| Company Name | Rosebeam Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02560499 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1990(33 years, 5 months ago) |
| Dissolution Date | 24 February 1998 (26 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Philip Russell Diplock |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(1 year after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 28 April 1997) |
| Role | Company Director |
| Country of Residence | Channel Islands |
| Correspondence Address | La Vermandaye Sark GY9 0SD |
| Director Name | Peter Llewelyn Gallaher |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(1 year after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 28 April 1997) |
| Role | Architect |
| Correspondence Address | 3 Mulcaster Street St Helier Jersey JE2 3NJ |
| Secretary Name | AMES Accounting Management & Executive Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1991(1 year after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 28 April 1997) |
| Correspondence Address | 107 Green Lane Northwood Middlesex HA6 1AP |
Location
| Registered Address | 107 Green Lane Northwood Middlesex HA6 1AP |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 24 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 1997 | Director resigned (1 page) |
| 4 May 1997 | Director resigned (1 page) |
| 4 May 1997 | Secretary resigned (1 page) |
| 29 April 1997 | Voluntary strike-off action has been suspended (1 page) |
| 24 March 1997 | Application for striking-off (1 page) |
| 3 December 1996 | Full accounts made up to 30 September 1996 (3 pages) |
| 28 November 1996 | Return made up to 20/11/96; no change of members (4 pages) |
| 20 March 1996 | Full accounts made up to 30 September 1995 (3 pages) |
| 30 November 1995 | Return made up to 20/11/95; no change of members
|
| 12 June 1995 | Full accounts made up to 30 September 1994 (3 pages) |