| Company Name | Rossaye Wholesale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04149675 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2001(23 years, 3 months ago) |
| Dissolution Date | 11 July 2006 (17 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Asraffuddin Rossaye |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2001(3 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 11 July 2006) |
| Role | Trader |
| Correspondence Address | 3 Heol Y Dail Llangewydd Bridgend CF31 4TZ Wales |
| Secretary Name | Bibi Faouze Rossaye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2001(3 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 11 July 2006) |
| Role | Retailer |
| Correspondence Address | 3 Heol Y Dail Llangewydd Bridgend CF31 4TZ Wales |
| Director Name | Asraffuddin Rossaye |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2001(3 days after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 10 October 2001) |
| Role | Managing Director |
| Correspondence Address | 3 Heol Y Dail Llangewydd Bridgend CF31 4TZ Wales |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Rsm Robson Rhodes Llp 2-4 Cayton Street London EC1V 9EH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 August |
Filing History
| 11 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2005 | Receiver ceasing to act (1 page) |
| 9 November 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 15 April 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 12 August 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 28 June 2003 | Registered office changed on 28/06/03 from: 11 wintersells road byfleet surrey KT14 7LF (1 page) |
| 23 May 2003 | Director resigned (1 page) |
| 4 March 2003 | Appointment of receiver/manager (2 pages) |
| 8 February 2003 | Accounts for a medium company made up to 31 August 2002 (16 pages) |
| 25 June 2002 | Particulars of mortgage/charge (11 pages) |
| 21 June 2002 | Particulars of mortgage/charge (3 pages) |
| 5 June 2002 | Accounts made up to 31 August 2001 (5 pages) |
| 21 May 2002 | Accounting reference date shortened from 31/01/02 to 31/08/01 (1 page) |
| 15 May 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 13 December 2001 | Particulars of mortgage/charge (11 pages) |
| 10 October 2001 | Director resigned (1 page) |
| 3 October 2001 | New director appointed (2 pages) |
| 1 October 2001 | Registered office changed on 01/10/01 from: 11 wintersells road byfleet industrial estate byfleet surrey KT14 7LF (1 page) |
| 1 October 2001 | Director's particulars changed (1 page) |
| 1 October 2001 | Secretary's particulars changed (1 page) |
| 9 August 2001 | Registered office changed on 09/08/01 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 8 August 2001 | Secretary's particulars changed (1 page) |
| 8 August 2001 | Director's particulars changed (1 page) |
| 2 July 2001 | Secretary resigned (1 page) |
| 2 July 2001 | Director resigned (1 page) |
| 29 May 2001 | New secretary appointed (2 pages) |
| 29 May 2001 | New director appointed (2 pages) |