Company NameMossrose Investments Limited
Company StatusDissolved
Company Number00949260
CategoryPrivate Limited Company
Incorporation Date5 March 1969(53 years, 3 months ago)
Dissolution Date12 December 2000 (21 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMichael Philip Green
Date of BirthDecember 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1991(22 years, 9 months after company formation)
Appointment Duration9 years (closed 12 December 2000)
RoleCompany Director
Correspondence Address25 Knightsbridge
London
SW1X 9RZ
Secretary NameTheresa Mary Green
NationalityBritish
StatusClosed
Appointed06 September 1993(24 years, 6 months after company formation)
Appointment Duration7 years, 3 months (closed 12 December 2000)
RoleSecretary
Correspondence Address25 Knightsbridge
London
SW1X 7RZ
Secretary NameRebecca Sarah Wolfson Green
NationalityBritish
StatusClosed
Appointed25 February 1998(28 years, 12 months after company formation)
Appointment Duration2 years, 9 months (closed 12 December 2000)
RoleCompany Director
Correspondence Address25 Knightsbridge
London
SW1X 7RZ
Director NameJune Frances De Moller
Date of BirthJune 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(22 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 September 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Cadogan Square
London
SW1X 0HU
Secretary NameJune Frances De Moller
NationalityBritish
StatusResigned
Appointed15 December 1991(22 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 September 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Cadogan Square
London
SW1X 0HU
Director NameJoanne Elizabeth Merry
Date of BirthMay 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1993(24 years after company formation)
Appointment Duration5 years, 9 months (resigned 05 January 1999)
RoleChief Accountant
Correspondence Address15 Streatham Common South
London
SW16 3BT
Secretary NameJoanne Elizabeth Merry
NationalityBritish
StatusResigned
Appointed09 December 1996(27 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 25 February 1998)
RoleChief Accountant
Correspondence Address15 Streatham Common South
London
SW16 3BT

Location

Registered Address25 Knightsbridge
London
SW1X 7RZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (23 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

12 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2000First Gazette notice for voluntary strike-off (1 page)
12 July 2000Application for striking-off (1 page)
22 December 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
10 December 1999Return made up to 15/12/99; full list of members (6 pages)
18 January 1999Accounts for a dormant company made up to 31 March 1998 (3 pages)
13 January 1999Director resigned (1 page)
13 January 1999Return made up to 15/12/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
5 January 1998Accounts for a dormant company made up to 31 March 1997 (3 pages)
5 January 1998Return made up to 15/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
9 January 1997New secretary appointed (2 pages)
27 December 1996Return made up to 15/12/96; full list of members (8 pages)
27 December 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
27 August 1996Registered office changed on 27/08/96 from: 15 st george street hanover square london W1R 9DE (1 page)
7 December 1995Return made up to 15/12/95; no change of members (10 pages)
21 November 1995Full accounts made up to 31 March 1995 (7 pages)
29 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)