| Company Name | Rose Thorne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04023026 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2000(23 years, 10 months ago) |
| Dissolution Date | 21 August 2007 (16 years, 8 months ago) |
| Previous Name | Stapleton Estates Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nicholas John Harrington |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2000(same day as company formation) |
| Role | Estate Agency |
| Correspondence Address | 12 Fontaine Road Streatham London SW16 3PA |
| Secretary Name | Desne Anne Harrington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 21 August 2007) |
| Role | Company Director |
| Correspondence Address | The Old Apothecary 10-12 Anchor Hill Wivenhoe Essex CO7 9BL |
| Secretary Name | Lucy Amanda Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 424a Whitehorse Road Thornton Heath Surrey CR7 8SB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 51 Queen Anne Street London W1G 9HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 21 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2007 | Application for striking-off (1 page) |
| 18 July 2006 | Return made up to 28/06/06; full list of members (6 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 19 July 2005 | Return made up to 28/06/05; full list of members
|
| 19 July 2005 | Director's particulars changed (1 page) |
| 24 November 2004 | Registered office changed on 24/11/04 from: premier house 309 ballards lane london N12 8LU (1 page) |
| 6 August 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 16 July 2004 | Return made up to 28/06/04; full list of members (6 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 5 July 2003 | Return made up to 28/06/03; no change of members (6 pages) |
| 29 May 2003 | Delivery ext'd 3 mth 31/07/02 (1 page) |
| 30 April 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 10 December 2001 | Registered office changed on 10/12/01 from: airport house purley way croydon surrey CR0 0XZ (1 page) |
| 20 August 2001 | New secretary appointed (2 pages) |
| 20 August 2001 | Return made up to 28/06/01; full list of members
|
| 16 June 2001 | Accounting reference date extended from 30/06/01 to 31/07/01 (1 page) |
| 16 June 2001 | Registered office changed on 16/06/01 from: 17 upper tooting road london SW17 7TS (1 page) |
| 21 September 2000 | New secretary appointed (2 pages) |
| 21 September 2000 | New director appointed (2 pages) |
| 21 September 2000 | Director resigned (1 page) |
| 21 September 2000 | Secretary resigned (1 page) |
| 21 September 2000 | Registered office changed on 21/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 8 August 2000 | Company name changed stapleton estates LIMITED\certificate issued on 09/08/00 (3 pages) |