Company number 06060260
Status Liquidation
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address 4TH FLOOR, 4 VICTORIA SQUARE, ST. ALBANS, HERTFORDSHIRE, AL1 3TF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Registered office address changed from 105 st Peters Street St Albans AL1 3EJ to 4th Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF on 6 April 2017; Liquidators' statement of receipts and payments to 15 March 2017; Appointment of a voluntary liquidator. The most likely internet sites of ROLLS DEVELOPMENT UK LIMITED are www.rollsdevelopmentuk.co.uk, and www.rolls-development-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Rolls Development Uk Limited is a Private Limited Company.
The company registration number is 06060260. Rolls Development Uk Limited has been working since 22 January 2007.
The present status of the company is Liquidation. The registered address of Rolls Development Uk Limited is 4th Floor 4 Victoria Square St Albans Hertfordshire Al1 3tf. . MCGOWAN, Iain Ross is a Director of the company. WAGMAN, Colin Barry is a Director of the company. Secretary DV3 ADMINISTRATION UK 1 LIMITED has been resigned. Director CLATWORTHY, James Edward has been resigned. Director COLSELL, Steven James has been resigned. Director LEONARD, Trevor Anthony has been resigned. Director MCGEE, Stephen James has been resigned. Director TURNBULL, Paul has been resigned. Director DV3 ADMINISTRATION UK 1 LIMITED has been resigned. Director DV3 ADMINISTRATION UK 2 LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
DV3 ADMINISTRATION UK 1 LIMITED
Resigned: 06 March 2015
Appointed Date: 22 January 2007
Director
TURNBULL, Paul
Resigned: 27 November 2013
Appointed Date: 30 June 2009
69 years old
Director
DV3 ADMINISTRATION UK 1 LIMITED
Resigned: 06 March 2015
Appointed Date: 22 January 2007
Director
DV3 ADMINISTRATION UK 2 LIMITED
Resigned: 06 March 2015
Appointed Date: 22 January 2007
ROLLS DEVELOPMENT UK LIMITED Events
06 Apr 2017
Registered office address changed from 105 st Peters Street St Albans AL1 3EJ to 4th Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF on 6 April 2017
05 Apr 2017
Liquidators' statement of receipts and payments to 15 March 2017
06 Apr 2016
Appointment of a voluntary liquidator
06 Apr 2016
Resolution INSOLVENCY:resolution re. Appointment of liquidator
06 Apr 2016
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2016-03-16
...
... and 44 more events
21 May 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
13 Mar 2007
Memorandum and Articles of Association
05 Mar 2007
Company name changed DV3 rolls development uk LIMITED\certificate issued on 05/03/07
22 Feb 2007
Accounting reference date extended from 31/01/08 to 31/03/08
22 Jan 2007
Incorporation