| Company Name | Rossfare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02212092 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1988(36 years, 3 months ago) |
| Dissolution Date | 28 January 2003 (21 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Arden Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 April 1992(4 years, 3 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 28 January 2003) |
| Correspondence Address | 26 Glastegny Esplanade St Peter Port Guernsey GY1 3XH |
| Director Name | Taymanor Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 September 1998(10 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 28 January 2003) |
| Correspondence Address | 15 Duke Street Douglas Isle Of Man IM99 1NH |
| Director Name | Tudor Lord Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 September 1998(10 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 28 January 2003) |
| Correspondence Address | 15 Duke Stret Douglas Isle Of Man |
| Director Name | Philip Mark Croshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(3 years, 3 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 20 August 1998) |
| Role | Company Director |
| Correspondence Address | The Avenue Sark Guernsey Channel Islands GY9 0SB |
| Director Name | James Reginald George Lanyon |
|---|---|
| Date of Birth | July 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 05 January 1995) |
| Role | Company Director |
| Correspondence Address | Mon Desir The Avenue Sark Channel |
| Director Name | Joan Kathleen Lanyon |
|---|---|
| Date of Birth | March 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1995(6 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | Mon Desir The Avenue Sark Channel Islands Channel |
| Director Name | Simon Peter Elmont |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(10 years, 2 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 14 September 1998) |
| Role | Consultant |
| Correspondence Address | The Stables La Fregondee Sark GY9 0SB |
| Secretary Name | Arden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1991(3 years, 3 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 30 April 1992) |
| Correspondence Address | Arden House 120 East Road London N1 6AA |
Location
| Registered Address | 136 Kensington Church Street London W8 4BH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,966 |
| Cash | £32 |
| Current Liabilities | £788,814 |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 April 2002 | Strike-off action suspended (1 page) |
| 19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2001 | Full accounts made up to 31 March 1999 (9 pages) |
| 9 May 2000 | Return made up to 29/04/00; full list of members
|
| 15 June 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 15 June 1999 | Full accounts made up to 31 March 1997 (9 pages) |
| 14 June 1999 | £ nc 400000/1000000 08/06/99 (1 page) |
| 14 June 1999 | Resolutions
|
| 20 May 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 16 May 1999 | Return made up to 29/04/99; full list of members (6 pages) |
| 17 February 1999 | Ad 07/01/99--------- £ si 372004@1=372004 £ ic 5000/377004 (2 pages) |
| 17 February 1999 | Resolutions
|
| 17 February 1999 | £ nc 10000/400000 07/01/99 (1 page) |
| 18 September 1998 | Director resigned (1 page) |
| 18 September 1998 | New director appointed (2 pages) |
| 18 September 1998 | New director appointed (2 pages) |
| 18 September 1998 | Director resigned (1 page) |
| 2 September 1998 | Director resigned (1 page) |
| 7 May 1998 | Return made up to 29/04/98; full list of members (6 pages) |
| 8 April 1998 | Director resigned (1 page) |
| 8 April 1998 | New director appointed (2 pages) |
| 27 October 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 8 May 1997 | Return made up to 29/04/97; no change of members (13 pages) |
| 22 November 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 20 November 1996 | Full accounts made up to 31 March 1994 (9 pages) |
| 7 May 1996 | Return made up to 29/04/96; no change of members (4 pages) |
| 18 October 1995 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
| 25 May 1995 | Return made up to 10/05/95; full list of members (6 pages) |