Roseworth Services Limited

Company Name	Roseworth Services Limited
Company Status	Dissolved
Company Number	03356944
Category	Private Limited Company
Incorporation Date	21 April 1997(27 years ago)
Dissolution Date	6 March 2001 (23 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Jones
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 06 March 2001)
Role	Financial Director
Country of Residence	England
Correspondence Address	59 Granton Avenue Upminster Essex RM14 2RT

Secretary Name	Philip Thomas Osborne
Nationality	British
Status	Closed
Appointed	29 February 2000(2 years, 10 months after company formation)
Appointment Duration	1 year (closed 06 March 2001)
Role	Company Director
Correspondence Address	1715 Bella Vista PO Box 1764 Belize City Foreign

Director Name	Southtown Ltd (Corporation)
Status	Closed
Appointed	13 March 2000(2 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 06 March 2001)
Correspondence Address	Geneva Place Waterfront Drive P.Obox 3469 Road Town Tortola Foreign

Director Name	John Victor Beadle
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 19 February 1999)
Role	Company Director
Correspondence Address	29 Elland Road Walton On Thames Surrey KT12 3JT

Director Name	Mr Clifford John Cavender
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Harvey Road Guildford Surrey GU1 3SG

Director Name	Kenneth Paul Dulieu
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 19 March 1999)
Role	Managing Director
Correspondence Address	5 Gledhow Wood Kingswood Surrey KT20 6JQ

Secretary Name	Mr Clifford John Cavender
Nationality	British
Status	Resigned
Appointed	25 April 1997(4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Harvey Road Guildford Surrey GU1 3SG

Director Name	James Broumpton Crooks
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(1 year, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 September 1999)
Role	Chartered Accountant
Correspondence Address	Horsebridge House Kings Somborne Stockbridge Hampshire SO20 6PU

Director Name	Alastair William Ferguson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(1 year, 11 months after company formation)
Appointment Duration	10 months (resigned 17 January 2000)
Role	Chartered Accountant
Correspondence Address	21 Highfield Close Amersham Buckinghamshire HP6 6HG

Secretary Name	Mr David Ian Pennington
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 year, 11 months after company formation)
Appointment Duration	11 months (resigned 29 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferndene Applelands Close Boundstone Farnham Surrey GU10 4TL

Director Name	Paul James Coleman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(2 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 March 2000)
Role	Chartered Accountant
Correspondence Address	The Dutch House Forty Green Road, Knotty Green Beaconsfield Buckinghamshire HP9 1XL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	6 Ludgate Square London EC4M 7AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2000	Voluntary strike-off action has been suspended (1 page)
16 May 2000	First Gazette notice for voluntary strike-off (1 page)
6 April 2000	Application for striking-off (1 page)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	Secretary resigned (1 page)
29 January 2000	New director appointed (3 pages)
29 January 2000	Director resigned (1 page)
21 January 2000	Director's particulars changed (1 page)
17 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 1999	Registered office changed on 24/12/99 from: 19-21 catherine place london SW1E 6DX (1 page)
16 November 1999	Full accounts made up to 31 March 1999 (12 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	New director appointed (6 pages)
18 August 1999	Particulars of mortgage/charge (4 pages)
6 August 1999	Return made up to 21/04/99; no change of members (4 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	Registered office changed on 15/06/99 from: the white cottage 19 west street epsom surrey KT18 7BS (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	Secretary resigned;director resigned (1 page)
18 August 1998	Full accounts made up to 31 March 1998 (8 pages)
14 April 1998	Return made up to 21/04/98; full list of members (7 pages)
2 March 1998	Registered office changed on 02/03/98 from: roseberry lodge south street epsom surrey KT18 7PX (1 page)
3 December 1997	Particulars of mortgage/charge (6 pages)
6 August 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
6 August 1997	Registered office changed on 06/08/97 from: 82 st john street london EC1M 4JN (1 page)
4 August 1997	New director appointed (2 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	New director appointed (3 pages)
4 August 1997	Secretary resigned (1 page)
4 August 1997	New secretary appointed;new director appointed (3 pages)
30 April 1997	Registered office changed on 30/04/97 from: 788-790 finchley road london NW11 7UR (1 page)
21 April 1997	Incorporation (17 pages)

Roseworth Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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