Company NameRosedene Properties Ltd.
Company StatusDissolved
Company Number03211551
CategoryPrivate Limited Company
Incorporation Date13 June 1996(27 years, 10 months ago)
Dissolution Date17 March 2020 (4 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameJohn Lord
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed13 June 1996(same day as company formation)
RoleProperty Developer
Correspondence AddressSunnybank
Park Road
Ramsey
Isle Of Man
Isleman
Secretary NamePhilip Andrew Redfern
NationalityBritish
StatusClosed
Appointed13 June 1996(same day as company formation)
RoleSecretary
Correspondence Address11 Earnsdale Avenue
Darwen
Lancashire
BB3 1JW
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 June 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressChiltern House
24-30 King Street
Watford
WD18 0BP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

19 January 2004Registered office changed on 19/01/04 from: 1-2 raymond buildings grays inn london WC1R 5NR (1 page)
19 January 2004Registered office changed on 19/01/04 from: 1-2 raymond buildings grays inn london WC1R 5NR (1 page)
17 March 2003Appointment of a liquidator (1 page)
17 March 2003Appointment of a liquidator (1 page)
28 February 2003Registered office changed on 28/02/03 from: 99 market street farnworth greater manchester BL4 7NS (1 page)
28 February 2003Registered office changed on 28/02/03 from: 99 market street farnworth greater manchester BL4 7NS (1 page)
18 June 2002Order of court to wind up (3 pages)
18 June 2002Order of court to wind up (3 pages)
5 June 2002Order of court to wind up (1 page)
5 June 2002Order of court to wind up (1 page)
8 February 2002Restoration by order of the court (4 pages)
8 February 2002Restoration by order of the court (4 pages)
22 February 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2000Final Gazette dissolved via compulsory strike-off (1 page)
26 October 1999First Gazette notice for compulsory strike-off (1 page)
26 October 1999First Gazette notice for compulsory strike-off (1 page)
13 April 1999Strike-off action suspended (1 page)
13 April 1999Strike-off action suspended (1 page)
15 December 1998First Gazette notice for compulsory strike-off (1 page)
15 December 1998First Gazette notice for compulsory strike-off (1 page)
12 May 1998Compulsory strike-off action has been discontinued (1 page)
12 May 1998Compulsory strike-off action has been discontinued (1 page)
9 December 1997First Gazette notice for compulsory strike-off (1 page)
9 December 1997First Gazette notice for compulsory strike-off (1 page)
20 June 1996Secretary resigned (1 page)
20 June 1996Secretary resigned (1 page)
13 June 1996Incorporation (14 pages)
13 June 1996Incorporation (14 pages)