E-Rosestrade.com Ltd

Company Name	E-Rosestrade.com Ltd
Company Status	Dissolved
Company Number	03909597
Category	Private Limited Company
Incorporation Date	19 January 2000(24 years, 3 months ago)
Dissolution Date	23 December 2003 (20 years, 4 months ago)
Previous Name	955th Shelf Trading Company Limited

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Director Name	Richard John Clothier
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2000(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 10 months (closed 23 December 2003)
Role	Company Director
Correspondence Address	77 Limerston Street London SW10 0BL

Secretary Name	Mr Douglas George Saveker
Nationality	British
Status	Closed
Appointed	04 February 2000(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 10 months (closed 23 December 2003)
Role	Company Director
Correspondence Address	East Lodge 47 Doods Park Road Reigate Surrey RH2 0PU

Director Name	Mr Geoffrey Moores
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2002(2 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 23 December 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Dovedale Close High Lane Stockport Cheshire SK6 8DU

Director Name	Mr Ben Raoul Clothier
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(11 months after company formation)
Appointment Duration	2 years (resigned 31 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Dighton Road London SW18 1AN

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Registered Address	81 Carter Lane London EC4V 5EP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Year	2014
Net Worth	£2

23 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2003	First Gazette notice for voluntary strike-off (1 page)
29 July 2003	Application for striking-off (1 page)
15 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
20 January 2003	Return made up to 10/01/03; full list of members (7 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	Director resigned (1 page)
14 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 January 2002	Return made up to 19/01/02; full list of members (6 pages)
8 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 January 2001	Return made up to 19/01/01; full list of members (6 pages)
1 March 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
23 February 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	New secretary appointed (2 pages)
17 February 2000	Company name changed 955TH shelf trading company limi ted\certificate issued on 18/02/00 (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Secretary resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Registered office changed on 11/02/00 from: 21 holborn viaduct london EC1A 2DY (1 page)
19 January 2000	Incorporation (20 pages)

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