Company NameRossvale Limited
Company StatusDissolved
Company Number00774242
CategoryPrivate Limited Company
Incorporation Date17 September 1963(60 years, 7 months ago)
Dissolution Date5 January 1999 (25 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Secretary NameHelen Messer
NationalityBritish
StatusClosed
Appointed20 August 1992(28 years, 11 months after company formation)
Appointment Duration6 years, 4 months (closed 05 January 1999)
RoleCompany Director
Correspondence Address8 Strathray House
30 Marylebone High Street
London
W1M 3PF
Director NameAlex Sacha Schweda
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityAustrian
StatusClosed
Appointed30 April 1996(32 years, 7 months after company formation)
Appointment Duration2 years, 8 months (closed 05 January 1999)
RoleCompany Director
Correspondence AddressFlat 95 25 Porchester Place
London
W2 2PE
Director NameNicolai Schweda
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityAustrian
StatusClosed
Appointed30 April 1996(32 years, 7 months after company formation)
Appointment Duration2 years, 8 months (closed 05 January 1999)
RoleCompany Director
Correspondence AddressFlat 2
3 Berners Street
London
W1T 3LD
Director NameLeonard Bloom
Date of BirthApril 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(28 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 18 May 1996)
RoleCompany Director
Correspondence Address3 Highbourne House
13/15 Marylekone High Street
London
W1M 3PD

Location

Registered Address5th Floor
7-10 Chandos Street
London
W1M 9DE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1997 (26 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

5 January 1999Final Gazette dissolved via voluntary strike-off (1 page)
15 September 1998First Gazette notice for voluntary strike-off (1 page)
3 August 1998Application for striking-off (1 page)
12 June 1998Full accounts made up to 31 August 1997 (8 pages)
9 September 1997Return made up to 20/08/97; full list of members (6 pages)
23 June 1997Full accounts made up to 31 August 1996 (8 pages)
20 January 1997Registered office changed on 20/01/97 from: 27 john street london WC1N 2BL (1 page)
8 September 1996Return made up to 20/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(4 pages)
25 July 1996Registered office changed on 25/07/96 from: 3 highbourne house 13-15 marylebone high street london W1M 3PD (1 page)
26 June 1996Full accounts made up to 31 August 1995 (8 pages)
9 June 1996New director appointed (2 pages)
9 June 1996New director appointed (2 pages)
6 October 1995Return made up to 20/08/95; full list of members (6 pages)
17 May 1995Full accounts made up to 31 August 1994 (6 pages)