Rosetta Group Limited

Company Name	Rosetta Group Limited
Company Status	Dissolved
Company Number	03348759
Category	Private Limited Company
Incorporation Date	10 April 1997(27 years ago)
Dissolution Date	12 December 2013 (10 years, 4 months ago)
Previous Name	Ethos Associates Limited

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Leah McCann
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	Flat 2 Merchants Warehouse Robinson Row Hull East Yorkshire HU1 2QX

Director Name	David Arye Kaplan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	772 Spring Bank West Hull Kingston Upon Hull HU5 5AA

Secretary Name	David Arye Kaplan
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	772 Spring Bank West Hull Kingston Upon Hull HU5 5AA

Director Name	David Charles Wilbraham
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 01 August 2006)
Role	Company Director
Correspondence Address	4 Larchmont Close Elloughton Brough East Yorkshire HU15 1AW

Director Name	Dr Anthony Copeland Jones
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 28 July 1998)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Rose Tree Cottage Off Georgian Close Portico Lane Eccleston Par Prescot Merseyside L35 7JW

Director Name	Mr Kevin Bryan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 01 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Primrose Hill Holiday Moss Off Higher Lane Rainford St Helens Merseyside WA11 8NW

Secretary Name	David Charles Wilbraham
Nationality	British
Status	Resigned
Appointed	28 May 1997(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 01 August 2006)
Role	Company Director
Correspondence Address	4 Larchmont Close Elloughton Brough East Yorkshire HU15 1AW

Director Name	Anne Elizabeth Lewis
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(3 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 January 2005)
Role	Training Consultant
Correspondence Address	Roses Farm Pickmere Lane, Pickmere Knutsford Cheshire WA16 0JL

Director Name	Jonathon Bryan Bouffler
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(9 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 June 2007)
Role	Company Director
Correspondence Address	17 Branziert Road North Killearn Glasgow G63 9RE Scotland

Director Name	Mrs Alison Doyle
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 August 2006(9 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 December 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	45 Finnieston Street Glasgow G3 8JU Scotland

Director Name	Mr Arthur John Stringer
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(9 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 September 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Highfields Ashtead Surrey KT21 2NL

Director Name	Cornelis Leonardus Joseph Vink
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2006(9 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 October 2006)
Role	Managing Director
Correspondence Address	Cruquiuslaan 62 Leiden 2332 Ea

Secretary Name	Alison Reid
Nationality	British
Status	Resigned
Appointed	01 August 2006(9 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 March 2008)
Role	Accountant
Correspondence Address	99 Carfin Street Motherwell Lanarkshire ML1 4JN Scotland

Director Name	Mr Thomas Christopher Davy
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(10 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 June 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	12 Heath Hurst Road London NW3 2RX

Director Name	Mrs Sally Vanessa Karen Pulvertaft
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(10 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Finnieston Street Glasgow G3 8JU Scotland

Secretary Name	Stephen Lake
Nationality	British
Status	Resigned
Appointed	10 March 2008(10 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 July 2009)
Role	Financial Controller
Correspondence Address	4 Eastrop Lane Basingstoke Hants RG21 4AR

Secretary Name	Mrs Alison Doyle
Status	Resigned
Appointed	21 July 2009(12 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Finnieston Street Glasgow G3 8JU Scotland

Director Name	Niels Bronkhorst
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 December 2011(14 years, 8 months after company formation)
Appointment Duration	11 months (resigned 05 November 2012)
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	45 Finnieston Street Glasgow G3 8JU Scotland

Location

Registered Address	Equitable House 47 King William Street London EC4R 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.5k at £1	International Correspondence Schools LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£550,000
Current Liabilities	£7,000

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

12 December 2013	Final Gazette dissolved following liquidation (1 page)
12 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2013	Final Gazette dissolved following liquidation (1 page)
12 September 2013	Liquidators statement of receipts and payments to 3 September 2013 (5 pages)
12 September 2013	Liquidators statement of receipts and payments to 3 September 2013 (5 pages)
12 September 2013	Liquidators' statement of receipts and payments to 3 September 2013 (5 pages)
12 September 2013	Return of final meeting in a creditors' voluntary winding up (5 pages)
12 September 2013	Return of final meeting in a creditors' voluntary winding up (5 pages)
12 September 2013	Liquidators' statement of receipts and payments to 3 September 2013 (5 pages)
27 November 2012	Appointment of a voluntary liquidator (1 page)
27 November 2012	Termination of appointment of Niels Bronkhorst as a director on 5 November 2012 (2 pages)
27 November 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-05 (1 page)
27 November 2012	Termination of appointment of Niels Bronkhorst as a director (2 pages)
27 November 2012	Appointment of a voluntary liquidator (1 page)
27 November 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders Statement of capital on 2012-06-05 GBP 2,500 (3 pages)
5 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders Statement of capital on 2012-06-05 GBP 2,500 (3 pages)
5 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders Statement of capital on 2012-06-05 GBP 2,500 (3 pages)
19 December 2011	Termination of appointment of Alison Doyle as a secretary (1 page)
19 December 2011	Termination of appointment of Alison Doyle as a secretary on 9 December 2011 (1 page)
19 December 2011	Appointment of Niels Bronkhorst as a director (2 pages)
19 December 2011	Appointment of Niels Bronkhorst as a director on 9 December 2011 (2 pages)
19 December 2011	Termination of appointment of Alison Doyle as a director (1 page)
19 December 2011	Termination of appointment of Alison Doyle as a director on 9 December 2011 (1 page)
6 June 2011	Termination of appointment of Sally Pulvertaft as a director (1 page)
6 June 2011	Termination of appointment of Sally Pulvertaft as a director (1 page)
20 May 2011	Director's details changed for Sally Pulvertaft on 20 May 2011 (2 pages)
20 May 2011	Director's details changed for Mrs Alison Doyle on 20 May 2011 (2 pages)
20 May 2011	Secretary's details changed for Mrs Alison Doyle on 20 May 2011 (2 pages)
20 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Director's details changed for Sally Pulvertaft on 20 May 2011 (2 pages)
20 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Director's details changed for Mrs Alison Doyle on 20 May 2011 (2 pages)
20 May 2011	Secretary's details changed for Mrs Alison Doyle on 20 May 2011 (2 pages)
20 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
12 April 2011	Full accounts made up to 31 December 2010 (14 pages)
12 April 2011	Full accounts made up to 31 December 2010 (14 pages)
10 June 2010	Full accounts made up to 31 December 2009 (14 pages)
10 June 2010	Full accounts made up to 31 December 2009 (14 pages)
11 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (14 pages)
11 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (14 pages)
11 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (14 pages)
24 February 2010	Full accounts made up to 31 December 2008 (12 pages)
24 February 2010	Full accounts made up to 31 December 2008 (12 pages)
21 July 2009	Secretary appointed alison doyle (1 page)
21 July 2009	Appointment terminated secretary stephen lake (1 page)
21 July 2009	Registered office changed on 21/07/2009 from cheriton house north way andover hampshire SP10 5BE (1 page)
21 July 2009	Secretary appointed alison doyle (1 page)
21 July 2009	Appointment Terminated Secretary stephen lake (1 page)
21 July 2009	Registered office changed on 21/07/2009 from cheriton house north way andover hampshire SP10 5BE (1 page)
15 April 2009	Return made up to 10/04/09; full list of members (4 pages)
15 April 2009	Return made up to 10/04/09; full list of members (4 pages)
20 March 2009	Full accounts made up to 31 December 2007 (13 pages)
20 March 2009	Full accounts made up to 31 December 2007 (13 pages)
15 November 2008	Director's change of particulars / alison reid / 13/11/2008 (1 page)
15 November 2008	Director's Change of Particulars / alison reid / 13/11/2008 / Title was: , now: miss; Surname was: reid, now: doyle (1 page)
23 October 2008	Director's Change of Particulars / alison reid / 01/10/2007 / HouseName/Number was: , now: 99; Street was: 99 carfin street, now: carfin street; Country was: , now: scotland (1 page)
23 October 2008	Director's change of particulars / alison reid / 01/10/2007 (1 page)
23 June 2008	Appointment Terminated Director thomas davy (1 page)
23 June 2008	Appointment terminated director thomas davy (1 page)
24 April 2008	Return made up to 10/04/08; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 April 2008	Return made up to 10/04/08; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 April 2008	Secretary appointed stephen lake (2 pages)
2 April 2008	Secretary appointed stephen lake (2 pages)
2 April 2008	Appointment terminated secretary alison reid (1 page)
2 April 2008	Appointment Terminated Secretary alison reid (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	Director resigned (1 page)
5 September 2007	Registered office changed on 05/09/07 from: the quadrangle 180 wardour street london W1A 4YG (1 page)
5 September 2007	Registered office changed on 05/09/07 from: the quadrangle 180 wardour street london W1A 4YG (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	New director appointed (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	New director appointed (1 page)
21 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
21 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
20 April 2007	Return made up to 10/04/07; full list of members (4 pages)
20 April 2007	Return made up to 10/04/07; full list of members (4 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
30 October 2006	New director appointed (2 pages)
30 October 2006	New director appointed (2 pages)
3 October 2006	Registered office changed on 03/10/06 from: ferriby hall north ferriby east riding of yorkshire HU14 3JP (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Registered office changed on 03/10/06 from: ferriby hall north ferriby east riding of yorkshire HU14 3JP (1 page)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	Secretary resigned;director resigned (1 page)
3 October 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
3 October 2006	New secretary appointed;new director appointed (2 pages)
3 October 2006	New secretary appointed;new director appointed (2 pages)
3 October 2006	Secretary resigned;director resigned (1 page)
3 October 2006	New director appointed (2 pages)
3 October 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
3 October 2006	New director appointed (2 pages)
28 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
3 May 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
2 May 2006	Return made up to 10/04/06; full list of members (4 pages)
2 May 2006	Return made up to 10/04/06; full list of members (4 pages)
29 June 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
29 June 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
5 May 2005	Return made up to 10/04/05; full list of members (8 pages)
5 May 2005	Return made up to 10/04/05; full list of members (8 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
2 June 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
2 June 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
22 April 2004	Return made up to 10/04/04; full list of members (8 pages)
22 April 2004	Return made up to 10/04/04; full list of members (8 pages)
7 July 2003	Return made up to 10/04/03; full list of members (8 pages)
7 July 2003	Return made up to 10/04/03; full list of members (8 pages)
22 March 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
22 March 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
31 October 2002	Memorandum and Articles of Association (13 pages)
15 October 2002	Company name changed ethos associates LIMITED\certificate issued on 15/10/02 (2 pages)
15 October 2002	Company name changed ethos associates LIMITED\certificate issued on 15/10/02 (2 pages)
8 October 2002	Particulars of mortgage/charge (3 pages)
8 October 2002	Particulars of mortgage/charge (3 pages)
30 April 2002	Accounting reference date extended from 30/04/02 to 31/07/02 (1 page)
30 April 2002	Return made up to 10/04/02; full list of members (8 pages)
30 April 2002	Return made up to 10/04/02; full list of members (8 pages)
30 April 2002	Accounting reference date extended from 30/04/02 to 31/07/02 (1 page)
5 February 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
5 February 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
3 May 2001	Return made up to 10/04/01; full list of members (7 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	Return made up to 10/04/01; full list of members (7 pages)
3 May 2001	New director appointed (2 pages)
24 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
24 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
19 April 2000	Return made up to 10/04/00; full list of members (7 pages)
19 April 2000	Return made up to 10/04/00; full list of members (7 pages)
18 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
18 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
14 May 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
14 May 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
12 May 1999	Return made up to 10/04/99; full list of members 363(287) ‐ Registered office changed on 12/05/99 (6 pages)
12 May 1999	Return made up to 10/04/99; full list of members (6 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
10 May 1998	Return made up to 10/04/98; full list of members (6 pages)
10 May 1998	Return made up to 10/04/98; full list of members (6 pages)
18 July 1997	Memorandum and Articles of Association (25 pages)
18 July 1997	Memorandum and Articles of Association (25 pages)
8 July 1997	Memorandum and Articles of Association (7 pages)
8 July 1997	Memorandum and Articles of Association (7 pages)
25 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
25 June 1997	Ad 16/06/97--------- Â£ si 1000@1=1000 Â£ ic 750/1750 (2 pages)
25 June 1997	New secretary appointed;new director appointed (3 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (8 pages)
25 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	Ad 16/06/97--------- Â£ si 748@1=748 Â£ ic 2/750 (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New secretary appointed;new director appointed (3 pages)
25 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 June 1997	Ad 16/06/97--------- Â£ si 748@1=748 Â£ ic 2/750 (2 pages)
25 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (8 pages)
25 June 1997	Ad 16/06/97--------- Â£ si 1000@1=1000 Â£ ic 750/1750 (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	Ad 16/06/97--------- Â£ si 750@1=750 Â£ ic 1750/2500 (2 pages)
25 June 1997	Ad 16/06/97--------- Â£ si 750@1=750 Â£ ic 1750/2500 (2 pages)
4 June 1997	Secretary resigned;director resigned (1 page)
4 June 1997	Director resigned (1 page)
4 June 1997	Secretary resigned;director resigned (1 page)
4 June 1997	Director resigned (1 page)
10 April 1997	Incorporation (22 pages)

Rosetta Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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