Rotherwood Medical Limited

05636040

Company Name	Rotherwood Medical Limited
Company Status	Dissolved
Company Number	05636040
Category	Private Limited Company
Incorporation Date	25 November 2005(18 years, 5 months ago)
Dissolution Date	28 July 2009 (14 years, 9 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	Alfred Gerard Atherton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Ron Lawton Crescent Burley-In-Wharfedale West Yorkshire LS29 7ST

Director Name	Mr Dennis Pagdin
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	New Westfield Farm Upper Marsh Oxenhope Keighley BD22 9RH

Director Name	Mrs Joanne Louise Spencer
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2005(same day as company formation)
Role	Employment Consultant
Country of Residence	United Kingdom
Correspondence Address	9-11 Hoyle House Cottages Oakworth Keighley West Yorkshire BD22 0DU

Secretary Name	Mrs Joanne Louise Spencer
Nationality	British
Status	Closed
Appointed	25 November 2005(same day as company formation)
Role	Employment Consultant
Country of Residence	United Kingdom
Correspondence Address	9-11 Hoyle House Cottages Oakworth Keighley West Yorkshire BD22 0DU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 November 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	21 Cavendish Street Keighley West Yorkshire BD21 3RB
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

28 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009	First Gazette notice for voluntary strike-off (1 page)
31 March 2009	Application for striking-off (1 page)
2 December 2008	Return made up to 25/11/08; full list of members (4 pages)
19 August 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Return made up to 25/11/07; full list of members (3 pages)
18 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
12 December 2006	Location of register of members (1 page)
12 December 2006	Director's particulars changed (1 page)
12 December 2006	Return made up to 25/11/06; full list of members (3 pages)
28 December 2005	Ad 25/11/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	Registered office changed on 14/12/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	New secretary appointed;new director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
25 November 2005	Incorporation (16 pages)

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