| Company Name | The Rose Partnership Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04141466 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2001(23 years, 3 months ago) |
| Dissolution Date | 24 November 2009 (14 years, 5 months ago) |
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 | Ms Philippa Clare Rose |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2001(2 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 24 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4 12 Pembridge Square London W2 4EH |
| Director Name | Arunlex Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 January 2001(same day as company formation) |
| Correspondence Address | C/O Peachey & Co 95 Aldwych London WC2B 4JF |
| Secretary Name | Aldlex Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 February 2003(2 years after company formation) |
| Appointment Duration | 6 years, 9 months (closed 24 November 2009) |
| Correspondence Address | C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF |
| Secretary Name | Peachey & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2001(same day as company formation) |
| Correspondence Address | 95 Aldwych London WC2B 4JF |
Location
| Registered Address | 95 Aldwych London WC2B 4JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 24 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2009 | Application for striking-off (1 page) |
| 12 February 2009 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 28 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 19 February 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 21 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 29 January 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 24 January 2007 | Return made up to 15/01/07; full list of members (7 pages) |
| 25 January 2006 | Return made up to 15/01/06; full list of members (7 pages) |
| 12 October 2005 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 22 February 2005 | Total exemption full accounts made up to 30 June 2004 (4 pages) |
| 3 February 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 23 February 2004 | Total exemption full accounts made up to 30 June 2003 (4 pages) |
| 13 February 2004 | Return made up to 15/01/04; no change of members (7 pages) |
| 20 March 2003 | Return made up to 15/01/03; no change of members (7 pages) |
| 27 February 2003 | Secretary resigned (1 page) |
| 27 February 2003 | New secretary appointed (2 pages) |
| 19 November 2002 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 14 July 2002 | Resolutions
|
| 18 March 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 28 December 2001 | Accounting reference date extended from 31/01/02 to 30/06/02 (1 page) |
| 27 April 2001 | New director appointed (2 pages) |
| 15 January 2001 | Incorporation (16 pages) |