| Company Name | Rosehill Property Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03132188 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1995(28 years, 5 months ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Martin Gande |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Millfield Barn Holmes Chapel Road, Over Peover Knutsford Cheshire WA16 9JA |
| Director Name | Mr Mark McKenzie |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1995(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Greenview Drive Norden Rochdale Lancashire OL11 5YQ |
| Secretary Name | Mr Paul Martin Gande |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Millfield Barn Holmes Chapel Road, Over Peover Knutsford Cheshire WA16 9JA |
| Secretary Name | Mr Mark McKenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Greenview Drive Norden Rochdale Lancashire OL11 5YQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Brooke Court Handforth Wilmslow Cheshire SK9 3ND |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 14 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2006 | Application for striking-off (1 page) |
| 1 September 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 22 February 2005 | Registered office changed on 22/02/05 from: c/o rosehill group riversdie park wilmslow cheshire SK9 1DL (1 page) |
| 19 November 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 18 January 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 13 December 2003 | Accounting reference date extended from 31/03/03 to 30/09/03 (1 page) |
| 25 November 2003 | Return made up to 29/11/03; full list of members (7 pages) |
| 10 December 2002 | Return made up to 29/11/02; full list of members
|
| 19 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 27 December 2001 | Return made up to 29/11/01; full list of members
|
| 27 December 2001 | New director appointed (2 pages) |
| 27 December 2001 | Secretary resigned (1 page) |
| 27 December 2001 | New director appointed (2 pages) |
| 27 December 2001 | Secretary resigned (1 page) |
| 2 August 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 21 December 2000 | Return made up to 29/11/00; full list of members
|
| 14 August 2000 | Registered office changed on 14/08/00 from: 240 branston road burton on trent staffordshire DE14 3BT (1 page) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 17 December 1999 | Return made up to 29/11/99; full list of members
|
| 14 July 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 7 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
| 13 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 23 January 1998 | Return made up to 29/11/97; full list of members (6 pages) |
| 22 January 1997 | Return made up to 29/11/96; full list of members (6 pages) |
| 2 January 1996 | Accounting reference date notified as 31/03 (1 page) |
| 22 December 1995 | Particulars of mortgage/charge (4 pages) |
| 18 December 1995 | Ad 30/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 December 1995 | New secretary appointed (2 pages) |
| 8 December 1995 | Secretary resigned (2 pages) |
| 8 December 1995 | Director resigned (2 pages) |
| 8 December 1995 | New secretary appointed;new director appointed (2 pages) |
| 29 November 1995 | Incorporation (36 pages) |