| Company Name | Roseland Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01074301 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1972(51 years, 7 months ago) |
| Dissolution Date | 30 December 2014 (9 years, 3 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
| Secretary Name | Mrs Beryl Elizabeth Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1992(19 years, 9 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 30 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Glover Road Pinner Middlesex HA5 1LQ |
| Director Name | Mr Carle Anthony Wood |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2010(38 years after company formation) |
| Appointment Duration | 4 years, 3 months (closed 30 December 2014) |
| Role | Cahrtemed Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Glover Road Pinner Middlesex HA5 1LQ |
| Secretary Name | C Anthony Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(19 years after company formation) |
| Appointment Duration | 9 months (resigned 01 July 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Glover Road Pinner Middlesex HA5 1LQ |
| Director Name | Lunhall Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1991(19 years after company formation) |
| Appointment Duration | 21 years (resigned 01 October 2012) |
| Correspondence Address | 25 Glover Road Pinner Middlesex HA5 1LQ |
Location
| Registered Address | 25 Glover Road Pinner Middlesex. HA5 1LQ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | C. Anthony Wood 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Beryl E. Wood 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2014 | Application to strike the company off the register (3 pages) |
| 2 September 2014 | Application to strike the company off the register (3 pages) |
| 1 September 2014 | Total exemption full accounts made up to 31 December 2013 (1 page) |
| 1 September 2014 | Total exemption full accounts made up to 31 December 2013 (1 page) |
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 10 January 2013 | Total exemption full accounts made up to 31 December 2012 (1 page) |
| 10 January 2013 | Total exemption full accounts made up to 31 December 2012 (1 page) |
| 11 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Termination of appointment of Lunhall Limited as a director on 1 October 2012 (1 page) |
| 11 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Termination of appointment of Lunhall Limited as a director on 1 October 2012 (1 page) |
| 11 October 2012 | Termination of appointment of Lunhall Limited as a director on 1 October 2012 (1 page) |
| 10 February 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 10 February 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 9 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 9 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Total exemption full accounts made up to 31 December 2010 (1 page) |
| 20 July 2011 | Total exemption full accounts made up to 31 December 2010 (1 page) |
| 10 January 2011 | Appointment of Carle Anthony Wood as a director (3 pages) |
| 10 January 2011 | Appointment of Carle Anthony Wood as a director (3 pages) |
| 3 October 2010 | Director's details changed for Lunhall Limited on 1 September 2010 (2 pages) |
| 3 October 2010 | Director's details changed for Lunhall Limited on 1 September 2010 (2 pages) |
| 3 October 2010 | Director's details changed for Lunhall Limited on 1 September 2010 (2 pages) |
| 3 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 3 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 20 May 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 1 October 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 1 July 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 8 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 23 June 2008 | Total exemption full accounts made up to 31 December 2007 (1 page) |
| 23 June 2008 | Total exemption full accounts made up to 31 December 2007 (1 page) |
| 4 October 2007 | Return made up to 30/09/07; no change of members (6 pages) |
| 4 October 2007 | Return made up to 30/09/07; no change of members (6 pages) |
| 16 March 2007 | Total exemption full accounts made up to 31 December 2006 (1 page) |
| 16 March 2007 | Total exemption full accounts made up to 31 December 2006 (1 page) |
| 23 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 23 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 30 March 2006 | Total exemption full accounts made up to 31 December 2005 (1 page) |
| 30 March 2006 | Total exemption full accounts made up to 31 December 2005 (1 page) |
| 10 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 10 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 26 April 2005 | Total exemption full accounts made up to 31 December 2004 (1 page) |
| 26 April 2005 | Total exemption full accounts made up to 31 December 2004 (1 page) |
| 23 September 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 23 September 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 24 February 2004 | Total exemption full accounts made up to 31 December 2003 (1 page) |
| 24 February 2004 | Total exemption full accounts made up to 31 December 2003 (1 page) |
| 16 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 16 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 17 March 2003 | Total exemption full accounts made up to 31 December 2002 (1 page) |
| 17 March 2003 | Total exemption full accounts made up to 31 December 2002 (1 page) |
| 4 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 4 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 6 February 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 4 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 4 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 23 August 2001 | Total exemption full accounts made up to 31 December 2000 (1 page) |
| 23 August 2001 | Total exemption full accounts made up to 31 December 2000 (1 page) |
| 28 September 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 28 September 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 21 February 2000 | Full accounts made up to 31 December 1999 (1 page) |
| 21 February 2000 | Full accounts made up to 31 December 1999 (1 page) |
| 27 September 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 27 September 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 29 March 1999 | Full accounts made up to 31 December 1998 (1 page) |
| 29 March 1999 | Full accounts made up to 31 December 1998 (1 page) |
| 13 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 13 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 11 August 1998 | Full accounts made up to 31 December 1997 (1 page) |
| 11 August 1998 | Full accounts made up to 31 December 1997 (1 page) |
| 13 November 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 13 November 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 12 March 1997 | Full accounts made up to 31 December 1996 (1 page) |
| 12 March 1997 | Full accounts made up to 31 December 1996 (1 page) |
| 15 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 15 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 11 March 1996 | Full accounts made up to 31 December 1995 (1 page) |
| 11 March 1996 | Full accounts made up to 31 December 1995 (1 page) |
| 2 November 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 2 November 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 3 May 1995 | Resolutions
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| 3 May 1995 | Resolutions
|
| 18 April 1995 | Full accounts made up to 31 December 1994 (1 page) |
| 18 April 1995 | Full accounts made up to 31 December 1994 (1 page) |