| Company Name | The Rosewood Partnership Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08568906 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2013(10 years, 10 months ago) |
| Dissolution Date | 21 November 2017 (6 years, 5 months ago) |
| Previous Names | MM&S (5761) Limited and TRP Investments Ltd |
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 Michael McVicar |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2013(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (closed 21 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One London Wall London EC2Y 5AB |
| Director Name | Christine Truesdale |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2013(same day as company formation) |
| Role | Legal Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2013(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2013(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2013(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Location
| Registered Address | One London Wall London EC2Y 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Michael Mcvicar 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 24 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 11 February 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 11 February 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 29 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 29 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 15 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 19 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 June 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 4 June 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 19 August 2013 | Company name changed trp investments LTD\certificate issued on 19/08/13
|
| 19 August 2013 | Company name changed trp investments LTD\certificate issued on 19/08/13
|
| 15 August 2013 | Termination of appointment of Vindex Limited as a director (1 page) |
| 15 August 2013 | Termination of appointment of Vindex Limited as a director (1 page) |
| 14 August 2013 | Termination of appointment of Vindex Services Limited as a director (1 page) |
| 14 August 2013 | Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page) |
| 14 August 2013 | Termination of appointment of Vindex Services Limited as a director (1 page) |
| 14 August 2013 | Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page) |
| 12 August 2013 | Appointment of Mr Michael Mcvicar as a director (3 pages) |
| 12 August 2013 | Appointment of Mr Michael Mcvicar as a director (3 pages) |
| 26 July 2013 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 26 July 2013 | Termination of appointment of Christine Truesdale as a director (1 page) |
| 26 July 2013 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 26 July 2013 | Termination of appointment of Christine Truesdale as a director (1 page) |
| 25 July 2013 | Company name changed mm&s (5761) LIMITED\certificate issued on 25/07/13
|
| 25 July 2013 | Company name changed mm&s (5761) LIMITED\certificate issued on 25/07/13
|
| 13 June 2013 | Incorporation (44 pages) |
| 13 June 2013 | Incorporation (44 pages) |