| Company Name | Rosebery Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05083214 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2004(20 years, 1 month ago) |
| Dissolution Date | 12 June 2007 (16 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Elizabeth Diane Hilditch |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2005(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 12 June 2007) |
| Role | Manager |
| Correspondence Address | The Golden Lion Ashton Hayes Chester Cheshire CH3 8BH Wales |
| Secretary Name | Barry Stanley Cooney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2005(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 12 June 2007) |
| Role | Manager |
| Correspondence Address | The Goldon Lion Ashton Hayes Chester CH3 8BH Wales |
| Secretary Name | George Derek Shirley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2005(10 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 18 October 2005) |
| Role | Business Manager |
| Correspondence Address | 12 Valley Road Weaverham Northwich Cheshire CW8 3PP |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2004(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2004(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | The Golden Lion Kelsall Road Ashton Hayes Chester CH3 8BH Wales |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Ashton Hayes and Horton-cum-Peel |
| Ward | Gowy |
| Built Up Area | Ashton Hayes |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 12 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2007 | Application for striking-off (1 page) |
| 14 June 2006 | Return made up to 24/03/06; full list of members (6 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
| 24 November 2005 | Ad 18/10/05--------- £ si 997@1=997 £ ic 3/1000 (2 pages) |
| 1 November 2005 | Secretary resigned (1 page) |
| 1 November 2005 | New secretary appointed (1 page) |
| 17 June 2005 | Return made up to 24/03/05; full list of members (6 pages) |
| 6 May 2005 | Ad 04/02/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 14 April 2005 | Secretary's particulars changed (1 page) |
| 10 March 2005 | Accounting reference date extended from 31/03/05 to 31/08/05 (1 page) |
| 8 March 2005 | Secretary resigned (1 page) |
| 8 March 2005 | New director appointed (2 pages) |
| 8 March 2005 | Director resigned (1 page) |
| 8 March 2005 | New secretary appointed (1 page) |
| 14 February 2005 | Registered office changed on 14/02/05 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 24 March 2004 | Incorporation (14 pages) |