| Company Name | Roston Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01482717 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1980(44 years, 2 months ago) |
| Dissolution Date | 17 July 2001 (22 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Basil Carless Stebbings |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1991(11 years, 8 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 17 July 2001) |
| Role | Accountant And Company Secretary |
| Correspondence Address | West Point Church Road Bray-On-Thames Maidenhead Berkshire SL6 1UR |
| Secretary Name | Basil Carless Stebbings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1991(11 years, 8 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 17 July 2001) |
| Role | Company Director |
| Correspondence Address | West Point Church Road Bray-On-Thames Maidenhead Berkshire SL6 1UR |
| Director Name | Angeline Waldron |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(11 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 20 November 1992) |
| Role | Company Director |
| Correspondence Address | 1 Woodfield Court Woodfield Avenue Streatham London SW16 1LN |
| Director Name | Mr Kenneth Arthur Francis Bourke |
|---|---|
| Date of Birth | July 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(12 years, 8 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 22 October 1999) |
| Role | PR Consultant |
| Correspondence Address | 16 Holt Down Petersfield Hampshire GU31 4PQ |
Location
| Registered Address | Carless Stebbings And Co Fifth Floor Hope House 45 Great Peter Street London SW1P 3LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 17 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2001 | Application for striking-off (1 page) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 February 2000 | Resolutions
|
| 23 November 1999 | Return made up to 13/11/99; full list of members (6 pages) |
| 23 November 1999 | Director resigned (1 page) |
| 15 September 1999 | Registered office changed on 15/09/99 from: 11 grosvenor crescent london SW1X 7EE (1 page) |
| 10 April 1999 | Registered office changed on 10/04/99 from: 19 goodge street london wip 1FD (1 page) |
| 25 November 1998 | Return made up to 13/11/98; full list of members (7 pages) |
| 25 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 4 December 1997 | Return made up to 13/11/97; no change of members (5 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 25 November 1996 | Return made up to 13/11/96; no change of members (5 pages) |
| 8 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 1 December 1995 | Return made up to 13/11/95; full list of members (8 pages) |
| 17 October 1995 | Registered office changed on 17/10/95 from: 27 cockspur street london SW1Y 5BN (1 page) |