Company NameConway Smith Rose Limited
Company StatusDissolved
Company Number02364662
CategoryPrivate Limited Company
Incorporation Date22 March 1989(35 years, 1 month ago)
Dissolution Date8 July 2003 (20 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Jessica May Susan Rose
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed22 September 1991(2 years, 6 months after company formation)
Appointment Duration11 years, 9 months (closed 08 July 2003)
RoleMarket Researcher
Country of ResidenceEngland
Correspondence Address107 Lennard Road
Beckenham
Kent
BR3 1QR
Director NameMr Paul William Smith
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed22 September 1991(2 years, 6 months after company formation)
Appointment Duration11 years, 9 months (closed 08 July 2003)
RoleMarket Researcher
Country of ResidenceEngland
Correspondence Address51 Cholmeley Park
Highgate
London
N6 5EL
Director NameThomas Conway
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed22 September 1993(4 years, 6 months after company formation)
Appointment Duration9 years, 9 months (closed 08 July 2003)
RoleMarket Researcher
Correspondence AddressLittle Winch The Common
Chipperfield
Kings Langley
Hertfordshire
WD4 9BZ
Secretary NameThomas Conway
NationalityBritish
StatusClosed
Appointed22 September 1993(4 years, 6 months after company formation)
Appointment Duration9 years, 9 months (closed 08 July 2003)
RoleMarket Researcher
Correspondence AddressLittle Winch The Common
Chipperfield
Kings Langley
Hertfordshire
WD4 9BZ
Director NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed22 September 1991(2 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 September 1993)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed22 September 1991(2 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 September 1993)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP

Location

Registered Address22-24 Torrington Place
London
WC1E 7HJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 August 2001 (22 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

8 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2003First Gazette notice for voluntary strike-off (1 page)
12 February 2003Application for striking-off (1 page)
21 January 2003Return made up to 22/09/02; full list of members
  • 363(287) ‐ Registered office changed on 21/01/03
(7 pages)
24 October 2001Accounts for a dormant company made up to 31 August 2001 (3 pages)
19 September 2001Return made up to 22/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 November 2000Return made up to 22/09/00; full list of members (7 pages)
28 November 2000Accounts for a dormant company made up to 31 August 2000 (3 pages)
19 June 2000Accounts for a dormant company made up to 31 August 1999 (3 pages)
4 January 2000Return made up to 22/09/99; full list of members (7 pages)
21 May 1999Accounts for a dormant company made up to 31 August 1998 (3 pages)
29 September 1998Return made up to 22/09/98; no change of members
  • 363(287) ‐ Registered office changed on 29/09/98
(4 pages)
5 August 1998Particulars of mortgage/charge (3 pages)
14 October 1997Secretary's particulars changed;director's particulars changed (1 page)
9 October 1997Return made up to 22/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 September 1997Accounts for a small company made up to 31 August 1997 (3 pages)
22 July 1997Accounts for a dormant company made up to 31 August 1996 (3 pages)
10 February 1997Return made up to 22/09/96; no change of members (4 pages)
5 December 1996Return made up to 22/09/95; no change of members
  • 363(287) ‐ Registered office changed on 05/12/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
21 December 1995Accounts for a dormant company made up to 31 August 1995 (3 pages)
13 April 1995Accounts for a dormant company made up to 31 August 1994 (3 pages)