Rosemont Architecture + Surveying Limited

Company Name	Rosemont Architecture + Surveying Limited
Company Status	Dissolved
Company Number	02040479
Category	Private Limited Company
Incorporation Date	24 July 1986(37 years, 9 months ago)
Dissolution Date	30 August 2005 (18 years, 8 months ago)
Previous Name	Rosemont Building Surveying Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	David John Rosemont
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(5 years after company formation)
Appointment Duration	14 years, 1 month (closed 30 August 2005)
Role	Architect (Director)
Correspondence Address	11 Prospect Place Newbury Berkshire RG14 7PZ

Secretary Name	David John Rosemont
Nationality	British
Status	Closed
Appointed	05 August 1997(11 years after company formation)
Appointment Duration	8 years (closed 30 August 2005)
Role	Company Director
Correspondence Address	11 Prospect Place Newbury Berkshire RG14 7PZ

Director Name	Jonathan Michael Smith
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1998(11 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (closed 30 August 2005)
Role	Architect
Correspondence Address	100 St Anns Hill Wandsworth London SW18 2RR

Director Name	Jane Forrester Ballantyne
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(14 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (closed 30 August 2005)
Role	Secretary
Correspondence Address	43 Wandsworth Common West Side London SW18 2EE

Director Name	Malcolm Fernee Davies
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years after company formation)
Appointment Duration	1 month (resigned 30 August 1991)
Role	Architect (Director)
Correspondence Address	The White Cottage Grange Hill London SE25 6SX

Director Name	Mr Stephen James Everest
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years after company formation)
Appointment Duration	7 years, 7 months (resigned 18 March 1999)
Role	Surveyor (Director)
Country of Residence	England
Correspondence Address	37 Kingswood Lane Warlingham Surrey CR6 9AB

Director Name	Mr Rodney Anthony Ward
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years after company formation)
Appointment Duration	6 years, 2 months (resigned 17 October 1997)
Role	Architect (Director)
Correspondence Address	Garden Cottage Drovers Way Ash Aldershot Hampshire GU12 6HY

Secretary Name	Mrs Elizabeth Abbey Rosemont
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years after company formation)
Appointment Duration	6 years (resigned 05 August 1997)
Role	Company Director
Correspondence Address	7 Trinity Crescent London SW17 7AG

Location

Registered Address	1 Bentinck Street London W1U 2ED
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£638,954
Gross Profit	£345,155
Net Worth	£45,337
Cash	£1,000
Current Liabilities	£233,724

Accounts

Latest Accounts	31 October 1999 (24 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

30 August 2005	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2005	First Gazette notice for compulsory strike-off (1 page)
18 November 2004	Receiver's abstract of receipts and payments (2 pages)
10 November 2004	Receiver ceasing to act (1 page)
17 September 2004	Receiver's abstract of receipts and payments (2 pages)
7 July 2003	Receiver's abstract of receipts and payments (2 pages)
8 August 2002	Receiver's abstract of receipts and payments (2 pages)
11 June 2002	Receiver's abstract of receipts and payments (2 pages)
7 June 2001	Registered office changed on 07/06/01 from: 212 st ann's hill london SW18 2RU (1 page)
6 June 2001	Appointment of receiver/manager (1 page)
11 September 2000	New director appointed (2 pages)
1 September 2000	Full accounts made up to 31 October 1999 (9 pages)
21 August 2000	Return made up to 17/08/00; full list of members (6 pages)
19 October 1999	Return made up to 17/08/99; no change of members 363(288) ‐ Director resigned (4 pages)
23 August 1999	Full accounts made up to 31 October 1998 (9 pages)
24 August 1998	Full accounts made up to 31 October 1997 (10 pages)
18 August 1998	Return made up to 17/08/98; no change of members (5 pages)
10 March 1998	New director appointed (2 pages)
22 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 1998	Director resigned (1 page)
22 December 1997	Company name changed rosemont building surveying limi ted\certificate issued on 23/12/97 (2 pages)
19 December 1997	Particulars of mortgage/charge (3 pages)
1 September 1997	Full accounts made up to 31 October 1996 (11 pages)
26 August 1997	Secretary resigned (1 page)
26 August 1997	New secretary appointed (2 pages)
22 August 1997	Return made up to 17/08/97; full list of members 363(287) ‐ Registered office changed on 22/08/97 (7 pages)
17 October 1996	Return made up to 17/08/96; full list of members (6 pages)
25 April 1996	Full accounts made up to 31 October 1995 (11 pages)
5 September 1995	Return made up to 17/08/95; no change of members (4 pages)

Rosemont Architecture + Surveying Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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