| Company Name | Rose Ash Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03870723 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1999(24 years, 5 months ago) |
| Dissolution Date | 7 October 2008 (15 years, 6 months ago) |
| Previous Name | Alnery No. 1918 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr John Russell Brown |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2000(9 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (closed 07 October 2008) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Leys 6 Botley Road Chesham Buckinghamshire HP5 1XG |
| Director Name | Timothy Gordon Pelling |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2000(9 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (closed 07 October 2008) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Walnut Tree House Mill Road Shiplake Henley On Thames Oxfordshire RG9 3LW |
| Secretary Name | Timothy Gordon Pelling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2000(9 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (closed 07 October 2008) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Walnut Tree House Mill Road Shiplake Henley On Thames Oxfordshire RG9 3LW |
| Director Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1999(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Director Name | Alnery Incorporations No 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1999(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1999(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
Location
| Registered Address | Harwood House 43 Harwood Road London SW6 4QP |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 7 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2008 | Full accounts made up to 31 March 2008 (12 pages) |
| 22 May 2008 | Application for striking-off (1 page) |
| 18 April 2008 | Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page) |
| 26 November 2007 | Return made up to 03/11/07; full list of members (3 pages) |
| 24 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 20 December 2006 | Return made up to 03/11/06; full list of members (3 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 27 November 2005 | Return made up to 03/11/05; full list of members (3 pages) |
| 19 September 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 2 April 2005 | Particulars of mortgage/charge (3 pages) |
| 23 March 2005 | Particulars of mortgage/charge (7 pages) |
| 4 January 2005 | Return made up to 03/11/04; full list of members (7 pages) |
| 22 September 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 25 November 2003 | Return made up to 03/11/03; full list of members (7 pages) |
| 24 November 2003 | Resolutions
|
| 4 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 3 November 2003 | Registered office changed on 03/11/03 from: kings avenue house kings avenue new malden surrey KT3 4DY (1 page) |
| 17 July 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 12 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 April 2003 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
| 5 December 2002 | Return made up to 03/11/02; full list of members (7 pages) |
| 26 October 2002 | S-div 14/08/02 (1 page) |
| 26 October 2002 | Resolutions
|
| 8 October 2002 | Particulars of mortgage/charge (3 pages) |
| 4 September 2002 | Particulars of mortgage/charge (3 pages) |
| 22 February 2002 | Total exemption full accounts made up to 30 November 2000 (7 pages) |
| 11 February 2002 | Accounting reference date extended from 30/11/01 to 30/04/02 (1 page) |
| 6 February 2002 | Return made up to 03/11/01; full list of members (6 pages) |
| 10 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 22 August 2000 | New director appointed (2 pages) |
| 22 August 2000 | New secretary appointed;new director appointed (3 pages) |
| 18 August 2000 | Secretary resigned;director resigned (1 page) |
| 18 August 2000 | Registered office changed on 18/08/00 from: 9 cheapside london EC2V 6AB (1 page) |
| 18 August 2000 | Director resigned (1 page) |
| 28 February 2000 | Particulars of mortgage/charge (5 pages) |
| 14 December 1999 | Company name changed alnery no. 1918 LIMITED\certificate issued on 15/12/99 (2 pages) |
| 3 November 1999 | Incorporation (17 pages) |