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ROLE LIMITED

Learn more about ROLE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST SAVIOUR'S HOUSE, 39-41 UNION STREET, BOROUGH, LONDON, SE1 1YJ

ROLE LIMITED on the map

Company type: Private Limited Company
Company number: 00851005
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.06.04
last member list: 1993.07.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1994.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.07.25
documents available: 1

Mortgages:

CONFIDENTIAL INVOICE DISCOUNTING LIMITED
FIXED CHARGE - Outstanding on 1995.06.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.01.11
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2001.10.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1996.02.08
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1996.02.06
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1996.01.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.13
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RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.25
Child documents:
Document type: ANNOTATION
Date: 1995.08.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/08/95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.15
£2.95
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COMPANY NAME CHANGED, RINA-LANE LIMITED, CERTIFICATE ISSUED ON 25/07/95
Form type: CERTNM
Date: 1995.07.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.12
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1995.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
£ NC 300000/500000, 28/01/91
Form type: 123
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
AD 30/01/91---------, £ SI [email protected]=100000, £ IC 300000/400000
Form type: 88(2)R
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 28/01/91
Form type: SRES04
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
AD 13/07/90---------, £ SI [email protected]=100000, £ IC 200000/300000
Form type: 88(2)R
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 22/11/88
Form type: SRES11
Date: 1988.12.09
Child documents:
Document type: ANNOTATION
Date: 1988.12.09
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/88
Document type: ANNOTATION
Date: 1988.12.09
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 22/11/88
Order cannot be placed (digitalisation not planned)
WD 29/11/88 AD 01/12/88---------, £ SI [email protected]=100000, £ IC 100000/200000
Form type: PUC 2
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
£ NC 100000/300000
Form type: 123
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/88 FROM:, ST. SAVIOUR' HOUSE, 39-41 UNION STREET, LONDON, SE1 1SD
Form type: 287
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/10/87 FROM:, 100 FETTER LANE, LONDON, EC4A 1DD
Form type: 287
Date: 1987.10.15

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Company directors and board members:

ROSARIA D'AGOSTINO (dissolve)
Secretary, 1994.08.26
98 PRIORY CRESCENT , UPPER NORWOOD
SE19 3EF, LONDON
ITALY
LEA D'AGOSTINO (dissolve)
Director, MANAGER, 1991.07.25
VIA ENRICO BOTTIGLIERI 24 PARCO NICODEMI , SALERNO
84100
ITALY
ROSARIA D'AGOSTINO (dissolve)
Director, BANK MANAGER, 1991.07.25
98 PRIORY CRESCENT , UPPER NORWOOD
SE19 3EF, LONDON
ITALY
JOHN ERNEST CUTLER (dissolve)
Secretary, 1991.07.25 - 1994.08.26
FLAT 5 37 STANHOPE GARDENS SOUTH KENSINGTON , LONDON
SW7 5QY
JOHN GILBERT BISHOP (dissolve)
Director, SALES MANAGER, 1991.07.25 - 1995.03.23
16 ESTUARY DRIVE , FELIXSTOWE
IP11 9TL, SUFFOLK
JOHN ERNEST CUTLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.25 - 1994.08.26
FLAT 5 37 STANHOPE GARDENS SOUTH KENSINGTON , LONDON
SW7 5QY
BARBARA IANDIORIO (dissolve)
Director, EXPORT MANAGER, 1994.08.08 - 1995.08.10
98 PRIORY CRESCENT UPPER NORWOOD , LONDON
SE19 3EF
LEA MARIA IANDIORIO (dissolve)
Director, EXPORT MANAGER, 1994.08.08 - 1995.08.10
98 PRIORY CRESCENT UPPER NORWOOD , LONDON
SE19 3EF
MARINO IANDIORIO (dissolve)
Director, MANAGER, 1991.07.25 - 1994.07.26
98 PRIORY CRESCENT UPPER NORWOOD , LONDON
SE19 3EF
COLIN PETER MATTON (dissolve)
Director, SALES MANAGER, 1994.02.14 - 1995.05.24
MENDIP HOUSE BATH ROAD , WELLS
BA5 3DJ, SOMERSET
BARRY STUART SINCLAIR (dissolve)
Director, GENERAL MANAGER, 1991.07.25 - 1991.12.31
104 GRAVEL HILL ADDINGTON , CROYDON
CR0 5BE, SURREY

Companies near to ROLE ltd.

Information about the Private Limited Company ROLE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data