| Company Name | Rosewood Retirements (Nantwich) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04406089 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2002(22 years, 1 month ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
| Previous Name | Project Serie A Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Finney |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxwist Barn Cinder Hill Whitegate Northwich Cheshire CW8 2BH |
| Secretary Name | Mr Peter Wilton Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2002(same day as company formation) |
| Role | Developments Director |
| Country of Residence | England |
| Correspondence Address | 111 Mount Pleasant Road Davenham Northwich CW9 8JH |
| Director Name | Mr Peter Wilton Clarke |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2004(1 year, 12 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 25 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111 Mount Pleasant Road Davenham Northwich CW9 8JH |
| Director Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
| Secretary Name | Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | Datum House Electra Way Crewe Cheshire CW1 6ZF |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from morston house, princes court barony business park nantwich cheshire CW5 6GD (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from morston house, princes court barony business park nantwich cheshire CW5 6GD (1 page) |
| 24 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
| 24 April 2008 | Return made up to 28/03/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 April 2007 | Director's particulars changed (1 page) |
| 23 April 2007 | Return made up to 28/03/07; full list of members (3 pages) |
| 23 April 2007 | Return made up to 28/03/07; full list of members (3 pages) |
| 23 April 2007 | Director's particulars changed (1 page) |
| 13 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 March 2006 | Registered office changed on 31/03/06 from: morston house princes court barony business park nantwich cheshire CW5 6QP (1 page) |
| 31 March 2006 | Return made up to 28/03/06; full list of members (3 pages) |
| 31 March 2006 | Return made up to 28/03/06; full list of members (3 pages) |
| 31 March 2006 | Registered office changed on 31/03/06 from: morston house princes court barony business park nantwich cheshire CW5 6QP (1 page) |
| 5 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 August 2005 | Registered office changed on 25/08/05 from: the dowery 22 barker street nantwich cheshire CW5 5TE (1 page) |
| 25 August 2005 | Registered office changed on 25/08/05 from: the dowery 22 barker street nantwich cheshire CW5 5TE (1 page) |
| 4 April 2005 | Return made up to 28/03/05; full list of members (3 pages) |
| 4 April 2005 | Return made up to 28/03/05; full list of members (3 pages) |
| 29 April 2004 | Return made up to 28/03/04; full list of members
|
| 29 April 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 19 April 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 19 April 2004 | Accounts made up to 31 March 2003 (2 pages) |
| 16 April 2004 | New director appointed (3 pages) |
| 16 April 2004 | New director appointed (3 pages) |
| 5 March 2004 | Return made up to 28/03/03; full list of members (3 pages) |
| 5 March 2004 | Return made up to 28/03/03; full list of members (3 pages) |
| 21 May 2003 | Company name changed project serie a LIMITED\certificate issued on 21/05/03 (2 pages) |
| 21 May 2003 | Company name changed project serie a LIMITED\certificate issued on 21/05/03 (2 pages) |
| 10 May 2003 | Particulars of mortgage/charge (7 pages) |
| 10 May 2003 | Particulars of mortgage/charge (7 pages) |
| 24 May 2002 | Ad 03/05/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 24 May 2002 | Ad 03/05/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 30 April 2002 | New secretary appointed (3 pages) |
| 30 April 2002 | Secretary resigned (1 page) |
| 30 April 2002 | Director resigned (1 page) |
| 30 April 2002 | Director resigned (1 page) |
| 30 April 2002 | New director appointed (3 pages) |
| 30 April 2002 | Registered office changed on 30/04/02 from: 312B high street orpington kent BR6 0NG (1 page) |
| 30 April 2002 | New director appointed (3 pages) |
| 30 April 2002 | Registered office changed on 30/04/02 from: 312B high street orpington kent BR6 0NG (1 page) |
| 30 April 2002 | New secretary appointed (3 pages) |
| 30 April 2002 | Secretary resigned (1 page) |
| 28 March 2002 | Incorporation (15 pages) |