Company NameRoseberry Developments Limited
Company StatusDissolved
Company Number04594763
CategoryPrivate Limited Company
Incorporation Date19 November 2002(21 years, 5 months ago)
Dissolution Date30 August 2005 (18 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameGraham Charles Green
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2002(3 weeks, 3 days after company formation)
Appointment Duration2 years, 8 months (closed 30 August 2005)
RoleConsultant
Correspondence Address27 Arlow Road
Winchmore Hill
London
N21 3JS
Director NameSteven Robert Moreton
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2002(3 weeks, 3 days after company formation)
Appointment Duration2 years, 8 months (closed 30 August 2005)
RoleFlorist
Correspondence Address145 Crescent Road
Barnet
Hertfordshire
EN4 9RN
Secretary NameSophie Louisa Clarke
NationalityBritish
StatusClosed
Appointed13 December 2002(3 weeks, 3 days after company formation)
Appointment Duration2 years, 8 months (closed 30 August 2005)
RoleCompany Director
Correspondence Address145 Crescent Road
Barnet
Hertfordshire
EN4 9RN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed19 November 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed19 November 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressDevon House
The Green
Winchmore Hill
London
N21 1LE
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

30 August 2005Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2005First Gazette notice for compulsory strike-off (1 page)
18 May 2004Return made up to 19/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 May 2004New director appointed (2 pages)
6 April 2004New director appointed (2 pages)
5 April 2004Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
5 April 2004Ad 13/12/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
1 April 2004New secretary appointed (2 pages)
1 April 2004Registered office changed on 01/04/04 from: 89 vicars moor lane winchmore hill london N21 1BL (1 page)
1 April 2004Director resigned (1 page)
1 April 2004Secretary resigned (1 page)
19 September 2003Particulars of mortgage/charge (3 pages)
20 December 2002Registered office changed on 20/12/02 from: 788-790 finchley road london NW11 7TJ (1 page)
19 November 2002Incorporation (16 pages)