| Company Name | Sarah Rossi Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06459253 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2007(16 years, 4 months ago) |
| Dissolution Date | 16 April 2019 (5 years ago) |
| Previous Name | Leopard Creek Minerals Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Adrian Richard Thorpe Beeston |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2008(2 weeks, 3 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 16 April 2019) |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 Colherne Court London SW5 0DY |
| Director Name | Ms Sarah Caroline Beeston |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2008(2 weeks, 3 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 16 April 2019) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 153 Coleherne Court London SW5 0DY |
| Secretary Name | Ms Sarah Caroline Beeston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2008(2 weeks, 3 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 16 April 2019) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 153 Coleherne Court London SW5 0DY |
| Director Name | Mr Martyn John Churchouse |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2008(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year (resigned 13 January 2009) |
| Role | Goelogist |
| Country of Residence | United Kingdom |
| Correspondence Address | Watersmeet Farm Ford Chippenham Wiltshire SN14 8RW |
| Director Name | Prof Michael Stephen Johnson |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2008(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year (resigned 13 January 2009) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Westrydene Station Road Burton Neston Cheshire CH64 5SD Wales |
| Director Name | Gower Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2007(same day as company formation) |
| Correspondence Address | Third Floor 15 Poland Street London W1F 8QE |
| Secretary Name | Gower Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2007(same day as company formation) |
| Correspondence Address | Third Floor 15 Poland Street London W1F 8QE |
Location
| Registered Address | Second Floor 4-5 Gough Square London EC4A 3DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gower Nominees LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Gower Secretaries LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2019 | Application to strike the company off the register (1 page) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 5 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 5 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 February 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 3 February 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 13 February 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015 (1 page) |
| 13 February 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015 (1 page) |
| 22 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 30 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 21 January 2013 | Director's details changed for Sarah Caroline Rossi on 14 December 2012 (2 pages) |
| 21 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 21 January 2013 | Director's details changed for Sarah Caroline Rossi on 14 December 2012 (2 pages) |
| 21 January 2013 | Secretary's details changed for Sarah Caroline Rossi on 14 December 2012 (1 page) |
| 21 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 21 January 2013 | Secretary's details changed for Sarah Caroline Rossi on 14 December 2012 (1 page) |
| 28 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 28 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 11 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 1 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 14 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 28 January 2009 | Company name changed leopard creek minerals LIMITED\certificate issued on 29/01/09 (2 pages) |
| 28 January 2009 | Company name changed leopard creek minerals LIMITED\certificate issued on 29/01/09 (2 pages) |
| 21 January 2009 | Appointment terminated director michael johnson (1 page) |
| 21 January 2009 | Appointment terminated director martyn churchouse (1 page) |
| 21 January 2009 | Appointment terminated director michael johnson (1 page) |
| 21 January 2009 | Appointment terminated director martyn churchouse (1 page) |
| 16 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 15 January 2009 | Director and secretary's change of particulars / sarah rossi / 01/10/2008 (1 page) |
| 15 January 2009 | Director and secretary's change of particulars / sarah rossi / 01/10/2008 (1 page) |
| 15 January 2009 | Director and secretary's change of particulars / sarah rossi / 01/10/2008 (1 page) |
| 15 January 2009 | Director and secretary's change of particulars / sarah rossi / 01/10/2008 (1 page) |
| 7 January 2008 | New secretary appointed (1 page) |
| 7 January 2008 | New director appointed (1 page) |
| 7 January 2008 | Director resigned (1 page) |
| 7 January 2008 | New director appointed (1 page) |
| 7 January 2008 | New director appointed (1 page) |
| 7 January 2008 | New director appointed (1 page) |
| 7 January 2008 | Director resigned (1 page) |
| 7 January 2008 | Secretary resigned (1 page) |
| 7 January 2008 | New director appointed (1 page) |
| 7 January 2008 | New director appointed (1 page) |
| 7 January 2008 | New secretary appointed (1 page) |
| 7 January 2008 | New director appointed (1 page) |
| 7 January 2008 | New director appointed (1 page) |
| 7 January 2008 | Secretary resigned (1 page) |
| 21 December 2007 | Incorporation (14 pages) |
| 21 December 2007 | Incorporation (14 pages) |