| Company Name | Rosebrock Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06749996 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2008(15 years, 5 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Brian Thomas Wadlow |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 South Hill Road Gravesend Kent DA12 1JX |
| Director Name | Jakub Mlynarczyk |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 03 December 2008(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 02 November 2013) |
| Role | Office Worker |
| Country of Residence | Poland |
| Correspondence Address | 20 Strode Road London N17 6TZ |
| Secretary Name | Chambers Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2008(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 02 November 2013) |
| Correspondence Address | 102 Aarti Chambers Mont Fleuri Victoria Mahe Seychelles |
Location
| Registered Address | 122-126 Tooley Street London SE1 2TU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Chambers Secretaries LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 24 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2013 | Termination of appointment of Jakub Mlynarczyk as a director (1 page) |
| 27 November 2013 | Termination of appointment of Chambers Secretaries Limited as a secretary (1 page) |
| 27 November 2013 | Termination of appointment of Chambers Secretaries Limited as a secretary (1 page) |
| 27 November 2013 | Termination of appointment of Jakub Mlynarczyk as a director (1 page) |
| 20 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 15 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2012-11-15
|
| 15 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2012-11-15
|
| 9 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 29 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 16 December 2010 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 15 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2009 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 14 December 2009 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 16 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Secretary's details changed for Chambers Secretaries Limited on 1 November 2009 (1 page) |
| 16 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Secretary's details changed for Chambers Secretaries Limited on 1 November 2009 (1 page) |
| 16 November 2009 | Secretary's details changed for Chambers Secretaries Limited on 1 November 2009 (1 page) |
| 3 December 2008 | Appointment terminated director brian wadlow (1 page) |
| 3 December 2008 | Director appointed jakub mlynarczyk (1 page) |
| 3 December 2008 | Appointment terminated director brian wadlow (1 page) |
| 3 December 2008 | Secretary appointed chambers secretaries LIMITED (1 page) |
| 3 December 2008 | Secretary appointed chambers secretaries LIMITED (1 page) |
| 3 December 2008 | Director appointed jakub mlynarczyk (1 page) |
| 14 November 2008 | Incorporation (10 pages) |
| 14 November 2008 | Incorporation (10 pages) |