| Company Name | Rosemary Works Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02528638 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1990(33 years, 8 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John David Bardiger |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1991(1 year after company formation) |
| Appointment Duration | 17 years, 9 months (closed 12 May 2009) |
| Role | Property Developer/Furrier |
| Country of Residence | England |
| Correspondence Address | 5 Milner Street London SW3 2AQ |
| Secretary Name | Mr John David Bardiger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1991(1 year after company formation) |
| Appointment Duration | 17 years, 9 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Milner Street London SW3 2AQ |
| Secretary Name | Daniel Bardiger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2004(13 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 17 Blossom Street London E1 6PL |
| Director Name | Mr Philip Robert Bardiger |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(1 year after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 19 July 2005) |
| Role | Property Developer/Furrier |
| Correspondence Address | 1 Albert Terrace Regents Park London NW1 7SU |
Location
| Registered Address | C/O Amin Patel & Shah Accountants 334-336 Goswell Road London EC1V 7RP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £680,464 |
| Current Liabilities | £531,807 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2008 | Application for striking-off (1 page) |
| 16 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 5 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 15 February 2007 | Return made up to 30/06/06; full list of members (2 pages) |
| 15 February 2007 | Director resigned (1 page) |
| 12 October 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 28 January 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 August 2004 | Return made up to 30/06/04; full list of members
|
| 2 July 2004 | Registered office changed on 02/07/04 from: 17 blossom street london E1 6BX (1 page) |
| 25 June 2004 | New secretary appointed (2 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 9 March 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2004 | Return made up to 30/06/03; no change of members (4 pages) |
| 9 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2003 | Return made up to 30/06/02; full list of members (7 pages) |
| 18 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 22 August 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 28 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 5 August 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 17 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
| 5 August 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 11 April 1997 | Accounts for a small company made up to 31 December 1994 (2 pages) |
| 11 April 1997 | Accounts for a small company made up to 31 December 1995 (2 pages) |
| 19 September 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 17 February 1996 | Auditor's resignation (1 page) |
| 28 July 1995 | Return made up to 30/06/95; no change of members (10 pages) |