Company NameRosier Services Limited
Company StatusDissolved
Company Number02256585
CategoryPrivate Limited Company
Incorporation Date11 May 1988(33 years ago)
Dissolution Date25 November 2008 (12 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 NameMr Roy James Calder
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityNew Zealander
StatusClosed
Appointed01 March 2007(18 years, 9 months after company formation)
Appointment Duration1 year, 9 months (closed 25 November 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOrbital Park
178-188 Great South West Road
Hounslow
Middlesex
TW4 6JS
Secretary NameOrbital Secretaries Limited (Corporation)
StatusClosed
Appointed10 March 2005(16 years, 10 months after company formation)
Appointment Duration3 years, 8 months (closed 25 November 2008)
Correspondence AddressOrbital Park
178-188 Great South West Road
Hounslow
Middlesex
TW4 6JS
Director NameOrbital Secretaries Limited (Corporation)
StatusClosed
Appointed05 October 2005(17 years, 5 months after company formation)
Appointment Duration3 years, 1 month (closed 25 November 2008)
Correspondence AddressOrbital Park
178-188 Great South West Road
Hounslow
Middlesex
TW4 6JS
Director NameMr Brian Richard Rosier
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(3 years, 5 months after company formation)
Appointment Duration9 years, 4 months (resigned 28 February 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHadham Park
Bishop's Stortford
Hertfordshire
CM23 1JH
Secretary NameLinda Anne Rosier
NationalityBritish
StatusResigned
Appointed31 October 1991(3 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 10 October 1995)
RoleCompany Director
Correspondence Address49 Maze Green Road
Bishops Stortford
Hertfordshire
CM23 2PN
Director NameJeffrey Richard Harris
Date of BirthNovember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1991(3 years, 7 months after company formation)
Appointment Duration7 years, 3 months (resigned 01 April 1999)
RoleCompany Director
Correspondence AddressStreet Farmhouse Sheering
Bishops Stortford
Hertfordshire
CM22 7LX
Director NameSusan Jean Parslew
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1991(3 years, 7 months after company formation)
Appointment Duration5 years (resigned 02 January 1997)
RoleGeneral Manager/Contracts Division
Correspondence Address18 Brockswood Lane
Welwyn Garden City
Hertfordshire
AL8 7BG
Secretary NameMichael William Backs
NationalityCanadian
StatusResigned
Appointed10 October 1995(7 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 April 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 West Hayes
Hatfield Heath
Hertfordshire
CM22 7DH
Director NameMichael William Backs
Date of BirthJuly 1959 (Born 61 years ago)
NationalityCanadian
StatusResigned
Appointed02 January 1997(8 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 April 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 West Hayes
Hatfield Heath
Hertfordshire
CM22 7DH
Director NameDavid William Harry Oliver
Date of BirthMay 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1997(8 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 April 1999)
RoleCompany Director
Correspondence AddressLong Byre
The Manor Cleeve Prior
Evesham
Worcestershire
WR11 5LQ
Director NameMr Richard Charles Casling
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(10 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 05 August 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Silverdale Avenue
Oxshott
Leatherhead
Surrey
KT22 0JX
Director NamePatrick David Howes
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(10 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 March 2001)
RoleCompany Director
Correspondence AddressTawny Lodge
Beech Road
Wroxham
Norfolk
NR12 8TP
Director NameElaine Wendy Miller
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(10 years, 10 months after company formation)
Appointment Duration10 months (resigned 31 January 2000)
RoleCompany Director
Correspondence Address17 Ladywood Road
Ipswich
Suffolk
IP4 3NH
Director NameMr John Howard Williams
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(10 years, 10 months after company formation)
Appointment Duration10 months (resigned 31 January 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Moat House
Woodbridge Road
Debach
Suffolk
IP13 6BY
Secretary NameAnne Patricia Munson
NationalityBritish
StatusResigned
Appointed01 April 1999(10 years, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 03 February 2005)
RoleCompany Director
Correspondence Address21 Nymans Close
Horsham
West Sussex
RH12 5JR
Director NameChristopher Charles Shirtcliffe
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2001(12 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 May 2002)
RoleAccountant
Correspondence AddressTankards
Quarry Road
Oxted
Surrey
RH8 9HE
Director NameMr Trevor Leslie Dighton
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2002(14 years after company formation)
Appointment Duration1 year, 1 month (resigned 03 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Director NameMr Kenneth McDonald Allan
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2002(14 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 11 October 2005)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address12 Hansom Road
Hinckley
Leicestershire
LE10 1LL
Director NameMr Stephen John Allen
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2004(15 years, 9 months after company formation)
Appointment Duration2 years (resigned 07 March 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhitemead 51 Old Penkridge Road
Cannock
Staffordshire
WS11 1HY
Director NameChristian Muntwyler
Date of BirthOctober 1952 (Born 68 years ago)
NationalitySwiss
StatusResigned
Appointed07 October 2005(17 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 March 2007)
RoleCompany Director
Correspondence AddressOrbital Park
178-188 Great South West Road
Hounslow
Middlesex
TW4 6JS

Location

Registered AddressOrbital Park
178-188 Great South West Road
Hounslow
Middlesex
TW4 6JS
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardCranford
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (13 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2008First Gazette notice for voluntary strike-off (1 page)
30 June 2008Application for striking-off (2 pages)
19 June 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 June 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
2 May 2008Return made up to 10/04/08; full list of members (3 pages)
18 April 2007Return made up to 10/04/07; full list of members (2 pages)
29 March 2007New director appointed (2 pages)
27 March 2007Director resigned (1 page)
15 March 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
8 May 2006Return made up to 10/04/06; full list of members (5 pages)
5 May 2006Director resigned (1 page)
16 January 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
10 November 2005Director resigned (1 page)
8 November 2005New director appointed (2 pages)
13 October 2005New director appointed (2 pages)
29 April 2005Return made up to 10/04/05; full list of members (5 pages)
6 April 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
24 March 2005New secretary appointed (2 pages)
15 February 2005Secretary resigned (1 page)
13 October 2004Director's particulars changed (1 page)
27 April 2004Return made up to 10/04/04; full list of members (5 pages)
15 April 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
5 April 2004New director appointed (3 pages)
2 March 2004Registered office changed on 02/03/04 from: sutton park house 15 carshalton road sutton surrey SM1 4LD (1 page)
9 December 2003Director's particulars changed (1 page)
25 July 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
15 July 2003Director resigned (1 page)
13 July 2003Auditor's resignation (1 page)
17 April 2003Return made up to 10/04/03; full list of members (5 pages)
31 March 2003Full accounts made up to 30 September 2002 (6 pages)
9 October 2002Director resigned (1 page)
9 October 2002New director appointed (2 pages)
11 June 2002New director appointed (3 pages)
11 June 2002Director resigned (1 page)
1 May 2002Full accounts made up to 30 September 2001 (6 pages)
24 April 2002Return made up to 10/04/02; full list of members (5 pages)
18 December 2001Secretary's particulars changed (1 page)
11 October 2001Declaration of satisfaction of mortgage/charge (1 page)
5 June 2001Full accounts made up to 30 September 2000 (7 pages)
1 May 2001Return made up to 10/04/01; full list of members (5 pages)
20 March 2001New director appointed (3 pages)
20 March 2001Director resigned (1 page)
6 March 2001Director resigned (1 page)
19 February 2001Director's particulars changed (1 page)
27 July 2000Full accounts made up to 30 September 1999 (14 pages)
21 April 2000Return made up to 10/04/00; no change of members (6 pages)
7 February 2000Director resigned (1 page)
7 February 2000Director resigned (1 page)
4 February 2000Full accounts made up to 1 April 1999 (15 pages)
30 November 1999Return made up to 31/10/99; full list of members (8 pages)
15 November 1999Accounting reference date shortened from 01/04/00 to 30/09/99 (1 page)
30 September 1999Accounting reference date extended from 31/12/98 to 01/04/99 (1 page)
13 September 1999Declaration of satisfaction of mortgage/charge (1 page)
9 July 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
7 July 1999Director's particulars changed (1 page)
5 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 May 1999New director appointed (2 pages)
18 May 1999New director appointed (2 pages)
17 May 1999Director resigned (1 page)
17 May 1999Secretary resigned (1 page)
17 May 1999Director resigned (1 page)
17 May 1999Registered office changed on 17/05/99 from: station approach harlow mill harlow essex CM20 2EL (1 page)
17 May 1999New director appointed (2 pages)
17 May 1999New director appointed (2 pages)
17 May 1999New secretary appointed (2 pages)
16 May 1999Director resigned (1 page)
16 May 1999Secretary resigned;director resigned (1 page)
12 April 1999Full accounts made up to 31 December 1997 (12 pages)
8 December 1998Return made up to 31/10/98; full list of members (6 pages)
21 August 1998Secretary's particulars changed;director's particulars changed (1 page)
1 April 1998Full accounts made up to 31 December 1996 (11 pages)
16 December 1997Return made up to 31/10/97; change of members (6 pages)
10 June 1997Auditor's resignation (1 page)
24 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(17 pages)
21 January 1997New director appointed (2 pages)
9 January 1997New director appointed (2 pages)
9 January 1997Director resigned (1 page)
11 November 1996Return made up to 31/10/96; no change of members (4 pages)
9 April 1996Full accounts made up to 31 December 1995 (10 pages)
9 April 1996Full accounts made up to 31 December 1994 (10 pages)
15 November 1995Return made up to 31/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 November 1995Secretary resigned;new secretary appointed (2 pages)
14 April 1993Declaration of satisfaction of mortgage/charge (1 page)
13 January 1992Particulars of mortgage/charge (3 pages)
9 January 1992Particulars of mortgage/charge (85 pages)
3 January 1992Particulars of mortgage/charge (4 pages)