Rosters Limited

Company Name	Rosters Limited
Company Status	Dissolved
Company Number	01757493
Category	Private Limited Company
Incorporation Date	30 September 1983(40 years, 7 months ago)
Dissolution Date	27 November 2001 (22 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr Colyn Gardner
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1997(14 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (closed 27 November 2001)
Role	Company Director
Correspondence Address	5 Oakley Street London SW3 5NN

Director Name	Mark Spencer Vickers
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1997(14 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (closed 27 November 2001)
Role	Chartered Accountant
Correspondence Address	Burleigh House Brock Road, St. Peter Port Guernsey Channel Islands GY1 1RR

Secretary Name	Mark Spencer Vickers
Nationality	British
Status	Closed
Appointed	03 May 2001(17 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 27 November 2001)
Role	Company Director
Correspondence Address	Burleigh House Brock Road, St. Peter Port Guernsey Channel Islands GY1 1RR

Director Name	Reginald Ivor Burr
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(7 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 December 1995)
Role	Company Director
Correspondence Address	21 St James Close Prince Albert Road St Johns Wood London NW8 7LG

Director Name	Rosemary Karen Burr
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(7 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 September 1996)
Role	Journalist
Correspondence Address	8 Hamilton House London NW8 9PN

Secretary Name	Yvonne Elspeth Gardner
Nationality	British
Status	Resigned
Appointed	13 August 1991(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	41 St Jamess Close Prince Albert Road London NW8 7LQ

Secretary Name	Rosemary Karen Burr
Nationality	British
Status	Resigned
Appointed	31 December 1993(10 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 December 1995)
Role	Company Director
Correspondence Address	8 Hamilton House London NW8 9PN

Secretary Name	Reginald Ivor Burr
Nationality	British
Status	Resigned
Appointed	06 December 1995(12 years, 2 months after company formation)
Appointment Duration	1 day (resigned 07 December 1995)
Role	Company Director
Correspondence Address	21 St James Close Prince Albert Road St Johns Wood London NW8 7LG

Director Name	Derek Stanley Adams
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(12 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 May 1996)
Role	Consultant
Correspondence Address	Lane End Birch Green Colchester Essex CO2 0NH

Director Name	Mr Anthony Charles Drury
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(12 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 December 1997)
Role	Banker
Country of Residence	England
Correspondence Address	39 Redwood Glade Leighton Buzzard Bedfordshire LU7 3JT

Secretary Name	Derek Stanley Adams
Nationality	British
Status	Resigned
Appointed	07 December 1995(12 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 May 1996)
Role	Consultant
Correspondence Address	Lane End Birch Green Colchester Essex CO2 0NH

Secretary Name	Sandra Maureen Stevenson
Nationality	British
Status	Resigned
Appointed	21 June 1996(12 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 May 1997)
Role	Company Director
Correspondence Address	197 Cotefield Drive Leighton Buzzard Bedfordshire LU7 8DW

Secretary Name	Farzana Chaudhri
Nationality	British
Status	Resigned
Appointed	12 May 1997(13 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	Oaklands Oudle Lane Much Hadham Hertfordshire SG10 6DQ

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1996(12 years, 7 months after company formation)
Appointment Duration	1 month (resigned 17 June 1996)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	80 Cannon Street London EC4N 6HL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£259,227
Current Liabilities	£259,227

Accounts

Latest Accounts	30 September 1999 (24 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

27 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2001	First Gazette notice for voluntary strike-off (1 page)
15 June 2001	New secretary appointed (2 pages)
15 June 2001	Return made up to 13/08/00; full list of members (6 pages)
18 May 2001	Application for striking-off (1 page)
14 May 2001	Registered office changed on 14/05/01 from: 1-6 lombard street london EC3V 9AA (1 page)
14 May 2001	Secretary resigned (1 page)
28 April 2000	Full accounts made up to 30 September 1999 (5 pages)
16 February 2000	Registered office changed on 16/02/00 from: cheapside house 138 cheapside london EC2V 6BJ (1 page)
8 October 1999	Secretary's particulars changed (1 page)
18 August 1999	Director's particulars changed (1 page)
12 August 1999	Return made up to 13/08/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 August 1999	Secretary's particulars changed (1 page)
4 August 1999	Full accounts made up to 30 September 1998 (10 pages)
24 September 1998	Return made up to 13/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1998	Full accounts made up to 30 September 1997 (11 pages)
6 July 1998	Registered office changed on 06/07/98 from: birchin court 20 birchin lane london EC3V 9DJ (1 page)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	Secretary resigned (1 page)
3 March 1998	Return made up to 13/08/97; no change of members (7 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
4 June 1997	Full accounts made up to 30 September 1996 (13 pages)
2 October 1996	Director resigned (1 page)
20 August 1996	Return made up to 13/08/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 July 1996	New secretary appointed (2 pages)
3 July 1996	Secretary resigned;director resigned (1 page)
3 July 1996	Secretary resigned (1 page)
3 July 1996	New secretary appointed (2 pages)
8 March 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
26 February 1996	Accounting reference date shortened from 31/12 to 30/09 (1 page)
5 February 1996	Registered office changed on 05/02/96 from: 23 welbeck street london W1M 7PG (1 page)
26 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
6 September 1995	Return made up to 13/08/95; no change of members (4 pages)

Rosters Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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