| Company Name | Rose James Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03441712 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1997(26 years, 7 months ago) |
| Dissolution Date | 11 September 2015 (8 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Simon Taberman |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1997(2 days after company formation) |
| Appointment Duration | 17 years, 11 months (closed 11 September 2015) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 45 High Street Bottisham Cambridgeshire CB25 9BA |
| Secretary Name | Steven Taberman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1997(4 days after company formation) |
| Appointment Duration | 17 years, 11 months (closed 11 September 2015) |
| Role | Company Director |
| Correspondence Address | 45 High Street Bottisham Cambridgeshire CB5 9BA |
| Director Name | Line Two Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Correspondence Address | 35 Market Street Lichfield Staffordshire WS13 6LA |
| Secretary Name | Line One Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Correspondence Address | Claymore House, Tame Valley Ind Est Wilnecote Tamworth Staffordshire B77 5DQ |
Location
| Registered Address | Fifth Floor 11 Leadenhall Street London EC3V 1LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Simon Taberman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,199 |
| Cash | £7,167 |
| Current Liabilities | £53,827 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 11 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 11 June 2015 | Completion of winding up (1 page) |
| 11 June 2015 | Completion of winding up (1 page) |
| 8 April 2015 | Registered office address changed from C/O Bfca Limited 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 8 April 2015 (1 page) |
| 8 April 2015 | Registered office address changed from C/O Bfca Limited 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 8 April 2015 (1 page) |
| 8 April 2015 | Registered office address changed from C/O Bfca Limited 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 8 April 2015 (1 page) |
| 30 July 2014 | Order of court to wind up (2 pages) |
| 30 July 2014 | Order of court to wind up (2 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 25 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Director's details changed for Simon Taberman on 25 October 2013 (2 pages) |
| 25 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Director's details changed for Simon Taberman on 25 October 2013 (2 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 14 June 2013 | Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ England on 14 June 2013 (1 page) |
| 14 June 2013 | Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ England on 14 June 2013 (1 page) |
| 12 April 2013 | Registered office address changed from 13 Beaconsfield Street Blyth Northumberland NE24 2DP on 12 April 2013 (1 page) |
| 12 April 2013 | Registered office address changed from 13 Beaconsfield Street Blyth Northumberland NE24 2DP on 12 April 2013 (1 page) |
| 18 December 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Amended accounts made up to 30 September 2011 (5 pages) |
| 5 October 2012 | Amended accounts made up to 30 September 2011 (5 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 25 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2012 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 21 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 21 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 8 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 4 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 4 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 15 December 2008 | Location of register of members (1 page) |
| 15 December 2008 | Location of register of members (1 page) |
| 15 December 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 15 December 2008 | Location of debenture register (1 page) |
| 15 December 2008 | Location of debenture register (1 page) |
| 15 December 2008 | Registered office changed on 15/12/2008 from rose james consulting LIMITED 13 beaconsfield street, blyth northumberland NE24 2DP (1 page) |
| 15 December 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 15 December 2008 | Registered office changed on 15/12/2008 from rose james consulting LIMITED 13 beaconsfield street, blyth northumberland NE24 2DP (1 page) |
| 2 April 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 21 January 2008 | Registered office changed on 21/01/08 from: barbican house 26 - 34 old street london EC1V 9QQ (1 page) |
| 21 January 2008 | Registered office changed on 21/01/08 from: barbican house 26 - 34 old street london EC1V 9QQ (1 page) |
| 7 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 20 September 2007 | Location of register of members (1 page) |
| 20 September 2007 | Location of register of members (1 page) |
| 20 September 2007 | Return made up to 29/09/06; full list of members (2 pages) |
| 20 September 2007 | Return made up to 29/09/06; full list of members (2 pages) |
| 19 September 2007 | Registered office changed on 19/09/07 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ (1 page) |
| 19 September 2007 | Registered office changed on 19/09/07 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ (1 page) |
| 21 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 14 October 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 14 October 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 17 May 2005 | Location of register of members (1 page) |
| 17 May 2005 | Location of register of members (1 page) |
| 17 May 2005 | Registered office changed on 17/05/05 from: 45 high street bottisham cambridgeshire CB5 9BA (1 page) |
| 17 May 2005 | Registered office changed on 17/05/05 from: 45 high street bottisham cambridgeshire CB5 9BA (1 page) |
| 8 March 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 21 February 2005 | Return made up to 29/09/04; full list of members (5 pages) |
| 21 February 2005 | Return made up to 29/09/04; full list of members (5 pages) |
| 29 November 2004 | Location of debenture register (1 page) |
| 29 November 2004 | Location of debenture register (1 page) |
| 29 November 2004 | Location of register of members (1 page) |
| 29 November 2004 | Registered office changed on 29/11/04 from: 24 denton crescent black notley braintree essex CM7 8ZZ (1 page) |
| 29 November 2004 | Secretary's particulars changed (1 page) |
| 29 November 2004 | Director's particulars changed (1 page) |
| 29 November 2004 | Registered office changed on 29/11/04 from: 24 denton crescent black notley braintree essex CM7 8ZZ (1 page) |
| 29 November 2004 | Secretary's particulars changed (1 page) |
| 29 November 2004 | Location of register of members (1 page) |
| 29 November 2004 | Director's particulars changed (1 page) |
| 20 September 2004 | Location of debenture register (1 page) |
| 20 September 2004 | Location of debenture register (1 page) |
| 17 September 2004 | Location of register of members (1 page) |
| 17 September 2004 | Location of register of members (1 page) |
| 13 February 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 23 October 2003 | Return made up to 25/09/03; full list of members (6 pages) |
| 23 October 2003 | Return made up to 25/09/03; full list of members (6 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 30 September 2002 (8 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 30 September 2002 (8 pages) |
| 12 March 2003 | Return made up to 29/09/02; full list of members (5 pages) |
| 12 March 2003 | Secretary's particulars changed (1 page) |
| 12 March 2003 | Return made up to 29/09/02; full list of members (5 pages) |
| 12 March 2003 | Secretary's particulars changed (1 page) |
| 12 March 2003 | Location of debenture register (1 page) |
| 12 March 2003 | Location of debenture register (1 page) |
| 27 November 2002 | Location of register of members (1 page) |
| 27 November 2002 | Location of register of members (1 page) |
| 11 June 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 11 June 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 9 November 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 9 November 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 16 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 16 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 8 November 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 14 June 2000 | Director's particulars changed (1 page) |
| 14 June 2000 | Registered office changed on 14/06/00 from: 240A staines road feltham middlesex TW14 9HG (1 page) |
| 14 June 2000 | Director's particulars changed (1 page) |
| 14 June 2000 | Registered office changed on 14/06/00 from: 240A staines road feltham middlesex TW14 9HG (1 page) |
| 21 February 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 21 February 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 28 September 1999 | Return made up to 25/09/99; full list of members
|
| 28 September 1999 | Return made up to 25/09/99; full list of members
|
| 8 June 1999 | Registered office changed on 08/06/99 from: 20 uxbridge road feltham middlesex TW13 5EE (1 page) |
| 8 June 1999 | Registered office changed on 08/06/99 from: 20 uxbridge road feltham middlesex TW13 5EE (1 page) |
| 25 May 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 25 May 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 5 October 1998 | Return made up to 25/09/98; full list of members
|
| 5 October 1998 | Return made up to 25/09/98; full list of members
|
| 27 October 1997 | Registered office changed on 27/10/97 from: 35 market street lichfield staffordshire WS13 6LA (1 page) |
| 27 October 1997 | Registered office changed on 27/10/97 from: 35 market street lichfield staffordshire WS13 6LA (1 page) |
| 27 October 1997 | Director resigned (1 page) |
| 27 October 1997 | New secretary appointed (2 pages) |
| 27 October 1997 | New director appointed (2 pages) |
| 27 October 1997 | New director appointed (2 pages) |
| 27 October 1997 | Director resigned (1 page) |
| 27 October 1997 | Secretary resigned (1 page) |
| 27 October 1997 | Secretary resigned (1 page) |
| 27 October 1997 | Resolutions
|
| 27 October 1997 | New secretary appointed (2 pages) |
| 29 September 1997 | Incorporation (15 pages) |
| 29 September 1997 | Incorporation (15 pages) |