Rochedale Direct Limited
- Dissolved
- Incorporated on 13 Oct 2004
Reg Address: Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD
- Summary The company with name "Rochedale Direct Limited" is a ltd and located in Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD. Rochedale Direct Limited is currently in dissolved status and it was incorporated on 13 Oct 2004 (19 years 11 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Rochedale Direct Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Vitalie Rotaru | Director | 30 Sep 2016 | Republic Of Moldova | Active |
| 2 | Adrian Holt | Director | 21 Jun 2013 | British | Resigned 30 Sep 2016 |
| 3 | Ikenna Mokwe | Corporate Director | 18 Sep 2012 | British | Resigned 30 Sep 2016 |
| 4 | TERTHUR TRADING LIMITED | Corporate Secretary | 18 Sep 2012 | - | Resigned 30 Sep 2016 |
| 5 | Linda Perham | Director | 18 Sep 2012 | British | Resigned 21 Jun 2013 |
| 6 | Arthur Keith Barber | Director | 2 Jul 2007 | British | Resigned 2 Jul 2007 |
| 7 | PREMIER SECRETARIES LIMITED | Corporate Secretary | 2 Jul 2007 | - | Resigned 2 Jul 2007 |
| 8 | Maurice Walters | Director | 13 Apr 2006 | British | Resigned 7 Mar 2007 |
| 9 | Sarah Walters | Director | 22 Feb 2005 | British | Resigned 13 Apr 2006 |
| 10 | AXIANO COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 13 Oct 2004 | - | Resigned 7 Mar 2007 |
| 11 | AXIANO COMPANY DIRECTORS LTD | Corporate Nominee Director | 13 Oct 2004 | - | Resigned 22 Feb 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 30 Sep 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Rochedale Direct Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 20 Jun 2017 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 4 Apr 2017 | Download PDF 1 Pages |
| 3 | Officers - Appoint Person Director Company With Name Date | 5 Oct 2016 | Download PDF 2 Pages |
| 4 | Confirmation Statement - Updates | 30 Sep 2016 | Download PDF 6 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 30 Sep 2016 | Download PDF 1 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 30 Sep 2016 | Download PDF 1 Pages |
| 7 | Officers - Termination Secretary Company With Name Termination Date | 30 Sep 2016 | Download PDF 1 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Oct 2015 | Download PDF 5 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 29 Oct 2015 | Download PDF 1 Pages |
| 10 | Accounts - Dormant | 3 Nov 2014 | Download PDF 2 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Oct 2014 | Download PDF 5 Pages |
| 12 | Officers - Change Corporate Secretary Company With Change Date | 21 Oct 2014 | Download PDF 1 Pages |
| 13 | Officers - Change Corporate Director Company With Change Date | 21 Oct 2014 | Download PDF 1 Pages |
| 14 | Accounts - Dormant | 1 Nov 2013 | Download PDF 2 Pages |
| 15 | Officers - Change Corporate Director Company With Change Date | 3 Oct 2013 | Download PDF 2 Pages |
| 16 | Officers - Change Corporate Secretary Company With Change Date | 3 Oct 2013 | Download PDF 2 Pages |
| 17 | Address - Change Registered Office Company With Date Old | 3 Oct 2013 | Download PDF 1 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Oct 2013 | Download PDF 5 Pages |
| 19 | Officers - Appoint Person Director Company With Name | 24 Jun 2013 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name | 24 Jun 2013 | Download PDF 1 Pages |
| 21 | Accounts - Dormant | 1 Nov 2012 | Download PDF 2 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 31 Oct 2012 | Download PDF 2 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Oct 2012 | Download PDF 5 Pages |
| 24 | Officers - Appoint Corporate Secretary Company With Name | 24 Sep 2012 | Download PDF 3 Pages |
| 25 | Officers - Appoint Corporate Director Company With Name | 24 Sep 2012 | Download PDF 3 Pages |
| 26 | Officers - Appoint Person Director Company With Name | 24 Sep 2012 | Download PDF 3 Pages |
| 27 | Address - Change Registered Office Company With Date Old | 24 Sep 2012 | Download PDF 2 Pages |
| 28 | Officers - Termination Secretary Company With Name | 23 Jul 2012 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name | 23 Jul 2012 | Download PDF 1 Pages |
| 30 | Accounts - Dormant | 18 Jul 2012 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Dec 2011 | Download PDF 4 Pages |
| 32 | Accounts - Dormant | 22 Jul 2011 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Nov 2010 | Download PDF 4 Pages |
| 34 | Accounts - Dormant | 30 Jul 2010 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Oct 2009 | Download PDF 4 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 15 Oct 2009 | Download PDF 2 Pages |
| 37 | Officers - Change Corporate Secretary Company With Change Date | 15 Oct 2009 | Download PDF 1 Pages |
| 38 | Accounts - Dormant | 19 Dec 2008 | Download PDF 1 Pages |
| 39 | Annual Return - Legacy | 18 Dec 2008 | Download PDF 3 Pages |
| 40 | Officers - Legacy | 18 Dec 2008 | Download PDF 1 Pages |
| 41 | Officers - Legacy | 18 Dec 2008 | Download PDF 1 Pages |
| 42 | Accounts - Dormant | 25 Nov 2008 | Download PDF 1 Pages |
| 43 | Officers - Legacy | 19 Sep 2008 | Download PDF 1 Pages |
| 44 | Officers - Legacy | 19 Sep 2008 | Download PDF 1 Pages |
| 45 | Annual Return - Legacy | 1 Nov 2007 | Download PDF 2 Pages |
| 46 | Accounts - Dormant | 3 Sep 2007 | Download PDF 6 Pages |
| 47 | Officers - Legacy | 16 Jul 2007 | Download PDF 3 Pages |
| 48 | Officers - Legacy | 11 Jul 2007 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 11 Jul 2007 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 11 Jul 2007 | Download PDF 1 Pages |
| 51 | Address - Legacy | 11 Jul 2007 | Download PDF 1 Pages |
| 52 | Annual Return - Legacy | 17 Oct 2006 | Download PDF 2 Pages |
| 53 | Accounts - Dormant | 18 Jul 2006 | Download PDF 7 Pages |
| 54 | Officers - Legacy | 7 Jun 2006 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 7 Jun 2006 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 3 Oct 2005 | Download PDF 2 Pages |
| 57 | Officers - Legacy | 28 Feb 2005 | Download PDF 3 Pages |
| 58 | Officers - Legacy | 28 Feb 2005 | Download PDF 1 Pages |
| 59 | Incorporation - Company | 13 Oct 2004 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||