| Company Name | Rosse & Ryley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01301584 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1977(47 years, 2 months ago) |
| Dissolution Date | 1 February 2005 (19 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2010 | Sawmill, plane, impregnation wood |
| SIC 16100 | Sawmilling and planing of wood |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Rita Chantreau |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(24 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 01 February 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Cranes Park Avenue Surbiton Surrey KT5 8BP |
| Secretary Name | M W Douglas And Company Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 February 2001(23 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 01 February 2005) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Director Name | Maurice Wakim Farah |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 21 May 1996) |
| Role | Co Director |
| Correspondence Address | 26 Cranes Park Avenue Surbiton Surrey KT5 8BP |
| Secretary Name | Patricia Anne Weller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 10 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 14 February 2001) |
| Role | Company Director |
| Correspondence Address | 83 Walsingham Gardens Stoneleigh Epsom Surrey KT19 0LT |
| Director Name | Michael Maurice Farah |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1997(20 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 14 February 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Cranes Park Avenue Surbiton Surrey KT5 8BP |
| Director Name | Rita Chantreau |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2000(23 years, 6 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 14 February 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Cranes Park Avenue Surbiton Surrey KT5 8BP |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2001(23 years, 11 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 30 January 2002) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Location
| Registered Address | Regent House 316 Beulah Hill London SE19 3HF |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Upper Norwood |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2004 | Application for striking-off (1 page) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 17 October 2003 | Accounting reference date extended from 31/12/02 to 30/06/03 (1 page) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 29 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 29 October 2002 | Director resigned (1 page) |
| 31 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 13 November 2001 | New director appointed (2 pages) |
| 2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 26 February 2001 | Registered office changed on 26/02/01 from: 26 cranes park avenue surbiton surrey KT5 8BP (1 page) |
| 26 February 2001 | New director appointed (2 pages) |
| 26 February 2001 | Secretary resigned (1 page) |
| 26 February 2001 | Director resigned (1 page) |
| 26 February 2001 | Director resigned (1 page) |
| 26 February 2001 | New secretary appointed (2 pages) |
| 22 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 15 November 2000 | New director appointed (2 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 5 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 29 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 1 February 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 20 February 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 10 December 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 10 December 1997 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 6 November 1997 | New director appointed (2 pages) |
| 22 May 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 May 1997 | Director resigned (1 page) |
| 2 February 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 4 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |