Rotherham Rentals Limited

Company Name	Rotherham Rentals Limited
Company Status	Dissolved
Company Number	03938894
Category	Private Limited Company
Incorporation Date	3 March 2000(24 years, 2 months ago)
Dissolution Date	12 June 2018 (5 years, 10 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	Mrs Dawn Holmes
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2003(3 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (closed 12 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cotswold House Bawtry Road Wikersley Rotherham S66 2BL

Secretary Name	Dawn Holmes
Nationality	British
Status	Closed
Appointed	18 November 2003(3 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (closed 12 June 2018)
Role	Company Director
Correspondence Address	Cotswold House Bawtry Road Wikersley Rotherham S66 2BL

Director Name	Ailsa Dakin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	3 Gillott Dell Wickersley Rotherham South Yorkshire S66 1BF

Director Name	Anthony Dakin
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	3 Gillott Dell Wickersley Rotherham South Yorkshire S66 1BF

Secretary Name	Ailsa Dakin
Nationality	British
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	3 Gillott Dell Wickersley Rotherham South Yorkshire S66 1BF

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Telephone	01709 370763
Telephone region	Rotherham

Location

Registered Address	Cotswold House Bawtry Road Wikersley Rotherham S66 2BL
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Parish	Wickersley
Ward	Wickersley
Built Up Area	Sheffield

Shareholders

2 at £1	Dawn Holmes 50.00% Ordinary A
2 at £1	Dawn Holmes 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2018	First Gazette notice for voluntary strike-off (1 page)
15 March 2018	Application to strike the company off the register (3 pages)
22 November 2017	Registered office address changed from 21 Hollowgate Rotherham South Yorkshire S60 2LE to Cotswold House Bawtry Road Wikersley Rotherham S66 2BL on 22 November 2017 (1 page)
22 November 2017	Registered office address changed from 21 Hollowgate Rotherham South Yorkshire S60 2LE to Cotswold House Bawtry Road Wikersley Rotherham S66 2BL on 22 November 2017 (1 page)
7 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
6 June 2016	Director's details changed for Mrs Dawn Holmes on 29 April 2016 (2 pages)
6 June 2016	Director's details changed for Mrs Dawn Holmes on 29 April 2016 (2 pages)
10 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 4 (4 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 4 (4 pages)
4 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 4 (4 pages)
4 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 4 (4 pages)
4 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 4 (4 pages)
24 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 4 (4 pages)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 4 (4 pages)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 4 (4 pages)
7 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
28 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 March 2012	Director's details changed for Dawn Holmes on 3 March 2012 (2 pages)
7 March 2012	Director's details changed for Dawn Holmes on 3 March 2012 (2 pages)
7 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
7 March 2012	Secretary's details changed for Dawn Holmes on 3 March 2012 (1 page)
7 March 2012	Director's details changed for Dawn Holmes on 3 March 2012 (2 pages)
7 March 2012	Secretary's details changed for Dawn Holmes on 3 March 2012 (1 page)
7 March 2012	Secretary's details changed for Dawn Holmes on 3 March 2012 (1 page)
7 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
7 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
14 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Secretary's details changed for Dawn Holmes on 1 March 2010 (1 page)
11 March 2010	Director's details changed for Dawn Holmes on 1 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Dawn Holmes on 1 March 2010 (1 page)
11 March 2010	Secretary's details changed for Dawn Holmes on 1 March 2010 (1 page)
11 March 2010	Director's details changed for Dawn Holmes on 1 March 2010 (2 pages)
11 March 2010	Director's details changed for Dawn Holmes on 1 March 2010 (2 pages)
8 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 March 2009	Return made up to 03/03/09; full list of members (4 pages)
3 March 2009	Return made up to 03/03/09; full list of members (4 pages)
24 February 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
24 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
24 February 2009	Appointment terminated director anthony dakin (1 page)
24 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
24 February 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
24 February 2009	Appointment terminated director anthony dakin (1 page)
1 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
1 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
5 March 2008	Return made up to 03/03/08; full list of members (4 pages)
5 March 2008	Return made up to 03/03/08; full list of members (4 pages)
16 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
3 April 2007	Return made up to 03/03/07; full list of members (7 pages)
3 April 2007	Return made up to 03/03/07; full list of members (7 pages)
28 April 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
28 April 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
21 April 2006	Ad 30/03/06--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
21 April 2006	Ad 30/03/06--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
29 March 2006	Return made up to 03/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2006	Return made up to 03/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 March 2005	Return made up to 03/03/05; full list of members (7 pages)
9 March 2005	Return made up to 03/03/05; full list of members (7 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
1 April 2004	Return made up to 03/03/04; full list of members (7 pages)
1 April 2004	Return made up to 03/03/04; full list of members (7 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
11 December 2003	Ad 18/11/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
11 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2003	Nc inc already adjusted 18/11/03 (1 page)
11 December 2003	Ad 18/11/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
11 December 2003	Nc inc already adjusted 18/11/03 (1 page)
28 November 2003	Secretary resigned (1 page)
28 November 2003	New secretary appointed;new director appointed (2 pages)
28 November 2003	Secretary resigned (1 page)
28 November 2003	New secretary appointed;new director appointed (2 pages)
27 March 2003	Return made up to 03/03/03; full list of members (7 pages)
27 March 2003	Return made up to 03/03/03; full list of members (7 pages)
12 August 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
12 August 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
20 March 2002	Return made up to 03/03/02; full list of members (6 pages)
20 March 2002	Return made up to 03/03/02; full list of members (6 pages)
5 September 2001	Total exemption small company accounts made up to 31 March 2001 (2 pages)
5 September 2001	Total exemption small company accounts made up to 31 March 2001 (2 pages)
29 March 2001	Return made up to 03/03/01; full list of members (6 pages)
29 March 2001	Return made up to 03/03/01; full list of members (6 pages)
14 March 2001	Registered office changed on 14/03/01 from: 65 wellgate rotherham south yorkshire S60 2LT (2 pages)
14 March 2001	Registered office changed on 14/03/01 from: 65 wellgate rotherham south yorkshire S60 2LT (2 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Director resigned (2 pages)
9 March 2000	Director resigned (2 pages)
9 March 2000	Registered office changed on 09/03/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
9 March 2000	New secretary appointed;new director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Registered office changed on 09/03/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
9 March 2000	New secretary appointed;new director appointed (2 pages)
3 March 2000	Incorporation (11 pages)
3 March 2000	Incorporation (11 pages)

Rotherham Rentals Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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