| Company Name | Rossed Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04428988 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2002(21 years, 12 months ago) |
| Dissolution Date | 30 April 2013 (10 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Raymond Nugent |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gables Mill Lane Willaston Wirral Cheshire CH64 1RG Wales |
| Secretary Name | Suzanne Antonia Nugent |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | The Gables Mill Lane Willaston Neston Merseyside CH64 1RG Wales |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 4th Floor Centre Heights 137 Finchley Road London NW3 6JG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Edward Anthony Nugent 50.00% Ordinary |
|---|---|
| 500 at £1 | Ross Christopher Nugent 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2012 | Application to strike the company off the register (3 pages) |
| 24 December 2012 | Application to strike the company off the register (3 pages) |
| 24 December 2012 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
| 24 December 2012 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
| 17 July 2012 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
| 17 July 2012 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
| 18 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-18
|
| 18 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-18
|
| 18 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-18
|
| 23 August 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 14 March 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 21 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (14 pages) |
| 21 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (14 pages) |
| 21 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (14 pages) |
| 13 April 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 13 April 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 21 May 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 21 May 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 15 May 2009 | Return made up to 01/05/09; full list of members (6 pages) |
| 15 May 2009 | Return made up to 01/05/09; full list of members (6 pages) |
| 20 November 2008 | Registered office changed on 20/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
| 20 November 2008 | Registered office changed on 20/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
| 28 April 2008 | Return made up to 01/05/08; full list of members (5 pages) |
| 28 April 2008 | Return made up to 01/05/08; full list of members (5 pages) |
| 28 April 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 28 April 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 12 December 2007 | Particulars of mortgage/charge (4 pages) |
| 12 December 2007 | Particulars of mortgage/charge (4 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 8 June 2007 | Return made up to 01/05/07; full list of members (5 pages) |
| 8 June 2007 | Return made up to 01/05/07; full list of members (5 pages) |
| 20 June 2006 | Secretary's particulars changed (1 page) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 20 June 2006 | Secretary's particulars changed (1 page) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 14 June 2006 | Return made up to 01/05/06; full list of members (5 pages) |
| 14 June 2006 | Director's particulars changed (1 page) |
| 14 June 2006 | Return made up to 01/05/06; full list of members (5 pages) |
| 14 June 2006 | Director's particulars changed (1 page) |
| 24 April 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 24 April 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 1 July 2005 | Return made up to 01/05/05; full list of members (5 pages) |
| 1 July 2005 | Return made up to 01/05/05; full list of members (5 pages) |
| 29 March 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 29 March 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 28 June 2004 | Return made up to 01/05/04; full list of members (5 pages) |
| 28 June 2004 | Return made up to 01/05/04; full list of members (5 pages) |
| 29 March 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 29 March 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 1 June 2003 | Return made up to 01/05/03; full list of members (5 pages) |
| 1 June 2003 | Return made up to 01/05/03; full list of members (5 pages) |
| 22 July 2002 | Ad 01/05/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 22 July 2002 | Ad 01/05/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 22 May 2002 | New director appointed (2 pages) |
| 22 May 2002 | Director resigned (1 page) |
| 22 May 2002 | New secretary appointed (2 pages) |
| 22 May 2002 | Director resigned (1 page) |
| 22 May 2002 | Secretary resigned (1 page) |
| 22 May 2002 | New director appointed (2 pages) |
| 22 May 2002 | New secretary appointed (2 pages) |
| 22 May 2002 | Secretary resigned (1 page) |
| 1 May 2002 | Incorporation (15 pages) |