Company NameRosebud Enterprises Ltd
Company StatusDissolved
Company Number03263938
CategoryPrivate Limited Company
Incorporation Date16 October 1996(25 years, 10 months ago)
Dissolution Date29 April 2003 (19 years, 3 months ago)

Business Activity

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

Directors

Secretary NameGrosvenor Company Secretariats & Nominees Limited (Corporation)
StatusClosed
Appointed28 November 1996(1 month, 1 week after company formation)
Appointment Duration6 years, 5 months (closed 29 April 2003)
Correspondence Address18 Seymour Place
London
W1H 7NP
Director NameGrosvenor Company Directors Limited (Corporation)
StatusClosed
Appointed21 October 2002(6 years after company formation)
Appointment Duration6 months, 1 week (closed 29 April 2003)
Correspondence Address12 Upper Berkeley Street
London
W1H 7QD
Director NameAhmad Bin Awang
Date of BirthMay 1941 (Born 81 years ago)
NationalityMalaysian
StatusResigned
Appointed28 November 1996(1 month, 1 week after company formation)
Appointment Duration5 years, 10 months (resigned 21 October 2002)
RoleAccountant
Correspondence Address6 Lorong Selangor B
Petaling Jaya
Selangor
46050
Director NameFok Ki Ang Soo
Date of BirthFebruary 1945 (Born 77 years ago)
NationalityMalaysian
StatusResigned
Appointed28 November 1996(1 month, 1 week after company formation)
Appointment Duration3 years, 11 months (resigned 15 November 2000)
RoleManager
Correspondence Address6 Lorong Selangor 6
Petaling Jaya
Selangor
46050
Director NameAbdul Rahman Bin Ahmad
Date of BirthMay 1944 (Born 78 years ago)
NationalityMalaysian
StatusResigned
Appointed26 March 1997(5 months, 1 week after company formation)
Appointment Duration5 months, 2 weeks (resigned 10 September 1997)
Role46000
Correspondence Address172 Jalan 5/45 Petalang Jaya
Petalang Selangor
Malaysia
46000
Director NameAzlin Binti Ahmad
Date of BirthMay 1971 (Born 51 years ago)
NationalityMalaysian
StatusResigned
Appointed10 September 1997(10 months, 4 weeks after company formation)
Appointment Duration5 years (resigned 01 October 2002)
RoleExecutive Director
Correspondence AddressNo.6 Lorong Selangor B
Petaling Jaya 46000
Selangor Malaysia
Foreign
Director NameAzlia Binti Ahmad
Date of BirthMarch 1975 (Born 47 years ago)
NationalityMalaysian
StatusResigned
Appointed12 December 1997(1 year, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 21 October 2002)
RoleCompany Director
Correspondence Address6 Lorong Selangor B
46050 Petaling Jaya
Selang Darul Eshan W Malaysia
Foreign
Director NameRapid Nominees Limited (Corporation)
StatusResigned
Appointed16 October 1996(same day as company formation)
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ
Secretary NameRapid Company Services Limited (Corporation)
StatusResigned
Appointed16 October 1996(same day as company formation)
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ

Location

Registered Address12 Upper Berkeley Street
London
W1H 7PE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2000 (21 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

29 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003First Gazette notice for voluntary strike-off (1 page)
25 November 2002Application for striking-off (1 page)
2 November 2002Director resigned (1 page)
2 November 2002Director resigned (1 page)
2 November 2002New director appointed (2 pages)
2 November 2002Director resigned (1 page)
8 April 2002Registered office changed on 08/04/02 from: 18 seymour place london W1H 5WH (1 page)
12 December 2001Return made up to 16/10/01; full list of members (7 pages)
12 March 2001Full accounts made up to 31 October 2000 (14 pages)
5 December 2000Director resigned (1 page)
1 November 2000Return made up to 16/10/00; full list of members (7 pages)
11 January 2000Full accounts made up to 31 October 1999 (14 pages)
18 October 1999Return made up to 16/10/99; full list of members (7 pages)
20 January 1999Full accounts made up to 31 October 1998 (12 pages)
27 October 1998Return made up to 16/10/98; no change of members (4 pages)
16 March 1998Full accounts made up to 31 October 1997 (12 pages)
14 January 1998New director appointed (2 pages)
20 November 1997Return made up to 16/10/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
19 September 1997Director resigned (1 page)
19 September 1997New director appointed (2 pages)
13 August 1997Particulars of mortgage/charge (3 pages)
3 July 1997Particulars of mortgage/charge (3 pages)
6 April 1997New director appointed (2 pages)
15 December 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
13 December 1996New director appointed (2 pages)
13 December 1996New director appointed (2 pages)
13 December 1996New secretary appointed (2 pages)
13 December 1996Registered office changed on 13/12/96 from: 81A corbets tey road upminster essex RM14 2AJ (1 page)
13 December 1996Ad 28/11/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
16 October 1996Incorporation (16 pages)