director Name	Mr John Patrick Ambrose
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(2 years after company formation)
Appointment Duration	1 year (resigned 10 August 1992)
Role	Sales Man (Insurance)
Correspondence Address	19 Chancet Wood Rise Sheffield South Yorkshire S8 7TT

Director Name	Lesley Carol Hickling
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(2 years after company formation)
Appointment Duration	10 years (resigned 08 August 2001)
Role	Sales Woman (Insurance)
Correspondence Address	2 Whiston Grove Moorgate Rotherham S60 2TX

Director Name	David Alan Laver
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(2 years after company formation)
Appointment Duration	13 years, 4 months (resigned 04 December 2004)
Role	Sales Man (Insurance)
Correspondence Address	2 Rodney Hill Loxley Sheffield S6 6SG

Secretary Name	Lesley Carol Hickling
Nationality	British
Status	Resigned
Appointed	08 August 1991(2 years after company formation)
Appointment Duration	9 years, 11 months (resigned 11 July 2001)
Role	Company Director
Correspondence Address	2 Whiston Grove Moorgate Rotherham S60 2TX

Director Name	Jane Felicity Marie Gregory
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(10 years, 12 months after company formation)
Appointment Duration	4 years (resigned 25 August 2004)
Role	Mortgage Arranger
Correspondence Address	603 Loxley Road Loxley Sheffield S6 6RR

Secretary Name	Jane Felicity Marie Gregory
Nationality	British
Status	Resigned
Appointed	06 July 2001(11 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 August 2004)
Role	Co Secretary
Correspondence Address	603 Loxley Road Loxley Sheffield S6 6RR

Location

Registered Address	183 Fraser Road Sheffield South Yorkshire S8 0JP
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Graves Park
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,166
Cash	£4,216
Current Liabilities	£1,418

Accounts

Latest Accounts	31 October 2004 (19 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

14 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2006	First Gazette notice for voluntary strike-off (1 page)
21 June 2006	Application for striking-off (1 page)
3 October 2005	Location of debenture register (1 page)
3 October 2005	Return made up to 08/08/05; full list of members (3 pages)
3 October 2005	Location of register of members (1 page)
3 October 2005	Director's particulars changed (1 page)
30 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
2 August 2005	New director appointed (2 pages)
9 June 2005	Director resigned (2 pages)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
1 September 2004	New secretary appointed (1 page)
1 September 2004	Secretary resigned;director resigned (1 page)
24 August 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
20 August 2003	Return made up to 08/08/03; full list of members (7 pages)
16 September 2002	Return made up to 08/08/02; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
5 September 2001	Return made up to 08/08/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 September 2001	Full accounts made up to 31 October 2000 (14 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	Registered office changed on 26/07/01 from: 2 whiston grove moorgate rotherham S60 2TX (1 page)
26 July 2001	New secretary appointed (2 pages)
30 August 2000	New director appointed (2 pages)
7 August 2000	Return made up to 08/08/00; full list of members (7 pages)
13 June 2000	Full accounts made up to 31 October 1999 (14 pages)
14 September 1999	Full accounts made up to 31 October 1998 (12 pages)
3 September 1999	Return made up to 08/08/99; full list of members; amend (5 pages)
18 August 1999	Return made up to 08/08/99; full list of members (6 pages)
18 August 1998	Return made up to 08/08/98; no change of members (4 pages)
29 August 1997	Full accounts made up to 31 October 1996 (14 pages)
19 August 1997	Return made up to 08/08/97; no change of members (4 pages)
5 September 1996	Full accounts made up to 31 October 1995 (14 pages)
15 August 1996	Return made up to 08/08/96; full list of members (6 pages)
16 August 1995	Return made up to 08/08/95; no change of members (4 pages)
16 August 1995	Full accounts made up to 31 October 1994 (14 pages)

Rothermere Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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