Rosedew Limited

01978314

Company Name	Rosedew Limited
Director	Kenneth Higson
Company Status	Dissolved
Company Number	01978314
Category	Private Limited Company
Incorporation Date	16 January 1986(38 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2745	Other non-ferrous metal production
SIC 24450	Other non-ferrous metal production

Directors

Director Name	Kenneth Higson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 April 1987(1 year, 2 months after company formation)
Appointment Duration	37 years, 1 month
Role	Company Director
Correspondence Address	1 East Drive Angmering Littlehampton West Sussex BN16 4JH

Secretary Name	Peter Lynton Higson
Nationality	British
Status	Current
Appointed	20 July 1995(9 years, 6 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Correspondence Address	11 Granary Way Wick Toddington Littlehampton West Sussex BN17 7QY

Secretary Name	Mr Alan Malcolm Spurling
Nationality	British
Status	Resigned
Appointed	05 February 1986(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 4 months (resigned 09 June 1995)
Role	Company Director
Correspondence Address	Gustaafwapperstr 7 Antwerp 2050

Director Name	Mr Alan Malcolm Spurling
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1987(1 year, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 June 1995)
Role	Financial Consultant
Correspondence Address	Gustaafwapperstr 7 Antwerp 2050

Director Name	David Reiner
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(5 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 March 1992)
Role	Company Director
Correspondence Address	The Lodge 2a Rutland Gardens London SW7 1BX

Secretary Name	Mr Philip Malcolm Burgess
Nationality	British
Status	Resigned
Appointed	12 June 1995(9 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 20 July 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Winward Close Oakenhurst Farm Lower Darwen Blackburn Lancashire BB3 0SE

Location

Registered Address	PO Box 2653 66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1993 (31 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

6 November 1998	Dissolved (1 page)
6 August 1998	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 July 1998	Cocomp liquidator appointed (3 pages)
9 July 1998	Appointment of a voluntary liquidator (1 page)
16 June 1998	Registered office changed on 16/06/98 from: 100A chalk farm road london NW1 8EJ (1 page)
9 February 1998	Liquidators statement of receipts and payments (5 pages)
8 August 1997	Liquidators statement of receipts and payments (5 pages)
6 February 1997	Liquidators statement of receipts and payments (5 pages)
20 February 1996	Notice of Constitution of Liquidation Committee (2 pages)
14 February 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 February 1996	Appointment of a voluntary liquidator (1 page)
31 January 1996	Registered office changed on 31/01/96 from: monks brook house 13-17 hursley road chandlers ford hampshire SO5 2FW (1 page)
21 August 1995	Secretary resigned (2 pages)
16 August 1995	Return made up to 09/08/95; no change of members (4 pages)
9 August 1995	Registered office changed on 09/08/95 from: ladysave house, decoy road, worthing, west sussex. BN14 8ND. (1 page)
21 June 1995	New secretary appointed (2 pages)

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