| Company Name | Rosser & Russell Partnership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02296909 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1988(35 years, 7 months ago) |
| Dissolution Date | 9 May 2006 (17 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Alexander Michael Comba |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1993(5 years after company formation) |
| Appointment Duration | 12 years, 7 months (closed 09 May 2006) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 136 Andrewes House Barbican London EC2Y 8BA |
| Secretary Name | Mr David William Bowler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2002(14 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 09 May 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Dorset Square London NW1 6QJ |
| Director Name | Eric Marie Michel Zeller |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 07 July 2003(14 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 09 May 2006) |
| Role | Deputy Group Finance Director |
| Correspondence Address | 68 Rue Blomet 75015 Paris France |
| Director Name | Christopher David Hoar |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(4 years, 4 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 28 February 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Norris Farm Norris Lane Chaddleworth Berkshire RG20 7DZ |
| Director Name | Roy Martin Margrave |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 19 March 1998) |
| Role | Company Director |
| Correspondence Address | Lodore Binfield Road, Shurlock Row Reading Berkshire RG10 0QJ |
| Secretary Name | Philip Edwin Atfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(4 years, 4 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 17 August 1993) |
| Role | Company Director |
| Correspondence Address | 10 Norton Avenue Surbiton Surrey KT5 9DY |
| Director Name | Philip Arthur Cleaver |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(4 years, 5 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 12 October 1993) |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Kerrycroy Riverside Road Laverstock Salisbury Wiltshire SP1 1QG |
| Secretary Name | Paul Anthony Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1993(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | 5 The Paddock Lois Weedon Towcester Northamptonshire NN12 8QB |
| Director Name | Robert George Horton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1993(5 years, 3 months after company formation) |
| Appointment Duration | 7 years (resigned 15 December 2000) |
| Role | Finance Director |
| Correspondence Address | 26 Ladygate Lane Ruislip Middlesex HA4 7QU |
| Secretary Name | Mr David William Bowler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1996(8 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 14 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Watling Lane Dorcester On Thames Oxon OX10 7JG |
| Secretary Name | Kay Lisa Fraser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2002(13 years, 8 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 27 November 2002) |
| Role | Company Director |
| Correspondence Address | Sundew Fernie Fields Booker Buckinghamshire HP12 4SN |
Location
| Registered Address | Astral House Imperial Way Watford Hertfordshire WD24 4WW |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Tudor |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£169,693 |
| Current Liabilities | £169,693 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2005 | Application for striking-off (1 page) |
| 13 September 2005 | Secretary's particulars changed (1 page) |
| 27 May 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 22 February 2005 | Return made up to 21/01/05; full list of members (5 pages) |
| 9 February 2005 | Location of debenture register (1 page) |
| 14 June 2004 | Registered office changed on 14/06/04 from: orbit house 1-6,ritz parade london W5 3RD (1 page) |
| 26 May 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 13 February 2004 | Return made up to 22/01/04; full list of members (5 pages) |
| 7 November 2003 | Secretary's particulars changed (1 page) |
| 21 July 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 14 July 2003 | New director appointed (3 pages) |
| 29 January 2003 | Return made up to 22/01/03; full list of members (5 pages) |
| 9 December 2002 | New secretary appointed (1 page) |
| 9 December 2002 | Secretary resigned (1 page) |
| 5 June 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 27 May 2002 | New secretary appointed (1 page) |
| 27 May 2002 | Secretary resigned (1 page) |
| 6 February 2002 | Return made up to 22/01/02; full list of members (5 pages) |
| 9 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 22 March 2001 | Return made up to 22/01/01; full list of members (4 pages) |
| 18 January 2001 | Director resigned (1 page) |
| 10 May 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 1 February 2000 | Return made up to 22/01/00; full list of members (9 pages) |
| 15 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 22 February 1999 | Return made up to 22/01/99; full list of members (9 pages) |
| 21 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 24 February 1998 | Return made up to 22/01/98; full list of members (7 pages) |
| 22 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 12 March 1997 | Return made up to 22/01/97; full list of members (10 pages) |
| 14 February 1997 | Director's particulars changed (1 page) |
| 26 January 1997 | New secretary appointed (1 page) |
| 26 January 1997 | Secretary resigned (1 page) |
| 30 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 29 May 1996 | Return made up to 22/01/96; full list of members (9 pages) |
| 21 November 1995 | Secretary's particulars changed (4 pages) |
| 20 February 1991 | Particulars of mortgage/charge (11 pages) |