| Company Name | Rosewire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01853084 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1984(39 years, 7 months ago) |
| Dissolution Date | 26 September 2006 (17 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1930 | Manufacture of footwear |
| SIC 15200 | Manufacture of footwear |
Directors
| Director Name | Mr Harvey Bird |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1992(7 years, 3 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 26 September 2006) |
| Role | Company Director |
| Correspondence Address | 32 Townsend Road St Johns Wood London Nw8 |
| Director Name | Mrs Wendy Bird |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1992(7 years, 3 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 26 September 2006) |
| Role | Designer |
| Correspondence Address | 32 Townsend Road London Nw8 |
| Secretary Name | Mrs Wendy Bird |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1992(7 years, 3 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 26 September 2006) |
| Role | Company Director |
| Correspondence Address | 32 Townsend Road London Nw8 |
Location
| Registered Address | C/O Foster Lewis Stone 302-308 Preston Road Harrow Middlesex HA3 0QP |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Barnhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,483 |
| Cash | £58,781 |
| Current Liabilities | £20,298 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 2 May 2006 | Application for striking-off (1 page) |
| 1 March 2006 | Return made up to 13/01/06; full list of members (8 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 22 February 2005 | Return made up to 13/01/05; full list of members (8 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 23 January 2004 | Return made up to 13/01/04; full list of members (8 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 24 January 2003 | Return made up to 13/01/03; full list of members (8 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 2 July 2002 | Resolutions
|
| 16 January 2002 | Return made up to 13/01/02; full list of members (7 pages) |
| 2 October 2001 | Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page) |
| 20 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 21 January 2001 | Return made up to 13/01/01; full list of members (7 pages) |
| 25 May 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 13 March 2000 | Return made up to 13/01/00; full list of members (7 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 11 January 1999 | Return made up to 13/01/99; full list of members (6 pages) |
| 13 May 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 10 March 1998 | Return made up to 13/01/98; no change of members (4 pages) |
| 11 July 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 5 March 1997 | Return made up to 13/01/97; no change of members (4 pages) |
| 28 July 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 18 April 1996 | Director resigned (2 pages) |
| 16 January 1996 | Return made up to 13/01/96; full list of members (5 pages) |
| 9 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 April 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |