Rosewind Limited

Company Name	Rosewind Limited
Company Status	Dissolved
Company Number	03142059
Category	Private Limited Company
Incorporation Date	29 December 1995(28 years, 4 months ago)
Dissolution Date	10 August 2004 (19 years, 8 months ago)
Previous Name	Utility Customer Acquisition Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Frederick Thompson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2002(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 10 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Russell Road Northwood Middlesex HA6 2LP

Secretary Name	Ps Law Secretaries Limited (Corporation)
Status	Closed
Appointed	27 May 2002(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 10 August 2004)
Correspondence Address	2nd Floor 79 Knightsbridge London SW1X 7RB

Director Name	Rajni Mehta
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	144-146 New Bond Street London W1Y 9FD

Director Name	Marquis George Ivar Louis Milford Haven
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1996(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 18 March 1997)
Role	Company Director
Correspondence Address	7 West Halkin Street London SW1X 8JA

Director Name	Rajni Mehta
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(1 year, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 December 1997)
Role	Accountant
Correspondence Address	144-146 New Bond Street London W1Y 9FD

Director Name	John Connelly
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1997(1 year, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 August 1999)
Role	Company Director
Correspondence Address	Fifth Floor Victoria Station House 191 Victoria Street London SW1E 5NE

Director Name	Joyelle Ann Carry
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1999(3 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 May 2002)
Role	Accountant
Correspondence Address	Les Arbres Rue Des Cateaux, Trinity Jersey Channel Islands JE3 5HB

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	M & M Registrars Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	30 Poland Street London W1F 8QS

Location

Registered Address	Second Floor 79 Knightsbridge London SW1X 7RB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 June

Filing History

10 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2004	First Gazette notice for voluntary strike-off (1 page)
10 March 2004	Application for striking-off (1 page)
13 January 2004	Return made up to 29/12/03; full list of members (6 pages)
1 June 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
6 January 2003	Return made up to 29/12/02; full list of members (6 pages)
4 August 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
25 June 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2002	New secretary appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	Secretary resigned (1 page)
1 June 2002	Registered office changed on 01/06/02 from: 30 poland street london W1V 3DB (1 page)
1 June 2002	Director resigned (1 page)
3 August 2001	Partial exemption accounts made up to 30 June 2000 (13 pages)
16 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 2001	Full accounts made up to 30 June 1999 (13 pages)
23 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director resigned (6 pages)
23 January 2000	New director appointed (2 pages)
7 May 1999	Ad 13/04/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
12 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 April 1999	Nc inc already adjusted 25/03/99 (1 page)
25 March 1999	Full accounts made up to 30 June 1998 (13 pages)
24 January 1999	Return made up to 29/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 April 1998	Return made up to 29/12/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 April 1998	Director resigned (2 pages)
3 April 1998	New director appointed (2 pages)
4 February 1998	Full accounts made up to 28 June 1997 (13 pages)
4 February 1998	Accounting reference date shortened from 30/03/98 to 28/06/97 (1 page)
18 June 1997	Registered office changed on 18/06/97 from: 144/146 new bond street london W1Y 9FD (1 page)
4 April 1997	New director appointed (2 pages)
4 April 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 1997	Director resigned (1 page)
18 August 1996	Accounting reference date notified as 30/03 (1 page)
12 March 1996	Director resigned (1 page)
15 February 1996	New director appointed (2 pages)
29 December 1995	Incorporation (30 pages)

Rosewind Limited

Business Activity

Directors

Location

Accounts

Filing History

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