Rossi Natural Products Ltd

Company Name	Rossi Natural Products Ltd
Company Status	Dissolved
Company Number	03664947
Category	Private Limited Company
Incorporation Date	10 November 1998(25 years, 5 months ago)
Dissolution Date	18 March 2014 (10 years, 1 month ago)
Previous Names	Stabledene Properties Ltd and Rossi Ceramica UK Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Philip Anthony Hay
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2003(4 years, 3 months after company formation)
Appointment Duration	11 years (closed 18 March 2014)
Role	Finance Broker
Country of Residence	United Kingdom
Correspondence Address	110 Dean Lane Hazel Grove Stockport Cheshire SK7 6EJ

Director Name	Mr Geoffrey Derek Slater
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(1 day after company formation)
Appointment Duration	13 years, 8 months (resigned 13 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Farcroft Close Heatley More Lymm Cheshire WA13 9US

Secretary Name	Jacqueline Alicia Slater
Nationality	British
Status	Resigned
Appointed	11 November 1998(1 day after company formation)
Appointment Duration	13 years, 8 months (resigned 13 July 2012)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	16 Farcroft Close Lymm Cheshire WA13 9US

Director Name	Jacqueline Anne Rossi
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(4 years, 3 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 21 March 2003)
Role	Sales Director
Correspondence Address	6 Comrie Walk Baguley Manchester M23 2QF

Secretary Name	Mr Geoffrey Derek Slater
Status	Resigned
Appointed	13 July 2012(13 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 January 2013)
Role	Company Director
Correspondence Address	19 King Street Knutsford Cheshire WA16 6DW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	19 King Street Knutsford Cheshire WA16 6DW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Shareholders

1 at £1	Geoffrey Derek Slater 50.00% Ordinary
1 at £1	Jacqueline Alicia Slater 50.00% Ordinary

Financials

Year	2014
Net Worth	-£106,152
Current Liabilities	£126,907

Accounts

Latest Accounts	30 November 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

18 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
11 March 2013	Termination of appointment of Geoffrey Slater as a secretary (1 page)
11 March 2013	Termination of appointment of Geoffrey Derek Slater as a secretary on 1 January 2013 (1 page)
3 February 2013	Annual return made up to 10 November 2012 with a full list of shareholders Statement of capital on 2013-02-03 GBP 2 (3 pages)
3 February 2013	Registered office address changed from 18 Buxton Road Hazel Grove Stockport Cheshire SK7 6AD on 3 February 2013 (1 page)
3 February 2013	Registered office address changed from 18 Buxton Road Hazel Grove Stockport Cheshire SK7 6AD on 3 February 2013 (1 page)
3 February 2013	Registered office address changed from 18 Buxton Road Hazel Grove Stockport Cheshire SK7 6AD on 3 February 2013 (1 page)
3 February 2013	Annual return made up to 10 November 2012 with a full list of shareholders Statement of capital on 2013-02-03 GBP 2 (3 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
19 July 2012	Termination of appointment of Jacqueline Slater as a secretary (1 page)
19 July 2012	Termination of appointment of Geoffrey Slater as a director (1 page)
19 July 2012	Appointment of Mr Geoffrey Derek Slater as a secretary on 13 July 2012 (1 page)
19 July 2012	Termination of appointment of Geoffrey Derek Slater as a director on 13 July 2012 (1 page)
19 July 2012	Appointment of Mr Geoffrey Derek Slater as a secretary (1 page)
19 July 2012	Termination of appointment of Jacqueline Alicia Slater as a secretary on 13 July 2012 (1 page)
7 February 2012	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
14 February 2011	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
19 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
19 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
21 January 2010	Director's details changed for Philip Anthony Hay on 19 December 2009 (2 pages)
21 January 2010	Director's details changed for Philip Anthony Hay on 19 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Geoffrey Derek Slater on 19 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Geoffrey Derek Slater on 19 December 2009 (2 pages)
21 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
12 May 2009	Return made up to 10/11/08; full list of members (4 pages)
12 May 2009	Return made up to 10/11/08; full list of members (4 pages)
30 April 2009	Registered office changed on 30/04/2009 from unit 1 7-17 church street wilmslow stockport cheshire SK9 1AX (1 page)
30 April 2009	Registered office changed on 30/04/2009 from unit 1 7-17 church street wilmslow stockport cheshire SK9 1AX (1 page)
30 January 2009	Share cap increased to 100,000 (1 page)
30 January 2009	Share cap increased to 100,000 (1 page)
30 January 2009	Gbp nc 100/100000 22/01/09 (1 page)
30 January 2009	Gbp nc 100/100000\22/01/09 (1 page)
19 November 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
19 November 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
2 January 2008	Return made up to 10/11/06; full list of members (7 pages)
2 January 2008	Return made up to 10/11/06; full list of members (7 pages)
22 December 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
22 December 2007	Return made up to 10/11/07; full list of members (7 pages)
22 December 2007	Secretary's particulars changed (1 page)
22 December 2007	Director's particulars changed (1 page)
22 December 2007	Secretary's particulars changed (1 page)
22 December 2007	Return made up to 10/11/07; full list of members (7 pages)
22 December 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
22 December 2007	Director's particulars changed (1 page)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
7 February 2006	Return made up to 10/11/05; full list of members (7 pages)
7 February 2006	Return made up to 10/11/05; full list of members (7 pages)
7 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
7 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
30 November 2004	Return made up to 10/11/04; full list of members (7 pages)
30 November 2004	Return made up to 10/11/04; full list of members (7 pages)
24 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
24 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
12 January 2004	Return made up to 10/11/03; full list of members (8 pages)
12 January 2004	Return made up to 10/11/03; full list of members (8 pages)
11 November 2003	Company name changed rossi ceramica uk LTD\certificate issued on 11/11/03 (2 pages)
11 November 2003	Company name changed rossi ceramica uk LTD\certificate issued on 11/11/03 (2 pages)
10 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 November 2003	Total exemption full accounts made up to 30 November 2002 (1 page)
10 November 2003	Total exemption full accounts made up to 30 November 2002 (1 page)
7 April 2003	Registered office changed on 07/04/03 from: 8 tabley gardens ridge road, marple stockport cheshire SK6 7JY (1 page)
7 April 2003	Registered office changed on 07/04/03 from: 8 tabley gardens ridge road, marple stockport cheshire SK6 7JY (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
6 January 2003	Return made up to 10/11/02; full list of members (6 pages)
6 January 2003	Accounts for a dormant company made up to 30 November 2001 (2 pages)
6 January 2003	Return made up to 10/11/02; full list of members (6 pages)
6 January 2003	Accounts made up to 30 November 2001 (2 pages)
17 June 2002	Company name changed stabledene properties LTD\certificate issued on 17/06/02 (2 pages)
17 June 2002	Company name changed stabledene properties LTD\certificate issued on 17/06/02 (2 pages)
12 December 2001	Return made up to 10/11/01; full list of members (6 pages)
12 December 2001	Return made up to 10/11/01; full list of members (6 pages)
6 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
6 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2001	Accounts made up to 30 November 2000 (2 pages)
6 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 November 2000	Return made up to 10/11/00; full list of members (6 pages)
29 November 2000	Return made up to 10/11/00; full list of members (6 pages)
4 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2000	Accounts made up to 30 November 1999 (1 page)
4 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 September 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
4 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1999	Return made up to 10/11/99; full list of members (6 pages)
11 November 1999	Return made up to 10/11/99; full list of members (6 pages)
3 August 1999	Registered office changed on 03/08/99 from: 8 tabley gardens ridge road marple stockport cheshire SK6 7JY (1 page)
3 August 1999	New director appointed (2 pages)
3 August 1999	Registered office changed on 03/08/99 from: 8 tabley gardens ridge road marple stockport cheshire SK6 7JY (1 page)
3 August 1999	New secretary appointed (2 pages)
3 August 1999	New secretary appointed (2 pages)
3 August 1999	New director appointed (2 pages)
27 November 1998	Secretary resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Registered office changed on 27/11/98 from: 39A leicester road salford manchester M7 4AS (1 page)
27 November 1998	Secretary resigned (1 page)
27 November 1998	Registered office changed on 27/11/98 from: 39A leicester road salford manchester M7 4AS (1 page)
27 November 1998	Director resigned (1 page)
10 November 1998	Incorporation (14 pages)

Rossi Natural Products Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire