| Company Name | Roselight Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06637264 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2008(15 years, 9 months ago) |
| Dissolution Date | 6 July 2011 (12 years, 9 months ago) |
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 Graham Roy Jones |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Steps Cottage Lower Neatham Mill Lane Holybourne Alton Hampshire GU34 4ET |
| Secretary Name | Mr Ian David Haddock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2008(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 06 July 2011) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 10 Croftwell Harpenden Hertfordshire AL5 1JG |
| Director Name | Mr Barry Michael Foulds |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2008(5 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 06 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Hepton Drive Heptonstall West Yorkshire HX7 7LU |
| Secretary Name | Graham Jones |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Steps Cottage Lower Neatham Mill Lane Holybourne Hants GU34 4ET |
| Director Name | Mr Jason Whitelaw |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 12 December 2008(5 months, 1 week after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 23 September 2009) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | 203 Blighs Road Christchurch New Zealand |
Location
| Registered Address | 187a Field End Road Eastcote Pinner Middlesex HA5 1QR |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Eastcote and East Ruislip |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 6 July 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 April 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 April 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 February 2011 | Liquidators' statement of receipts and payments to 25 January 2011 (5 pages) |
| 2 February 2011 | Liquidators statement of receipts and payments to 25 January 2011 (5 pages) |
| 12 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 12 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 1 February 2010 | Statement of affairs with form 4.19 (6 pages) |
| 1 February 2010 | Resolutions
|
| 1 February 2010 | Resolutions
|
| 1 February 2010 | Statement of affairs with form 4.19 (6 pages) |
| 2 October 2009 | Appointment terminated director jason whitelaw (1 page) |
| 2 October 2009 | Appointment Terminated Director jason whitelaw (1 page) |
| 27 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 27 July 2009 | Appointment terminated secretary graham jones (1 page) |
| 27 July 2009 | Appointment Terminated Secretary graham jones (1 page) |
| 27 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 17 December 2008 | Director appointed mr jason frederick whitelaw (1 page) |
| 17 December 2008 | Director appointed mr jason frederick whitelaw (1 page) |
| 12 December 2008 | Director appointed mr barry michael foulds (1 page) |
| 12 December 2008 | Director appointed mr barry michael foulds (1 page) |
| 20 October 2008 | Secretary appointed mr ian david haddock (1 page) |
| 20 October 2008 | Secretary appointed mr ian david haddock (1 page) |
| 2 October 2008 | Registered office changed on 02/10/2008 from steps cottage lower neatham mill lane holybourne alton hants GU34 4ET united kingdom (1 page) |
| 2 October 2008 | Registered office changed on 02/10/2008 from steps cottage lower neatham mill lane holybourne alton hants GU34 4ET united kingdom (1 page) |
| 12 August 2008 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 12 August 2008 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 3 July 2008 | Incorporation (12 pages) |
| 3 July 2008 | Incorporation (12 pages) |