| Company Name | Rosemount Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02257596 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1988(35 years, 11 months ago) |
| Dissolution Date | 17 June 2003 (20 years, 10 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Director Name | Noreen Hodgson |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1992(4 years, 2 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 17 June 2003) |
| Role | Company Director |
| Correspondence Address | Arlington Ashtead Park Ashtead Surrey KT21 1EG |
| Director Name | Peter Gerald Pearson Hodgson |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1992(4 years, 2 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 17 June 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Arlington Ashstead Park Ashstead Surrey KT21 1EG |
| Secretary Name | Noreen Hodgson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1992(4 years, 2 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 17 June 2003) |
| Role | Company Director |
| Correspondence Address | Arlington Ashtead Park Ashtead Surrey KT21 1EG |
Location
| Registered Address | Beacon House Pyrford Road West Byfleet Surrey KT14 6LD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£87,149 |
| Current Liabilities | £87,883 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 17 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2002 | Voluntary strike-off action has been suspended (1 page) |
| 27 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2002 | Application for striking-off (1 page) |
| 9 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 14 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 24 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 8 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 25 August 1999 | Return made up to 30/07/99; full list of members (8 pages) |
| 19 May 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 24 March 1999 | Location of register of members (1 page) |
| 24 March 1999 | Location of register of directors' interests (1 page) |
| 24 March 1999 | Registered office changed on 24/03/99 from: 61 old woking road west byfleet surrey KT14 6LF (1 page) |
| 24 March 1999 | Location of debenture register (1 page) |
| 24 July 1998 | Return made up to 30/07/98; full list of members (7 pages) |
| 20 November 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 6 August 1997 | Return made up to 30/07/97; full list of members (7 pages) |
| 4 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 19 August 1996 | Return made up to 30/07/96; full list of members (5 pages) |
| 20 March 1996 | Memorandum and Articles of Association (14 pages) |
| 18 March 1996 | Resolutions
|
| 18 March 1996 | £ nc 100000/200000 22/02/96 (1 page) |
| 18 March 1996 | Resolutions
|
| 18 March 1996 | Memorandum and Articles of Association (6 pages) |
| 21 September 1995 | Return made up to 30/07/95; full list of members (12 pages) |
| 26 June 1995 | Full accounts made up to 31 March 1995 (13 pages) |