SABLEKNIGHT ROSEBERY LIMITED

SABLEKNIGHT ROSEBERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSABLEKNIGHT ROSEBERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02592754
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SABLEKNIGHT ROSEBERY LIMITED?

    • (7499) /

    Where is SABLEKNIGHT ROSEBERY LIMITED located?

    Registered Office Address
    90 Fetter Lane
    London
    EC4A 1PT
    Undeliverable Registered Office AddressNo

    What were the previous names of SABLEKNIGHT ROSEBERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LINEPROUD LIMITEDMar 19, 1991Mar 19, 1991

    What are the latest accounts for SABLEKNIGHT ROSEBERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for SABLEKNIGHT ROSEBERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Nov 04, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2010

    Statement of capital on Jan 04, 2010

    • Capital: GBP 2
    SH01

    Full accounts made up to Dec 31, 2008

    11 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    11 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2006

    12 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2005

    13 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2004

    12 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2003

    11 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    3 pages288a

    Full accounts made up to Dec 31, 2002

    12 pagesAA

    legacy

    2 pages288a

    legacy

    7 pages363s

    legacy

    pages363(288)

    Full accounts made up to Dec 31, 2001

    11 pagesAA

    Who are the officers of SABLEKNIGHT ROSEBERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPINKS, Gordon
    Alwyne Avenue
    Shenfield
    CM15 8QT Brentwood
    2
    Essex
    Secretary
    Alwyne Avenue
    Shenfield
    CM15 8QT Brentwood
    2
    Essex
    British130680290001
    BROADHURST, Robin Shedden
    21 Addison Avenue
    W11 2QS London
    Director
    21 Addison Avenue
    W11 2QS London
    EnglandBritishCh Surveyor20089560003
    WOODWARD, Ian Christopher
    54 Brooklands Park
    Blackheath
    SE3 9AJ London
    Director
    54 Brooklands Park
    Blackheath
    SE3 9AJ London
    EnglandBritishChartered Surveyor83319890001
    EDWARDS, David Patrick
    Sleaford House
    George Street
    MK45 2DE Maulden
    Bedfordshire
    Secretary
    Sleaford House
    George Street
    MK45 2DE Maulden
    Bedfordshire
    British37256040001
    STEEL, John Charles Kindness
    22 Oaklands Park
    CM23 2BY Bishops Stortford
    Hertfordshire
    Secretary
    22 Oaklands Park
    CM23 2BY Bishops Stortford
    Hertfordshire
    British1791230001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    GRAY, Stephen Marius
    47 Maze Hill
    Greenwich
    SE10 8XQ London
    Director
    47 Maze Hill
    Greenwich
    SE10 8XQ London
    United KingdomBritishCh Accountant28306430001
    HARRISON, Desmond Roger Wingate
    Itchen Stoke Mill
    SO24 0RA Alresford
    Hampshire
    Director
    Itchen Stoke Mill
    SO24 0RA Alresford
    Hampshire
    EnglandBritishCompany Director98607150001
    MACKENZIE, James Reid
    20 Japonica House
    Woburn Hill Park Woburn Hill
    KT15 2NZ Weybridge
    Surrey
    Director
    20 Japonica House
    Woburn Hill Park Woburn Hill
    KT15 2NZ Weybridge
    Surrey
    BritishSolicitor7632920002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0