About

Registered Number: 01340000
Date of Incorporation: 22/11/1977 (46 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 25/06/2019 (4 years and 10 months ago)
Registered Address: C/O FRP ADVISORY LLP, Ashcroft House Ervington Court Meridian Business Park, Leicester, LE19 1WL

 

Founded in 1977, L. & V. Rolfe Ltd have registered office in Leicester. The current directors of L. & V. Rolfe Ltd are listed as Waters, Janet Marian, Waters, Janet Marian, Rolfe, David, Rolfe, Leslie Reginald, Rolfe, Vera Helena. We do not know the number of employees at L. & V. Rolfe Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATERS, Janet Marian 28 November 2012 - 1
ROLFE, Leslie Reginald N/A 18 August 2013 1
ROLFE, Vera Helena N/A 10 November 2012 1
Secretary Name Appointed Resigned Total Appointments
WATERS, Janet Marian 22 January 2014 - 1
ROLFE, David 12 November 2012 22 January 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 June 2019
LIQ13 - N/A 25 March 2019
LIQ03 - N/A 01 August 2018
AD01 - Change of registered office address 15 June 2017
RESOLUTIONS - N/A 08 June 2017
LIQ01 - N/A 08 June 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 08 June 2017
AA - Annual Accounts 10 March 2017
CS01 - N/A 03 November 2016
AAMD - Amended Accounts 29 July 2016
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 19 January 2016
CH01 - Change of particulars for director 02 November 2015
CH03 - Change of particulars for secretary 02 November 2015
AD01 - Change of registered office address 02 November 2015
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 18 January 2015
AA - Annual Accounts 27 June 2014
AP03 - Appointment of secretary 22 January 2014
TM02 - Termination of appointment of secretary 22 January 2014
AD01 - Change of registered office address 21 January 2014
AR01 - Annual Return 18 January 2014
AD01 - Change of registered office address 18 January 2014
TM01 - Termination of appointment of director 09 January 2014
AA - Annual Accounts 21 May 2013
AAMD - Amended Accounts 08 April 2013
AR01 - Annual Return 01 February 2013
AP01 - Appointment of director 28 November 2012
CH01 - Change of particulars for director 28 November 2012
AP01 - Appointment of director 27 November 2012
AP03 - Appointment of secretary 12 November 2012
TM02 - Termination of appointment of secretary 12 November 2012
TM01 - Termination of appointment of director 12 November 2012
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 28 January 2012
CH03 - Change of particulars for secretary 25 November 2011
CH01 - Change of particulars for director 25 November 2011
AD01 - Change of registered office address 25 November 2011
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 01 February 2011
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 21 January 2010
AA - Annual Accounts 03 September 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 05 February 2007
363s - Annual Return 05 February 2007
AA - Annual Accounts 27 February 2006
363s - Annual Return 27 February 2006
363s - Annual Return 25 January 2005
AA - Annual Accounts 25 January 2005
AA - Annual Accounts 24 January 2004
363s - Annual Return 24 January 2004
AA - Annual Accounts 28 January 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 27 January 2002
363s - Annual Return 27 January 2002
363s - Annual Return 21 January 2001
AA - Annual Accounts 20 January 2001
AA - Annual Accounts 21 February 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 23 February 1999
363s - Annual Return 07 January 1999
363s - Annual Return 19 January 1998
AA - Annual Accounts 19 January 1998
AA - Annual Accounts 21 January 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 18 January 1996
363s - Annual Return 08 January 1996
AA - Annual Accounts 09 January 1995
363s - Annual Return 09 January 1995
AA - Annual Accounts 26 January 1994
363s - Annual Return 16 January 1994
AA - Annual Accounts 05 February 1993
363s - Annual Return 15 January 1993
AA - Annual Accounts 08 November 1992
363s - Annual Return 03 February 1992
AA - Annual Accounts 18 April 1991
363a - Annual Return 20 March 1991
AA - Annual Accounts 07 February 1990
363 - Annual Return 07 February 1990
AA - Annual Accounts 03 April 1989
363 - Annual Return 03 April 1989
AA - Annual Accounts 07 April 1988
363 - Annual Return 07 April 1988
AA - Annual Accounts 28 September 1987
363 - Annual Return 13 August 1987
MISC - Miscellaneous document 22 November 1977

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.