Company NameRosefair (UK) Limited
Company StatusDissolved
Company Number01901745
CategoryPrivate Limited Company
Incorporation Date2 April 1985(36 years, 4 months ago)
Dissolution Date26 February 2002 (19 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLewis Anthony Rosen
Date of BirthJune 1938 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed13 September 1992(7 years, 5 months after company formation)
Appointment Duration9 years, 5 months (closed 26 February 2002)
RoleCommercial Director
Correspondence Address34 Park Crescent
Elstree
Hertfordshire
WD6 3PU
Director NamePhilippa Rita Rosen
Date of BirthJune 1941 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed13 September 1992(7 years, 5 months after company formation)
Appointment Duration9 years, 5 months (closed 26 February 2002)
RoleDirector & Secretary
Correspondence Address34 Park Crescent
Elstree
Hertfordshire
WD6 3PU
Secretary NamePhilippa Rita Rosen
NationalityBritish
StatusClosed
Appointed13 September 1992(7 years, 5 months after company formation)
Appointment Duration9 years, 5 months (closed 26 February 2002)
RoleCompany Director
Correspondence Address34 Park Crescent
Elstree
Hertfordshire
WD6 3PU

Location

Registered Address34 Park Crescent
Elstree
Borehamwood
Hertfordshire
WD6 3PU
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardElstree
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2000 (21 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

26 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2001First Gazette notice for voluntary strike-off (1 page)
18 September 2001Application for striking-off (1 page)
15 November 2000Return made up to 30/08/00; full list of members (6 pages)
23 October 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
23 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 September 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
27 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 September 1999Return made up to 30/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 November 1998Accounts for a dormant company made up to 31 March 1998 (5 pages)
13 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 November 1998Return made up to 30/08/98; full list of members (6 pages)
27 October 1998Registered office changed on 27/10/98 from: 11 harts close bushey hertfordshire WD2 2BL (1 page)
17 September 1997Accounts for a dormant company made up to 31 March 1997 (5 pages)
17 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 September 1997Return made up to 30/08/97; full list of members (6 pages)
10 October 1996Accounts for a dormant company made up to 31 March 1996 (5 pages)
10 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 October 1996Return made up to 30/08/96; no change of members (6 pages)
3 October 1995Accounts for a dormant company made up to 31 March 1995 (5 pages)
3 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
3 October 1995Return made up to 30/08/95; no change of members (6 pages)