| Company Name | Rosebery Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03207767 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1996(27 years, 11 months ago) |
| Dissolution Date | 6 July 2010 (13 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Christina Dorothy Hatton |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1996(same day as company formation) |
| Role | Marketing Co Ordinator |
| Correspondence Address | 32 Belmont Rise Cheam Sutton Surrey SM2 6EQ |
| Director Name | Terence James Hatton |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1997(12 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 06 July 2010) |
| Role | Managing Director |
| Correspondence Address | 32 Belmont Rise Cheam Sutton Surrey SM2 6EQ |
| Secretary Name | Christina Dorothy Hatton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1999(3 years after company formation) |
| Appointment Duration | 11 years (closed 06 July 2010) |
| Role | Company Director |
| Correspondence Address | 32 Belmont Rise Cheam Sutton Surrey SM2 6EQ |
| Director Name | Mr Tony John Deacon |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 05 February 2001(4 years, 8 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 06 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Windsor Avenue Sutton Surrey SM3 9RX |
| Secretary Name | WSM Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1996(same day as company formation) |
| Correspondence Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
Location
| Registered Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 6 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 26 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2008 | Notice of completion of voluntary arrangement (5 pages) |
| 11 December 2008 | Notice of completion of voluntary arrangement (5 pages) |
| 29 October 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 18 September 2008 (2 pages) |
| 29 October 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 18 September 2008 (2 pages) |
| 9 November 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 18 September 2007 (12 pages) |
| 9 November 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 18 September 2007 (12 pages) |
| 14 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 18 September 2006 (12 pages) |
| 19 October 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 18 September 2006 (12 pages) |
| 14 November 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 18 September 2005 (13 pages) |
| 14 November 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 18 September 2005 (13 pages) |
| 3 October 2005 | Return made up to 05/06/05; full list of members (3 pages) |
| 3 October 2005 | Return made up to 05/06/05; full list of members (3 pages) |
| 26 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 September 2005 | Director's particulars changed (1 page) |
| 26 September 2005 | Director's particulars changed (1 page) |
| 26 September 2005 | Director's particulars changed (1 page) |
| 26 September 2005 | Director's particulars changed (1 page) |
| 26 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 June 2005 | Registered office changed on 30/06/05 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE (1 page) |
| 30 June 2005 | Registered office changed on 30/06/05 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE (1 page) |
| 21 January 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 21 January 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 2 November 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 18 September 2004 (12 pages) |
| 2 November 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 18 September 2004 (12 pages) |
| 14 June 2004 | Return made up to 05/06/04; full list of members (3 pages) |
| 14 June 2004 | Return made up to 05/06/04; full list of members (3 pages) |
| 27 April 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 27 April 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 25 March 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 18 September 2003 (10 pages) |
| 25 March 2004 | Voluntary arrangement supervisor's abstract of receipts and payments to 18 September 2003 (10 pages) |
| 27 February 2004 | Full accounts made up to 30 June 2002 (13 pages) |
| 27 February 2004 | Full accounts made up to 30 June 2002 (13 pages) |
| 20 June 2003 | Return made up to 05/06/03; full list of members (3 pages) |
| 20 June 2003 | Return made up to 05/06/03; full list of members (3 pages) |
| 24 September 2002 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 24 September 2002 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 3 July 2002 | Return made up to 05/06/02; full list of members
|
| 3 July 2002 | Return made up to 05/06/02; full list of members (7 pages) |
| 22 April 2002 | Resolutions
|
| 22 April 2002 | Ad 14/09/00-22/09/00 £ si 25000@1 (2 pages) |
| 22 April 2002 | Resolutions
|
| 22 April 2002 | Ad 14/09/00-22/09/00 £ si 25000@1 (2 pages) |
| 22 April 2002 | Nc inc already adjusted 14/09/00 (1 page) |
| 22 April 2002 | Nc inc already adjusted 14/09/00 (1 page) |
| 29 March 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 29 March 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 2 July 2001 | Return made up to 05/06/01; full list of members (7 pages) |
| 2 July 2001 | Return made up to 05/06/01; full list of members (7 pages) |
| 2 June 2001 | Particulars of mortgage/charge (3 pages) |
| 2 June 2001 | Particulars of mortgage/charge (3 pages) |
| 21 February 2001 | New director appointed (2 pages) |
| 21 February 2001 | New director appointed (2 pages) |
| 13 February 2001 | Full accounts made up to 30 June 2000 (13 pages) |
| 13 February 2001 | Full accounts made up to 30 June 2000 (13 pages) |
| 29 June 2000 | Return made up to 05/06/00; full list of members (7 pages) |
| 29 June 2000 | Return made up to 05/06/00; full list of members
|
| 15 November 1999 | Full accounts made up to 30 June 1999 (13 pages) |
| 15 November 1999 | Full accounts made up to 30 June 1999 (13 pages) |
| 8 July 1999 | New secretary appointed (2 pages) |
| 8 July 1999 | New secretary appointed (2 pages) |
| 8 July 1999 | Return made up to 05/06/99; no change of members (4 pages) |
| 8 July 1999 | Return made up to 05/06/99; no change of members (4 pages) |
| 3 December 1998 | Particulars of mortgage/charge (3 pages) |
| 3 December 1998 | Particulars of mortgage/charge (3 pages) |
| 15 October 1998 | Full accounts made up to 30 June 1998 (11 pages) |
| 15 October 1998 | Full accounts made up to 30 June 1998 (11 pages) |
| 11 June 1998 | Return made up to 05/06/98; no change of members
|
| 11 June 1998 | Return made up to 05/06/98; no change of members (4 pages) |
| 11 June 1998 | Resolutions
|
| 11 June 1998 | Resolutions
|
| 17 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 17 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 13 January 1998 | Registered office changed on 13/01/98 from: derwent house 35 south park road london SW19 8RR (1 page) |
| 13 January 1998 | Registered office changed on 13/01/98 from: derwent house 35 south park road london SW19 8RR (1 page) |
| 14 July 1997 | Return made up to 05/06/97; full list of members (6 pages) |
| 14 July 1997 | Return made up to 05/06/97; full list of members (6 pages) |
| 12 June 1997 | New director appointed (2 pages) |
| 12 June 1997 | New director appointed (2 pages) |
| 5 June 1996 | Incorporation (19 pages) |