Rostown Ltd

Company Name	Rostown Ltd
Company Status	Dissolved
Company Number	05647189
Category	Private Limited Company
Incorporation Date	7 December 2005(18 years, 4 months ago)
Dissolution Date	23 December 2014 (9 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2011(5 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 23 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Director Name	Mrs Pearl Adler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2011(5 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 23 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Brantwood Road Salford Lancs M7 4EN

Secretary Name	Mr Jacob Adler
Status	Closed
Appointed	10 October 2011(5 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 23 December 2014)
Role	Company Director
Correspondence Address	7 Brantwood Road Salford Lancs M7 4EN

Director Name	Range Products Limited (Corporation)
Status	Closed
Appointed	05 May 2011(5 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 23 December 2014)
Correspondence Address	PO Box 116 Sea Meadow House Blackburne Highway Road Town Tortola British Virgin Islands BVI

Director Name	Mrs Pearl Adler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 05 May 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	7 Brantwood Road Salford Manchester M7 4EN

Secretary Name	Mr Jacob Adler
Nationality	English
Status	Resigned
Appointed	23 March 2006(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 05 May 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	7 Brantwood Road Salford Lancashire M7 4EN

Director Name	Mr Aubrey Weis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(1 year, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Waterpark Road Salford Manchester M7 4JL

Director Name	Countrywide Company Directors Ltd (Corporation)
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Correspondence Address	386 Palatine Road Northenden Manchester M22 4FZ

Secretary Name	Countrywide Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Correspondence Address	386 Palatine Road Northenden Manchester M22 4FZ

Location

Registered Address	41 Walsingham Road Enfield Middlesex EN2 6EY
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Range Products LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
16 October 2013	Registered office address changed from C/O Taxprac Ltd Newbury House 401 Bury New Road Salford Lancashire M7 2BT United Kingdom on 16 October 2013 (1 page)
16 October 2013	Registered office address changed from C/O Taxprac Ltd Newbury House 401 Bury New Road Salford Lancashire M7 2BT United Kingdom on 16 October 2013 (1 page)
23 September 2013	Accounts made up to 31 December 2012 (4 pages)
23 September 2013	Accounts made up to 31 December 2012 (4 pages)
6 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-06-06 GBP 1 (5 pages)
6 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-06-06 GBP 1 (5 pages)
6 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-06-06 GBP 1 (5 pages)
4 October 2012	Accounts made up to 31 December 2011 (4 pages)
4 October 2012	Accounts made up to 31 December 2011 (4 pages)
6 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
14 October 2011	Accounts made up to 31 December 2010 (4 pages)
14 October 2011	Accounts made up to 31 December 2010 (4 pages)
12 October 2011	Appointment of Mrs Pearl Adler as a director on 10 October 2011 (2 pages)
12 October 2011	Appointment of Mrs Pearl Adler as a director on 10 October 2011 (2 pages)
11 October 2011	Appointment of Mr Jacob Adler as a secretary on 10 October 2011 (2 pages)
11 October 2011	Appointment of Mr Jacob Adler as a secretary on 10 October 2011 (2 pages)
6 May 2011	Appointment of Range Products Limited as a director (2 pages)
6 May 2011	Termination of appointment of Aubrey Weis as a director (1 page)
6 May 2011	Appointment of Mr Clifford Donald Wing as a director (2 pages)
6 May 2011	Appointment of Mr Clifford Donald Wing as a director (2 pages)
6 May 2011	Registered office address changed from 1 Allanadale Court Waterpark Road Salford M7 4JN on 6 May 2011 (1 page)
6 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
6 May 2011	Termination of appointment of Pearl Adler as a director (1 page)
6 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
6 May 2011	Termination of appointment of Pearl Adler as a director (1 page)
6 May 2011	Termination of appointment of Jacob Adler as a secretary (1 page)
6 May 2011	Registered office address changed from 1 Allanadale Court Waterpark Road Salford M7 4JN on 6 May 2011 (1 page)
6 May 2011	Appointment of Range Products Limited as a director (2 pages)
6 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
6 May 2011	Termination of appointment of Aubrey Weis as a director (1 page)
6 May 2011	Registered office address changed from 1 Allanadale Court Waterpark Road Salford M7 4JN on 6 May 2011 (1 page)
6 May 2011	Termination of appointment of Jacob Adler as a secretary (1 page)
11 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
22 September 2010	Accounts made up to 31 December 2009 (4 pages)
22 September 2010	Accounts made up to 31 December 2009 (4 pages)
11 January 2010	Director's details changed for Mr Aubrey Weis on 7 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Aubrey Weis on 7 December 2009 (2 pages)
11 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Mr Aubrey Weis on 7 December 2009 (2 pages)
11 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
30 October 2009	Accounts made up to 31 December 2008 (4 pages)
30 October 2009	Accounts made up to 31 December 2008 (4 pages)
7 January 2009	Return made up to 07/12/08; full list of members (4 pages)
7 January 2009	Registered office changed on 07/01/2009 from 1 allanadale court, waterpark road, salford manchester M7 4JN (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 1 allanadale court, waterpark road, salford manchester M7 4JN (1 page)
7 January 2009	Return made up to 07/12/08; full list of members (4 pages)
5 November 2008	Accounts made up to 31 December 2007 (4 pages)
5 November 2008	Accounts made up to 31 December 2007 (4 pages)
4 January 2008	Registered office changed on 04/01/08 from: 1 allanadale court, waterpark road, salford manchester M7 4JN (1 page)
4 January 2008	Return made up to 07/12/07; full list of members (2 pages)
4 January 2008	Return made up to 07/12/07; full list of members (2 pages)
4 January 2008	Registered office changed on 04/01/08 from: 1 allanadale court, waterpark road, salford manchester M7 4JN (1 page)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
28 September 2007	Accounts made up to 31 December 2006 (4 pages)
28 September 2007	Accounts made up to 31 December 2006 (4 pages)
21 February 2007	Return made up to 07/12/06; full list of members (2 pages)
21 February 2007	Return made up to 07/12/06; full list of members (2 pages)
21 February 2007	Registered office changed on 21/02/07 from: 7 brantwood road salford grt manchester M7 4EN (1 page)
21 February 2007	Registered office changed on 21/02/07 from: 7 brantwood road salford grt manchester M7 4EN (1 page)
19 April 2006	Particulars of mortgage/charge (5 pages)
19 April 2006	Particulars of mortgage/charge (8 pages)
19 April 2006	Particulars of mortgage/charge (5 pages)
19 April 2006	Particulars of mortgage/charge (8 pages)
30 March 2006	New secretary appointed (1 page)
30 March 2006	New director appointed (1 page)
30 March 2006	New director appointed (1 page)
30 March 2006	Registered office changed on 30/03/06 from: 386 / 388 palatine road northenden manchester M22 4FZ (1 page)
30 March 2006	Secretary resigned (1 page)
30 March 2006	Secretary resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	New secretary appointed (1 page)
30 March 2006	Registered office changed on 30/03/06 from: 386 / 388 palatine road northenden manchester M22 4FZ (1 page)
30 March 2006	Director resigned (1 page)
7 December 2005	Incorporation (11 pages)
7 December 2005	Incorporation (11 pages)

Rostown Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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