| Company Name | Rosemount (Hatton Garden) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02719087 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1992(31 years, 11 months ago) |
| Dissolution Date | 2 April 2002 (22 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mrs Luz Consuelo Jacobs |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Colombian |
| Status | Closed |
| Appointed | 01 September 1992(3 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 02 April 2002) |
| Role | Jewellry Sales |
| Correspondence Address | 299a Kenton Lane Harrow Middlesex HA3 8RR |
| Secretary Name | John Bernard Gavin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1995(2 years, 12 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 02 April 2002) |
| Role | Jeweller |
| Correspondence Address | 15 Furtherground Hemel Hempstead Hertfordshire HP2 4LQ |
| Director Name | Mr Solomon Jacobs |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Uphill Drive Kingsbury London NW9 0BX |
| Secretary Name | Mrs Luz Consuelo Jacobs |
|---|---|
| Nationality | Colombian |
| Status | Resigned |
| Appointed | 01 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Uphill Drive Kingsbury London NW9 0BX |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 01 June 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 12 Ogle Street London W1P 7LG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,543 |
| Cash | £1 |
| Current Liabilities | £34,155 |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 2 April 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2001 | Strike-off action suspended (1 page) |
| 19 September 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 19 September 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 8 June 1999 | Return made up to 01/06/99; no change of members (4 pages) |
| 26 November 1998 | Accounts for a small company made up to 31 May 1998 (8 pages) |
| 5 June 1998 | Return made up to 01/06/98; no change of members (4 pages) |
| 9 December 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 18 August 1997 | Return made up to 01/06/97; full list of members
|
| 4 February 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 20 June 1996 | Return made up to 01/06/96; no change of members (4 pages) |
| 16 November 1995 | Secretary resigned (2 pages) |
| 15 November 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 13 November 1995 | New secretary appointed (2 pages) |
| 22 May 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |