| Company Name | Rosenau Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05550153 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2005(18 years, 8 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Martyn Douglas Bond |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2005(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY |
| Secretary Name | Mr Ivan John Whittingham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-10-04
|
| 4 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-10-04
|
| 1 October 2010 | Secretary's details changed for Mr. Ivan John Whittingham on 30 August 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Mr Martyn Douglas Bond on 30 August 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Mr Martyn Douglas Bond on 30 August 2010 (2 pages) |
| 1 October 2010 | Secretary's details changed for Mr. Ivan John Whittingham on 30 August 2010 (2 pages) |
| 25 June 2010 | Registered office address changed from 36 Bath Road Hounslow Greater London TW3 3EF on 25 June 2010 (1 page) |
| 25 June 2010 | Registered office address changed from 36 Bath Road Hounslow Greater London TW3 3EF on 25 June 2010 (1 page) |
| 14 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 14 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 8 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 31/08/08; full list of members (3 pages) |
| 9 March 2009 | Return made up to 31/08/08; full list of members (3 pages) |
| 6 March 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 6 March 2009 | Director's change of particulars / martyn bond / 02/01/2008 (1 page) |
| 6 March 2009 | Accounts made up to 31 August 2008 (2 pages) |
| 6 March 2009 | Director's Change of Particulars / martyn bond / 02/01/2008 / HouseName/Number was: , now: flat 7; Street was: ginger cottage 6 barossa road, now: orchard court; Area was: , now: orchard way; Post Code was: GU15 4JE, now: GU15 2TH; Country was: , now: united kingdom (1 page) |
| 11 December 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 11 December 2007 | Accounts made up to 31 August 2007 (2 pages) |
| 11 September 2007 | Registered office changed on 11/09/07 from: 32-36 bath road hounslow greater london TW3 3EF (1 page) |
| 11 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 11 September 2007 | Registered office changed on 11/09/07 from: 32-36 bath road hounslow greater london TW3 3EF (1 page) |
| 11 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 5 June 2007 | Accounts made up to 31 August 2006 (2 pages) |
| 5 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 16 October 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 31 August 2005 | Incorporation (8 pages) |
| 31 August 2005 | Incorporation (8 pages) |