Company NameRosemount Investment & Management Services Limited
Company StatusDissolved
Company Number02182583
CategoryPrivate Limited Company
Incorporation Date23 October 1987(36 years, 6 months ago)
Dissolution Date23 January 2001 (23 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameNoreen Hodgson
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed21 July 1992(4 years, 9 months after company formation)
Appointment Duration8 years, 6 months (closed 23 January 2001)
RoleCompany Director
Correspondence AddressArlington
Ashtead Park
Ashtead
Surrey
KT21 1EG
Director NamePeter Gerald Pearson Hodgson
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed21 July 1992(4 years, 9 months after company formation)
Appointment Duration8 years, 6 months (closed 23 January 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArlington
Ashstead Park
Ashstead
Surrey
KT21 1EG
Secretary NameNoreen Hodgson
NationalityBritish
StatusClosed
Appointed21 July 1992(4 years, 9 months after company formation)
Appointment Duration8 years, 6 months (closed 23 January 2001)
RoleCompany Director
Correspondence AddressArlington
Ashtead Park
Ashtead
Surrey
KT21 1EG

Location

Registered AddressBeacon House
Pyrford Road
West Byfleet
Surrey
KT14 6LD
RegionSouth East
ConstituencyWoking
CountySurrey
WardByfleet and West Byfleet
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1999 (24 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

23 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2000First Gazette notice for voluntary strike-off (1 page)
21 August 2000Application for striking-off (1 page)
3 August 2000Return made up to 21/07/00; full list of members (5 pages)
4 July 2000Full accounts made up to 30 September 1999 (10 pages)
3 February 2000Full accounts made up to 31 March 1999 (12 pages)
20 October 1999Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
28 July 1999Return made up to 21/07/99; full list of members (7 pages)
8 May 1999Full accounts made up to 31 March 1998 (11 pages)
24 March 1999Location of debenture register (1 page)
24 March 1999Location of register of directors' interests (1 page)
24 March 1999Registered office changed on 24/03/99 from: 61 old woking road west byfleet surrey KT14 6LG (1 page)
24 March 1999Location of register of members (1 page)
24 July 1998Return made up to 21/07/98; full list of members (6 pages)
18 December 1997Full accounts made up to 31 March 1997 (13 pages)
28 July 1997Return made up to 21/07/97; full list of members (6 pages)
7 November 1996Full accounts made up to 31 March 1996 (13 pages)
21 August 1996Return made up to 21/07/96; full list of members (6 pages)
21 September 1995Return made up to 21/07/95; full list of members (12 pages)
26 June 1995Full accounts made up to 31 March 1995 (14 pages)