| Company Name | Mossrose Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00949260 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1969(55 years, 1 month ago) |
| Dissolution Date | 12 December 2000 (23 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael Philip Green |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1991(22 years, 9 months after company formation) |
| Appointment Duration | 9 years (closed 12 December 2000) |
| Role | Company Director |
| Correspondence Address | 25 Knightsbridge London SW1X 9RZ |
| Secretary Name | Theresa Mary Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1993(24 years, 6 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 12 December 2000) |
| Role | Secretary |
| Correspondence Address | 25 Knightsbridge London SW1X 7RZ |
| Secretary Name | Rebecca Sarah Wolfson Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1998(28 years, 12 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 12 December 2000) |
| Role | Company Director |
| Correspondence Address | 25 Knightsbridge London SW1X 7RZ |
| Director Name | June Frances De Moller |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(22 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 06 September 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Cadogan Square London SW1X 0HU |
| Secretary Name | June Frances De Moller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(22 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 06 September 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Cadogan Square London SW1X 0HU |
| Director Name | Joanne Elizabeth Merry |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1993(24 years after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 05 January 1999) |
| Role | Chief Accountant |
| Correspondence Address | 15 Streatham Common South London SW16 3BT |
| Secretary Name | Joanne Elizabeth Merry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1996(27 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 February 1998) |
| Role | Chief Accountant |
| Correspondence Address | 15 Streatham Common South London SW16 3BT |
Location
| Registered Address | 25 Knightsbridge London SW1X 7RZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2000 | Application for striking-off (1 page) |
| 22 December 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 10 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
| 18 January 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 13 January 1999 | Director resigned (1 page) |
| 13 January 1999 | Return made up to 15/12/98; no change of members
|
| 5 January 1998 | Return made up to 15/12/97; no change of members
|
| 5 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 9 January 1997 | New secretary appointed (2 pages) |
| 27 December 1996 | Return made up to 15/12/96; full list of members (8 pages) |
| 27 December 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 27 August 1996 | Registered office changed on 27/08/96 from: 15 st george street hanover square london W1R 9DE (1 page) |
| 7 December 1995 | Return made up to 15/12/95; no change of members (10 pages) |
| 21 November 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 29 June 1995 | Resolutions
|