| Company Name | Peter M. Rosen Antiques Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03598421 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1998(25 years, 9 months ago) |
| Dissolution Date | 18 March 2010 (14 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Peter Malcolm Rosen |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1998(same day as company formation) |
| Role | Jeweller |
| Correspondence Address | 21 London Road Stanmore Middlesex HA7 4PA |
| Secretary Name | Rosemary Ruth Rosen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 London Road Stanmore Middlesex HA7 4PA |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 58 Davies Street London W1K 5JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,198 |
| Cash | £1,221 |
| Current Liabilities | £90,761 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 18 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2010 | Final Gazette dissolved following liquidation (1 page) |
| 18 December 2009 | Completion of winding up (1 page) |
| 18 December 2009 | Completion of winding up (1 page) |
| 2 December 2008 | Order of court to wind up (1 page) |
| 2 December 2008 | Order of court to wind up (1 page) |
| 26 November 2008 | Order of court to wind up (2 pages) |
| 26 November 2008 | Order of court to wind up (2 pages) |
| 17 September 2007 | Return made up to 15/07/07; no change of members (6 pages) |
| 17 September 2007 | Return made up to 15/07/07; no change of members (6 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 1 August 2006 | Return made up to 15/07/06; full list of members (6 pages) |
| 1 August 2006 | Return made up to 15/07/06; full list of members (6 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 11 August 2005 | Return made up to 15/07/05; full list of members (6 pages) |
| 11 August 2005 | Return made up to 15/07/05; full list of members (6 pages) |
| 6 September 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 6 September 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 1 December 2003 | Return made up to 15/07/03; full list of members
|
| 1 December 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 18 September 2002 | Return made up to 15/07/02; full list of members (6 pages) |
| 18 September 2002 | Return made up to 15/07/02; full list of members
|
| 29 January 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2002 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 24 January 2002 | Return made up to 15/07/01; full list of members (6 pages) |
| 24 January 2002 | Return made up to 15/07/01; full list of members (6 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 15 January 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 13 October 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 21 June 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 21 June 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 12 August 1999 | Return made up to 15/07/99; full list of members (6 pages) |
| 12 August 1999 | Return made up to 15/07/99; full list of members (6 pages) |
| 23 June 1999 | Registered office changed on 23/06/99 from: 34 seymour street london W1H 5WD (1 page) |
| 23 June 1999 | Registered office changed on 23/06/99 from: 34 seymour street london W1H 5WD (1 page) |
| 7 October 1998 | New director appointed (2 pages) |
| 7 October 1998 | New director appointed (2 pages) |
| 7 October 1998 | Registered office changed on 07/10/98 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 7 October 1998 | Registered office changed on 07/10/98 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 7 October 1998 | Secretary resigned (1 page) |
| 7 October 1998 | Secretary resigned (1 page) |
| 15 July 1998 | Incorporation (15 pages) |