Dustrose Limited

Company Name	Dustrose Limited
Company Status	Dissolved
Company Number	03361049
Category	Private Limited Company
Incorporation Date	28 April 1997(27 years ago)
Dissolution Date	2 November 2010 (13 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Timothy John Reed
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1997(4 months after company formation)
Appointment Duration	13 years, 2 months (closed 02 November 2010)
Role	Computer Consultant
Correspondence Address	8 Oval Road Camden London NW1 7EB

Secretary Name	Charlotte Natalie L'Esperance
Nationality	British
Status	Closed
Appointed	01 December 2003(6 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 02 November 2010)
Role	Company Director
Correspondence Address	3 Arlington Road London NW1 7ER

Secretary Name	Melanie Jordan
Nationality	British
Status	Resigned
Appointed	27 August 1997(4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 December 2003)
Role	Trainee Solicitor
Correspondence Address	8 Oval Road Camden London NW1 7EB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	3 Arlington Road London NW1 7ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£8,695
Cash	£263
Current Liabilities	£300

Accounts

Latest Accounts	30 April 2009 (14 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
12 July 2010	Application to strike the company off the register (1 page)
12 July 2010	Application to strike the company off the register (1 page)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
24 August 2009	Return made up to 28/04/09; full list of members (3 pages)
24 August 2009	Return made up to 28/04/09; full list of members (3 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
8 September 2008	Registered office changed on 08/09/2008 from the george business centre christchurch road new milton hampshire BH25 6QJ (1 page)
8 September 2008	Registered office changed on 08/09/2008 from the george business centre christchurch road new milton hampshire BH25 6QJ (1 page)
28 April 2008	Return made up to 28/04/08; full list of members (3 pages)
28 April 2008	Return made up to 28/04/08; full list of members (3 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
30 April 2007	Return made up to 28/04/07; full list of members (2 pages)
30 April 2007	Return made up to 28/04/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
28 April 2006	Return made up to 28/04/06; full list of members (2 pages)
28 April 2006	Return made up to 28/04/06; full list of members (2 pages)
14 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
28 April 2005	Return made up to 28/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
28 April 2005	Return made up to 28/04/05; full list of members (3 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
15 May 2004	Return made up to 28/04/04; full list of members (5 pages)
15 May 2004	Return made up to 28/04/04; full list of members (5 pages)
5 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
5 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	Secretary resigned (1 page)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	Secretary resigned (1 page)
13 May 2003	Return made up to 28/04/03; full list of members (5 pages)
13 May 2003	Return made up to 28/04/03; full list of members (5 pages)
17 January 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
17 January 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
28 May 2002	Return made up to 28/04/02; full list of members (5 pages)
28 May 2002	Return made up to 28/04/02; full list of members (5 pages)
29 March 2002	Registered office changed on 29/03/02 from: national westminster bank chambers 59 station road new milton hampshire BH25 6JB (1 page)
29 March 2002	Registered office changed on 29/03/02 from: national westminster bank chambers 59 station road new milton hampshire BH25 6JB (1 page)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
15 May 2001	Return made up to 28/04/01; full list of members 363(287) ‐ Registered office changed on 15/05/01 (6 pages)
15 May 2001	Return made up to 28/04/01; full list of members (6 pages)
13 November 2000	Full accounts made up to 30 April 2000 (10 pages)
13 November 2000	Full accounts made up to 30 April 2000 (10 pages)
12 May 2000	Return made up to 28/04/00; full list of members (6 pages)
12 May 2000	Return made up to 28/04/00; full list of members (6 pages)
25 February 2000	Full accounts made up to 30 April 1999 (10 pages)
25 February 2000	Full accounts made up to 30 April 1999 (10 pages)
14 May 1999	Return made up to 28/04/99; no change of members (4 pages)
14 May 1999	Return made up to 28/04/99; no change of members (4 pages)
23 February 1999	Full accounts made up to 30 April 1998 (10 pages)
23 February 1999	Full accounts made up to 30 April 1998 (10 pages)
22 February 1999	Registered office changed on 22/02/99 from: 8 oval road camden london NW1 7EB (1 page)
22 February 1999	Registered office changed on 22/02/99 from: 8 oval road camden london NW1 7EB (1 page)
18 May 1998	Return made up to 28/04/98; full list of members (6 pages)
18 May 1998	Return made up to 28/04/98; full list of members (6 pages)
28 April 1997	Incorporation (13 pages)

Dustrose Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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