| Company Name | Roof Rack Jack Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC362113 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2009(14 years, 10 months ago) |
| Dissolution Date | 3 October 2014 (9 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Secretary Name | Mrs Fiona Rodgers |
|---|---|
| Status | Closed |
| Appointed | 02 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Bargarnock Road Kirkmichael Maybole Ayrshire KA19 7NZ Scotland |
| Director Name | Mrs Fiona Charlotte Rodgers |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 November 2012(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 03 October 2014) |
| Role | Carer |
| Country of Residence | Scotland |
| Correspondence Address | Unit 2 Shawfarm Road Prestwick Ayrshire KA9 2TR Scotland |
| Director Name | Mr Malcolm David Rodgers |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2009(same day as company formation) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Bargarnock Road Kirkmichael Maybole Ayrshire KA19 7NZ Scotland |
Location
| Registered Address | Unit 2 Shawfarm Road Prestwick Ayrshire KA9 2TR Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Prestwick |
Shareholders
| 80 at £1 | Malcolm David Rodgers 80.00% Ordinary |
|---|---|
| 20 at £1 | Fiona Rodgers 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,593 |
| Cash | £3,234 |
| Current Liabilities | £33,591 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 3 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2014 | Application to strike the company off the register (4 pages) |
| 2 June 2014 | Application to strike the company off the register (4 pages) |
| 1 May 2014 | Registered office address changed from Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW on 1 May 2014 (1 page) |
| 3 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-03
|
| 3 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-03
|
| 3 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-03
|
| 17 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 27 November 2012 | Termination of appointment of Malcolm Rodgers as a director (1 page) |
| 27 November 2012 | Termination of appointment of Malcolm Rodgers as a director (1 page) |
| 26 November 2012 | Appointment of Mrs Fiona Charlotte Rodgers as a director (2 pages) |
| 26 November 2012 | Appointment of Mrs Fiona Charlotte Rodgers as a director (2 pages) |
| 18 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 12 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 30 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 2 July 2009 | Incorporation (16 pages) |
| 2 July 2009 | Incorporation (16 pages) |