Company NameRoberts & Rose Limited
Company StatusDissolved
Company Number06691658
CategoryPrivate Limited Company
Incorporation Date8 September 2008(15 years, 7 months ago)
Dissolution Date15 January 2013 (11 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRichard Roseborne
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2008(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressFlat 6 40 Cheniston Road
London
W6 6TH
Secretary NameJoanne Roseborne
NationalityBritish
StatusClosed
Appointed08 September 2008(same day as company formation)
RoleCompany Director
Correspondence Address15 Duncan Terrace
London
N1 8BZ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed08 September 2008(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed08 September 2008(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address15 Duncan Terrace
London
N1 8BZ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Richard Roseborne
100.00%
Ordinary

Accounts

Latest Accounts30 September 2010 (13 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

15 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2012First Gazette notice for compulsory strike-off (1 page)
2 October 2012First Gazette notice for compulsory strike-off (1 page)
14 September 2011Director's details changed for Richard Roseborne on 8 August 2011 (2 pages)
14 September 2011Director's details changed for Richard Roseborne on 8 August 2011 (2 pages)
14 September 2011Annual return made up to 8 September 2011 with a full list of shareholders
Statement of capital on 2011-09-14
  • GBP 1
(3 pages)
14 September 2011Annual return made up to 8 September 2011 with a full list of shareholders
Statement of capital on 2011-09-14
  • GBP 1
(3 pages)
14 September 2011Annual return made up to 8 September 2011 with a full list of shareholders
Statement of capital on 2011-09-14
  • GBP 1
(3 pages)
14 September 2011Director's details changed for Richard Roseborne on 8 August 2011 (2 pages)
13 September 2011Secretary's details changed for Joanne Roseborne on 8 August 2011 (1 page)
13 September 2011Secretary's details changed for Joanne Roseborne on 8 August 2011 (1 page)
13 September 2011Secretary's details changed for Joanne Roseborne on 8 August 2011 (1 page)
21 March 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
21 March 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
10 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
10 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
10 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
10 September 2010Director's details changed for Richard Roseborne on 1 October 2009 (2 pages)
10 September 2010Director's details changed for Richard Roseborne on 1 October 2009 (2 pages)
10 September 2010Director's details changed for Richard Roseborne on 1 October 2009 (2 pages)
5 August 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
5 August 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
4 August 2010Registered office address changed from 15 Duncan Terrace London N1 8BZ on 4 August 2010 (2 pages)
4 August 2010Registered office address changed from 15 Duncan Terrace London N1 8BZ on 4 August 2010 (2 pages)
4 August 2010Registered office address changed from 15 Duncan Terrace London N1 8BZ on 4 August 2010 (2 pages)
9 June 2010Registered office address changed from C/O Dodd Harris & Co 35-37 Brent Street London NW4 2EF on 9 June 2010 (2 pages)
9 June 2010Registered office address changed from C/O Dodd Harris & Co 35-37 Brent Street London NW4 2EF on 9 June 2010 (2 pages)
9 June 2010Registered office address changed from C/O Dodd Harris & Co 35-37 Brent Street London NW4 2EF on 9 June 2010 (2 pages)
8 October 2009Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
8 October 2009Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
8 October 2009Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
30 September 2008Director appointed richard roseborne (2 pages)
30 September 2008Director appointed richard roseborne (2 pages)
24 September 2008Secretary appointed joanne roseborne (2 pages)
24 September 2008Secretary appointed joanne roseborne (2 pages)
9 September 2008Appointment Terminated Director waterlow nominees LIMITED (1 page)
9 September 2008Appointment Terminated Secretary waterlow secretaries LIMITED (1 page)
9 September 2008Appointment terminated director waterlow nominees LIMITED (1 page)
9 September 2008Appointment terminated secretary waterlow secretaries LIMITED (1 page)
8 September 2008Incorporation (20 pages)
8 September 2008Incorporation (20 pages)