Company NameConway Smith Rose International Limited
Company StatusDissolved
Company Number02782370
CategoryPrivate Limited Company
Incorporation Date22 January 1993(31 years, 3 months ago)
Dissolution Date8 July 2003 (20 years, 10 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
Appointed05 February 1993(2 weeks after company formation)
Appointment Duration10 years, 5 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
Appointed05 February 1993(2 weeks after company formation)
Appointment Duration10 years, 5 months (closed 08 July 2003)
RoleMarket Researches
Country of ResidenceEngland
Correspondence Address51 Cholmeley Park
Highgate
London
N6 5EL
Director NameThomas Conway
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed15 February 1993(3 weeks, 3 days after company formation)
Appointment Duration10 years, 4 months (closed 08 July 2003)
RoleMarket Researcher
Correspondence AddressLittle Winch The Common
Chipperfield
Kings Langley
Hertfordshire
WD4 9BZ
Secretary NameThomas Conway
NationalityBritish
StatusClosed
Appointed15 February 1993(3 weeks, 3 days after company formation)
Appointment Duration10 years, 4 months (closed 08 July 2003)
RoleMarket Researcher
Correspondence AddressLittle Winch The Common
Chipperfield
Kings Langley
Hertfordshire
WD4 9BZ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed22 January 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 January 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address60 Charlotte Street
London
W1T 2NU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

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)
24 April 2002Accounts for a dormant company made up to 31 August 2001 (3 pages)
27 March 2002Return made up to 22/01/02; full list of members
  • 363(287) ‐ Registered office changed on 27/03/02
(7 pages)
25 January 2001Return made up to 22/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(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)
28 January 2000Return made up to 22/01/00; full list of members (7 pages)
21 May 1999Accounts for a dormant company made up to 31 August 1998 (3 pages)
22 January 1999Return made up to 22/01/99; no change of members (4 pages)
29 January 1998Return made up to 22/01/98; no change of members
  • 363(287) ‐ Registered office changed on 29/01/98
(4 pages)
14 October 1997Secretary's particulars changed;director's particulars changed (1 page)
29 September 1997Accounts for a dormant company made up to 31 August 1997 (3 pages)
13 July 1997Accounts for a dormant company made up to 31 August 1996 (3 pages)
26 January 1997Return made up to 22/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 February 1996Return made up to 22/01/96; no change of members (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 (2 pages)