Company NameRosedawn Limited
Company StatusDissolved
Company Number02353710
CategoryPrivate Limited Company
Incorporation Date1 March 1989(35 years, 1 month ago)
Dissolution Date30 August 2011 (12 years, 7 months ago)
Previous NameWadcram Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameAlan Peter Nicholas
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed13 September 1992(3 years, 6 months after company formation)
Appointment Duration18 years, 11 months (closed 30 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRosegarth 54 Woodlands Way
Bidborough
Tunbridge Wells
Kent
TN4 0UY
Director NameMrs Annegret Nicholas
Date of BirthJune 1944 (Born 79 years ago)
NationalityGerman
StatusClosed
Appointed13 September 1992(3 years, 6 months after company formation)
Appointment Duration18 years, 11 months (closed 30 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRosegarth 54 Woodlands Way
Bidborough
Tunbridge Wells
Kent
TN4 0UY
Secretary NameAlan Peter Nicholas
NationalityBritish
StatusClosed
Appointed13 September 1992(3 years, 6 months after company formation)
Appointment Duration18 years, 11 months (closed 30 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRosegarth 54 Woodlands Way
Bidborough
Tunbridge Wells
Kent
TN4 0UY

Location

Registered AddressRussell Square House
10-12 Russell Square
London
WC1B 5LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£18,000
Net Worth£136,577
Cash£132,511
Current Liabilities£12,955

Accounts

Latest Accounts31 August 2008 (15 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

30 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011First Gazette notice for voluntary strike-off (1 page)
17 May 2011First Gazette notice for voluntary strike-off (1 page)
20 April 2011Application to strike the company off the register (3 pages)
20 April 2011Application to strike the company off the register (3 pages)
18 December 2010Compulsory strike-off action has been discontinued (1 page)
18 December 2010Compulsory strike-off action has been discontinued (1 page)
16 December 2010Annual return made up to 13 September 2010 with a full list of shareholders
Statement of capital on 2010-12-16
  • GBP 200
(6 pages)
16 December 2010Annual return made up to 13 September 2010 with a full list of shareholders
Statement of capital on 2010-12-16
  • GBP 200
(6 pages)
28 September 2010First Gazette notice for compulsory strike-off (1 page)
28 September 2010First Gazette notice for compulsory strike-off (1 page)
1 September 2010Resolutions
  • RES13 ‐ Company business 21/07/2010
(1 page)
1 September 2010Resolutions
  • RES13 ‐ Company business 21/07/2010
(1 page)
14 September 2009Return made up to 13/09/09; full list of members (4 pages)
14 September 2009Return made up to 13/09/09; full list of members (4 pages)
2 July 2009Total exemption full accounts made up to 31 August 2008 (14 pages)
2 July 2009Total exemption full accounts made up to 31 August 2008 (14 pages)
18 September 2008Return made up to 13/09/08; full list of members (4 pages)
18 September 2008Return made up to 13/09/08; full list of members (4 pages)
23 May 2008Total exemption full accounts made up to 31 August 2007 (13 pages)
23 May 2008Total exemption full accounts made up to 31 August 2007 (13 pages)
25 October 2007Return made up to 13/09/07; full list of members (6 pages)
25 October 2007Return made up to 13/09/07; full list of members (6 pages)
10 July 2007Total exemption full accounts made up to 31 August 2006 (14 pages)
10 July 2007Total exemption full accounts made up to 31 August 2006 (14 pages)
21 September 2006Return made up to 13/09/06; full list of members (6 pages)
21 September 2006Return made up to 13/09/06; full list of members (6 pages)
5 July 2006Total exemption full accounts made up to 31 August 2005 (13 pages)
5 July 2006Total exemption full accounts made up to 31 August 2005 (13 pages)
14 September 2005Return made up to 13/09/05; full list of members (6 pages)
14 September 2005Return made up to 13/09/05; full list of members (6 pages)
6 July 2005Total exemption full accounts made up to 31 August 2004 (13 pages)
6 July 2005Total exemption full accounts made up to 31 August 2004 (13 pages)
22 September 2004Return made up to 13/09/04; full list of members (6 pages)
22 September 2004Return made up to 13/09/04; full list of members (6 pages)
29 June 2004Total exemption full accounts made up to 31 August 2003 (12 pages)
29 June 2004Total exemption full accounts made up to 31 August 2003 (12 pages)
16 October 2003Return made up to 13/09/03; full list of members (6 pages)
16 October 2003Return made up to 13/09/03; full list of members (6 pages)
4 July 2003Full accounts made up to 31 August 2002 (15 pages)
4 July 2003Full accounts made up to 31 August 2002 (15 pages)
29 October 2002Return made up to 13/09/02; full list of members (6 pages)
29 October 2002Return made up to 13/09/02; full list of members (6 pages)
25 June 2002Full accounts made up to 31 August 2001 (13 pages)
25 June 2002Full accounts made up to 31 August 2001 (13 pages)
27 September 2001Return made up to 13/09/01; full list of members (5 pages)
27 September 2001Return made up to 13/09/01; full list of members (5 pages)
27 June 2001Full accounts made up to 31 August 2000 (13 pages)
27 June 2001Full accounts made up to 31 August 2000 (13 pages)
26 September 2000Return made up to 13/09/00; full list of members (5 pages)
26 September 2000Return made up to 13/09/00; full list of members (5 pages)
4 July 2000Full accounts made up to 31 August 1999 (13 pages)
4 July 2000Full accounts made up to 31 August 1999 (13 pages)
23 September 1999Return made up to 13/09/99; full list of members (5 pages)
23 September 1999Return made up to 13/09/99; full list of members (5 pages)
17 May 1999Full accounts made up to 31 August 1998 (14 pages)
17 May 1999Full accounts made up to 31 August 1998 (14 pages)
23 September 1998Return made up to 13/09/98; full list of members (5 pages)
23 September 1998Return made up to 13/09/98; full list of members (5 pages)
2 July 1998Full accounts made up to 31 August 1997 (13 pages)
2 July 1998Full accounts made up to 31 August 1997 (13 pages)
3 October 1997Return made up to 13/09/97; no change of members (6 pages)
3 October 1997Return made up to 13/09/97; no change of members (6 pages)
1 July 1997Full accounts made up to 31 August 1996 (13 pages)
1 July 1997Full accounts made up to 31 August 1996 (13 pages)
26 September 1996Return made up to 13/09/96; full list of members (5 pages)
26 September 1996Return made up to 13/09/96; full list of members (5 pages)
19 June 1996Full accounts made up to 31 August 1995 (9 pages)
19 June 1996Full accounts made up to 31 August 1995 (9 pages)
15 September 1995Return made up to 13/09/95; full list of members (14 pages)
15 September 1995Return made up to 13/09/95; full list of members (7 pages)
5 March 1993Full accounts made up to 31 August 1992 (6 pages)
5 March 1993Full accounts made up to 31 August 1992 (6 pages)