Ro 1948 Limited

Company Name	Ro 1948 Limited
Company Status	Dissolved
Company Number	00460799
Category	Private Limited Company
Incorporation Date	3 November 1948(75 years, 6 months ago)
Dissolution Date	1 January 2011 (13 years, 3 months ago)
Previous Name	Roselea Investment Company Limited(The)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sheila Bergson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1991(42 years, 7 months after company formation)
Appointment Duration	19 years, 6 months (closed 01 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Palmerston House Ayr Road Newton Mearns G77 6RA Scotland

Director Name	Mr Edward Alan Livingstone
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1991(42 years, 7 months after company formation)
Appointment Duration	19 years, 6 months (closed 01 January 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Falkland Avenue Newton Mearns Glasgow Lanarkshire G77 5DR Scotland

Director Name	Mr Malcolm Joseph Livingstone
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1991(42 years, 7 months after company formation)
Appointment Duration	19 years, 6 months (closed 01 January 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Craignethan Road Whitecraigs Glasgow Lanarkshire G46 6SH Scotland

Secretary Name	Mr Malcolm Joseph Livingstone
Nationality	British
Status	Closed
Appointed	11 June 1991(42 years, 7 months after company formation)
Appointment Duration	19 years, 6 months (closed 01 January 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Craignethan Road Whitecraigs Glasgow Lanarkshire G46 6SH Scotland

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£541,388
Current Liabilities	£1,153,456

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 January 2011	Final Gazette dissolved following liquidation (1 page)
1 October 2010	Liquidators statement of receipts and payments to 27 July 2010 (5 pages)
1 October 2010	Liquidators' statement of receipts and payments to 27 July 2010 (5 pages)
1 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
1 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
26 March 2010	Liquidators' statement of receipts and payments to 19 March 2010 (5 pages)
26 March 2010	Liquidators statement of receipts and payments to 19 March 2010 (5 pages)
31 March 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-20 (1 page)
31 March 2009	Registered office changed on 31/03/2009 from 10 orchard close edgware middlesex HA8 7RE (1 page)
31 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 March 2009	Appointment of a voluntary liquidator (1 page)
31 March 2009	Declaration of solvency (3 pages)
31 March 2009	Appointment of a voluntary liquidator (1 page)
31 March 2009	Registered office changed on 31/03/2009 from 10 orchard close edgware middlesex HA8 7RE (1 page)
31 March 2009	Declaration of solvency (3 pages)
13 March 2009	Company name changed roselea investment company LIMITED(the)\certificate issued on 17/03/09 (2 pages)
13 March 2009	Company name changed roselea investment company LIMITED(the)\certificate issued on 17/03/09 (2 pages)
26 August 2008	Return made up to 12/07/08; full list of members (4 pages)
26 August 2008	Return made up to 12/07/08; full list of members (4 pages)
15 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 August 2007	Return made up to 12/07/07; no change of members (7 pages)
15 August 2007	Return made up to 12/07/07; no change of members (7 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 August 2006	Return made up to 12/07/06; full list of members (7 pages)
3 August 2006	Return made up to 12/07/06; full list of members (7 pages)
12 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 July 2005	Return made up to 12/07/05; full list of members (7 pages)
20 July 2005	Return made up to 12/07/05; full list of members (7 pages)
7 September 2004	Return made up to 12/07/04; full list of members (7 pages)
7 September 2004	Return made up to 12/07/04; full list of members (7 pages)
27 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
25 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
31 July 2003	Return made up to 12/07/03; full list of members (7 pages)
31 July 2003	Return made up to 12/07/03; full list of members (7 pages)
5 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
5 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
25 July 2002	Return made up to 12/07/02; full list of members (7 pages)
25 July 2002	Return made up to 12/07/02; full list of members (7 pages)
2 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
2 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
7 August 2001	Return made up to 12/07/01; full list of members (8 pages)
7 August 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 August 2000	Return made up to 12/07/00; full list of members (8 pages)
4 August 2000	Return made up to 12/07/00; full list of members (8 pages)
24 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 August 1999	Return made up to 12/07/99; full list of members (7 pages)
9 August 1999	Return made up to 12/07/99; full list of members (7 pages)
12 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
12 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 July 1998	Return made up to 12/07/98; no change of members (5 pages)
29 July 1998	Return made up to 12/07/98; no change of members (5 pages)
6 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
7 August 1997	Return made up to 12/07/97; no change of members (5 pages)
7 August 1997	Return made up to 12/07/97; no change of members (5 pages)
18 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
28 August 1996	Return made up to 12/07/96; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 August 1996	Return made up to 12/07/96; full list of members (7 pages)
11 June 1996	Registered office changed on 11/06/96 from: 41A pandora road west hamstead london NW6 1TS (1 page)
11 June 1996	Registered office changed on 11/06/96 from: 41A pandora road west hamstead london NW6 1TS (1 page)
23 October 1995	Full accounts made up to 31 December 1994 (6 pages)
23 October 1995	Full accounts made up to 31 December 1994 (6 pages)
28 July 1995	Return made up to 12/07/95; no change of members (5 pages)
28 July 1995	Return made up to 12/07/95; no change of members (6 pages)
3 November 1948	Incorporation (14 pages)
3 November 1948	Incorporation (14 pages)

Ro 1948 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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