Company NameRosefield International Ltd.
Company StatusDissolved
Company Number03146773
CategoryPrivate Limited Company
Incorporation Date16 January 1996(28 years, 2 months ago)
Dissolution Date13 October 1998 (25 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Thomas Peter Booth
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed16 January 1996(same day as company formation)
RoleManaging Director
Correspondence AddressHillcrest
Saint Marys Road
Newton Abbot
Devon
TQ12 1HJ
Secretary NameMr Roger Michael Peacey
NationalityBritish
StatusClosed
Appointed16 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address19 Manor Close
Tunbridge Wells
Kent
TN4 8YB
Director NameJanice Elaine Hawley
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1996(same day as company formation)
RoleChairman
Correspondence AddressHillcrest St Marys Road
Newton Abbot
Devon
TQ12 1HJ
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed16 January 1996(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address4th Floor
46-47 Chancery Lane
London
WC2A 1BA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1997 (26 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

13 October 1998Final Gazette dissolved via voluntary strike-off (1 page)
23 June 1998First Gazette notice for voluntary strike-off (1 page)
19 January 1998Return made up to 16/01/98; full list of members (5 pages)
14 November 1997Accounts for a small company made up to 31 May 1997 (6 pages)
31 October 1997Director resigned (1 page)
22 July 1997Accounting reference date extended from 31/01/97 to 31/05/97 (1 page)
10 March 1997Return made up to 16/01/97; full list of members (5 pages)
16 January 1996Incorporation (21 pages)