Company NameRosse Jewellery Ltd
Company StatusDissolved
Company Number06036306
CategoryPrivate Limited Company
Incorporation Date22 December 2006(17 years, 4 months ago)
Dissolution Date15 September 2009 (14 years, 7 months ago)
Previous NameKingsbury Marketing Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Shaun Christopher Rosse
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2008(1 year, 4 months after company formation)
Appointment Duration1 year, 4 months (closed 15 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Keslake Road
London
NW6 6DG
Director NameBeech Directors Limited (Corporation)
StatusResigned
Appointed22 December 2006(same day as company formation)
Correspondence AddressTudor House
Green Close Lane
Loughborough
Leicestershire
LE11 5AS
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed22 December 2006(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameBeech Company Secretaries Limited (Corporation)
StatusResigned
Appointed22 December 2006(same day as company formation)
Correspondence AddressTudor House
Green Close Lane
Loughborough
Leicestershire
LE11 5AS
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed22 December 2006(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address47 Lexington Street
London
W1F 9AW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2009Appointment terminated secretary beech company secretaries LIMITED (1 page)
7 April 2009First Gazette notice for compulsory strike-off (1 page)
30 April 2008Company name changed kingsbury marketing LTD\certificate issued on 06/05/08 (2 pages)
24 April 2008Director appointed mr shaun christopher rosse (1 page)
24 April 2008Registered office changed on 24/04/2008 from www.buy-this-company-now.com tudor house green close lane, loughborough leicestershire LE11 5AS (1 page)
24 April 2008Appointment terminated director beech directors LIMITED (1 page)
22 January 2008Return made up to 22/12/07; full list of members (2 pages)
28 December 2006New secretary appointed (1 page)
28 December 2006Director resigned (1 page)
28 December 2006New director appointed (1 page)
28 December 2006Secretary resigned (1 page)