| Company Name | Rose Lodge Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03171604 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1996(28 years, 1 month ago) |
| Dissolution Date | 11 February 2003 (21 years, 2 months ago) |
| Previous Name | Leonex Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | John Sidney Scudamore |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1996(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 10 months (closed 11 February 2003) |
| Role | Company Director |
| Correspondence Address | Spring Mead 25 Meads Brow Eastbourne East Sussex BN20 7UP |
| Secretary Name | Anne Vibeke Scudamore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2001(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 11 February 2003) |
| Role | Company Director |
| Correspondence Address | Spring Mead 25 Meads Brow Eastbourne East Sussex BN20 7UP |
| Director Name | Christine Ann Sarkis |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1996(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 October 1999) |
| Role | Secretary |
| Correspondence Address | 24 Ivory House Plantation Wharf London SW11 3TN |
| Secretary Name | Thomas Irwin Wallace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1996(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 28 April 1999) |
| Role | Company Director |
| Correspondence Address | 68 Netherend Road Penrith Cumbria CA11 8PH |
| Secretary Name | Mr Martin John Bociek |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1999(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 29 June 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Brockwell Oakley Bedfordshire MK43 7TD |
| Director Name | Mr Martin John Bociek |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 29 June 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Brockwell Oakley Bedfordshire MK43 7TD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 11 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2002 | Voluntary strike-off action has been suspended (1 page) |
| 16 October 2001 | Full accounts made up to 30 June 2001 (12 pages) |
| 6 July 2001 | Secretary resigned;director resigned (1 page) |
| 6 July 2001 | New secretary appointed (2 pages) |
| 12 June 2001 | Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page) |
| 12 June 2001 | Registered office changed on 12/06/01 from: winters park penrith cumbria CA11 8RG (1 page) |
| 20 March 2001 | Return made up to 12/03/01; full list of members
|
| 31 January 2001 | Full accounts made up to 30 September 2000 (15 pages) |
| 22 March 2000 | Return made up to 12/03/00; full list of members (6 pages) |
| 3 March 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 5 November 1999 | New director appointed (3 pages) |
| 4 May 1999 | Director's particulars changed (1 page) |
| 16 March 1999 | Return made up to 12/03/99; no change of members (4 pages) |
| 4 February 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 9 March 1998 | Return made up to 12/03/98; no change of members (4 pages) |
| 16 January 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 20 March 1997 | Return made up to 12/03/97; full list of members (6 pages) |
| 18 February 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 24 June 1996 | Accounting reference date notified as 30/09 (1 page) |
| 11 June 1996 | Director resigned (1 page) |
| 11 June 1996 | Secretary resigned (1 page) |
| 9 June 1996 | New director appointed (2 pages) |
| 9 June 1996 | Secretary resigned (1 page) |
| 9 June 1996 | New director appointed (3 pages) |
| 9 June 1996 | New secretary appointed (1 page) |
| 9 June 1996 | Registered office changed on 09/06/96 from: 788/790 finchley road london NW11 7UR (1 page) |
| 9 June 1996 | Director resigned (1 page) |
| 18 April 1996 | Company name changed leonex LIMITED\certificate issued on 19/04/96 (2 pages) |