| Company Name | Rosscharm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03103953 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1995(28 years, 7 months ago) |
| Dissolution Date | 21 January 2003 (21 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Cresford Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Closed |
| Appointed | 14 January 1997(1 year, 3 months after company formation) |
| Appointment Duration | 6 years (closed 21 January 2003) |
| Correspondence Address | 4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Secretary Name | Cresford Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 January 1997(1 year, 3 months after company formation) |
| Appointment Duration | 6 years (closed 21 January 2003) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2002 | Application for striking-off (1 page) |
| 22 April 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 31 January 2002 | Full accounts made up to 31 December 2000 (8 pages) |
| 27 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 17 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 1 February 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 10 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 3 August 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 28 September 1999 | Return made up to 20/09/99; full list of members (10 pages) |
| 15 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 5 March 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 29 September 1998 | Return made up to 20/09/98; no change of members (7 pages) |
| 11 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 12 March 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 4 March 1998 | Full accounts made up to 31 December 1996 (7 pages) |
| 26 September 1997 | Return made up to 20/09/97; no change of members
|
| 29 January 1997 | Ad 14/01/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 29 January 1997 | Return made up to 20/09/96; full list of members
|
| 29 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 29 January 1997 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
| 29 January 1997 | Resolutions
|
| 22 January 1997 | Memorandum and Articles of Association (13 pages) |
| 21 January 1997 | Resolutions
|
| 21 January 1997 | £ nc 1000/10000 14/01/97 (1 page) |
| 21 January 1997 | Resolutions
|
| 20 January 1997 | New director appointed (2 pages) |
| 20 January 1997 | Secretary resigned (1 page) |
| 20 January 1997 | New secretary appointed (5 pages) |
| 20 January 1997 | Registered office changed on 20/01/97 from: classic house 174/180 old street london EC1V 9BP (1 page) |
| 20 January 1997 | Director resigned (1 page) |
| 20 June 1996 | Registered office changed on 20/06/96 from: 27 blandford street london W1 (1 page) |
| 20 September 1995 | Incorporation (38 pages) |