| Company Name | Rossal A/C Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05103803 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2004(20 years ago) |
| Dissolution Date | 15 February 2013 (11 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Bruce Lumley |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Hamilton Court The Strand Brighton Marina Village Brighton BN2 5XD |
| Director Name | Susan Peggy McRae |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 11 Charlesford Avenue Kingswood Maidstone Kent ME17 3PE |
| Director Name | Martin Ross Rawlings |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Forest Park Farm Marsh Green Colemans Hatch Hartfield East Sussex TN7 4ET |
| Secretary Name | Susan Peggy McRae |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Charlesford Avenue Kingswood Maidstone Kent ME17 3PE |
Location
| Registered Address | C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 15 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 15 November 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 November 2012 | Liquidators' statement of receipts and payments to 12 November 2010 (5 pages) |
| 15 November 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 November 2012 | Liquidators statement of receipts and payments to 12 November 2010 (5 pages) |
| 15 November 2012 | Liquidators' statement of receipts and payments to 12 November 2010 (5 pages) |
| 1 July 2010 | Liquidators statement of receipts and payments to 18 June 2010 (5 pages) |
| 1 July 2010 | Liquidators' statement of receipts and payments to 18 June 2010 (5 pages) |
| 1 July 2010 | Liquidators' statement of receipts and payments to 18 June 2010 (5 pages) |
| 29 January 2010 | Liquidators statement of receipts and payments to 18 December 2009 (5 pages) |
| 29 January 2010 | Liquidators' statement of receipts and payments to 18 December 2009 (5 pages) |
| 29 January 2010 | Liquidators' statement of receipts and payments to 18 December 2009 (5 pages) |
| 14 July 2009 | Liquidators' statement of receipts and payments to 18 June 2009 (5 pages) |
| 14 July 2009 | Liquidators statement of receipts and payments to 18 June 2009 (5 pages) |
| 14 July 2009 | Liquidators' statement of receipts and payments to 18 June 2009 (5 pages) |
| 7 January 2009 | Liquidators statement of receipts and payments to 18 December 2008 (5 pages) |
| 7 January 2009 | Liquidators' statement of receipts and payments to 18 December 2008 (5 pages) |
| 7 January 2009 | Liquidators' statement of receipts and payments to 18 December 2008 (5 pages) |
| 7 July 2008 | Liquidators statement of receipts and payments to 18 December 2008 (6 pages) |
| 7 July 2008 | Liquidators' statement of receipts and payments to 18 December 2008 (6 pages) |
| 7 July 2008 | Liquidators' statement of receipts and payments to 18 December 2008 (6 pages) |
| 3 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 3 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 3 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 17 January 2007 | Registered office changed on 17/01/07 from: systems house 47 palace road bromley kent BR1 3JU (1 page) |
| 17 January 2007 | Registered office changed on 17/01/07 from: systems house 47 palace road bromley kent BR1 3JU (1 page) |
| 10 January 2007 | Appointment of a voluntary liquidator (1 page) |
| 10 January 2007 | Resolutions
|
| 10 January 2007 | Statement of affairs (7 pages) |
| 10 January 2007 | Statement of affairs (7 pages) |
| 10 January 2007 | Resolutions
|
| 10 January 2007 | Appointment of a voluntary liquidator (1 page) |
| 9 September 2006 | Particulars of mortgage/charge (5 pages) |
| 9 September 2006 | Particulars of mortgage/charge (5 pages) |
| 16 May 2006 | Registered office changed on 16/05/06 from: 16-19 copperfields spital street dartford DA1 2DE (1 page) |
| 16 May 2006 | Registered office changed on 16/05/06 from: 16-19 copperfields spital street dartford DA1 2DE (1 page) |
| 27 April 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 25 April 2006 | Return made up to 16/04/06; full list of members (7 pages) |
| 25 April 2006 | Return made up to 16/04/06; full list of members (7 pages) |
| 27 October 2005 | Accounting reference date extended from 30/04/05 to 31/08/05 (1 page) |
| 27 October 2005 | Accounting reference date extended from 30/04/05 to 31/08/05 (1 page) |
| 14 June 2005 | Return made up to 16/04/05; full list of members (7 pages) |
| 14 June 2005 | Return made up to 16/04/05; full list of members (7 pages) |
| 16 April 2004 | Incorporation (18 pages) |
| 16 April 2004 | Incorporation (18 pages) |