The Rollet Company Limited
DissolvedDissolved on 7 August 2012
Status
Dissolved
on 7 August 2012
Incorporated
1997
15 years before it ended, 26 Mar 1997
Directors
3
3.5y av at dissolution
Last accounts
11 Jan 2011
made up to this date, dormant
Officers at dissolution
5iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Anthony Philip James Crossland | Director | 29 October 2007 |
| Patrick Moynihan | Director | 10 January 2008 |
| Stephen Humes | Director | 22 July 2011 |
| Caroline Jane Sellers | Company secretary | 26 March 2010 |
| Caroline Jane Sellers | Company secretary | 26 March 2010 |
Former officers
23 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Martyn Alan Hulme | Director | 10 January 2008 | 22 July 2011 |
| Martyn James Wates | Director | 13 June 2003 | 22 July 2011 |
| Katherine Elizabeth Eldridge | Company secretary | 10 January 2008 | 26 March 2010 |
| James Patrick Allen | Director | 25 June 2004 | 19 February 2008 |
| Steven Russell Silver | Company secretary | 25 June 2004 | 10 January 2008 |
| Peter Vincent Marks | Director | 25 June 2004 | 19 November 2007 |
| Andrew Charles Craine | Director | 8 November 2000 | 6 March 2006 |
| Christopher John Ennis | Director | 8 November 2000 | 6 March 2006 |
| Philip Robert Jones | Company secretary | 15 August 2001 | 25 June 2004 |
| Philip Robert Jones | Director | 13 June 2003 | 25 June 2004 |
| Christopher Howard Gould Thompson | Director | 8 September 2002 | 25 June 2004 |
| Adam Bunting | Director | 8 November 2000 | 13 June 2003 |
| Jeremy Michael Pert | Director | 3 December 2002 | 13 June 2003 |
| Martyn James Wates | Director | 8 November 2000 | 3 December 2002 |
| Philip Anthony Kew | Director | 28 October 1997 | 6 September 2002 |
| Adam Bunting | Company secretary | 8 November 2000 | 15 August 2001 |
| Martin Dudley Beaumont | Director | 28 October 1997 | 15 August 2001 |
| Philip Anthony Kew | Company secretary | 28 October 1997 | 8 November 2000 |
| Derek Fogg | Director | 28 October 1997 | 8 November 2000 |
| Geoffrey Blower | Company secretary | 4 April 1997 | 28 October 1997 |
| Arthur Chalmers | Director | 4 April 1997 | 28 October 1997 |
| London Law Secretarial Limited | Corporate secretary (nominee) | 26 March 1997 | 4 April 1997 |
| London Law Services Limited | Corporate nominee director | 26 March 1997 | 4 April 1997 |
About this company
- Company number
- 03340782
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 26 March 1997
- Dissolved
- 7 August 2012
- Nature of business
- 2952 - Manufacture machines for mining, quarry etc.
- Last accounts made up to
- 11 January 2011 (dormant)
- Insolvency history
- None recorded
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 11 January 2011 (dormant). A dormant company has no significant transactions, so its accounts carry no turnover or profit. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 11 January 2011
- Dissolved on
- 7 August 2012
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.