Company NameRosepath Homes Limited
Company StatusDissolved
Company Number04319097
CategoryPrivate Limited Company
Incorporation Date8 November 2001(21 years, 7 months ago)
Dissolution Date21 June 2005 (17 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Gary Thomas Lever
Date of BirthFebruary 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2002(4 months, 3 weeks after company formation)
Appointment Duration3 years, 2 months (closed 21 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Richmond Mansions
250 Old Brompton Road
London
SW5 9HN
Secretary NameMr Terry John Prosser
NationalityBritish
StatusClosed
Appointed12 August 2004(2 years, 9 months after company formation)
Appointment Duration10 months, 1 week (closed 21 June 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Hopkins Mead
Chelmer Village
Chelmsford
Essex
CM2 6SS
Director NameMr Michael Charles Hobden
Date of BirthJuly 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2001(1 week, 1 day after company formation)
Appointment Duration4 months, 3 weeks (resigned 09 April 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Hasker Street
London
SW3 2LE
Secretary NameMrs Deborah Hobden
NationalityBritish
StatusResigned
Appointed16 November 2001(1 week, 1 day after company formation)
Appointment Duration4 months, 3 weeks (resigned 09 April 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Hasker Street
London
SW3 2LE
Secretary NameHayley Jane Cockett
NationalityBritish
StatusResigned
Appointed05 April 2002(4 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 14 August 2004)
RoleSecretary
Correspondence Address43 Hartland Road
Morden
Surrey
SM4 6LZ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 November 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 November 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address159 Gloucester Road
South Kensington
London
SW7 4TH
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2003 (19 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2005First Gazette notice for voluntary strike-off (1 page)
25 January 2005Application for striking-off (1 page)
10 December 2004Return made up to 08/11/04; full list of members (6 pages)
27 August 2004Secretary resigned (1 page)
23 August 2004New secretary appointed (2 pages)
10 May 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
1 December 2003Return made up to 08/11/03; full list of members (6 pages)
8 April 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
9 December 2002Return made up to 08/11/02; full list of members (6 pages)
15 June 2002Registered office changed on 15/06/02 from: 100 white lion street london N1 9PF (1 page)
9 May 2002Particulars of mortgage/charge (3 pages)
22 April 2002New director appointed (4 pages)
22 April 2002New secretary appointed (2 pages)
18 April 2002Director resigned (1 page)
18 April 2002Secretary resigned (1 page)
9 January 2002Particulars of mortgage/charge (3 pages)
9 January 2002Particulars of mortgage/charge (3 pages)
24 December 2001Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
20 December 2001Secretary resigned (1 page)
20 December 2001Director resigned (1 page)
20 December 2001New secretary appointed (2 pages)
20 December 2001New director appointed (3 pages)
13 December 2001Ad 11/12/01--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
10 December 2001Registered office changed on 10/12/01 from: 788-790 finchley road london NW11 7TJ (1 page)