| Company Name | ROSU Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01363051 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1978(46 years, 1 month ago) |
| Dissolution Date | 12 September 2023 (7 months, 3 weeks ago) |
| Previous Names | Rokold European Transport Limited and Rokold Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Raymond Cross |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(24 years after company formation) |
| Appointment Duration | 21 years, 4 months (closed 12 September 2023) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 16 South Drive High Wycombe Buckinghamshire HP13 6JU |
| Secretary Name | Linda Ann Cross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(24 years after company formation) |
| Appointment Duration | 21 years, 4 months (closed 12 September 2023) |
| Role | Company Director |
| Correspondence Address | 16 South Drive High Wycombe Buckinghamshire HP13 6JU |
| Director Name | Robin Michael East |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(14 years, 5 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 01 May 2002) |
| Role | Company Director |
| Correspondence Address | The Elms Station Road Launton Bicester Oxfordshire OX26 5DX |
| Director Name | Susan Margaret East |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(14 years, 5 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 01 May 2002) |
| Role | Company Director |
| Correspondence Address | The Elms Station Road Launton Bicester Oxfordshire OX26 5DX |
| Secretary Name | Susan Margaret East |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(14 years, 5 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 01 May 2002) |
| Role | Company Director |
| Correspondence Address | The Elms Station Road Launton Bicester Oxfordshire OX26 5DX |
Location
| Registered Address | 78 The Green Twickenham Middlesex TW2 5AG |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | South Twickenham |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 80 at £1 | Raymond Cross 80.00% Ordinary |
|---|---|
| 10 at £1 | Karl James Cross 10.00% Ordinary |
| 10 at £1 | Linda Ann Cross 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £129 |
| Cash | £2,815 |
| Current Liabilities | £6,592 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 12 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2023 | Micro company accounts made up to 30 November 2022 (2 pages) |
| 20 June 2023 | Application to strike the company off the register (1 page) |
| 30 November 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 25 March 2022 | Micro company accounts made up to 30 November 2021 (2 pages) |
| 26 November 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 18 March 2021 | Micro company accounts made up to 30 November 2020 (2 pages) |
| 21 December 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 26 March 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 1 November 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 6 March 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 5 November 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 16 March 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 6 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 4 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 20 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 2 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 13 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 16 April 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 21 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 May 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 18 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 15 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Secretary's details changed for Linda Ann Cross on 30 September 2010 (2 pages) |
| 15 November 2010 | Secretary's details changed for Linda Ann Cross on 30 September 2010 (2 pages) |
| 15 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Director's details changed for Raymond Cross on 30 September 2010 (2 pages) |
| 12 November 2010 | Director's details changed for Raymond Cross on 30 September 2010 (2 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 19 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 2 December 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 12 December 2007 | Return made up to 30/09/07; no change of members
|
| 12 December 2007 | Return made up to 30/09/07; no change of members
|
| 30 July 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 12 April 2007 | Return made up to 30/09/06; full list of members (6 pages) |
| 12 April 2007 | Return made up to 30/09/06; full list of members (6 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 15 November 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 15 November 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 11 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 11 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 3 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 3 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 3 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 3 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 13 June 2002 | Secretary resigned;director resigned (1 page) |
| 13 June 2002 | Director resigned (1 page) |
| 13 June 2002 | Secretary resigned;director resigned (1 page) |
| 13 June 2002 | Director resigned (1 page) |
| 14 May 2002 | New director appointed (2 pages) |
| 14 May 2002 | New secretary appointed (2 pages) |
| 14 May 2002 | Accounting reference date extended from 31/05/02 to 30/11/02 (1 page) |
| 14 May 2002 | New secretary appointed (2 pages) |
| 14 May 2002 | New director appointed (2 pages) |
| 14 May 2002 | Registered office changed on 14/05/02 from: unit 12B talisman bus centre talisman roa bicester oxfordshire OX26 6HR (1 page) |
| 14 May 2002 | Registered office changed on 14/05/02 from: unit 12B talisman bus centre talisman roa bicester oxfordshire OX26 6HR (1 page) |
| 14 May 2002 | Accounting reference date extended from 31/05/02 to 30/11/02 (1 page) |
| 17 October 2001 | Return made up to 30/09/01; full list of members
|
| 17 October 2001 | Return made up to 30/09/01; full list of members
|
| 8 October 2001 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
| 8 October 2001 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
| 3 April 2001 | Accounts for a dormant company made up to 31 May 2000 (4 pages) |
| 3 April 2001 | Accounts for a dormant company made up to 31 May 2000 (4 pages) |
| 16 November 2000 | Return made up to 30/09/00; full list of members
|
| 16 November 2000 | Return made up to 30/09/00; full list of members
|
| 20 December 1999 | Registered office changed on 20/12/99 from: unit 2, chaucer industrial estate granville way, launton road bicester, oxon OX6 0JT (1 page) |
| 20 December 1999 | Registered office changed on 20/12/99 from: unit 2, chaucer industrial estate granville way, launton road bicester, oxon OX6 0JT (1 page) |
| 20 December 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 20 December 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 14 June 1999 | Accounts for a dormant company made up to 31 May 1999 (4 pages) |
| 14 June 1999 | Accounts for a dormant company made up to 31 May 1999 (4 pages) |
| 13 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 13 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 1 September 1998 | Accounts for a dormant company made up to 31 May 1998 (4 pages) |
| 1 September 1998 | Accounts for a dormant company made up to 31 May 1998 (4 pages) |
| 27 March 1998 | Accounts for a dormant company made up to 31 May 1997 (4 pages) |
| 27 March 1998 | Accounts for a dormant company made up to 31 May 1997 (4 pages) |
| 5 March 1998 | Company name changed rokold services LIMITED\certificate issued on 06/03/98 (2 pages) |
| 5 March 1998 | Company name changed rokold services LIMITED\certificate issued on 06/03/98 (2 pages) |
| 14 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 14 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 13 November 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 13 November 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 12 June 1996 | Accounts for a dormant company made up to 31 May 1996 (3 pages) |
| 12 June 1996 | Accounts for a dormant company made up to 31 May 1996 (3 pages) |
| 29 January 1996 | Accounts for a dormant company made up to 31 May 1995 (3 pages) |
| 29 January 1996 | Accounts for a dormant company made up to 31 May 1995 (3 pages) |
| 17 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 17 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 20 March 1995 | Accounts for a dormant company made up to 31 May 1994 (4 pages) |
| 20 March 1995 | Accounts for a dormant company made up to 31 May 1994 (4 pages) |