Rose Hambleton Academy Limited

Company Name	Rose Hambleton Academy Limited
Company Status	Dissolved
Company Number	03477793
Category	Private Limited Company
Incorporation Date	9 December 1997(26 years, 4 months ago)
Dissolution Date	29 August 2006 (17 years, 8 months ago)
Previous Name	Triumph Communications Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Clive Ian Goldman
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1998(10 months after company formation)
Appointment Duration	7 years, 10 months (closed 29 August 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	265 Kingsway Gatley Cheadle Cheshire SK8 1LP

Director Name	Mr Barry John Hambleton
Date of Birth	February 1954 (Born 70 years ago)
Status	Closed
Appointed	01 November 1998(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (closed 29 August 2006)
Role	Telcoms Consultant
Correspondence Address	5 Tithe Barn Court Bognor Regis West Sussex PO21 4EZ

Secretary Name	Mr Clive Ian Goldman
Nationality	British
Status	Closed
Appointed	01 November 1998(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (closed 29 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	265 Kingsway Gatley Cheadle Cheshire SK8 1LP

Director Name	Rosineide Martins Hambleton
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Brazilian
Status	Closed
Appointed	06 July 1999(1 year, 6 months after company formation)
Appointment Duration	7 years, 1 month (closed 29 August 2006)
Role	Business Woman
Correspondence Address	5 Tithe Barn Court Bognor Regis West Sussex PO21 4EZ

Director Name	Mrs Patricia Elizabeth Foy
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Role	Company Formation Agent
Correspondence Address	3a Elton Drive Hazel Grove Stockport Cheshire SK7 6EP

Director Name	David Rodney Stuart
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	49 Wilmslow Road Cheadle Cheshire SK8 1HG

Secretary Name	Hilary Stuart
Nationality	British
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	49 Wilmslow Road Cheadle Cheshire SK8 1HG

Secretary Name	Mr Peter Joseph Heatley
Nationality	English
Status	Resigned
Appointed	12 October 1998(10 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 01 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Wrigley Head Failsworth Manchester M35 9BJ

Director Name	Andrew Phillip Farrow
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(11 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 July 1999)
Role	Telecoms Consultant
Correspondence Address	15a St Peters Square London W6 9AB

Secretary Name	The Secretary Limited (Corporation)
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Correspondence Address	10 Bean Leach Drive Offerton Stockport Cheshire SK2 5HZ

Location

Registered Address	1 Millbank House Riverside Business Park Wilmslow Cheshire SK9 1BJ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£6,681
Current Liabilities	£6,681

Accounts

Latest Accounts	30 November 2003 (20 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

16 May 2006	First Gazette notice for compulsory strike-off (1 page)
7 January 2005	Return made up to 02/12/04; full list of members (8 pages)
15 April 2004	Director's particulars changed (1 page)
15 April 2004	Director's particulars changed (1 page)
10 December 2003	Return made up to 02/12/03; full list of members (7 pages)
10 December 2003	Total exemption small company accounts made up to 30 November 2003 (5 pages)
26 November 2003	Company name changed triumph communications LIMITED\certificate issued on 26/11/03 (2 pages)
2 January 2003	Return made up to 09/12/02; full list of members (7 pages)
2 January 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
16 December 2002	Registered office changed on 16/12/02 from: sycamore house 10 manchester road wilmslow cheshire SK9 1BG (1 page)
30 July 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
4 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
16 June 2001	Registered office changed on 16/06/01 from: 366 chester road old trafford manchester M16 9FH (1 page)
9 February 2001	Return made up to 09/12/00; full list of members (7 pages)
15 December 1999	Accounts for a dormant company made up to 30 November 1999 (4 pages)
15 December 1999	Return made up to 09/12/99; full list of members (7 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
26 February 1999	Accounts for a dormant company made up to 30 November 1998 (4 pages)
2 February 1999	New director appointed (2 pages)
4 December 1998	Return made up to 09/12/98; full list of members (6 pages)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	Secretary resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 October 1998	Company name changed equipment service & maintenance LIMITED\certificate issued on 27/10/98 (2 pages)
20 October 1998	Secretary resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	Registered office changed on 20/10/98 from: oak house barrington road altrincham cheshire WA14 1HZ (1 page)
20 October 1998	New secretary appointed (2 pages)
9 January 1998	Ad 09/12/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 January 1998	Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	New director appointed (2 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Secretary resigned (1 page)
9 December 1997	Incorporation (14 pages)

Rose Hambleton Academy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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