Company Name12 Rosslyn Hill Limited
Company StatusDissolved
Company Number03827514
CategoryPrivate Limited Company
Incorporation Date18 August 1999(24 years, 8 months ago)
Dissolution Date11 December 2001 (22 years, 4 months ago)

Directors

Director NameMrs Annette Esta Phillips
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed18 August 1999(same day as company formation)
RoleLetting Agent
Country of ResidenceUnited Kingdom
Correspondence AddressThe Conservatory Flat
Hampstead Hill Gardens
London
NW3 2PL
Director NameMary Carol Steinberg
Date of BirthJune 1934 (Born 89 years ago)
NationalityAmerican
StatusClosed
Appointed18 August 1999(same day as company formation)
RoleRetired
Correspondence AddressFlat 1
12 Rosslyn Hill
London
NW3 1PH
Secretary NameFrancis Barry Phillips
NationalityBritish
StatusClosed
Appointed18 August 1999(same day as company formation)
RoleCompany Director
Correspondence AddressThe Conservatory Flat
Hampstead Hill Gardens
London
NW3 2PL
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 August 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressGreat Central House
Great Central Avenue
South Ruislip
HA4 6TS
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardSouth Ruislip
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

17 October 2007Dissolved (1 page)
17 July 2007Return of final meeting of creditors (1 page)
30 September 2003Registered office changed on 30/09/03 from: 12 rosslyn hill london NW3 1PH (1 page)
26 September 2003Appointment of a liquidator (1 page)
27 March 2003Order of court to wind up (3 pages)
5 February 2003Order of court - restore & wind-up 01/02/03 (2 pages)
11 December 2001Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2001First Gazette notice for compulsory strike-off (1 page)
23 August 1999Secretary resigned (1 page)
23 August 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/08/99
(1 page)
18 August 1999Incorporation (17 pages)