Company NameRosebud Leisure Limited
DirectorJohn Andrew Harper
Company StatusDissolved
Company Number02999654
CategoryPrivate Limited Company
Incorporation Date8 December 1994(29 years, 4 months ago)

Directors

Secretary NameRowena Constance Mattiucci
NationalityBritish
StatusCurrent
Appointed11 January 1995(1 month after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Correspondence AddressLippen
Frinsted
Sittingbourne
Kent
ME9 0SN
Director NameJohn Andrew Harper
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 1995(5 months, 1 week after company formation)
Appointment Duration28 years, 11 months
RoleInsolvency Consultant
Correspondence Address3 Wigmore Place
Cavendish Square
London
W1M 9DB
Director NameJohn Aransohn
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1995(1 month after company formation)
Appointment Duration4 months (resigned 18 May 1995)
RoleCompany Director
Correspondence Address134 Ashfield Avenue
Bushey
Watford
Hertfordshire
WD2 3ND
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed08 December 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed08 December 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address22/23 Woodstock Street
London
W1R 1LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

12 March 1998Dissolved (1 page)
12 December 1997Completion of winding up (1 page)
25 April 1997Order of court to wind up (1 page)
14 April 1997Court order notice of winding up (1 page)
25 March 1997First Gazette notice for compulsory strike-off (1 page)
9 June 1995Director resigned;new director appointed (2 pages)
10 March 1995Secretary resigned;new secretary appointed (2 pages)