| Company Name | Rosslare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04973566 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2003(20 years, 5 months ago) |
| Dissolution Date | 2 November 2010 (13 years, 6 months ago) |
| Previous Name | 1st Damp Clear Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
Directors
| Director Name | Mr Michael Driscoll |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2003(1 month after company formation) |
| Appointment Duration | 6 years, 10 months (closed 02 November 2010) |
| Role | Dampproofer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Russell Road Walton On Thames Surrey KT12 2JZ |
| Secretary Name | Emma Akeroyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 02 November 2010) |
| Role | Secretary |
| Correspondence Address | 33 Russell Road Walton On Thames Surrey KT12 2JZ |
| Director Name | Emma Akeroyd |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2005(1 year, 11 months after company formation) |
| Appointment Duration | 5 years (closed 02 November 2010) |
| Role | Secretary |
| Correspondence Address | 33 Russell Road Walton On Thames Surrey KT12 2JZ |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 103 Hill House 210 Upper Richmond Road London SW15 6NP |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,900 |
| Current Liabilities | £16,311 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 2 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (2 pages) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (2 pages) |
| 7 March 2008 | Company name changed 1ST damp clear LTD\certificate issued on 11/03/08 (2 pages) |
| 7 March 2008 | Company name changed 1ST damp clear LTD\certificate issued on 11/03/08 (2 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 4 December 2007 | Director's particulars changed (1 page) |
| 4 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 4 December 2007 | Director's particulars changed (1 page) |
| 4 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 21 January 2007 | Return made up to 24/11/06; full list of members
|
| 21 January 2007 | Return made up to 24/11/06; full list of members (8 pages) |
| 30 January 2006 | Return made up to 24/11/05; full list of members
|
| 30 January 2006 | Return made up to 24/11/05; full list of members (6 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 9 December 2005 | New director appointed (2 pages) |
| 9 December 2005 | New director appointed (2 pages) |
| 7 November 2005 | Registered office changed on 07/11/05 from: 168, east hill wandsworth london SW18 2HD (1 page) |
| 7 November 2005 | Registered office changed on 07/11/05 from: 168, east hill wandsworth london SW18 2HD (1 page) |
| 17 February 2005 | Return made up to 24/11/04; full list of members (6 pages) |
| 17 February 2005 | Return made up to 24/11/04; full list of members (6 pages) |
| 27 January 2004 | New secretary appointed (2 pages) |
| 27 January 2004 | New secretary appointed (2 pages) |
| 15 January 2004 | Secretary resigned (1 page) |
| 15 January 2004 | Secretary resigned (1 page) |
| 29 December 2003 | Director resigned (1 page) |
| 29 December 2003 | Director resigned (1 page) |
| 29 December 2003 | New director appointed (1 page) |
| 29 December 2003 | New director appointed (1 page) |
| 24 November 2003 | Incorporation (13 pages) |