| Company Name | Roseleigh Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03365015 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1997(27 years ago) |
| Dissolution Date | 22 August 2000 (23 years, 8 months 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 | Ashley Jonathan De Safrin |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1997(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Rowdon Avenue London NW10 2AL |
| Director Name | Nicholas Simon George Swan |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1997(same day as company formation) |
| Role | Oil Trader |
| Correspondence Address | 8 Rowdon Avenue London NW10 2AL |
| Secretary Name | David Ernest Swan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1997(same day as company formation) |
| Role | Retired |
| Correspondence Address | 33 New House Park St Albans Hertfordshire AL1 1UQ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 76 New Cavendish Street London W1M 7LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 22 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2000 | Application for striking-off (1 page) |
| 28 February 2000 | Application for reregistration from PLC to private (1 page) |
| 28 February 2000 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 28 February 2000 | Resolutions
|
| 28 February 2000 | Re-registration of Memorandum and Articles (13 pages) |
| 14 May 1999 | Return made up to 02/05/99; full list of members (6 pages) |
| 27 January 1999 | Particulars of mortgage/charge (3 pages) |
| 2 December 1998 | Full accounts made up to 31 May 1998 (14 pages) |
| 12 March 1998 | Particulars of mortgage/charge (3 pages) |
| 17 February 1998 | Particulars of mortgage/charge (3 pages) |
| 10 September 1997 | Certificate of authorisation to commence business and borrow (1 page) |
| 10 September 1997 | Application to commence business (2 pages) |
| 10 September 1997 | Ad 27/08/97--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
| 30 July 1997 | Director's particulars changed (1 page) |
| 30 July 1997 | Director's particulars changed (1 page) |
| 28 May 1997 | Director resigned (1 page) |
| 28 May 1997 | Secretary resigned (1 page) |
| 28 May 1997 | New director appointed (2 pages) |
| 28 May 1997 | New director appointed (2 pages) |
| 16 May 1997 | New secretary appointed (2 pages) |
| 2 May 1997 | Incorporation (14 pages) |