Rosetto Ltd.

Company Name	Rosetto Ltd.
Company Status	Dissolved
Company Number	03449750
Category	Private Limited Company
Incorporation Date	14 October 1997(26 years, 6 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Name	Cornbird Properties Limited

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	Mrs Pauline Pickup
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2007(10 years after company formation)
Appointment Duration	8 years, 3 months (closed 02 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House Lancaster Fields Gateway Crewe Cheshire CW1 6FF

Secretary Name	Mrs Pauline Pickup
Nationality	British
Status	Closed
Appointed	15 October 2007(10 years after company formation)
Appointment Duration	8 years, 3 months (closed 02 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House Lancaster Fields Gateway Crewe Cheshire CW1 6FF

Director Name	Jane Louise Coburn
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 15 October 2007)
Role	Company Director
Correspondence Address	Ivy House 20 London Road Woore Crewe Cheshire CW3 9SF

Director Name	Peter Nigel Jones
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 15 October 2007)
Role	Consultant
Correspondence Address	Oakfield House Cholmondeston Winsford Cheshire CM7 4DP

Secretary Name	Jane Louise Coburn
Nationality	British
Status	Resigned
Appointed	02 December 1997(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 15 October 2007)
Role	Sales Manager
Correspondence Address	Ivy House 20 London Road Woore Crewe Cheshire CW3 9SF

Director Name	Mr Raymond Allan Pickup
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(10 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2012)
Role	Company Director
Correspondence Address	Lancaster House Lancaster Fields Crewe Cheshire CW1 6FF

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Lancaster Fields Gateway Crewe Cheshire CW1 6FF
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Shareholders

1 at £1	Executors Of Raymond Allan Pickup 50.00% Ordinary
1 at £1	Mrs Pauline Pickup 50.00% Ordinary

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	Application to strike the company off the register (3 pages)
6 October 2015	Application to strike the company off the register (3 pages)
20 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
20 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
15 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (4 pages)
15 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (4 pages)
29 April 2014	Director's details changed for Mrs Pauline Pickup on 25 April 2014 (2 pages)
29 April 2014	Director's details changed for Mrs Pauline Pickup on 25 April 2014 (2 pages)
8 April 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
8 April 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
14 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (4 pages)
14 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (4 pages)
4 March 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
4 March 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
7 January 2013	Termination of appointment of Raymond Pickup as a director (1 page)
7 January 2013	Termination of appointment of Raymond Pickup as a director (1 page)
17 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
13 February 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
13 February 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
14 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
7 March 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
7 March 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
14 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
6 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
6 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
13 May 2010	Secretary's details changed for Mrs Pauline Pickup on 12 May 2010 (1 page)
13 May 2010	Secretary's details changed for Mrs Pauline Pickup on 12 May 2010 (1 page)
12 May 2010	Director's details changed for Mrs Pauline Pickup on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Raymond Allan Pickup on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mrs Pauline Pickup on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Raymond Allan Pickup on 12 May 2010 (2 pages)
15 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
13 February 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
13 February 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
17 October 2008	Return made up to 14/10/08; full list of members (5 pages)
17 October 2008	Return made up to 14/10/08; full list of members (5 pages)
7 April 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
7 April 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	New secretary appointed;new director appointed (3 pages)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	New secretary appointed;new director appointed (3 pages)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	New director appointed (3 pages)
13 November 2007	New director appointed (3 pages)
13 November 2007	Director resigned (1 page)
23 October 2007	Return made up to 14/10/07; full list of members (5 pages)
23 October 2007	Return made up to 14/10/07; full list of members (5 pages)
15 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
15 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
1 November 2006	Location of register of members (1 page)
1 November 2006	Return made up to 14/10/06; full list of members (5 pages)
1 November 2006	Location of register of members (1 page)
1 November 2006	Return made up to 14/10/06; full list of members (5 pages)
5 September 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
5 September 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
15 November 2005	Return made up to 14/10/05; full list of members (5 pages)
15 November 2005	Return made up to 14/10/05; full list of members (5 pages)
15 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
15 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
30 October 2004	Return made up to 14/10/04; full list of members (5 pages)
30 October 2004	Return made up to 14/10/04; full list of members (5 pages)
7 April 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
7 April 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
28 October 2003	Return made up to 14/10/03; full list of members (5 pages)
28 October 2003	Return made up to 14/10/03; full list of members (5 pages)
15 August 2003	Registered office changed on 15/08/03 from: porthill lodge high street wolstanton newcastle staffordshire ST5 0EZ (1 page)
15 August 2003	Registered office changed on 15/08/03 from: porthill lodge high street wolstanton newcastle staffordshire ST5 0EZ (1 page)
14 March 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
14 March 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
28 October 2002	Return made up to 14/10/02; full list of members (5 pages)
28 October 2002	Return made up to 14/10/02; full list of members (5 pages)
22 July 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
22 July 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
21 November 2001	Return made up to 14/10/01; full list of members (5 pages)
21 November 2001	Return made up to 14/10/01; full list of members (5 pages)
31 August 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
31 August 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
24 November 2000	Return made up to 14/10/00; full list of members (5 pages)
24 November 2000	Return made up to 14/10/00; full list of members (5 pages)
23 August 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
23 August 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
19 July 2000	Company name changed cornbird properties LIMITED\certificate issued on 20/07/00 (2 pages)
19 July 2000	Company name changed cornbird properties LIMITED\certificate issued on 20/07/00 (2 pages)
17 February 2000	Return made up to 14/10/99; full list of members (5 pages)
17 February 2000	Return made up to 14/10/99; full list of members (5 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
4 December 1998	Return made up to 14/10/98; full list of members (6 pages)
4 December 1998	Return made up to 14/10/98; full list of members (6 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
11 February 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
11 February 1998	Â£ nc 100/100000 02/12/97 (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	Registered office changed on 11/02/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	Â£ nc 100/100000 02/12/97 (1 page)
11 February 1998	Registered office changed on 11/02/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	Secretary resigned (1 page)
11 February 1998	Secretary resigned (1 page)
11 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 October 1997	Incorporation (8 pages)
14 October 1997	Incorporation (8 pages)

Rosetto Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire