Company NameRosmorlen Finance Limited
Company StatusDissolved
Company Number01012941
CategoryPrivate Limited Company
Incorporation Date1 June 1971(52 years, 11 months ago)
Dissolution Date21 November 2000 (23 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameClementine Lazarus
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(20 years, 1 month after company formation)
Appointment Duration9 years, 4 months (closed 21 November 2000)
RoleTeacher
Country of ResidenceEngland
Correspondence Address9 Northwick Circle
Kenton
Harrow
Middlesex
HA3 0EJ
Director NameLennard Stewart Lazarus
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(20 years, 1 month after company formation)
Appointment Duration9 years, 4 months (closed 21 November 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address9 Northwick Circle
Kenton
Middlesex
HA3 0EJ
Director NameMr Melvyn Arnold Stein
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(20 years, 1 month after company formation)
Appointment Duration9 years, 4 months (closed 21 November 2000)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address50 Meadway
Southgate
London
N14 6NH
Secretary NameClementine Lazarus
NationalityBritish
StatusClosed
Appointed30 June 1991(20 years, 1 month after company formation)
Appointment Duration9 years, 4 months (closed 21 November 2000)
RoleSec
Country of ResidenceEngland
Correspondence Address9 Northwick Circle
Kenton
Harrow
Middlesex
HA3 0EJ

Location

Registered Address6th Floor
Holborn Hall
100 Grays Inn Road
London.
WC1X 8BY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

21 November 2000Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2000First Gazette notice for voluntary strike-off (1 page)
21 June 2000Application for striking-off (1 page)
2 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
23 June 1999Return made up to 17/06/99; no change of members (4 pages)
24 June 1998Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
23 June 1998Return made up to 17/06/98; full list of members (6 pages)
1 May 1998Accounts for a small company made up to 30 June 1997 (6 pages)
8 July 1997Return made up to 30/06/97; no change of members (4 pages)
17 April 1997Accounts for a small company made up to 30 June 1996 (6 pages)
8 July 1996Return made up to 30/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
2 July 1996Accounts for a small company made up to 30 June 1995 (6 pages)
5 July 1995Accounts for a small company made up to 30 June 1994 (5 pages)