| Company Name | Rose Interiors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03754258 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1999(25 years ago) |
| Dissolution Date | 23 August 2009 (14 years, 8 months ago) |
| Previous Name | Liberty Interiors Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Terrence Milborne Milbourne |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 3 months (closed 23 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Howe Green Cottage Howe Green Great Hallingbury Hertfordshire CM22 7UF |
| Secretary Name | Mrs Faith Corinne Milbourne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 3 months (closed 23 August 2009) |
| Role | Company Director |
| Correspondence Address | Howe Green Cottage Howe Green, Great Hallingbury Bishops Stortford Hertfordshire CM22 7UF |
| Director Name | Mr Eric Anthony Bosdet |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2002(2 years, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 23 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Burnside Road Dagenham Essex RM8 1XH |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1999(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1999(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | C/O B N Jackson Norton 1 Grays Inn Square Grays Inn London WC1R 5AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,620 |
| Current Liabilities | £549,414 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 23 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 2009 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 December 2008 | Liquidators statement of receipts and payments to 17 November 2008 (5 pages) |
| 5 June 2008 | Liquidators statement of receipts and payments to 17 November 2008 (5 pages) |
| 27 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 30 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 30 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2002 | Resolutions
|
| 20 November 2002 | Statement of affairs (7 pages) |
| 20 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 4 November 2002 | Registered office changed on 04/11/02 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page) |
| 19 April 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 2 April 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 7 March 2002 | New director appointed (2 pages) |
| 8 January 2002 | Registered office changed on 08/01/02 from: janelle house hartham lane hertford hertfordshire SG14 1QN (1 page) |
| 1 June 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 27 March 2001 | Particulars of mortgage/charge (3 pages) |
| 21 February 2001 | Accounting reference date extended from 30/04/00 to 31/05/00 (1 page) |
| 21 February 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 28 April 2000 | Return made up to 19/04/00; full list of members
|
| 18 June 1999 | New secretary appointed (2 pages) |
| 14 June 1999 | Secretary resigned (1 page) |
| 14 June 1999 | Director resigned (1 page) |
| 10 May 1999 | Company name changed liberty interiors LIMITED\certificate issued on 11/05/99 (2 pages) |