| Company Name | Rosewood Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03212049 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1996(27 years, 10 months ago) |
| Dissolution Date | 4 July 2000 (23 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Caravel Management Limited (Corporation) |
|---|---|
| Date of Birth | December 1995 (Born 28 years ago) |
| Status | Closed |
| Appointed | 21 June 1996(1 week, 1 day after company formation) |
| Appointment Duration | 4 years (closed 04 July 2000) |
| Correspondence Address | Hill House Highgate Hill London N19 5UU |
| Secretary Name | Amarado Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 June 1996(1 week, 1 day after company formation) |
| Appointment Duration | 4 years (closed 04 July 2000) |
| Correspondence Address | PO Box 237 181 South Esplanade St Peter Port Channel Islands GY1 3PE |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Hill House Highgate Hill London N19 5UU |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 4 July 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 1999 | Accounts for a small company made up to 31 December 1997 (1 page) |
| 8 July 1998 | Return made up to 13/06/98; no change of members (7 pages) |
| 27 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 15 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 27 June 1997 | Return made up to 13/06/97; full list of members (9 pages) |
| 20 August 1996 | Resolutions
|
| 16 August 1996 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
| 16 July 1996 | New secretary appointed (2 pages) |
| 15 July 1996 | New director appointed (5 pages) |
| 27 June 1996 | Registered office changed on 27/06/96 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 27 June 1996 | Secretary resigned (1 page) |
| 27 June 1996 | Director resigned (1 page) |
| 13 June 1996 | Incorporation (11 pages) |