| Company Name | Rosedrive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03148951 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1996(28 years, 3 months ago) |
| Dissolution Date | 11 September 2007 (16 years, 7 months ago) |
Business Activity
| 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 | Renato Vegetti |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 05 January 2006(9 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 11 September 2007) |
| Role | Entrepreneur |
| Correspondence Address | Via Carducci 37 Milano 20123 Foreign |
| Secretary Name | Maria Simona Ceccarelli |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 January 2006(9 years, 12 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 11 September 2007) |
| Role | Company Director |
| Correspondence Address | Via Valdi Brana 273 Pistoia 51100 Italy |
| Director Name | Mr Alex Raymond Pereira |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1996(4 days after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 05 January 2006) |
| Role | Accountant |
| Correspondence Address | 3 Marshalls Road Braintree Essex CM7 7LL |
| Secretary Name | Wendy Webster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1996(1 week, 2 days after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 17 January 2006) |
| Role | Company Director |
| Correspondence Address | 4 Gwynn House 94 Lower Sloane Street London SW1W 8BX |
| Director Name | Wendy Webster |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(4 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 19 December 2005) |
| Role | Management Accountant |
| Correspondence Address | 4 Gwynn House 94 Lower Sloane Street London SW1W 8BX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 4 Gwynne House 94 Lower Sloane Street London SW1W 8BX |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 11 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 8 February 2006 | Director resigned (1 page) |
| 8 February 2006 | Secretary resigned (1 page) |
| 8 February 2006 | New director appointed (3 pages) |
| 8 February 2006 | Director resigned (1 page) |
| 30 January 2006 | New secretary appointed (1 page) |
| 29 September 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 12 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 16 February 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 8 December 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 25 February 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 9 December 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 23 July 2003 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 25 January 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 12 March 2002 | Return made up to 05/01/02; full list of members
|
| 6 November 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 25 September 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 19 February 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 16 January 2001 | Full accounts made up to 31 December 1999 (6 pages) |
| 22 September 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 22 September 2000 | New director appointed (2 pages) |
| 23 January 2000 | Return made up to 22/01/00; full list of members
|
| 3 November 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 23 February 1999 | Return made up to 22/01/99; no change of members (4 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 19 February 1998 | Return made up to 22/01/98; no change of members (4 pages) |
| 29 December 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 19 September 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 22 April 1997 | Return made up to 22/01/97; full list of members (6 pages) |
| 30 May 1996 | Accounting reference date notified as 31/12 (1 page) |
| 7 March 1996 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 22 February 1996 | Registered office changed on 22/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 February 1996 | New director appointed (2 pages) |
| 22 January 1996 | Incorporation (13 pages) |