| Company Name | Rosemead Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04854961 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2003(20 years, 9 months ago) |
| Dissolution Date | 1 February 2005 (19 years, 3 months ago) |
Directors
| Director Name | Leslie Dudley |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2003(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 5 months (closed 01 February 2005) |
| Role | Company Director |
| Correspondence Address | 219 Wrythe Lane Carshalton London Surrey SM5 1UA |
| Secretary Name | Karen Ann Caraccio |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2003(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 5 months (closed 01 February 2005) |
| Role | Secretary |
| Correspondence Address | 219 Wrythe Lane Carshalton London Surrey SM5 1UA |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 219 Wrythe Lane London Surrey SM5 1UA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | St Helier |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2004 | Application for striking-off (1 page) |
| 20 August 2003 | Registered office changed on 20/08/03 from: 219 wrythe lane carshalton SM5 1UA (1 page) |
| 19 August 2003 | Registered office changed on 19/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 13 August 2003 | New secretary appointed (1 page) |
| 13 August 2003 | New director appointed (1 page) |
| 12 August 2003 | Director resigned (1 page) |
| 12 August 2003 | Secretary resigned (1 page) |