| Company Name | Rossmade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03035842 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1995(29 years, 1 month ago) |
| Dissolution Date | 15 December 1998 (25 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Martin Brilliant |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1995(1 day after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 23 June 1997) |
| Role | Company Director |
| Correspondence Address | 9 Sunnydene Lodge Sunnydene Gardens Bridgewater Road Wembley Middlesex HA0 1AT |
| Secretary Name | Karen Deborah Liverpool |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1995(1 day after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 23 June 1997) |
| Role | Company Director |
| Correspondence Address | 51 Shorrolds Road Fulham London SW6 7TR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 72 Fielding Road Chiswick London W4 1DB |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 15 December 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 August 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 1997 | Director resigned (1 page) |
| 29 June 1997 | Secretary resigned (1 page) |
| 25 March 1997 | Return made up to 21/03/97; no change of members
|
| 18 March 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 27 March 1996 | Return made up to 21/03/96; full list of members
|
| 3 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 3 May 1995 | Resolutions
|
| 28 March 1995 | Registered office changed on 28/03/95 from: 174-180 old street london EC1V 9BP (1 page) |
| 21 March 1995 | Incorporation (38 pages) |