ROSTRUM PROJECT MANAGEMENT LIMITED

Overview

Company Name	ROSTRUM PROJECT MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03929650
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2000
Date of Cessation	Oct 14, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ROSTRUM PROJECT MANAGEMENT LIMITED?

(6523) /

Where is ROSTRUM PROJECT MANAGEMENT LIMITED located?

Registered Office Address	8 (Garden Flat) Highland Road Gypsy Hill SE19 1DP London
Undeliverable Registered Office Address	No

What were the previous names of ROSTRUM PROJECT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
ROSTRUM FUND MANAGEMENT LIMITED	Apr 05, 2000	Apr 05, 2000
ALLCHAIN LIMITED	Feb 21, 2000	Feb 21, 2000

What are the latest accounts for ROSTRUM PROJECT MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ROSTRUM PROJECT MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Oct 14, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 14, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 21, 2009

Declaration of solvency

3 pages

4.70

Oct 21, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 21, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 15, 2009	LRESSP

Jun 12, 2009

Total exemption full accounts made up to Dec 31, 2008

10 pages

Mar 23, 2009

legacy

3 pages

363a

Jul 11, 2008

Total exemption full accounts made up to Dec 31, 2007

9 pages

Jun 02, 2008

legacy

1 pages

288c

Mar 24, 2008

legacy

3 pages

363a

Feb 18, 2008

legacy

1 pages

288c

Jan 07, 2008

legacy

1 pages

288b

Aug 06, 2007

legacy

1 pages

287

Jul 31, 2007

Full accounts made up to Dec 31, 2006

13 pages

Mar 22, 2007

legacy

2 pages

363a

Jan 18, 2007

legacy

1 pages

287

Dec 06, 2006

legacy

1 pages

287

Jul 11, 2006

Full accounts made up to Dec 31, 2005

12 pages

Mar 29, 2006

legacy

2 pages

363a

Mar 29, 2006

legacy

1 pages

288c

Mar 03, 2006

legacy

2 pages

288a

Jan 27, 2006

legacy

1 pages

287

Dec 15, 2005

legacy

1 pages

288b

Dec 15, 2005

legacy

1 pages

288b

Jul 05, 2005

legacy

1 pages

287

View All Filings

Who are the officers of ROSTRUM PROJECT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRYPHON SERVICES LIMITED Dundurn Walk St Fillans PH62NA Crieff 1 Perthshire	Jul 09, 2003		Secretary	Dundurn Walk St Fillans PH62NA Crieff 1 Perthshire					91394060003
TEDDER, Alexander Julian Harvey 29 Perrymead Street SW6 3SN London	Feb 10, 2006		Director	29 Perrymead Street SW6 3SN London		British	1964-8	Investment Manager	62656780004
WADE, Michael John Flat 23 87 Vincent Square SW1P 2PQ London	Mar 03, 2000		Director	Flat 23 87 Vincent Square SW1P 2PQ London	United Kingdom	British	1954-5	Company Director	46999540004
GRANVILLE BAIRD SECRETARIES LIMITED Mint House 77 Mansell Street E1 8AF London	Mar 01, 2002	Jul 09, 2003	Secretary	Mint House 77 Mansell Street E1 8AF London					69554420001
LANDWELL (CORPORATE SERVICES) LIMITED Saint Andrews House 20 Saint Andrew Street EC4A 3TL London	Mar 03, 2000	Mar 01, 2002	Secretary	Saint Andrews House 20 Saint Andrew Street EC4A 3TL London					73427870001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 21, 2000	Mar 03, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
EWING, Neil Murdoch Thorn Close ME5 9RW Chatham 4 Kent	Nov 14, 2002	Dec 14, 2005	Director	Thorn Close ME5 9RW Chatham 4 Kent		British	1958-4	Director	132989270001
LORD HODGSON OF ASTLEY ABBOTTS, The PO BOX 26 Park Brewery, Bath Road WV1 4 Wolverhampton	Nov 14, 2002	Dec 31, 2007	Director	PO BOX 26 Park Brewery, Bath Road WV1 4 Wolverhampton		British	1942-4	Director	90070450002
RICE, Peter Anthony 6 Redington Road NW3 7RG London	Nov 14, 2002	Dec 14, 2005	Director	6 Redington Road NW3 7RG London	United Kingdom	British	1950-6	Actuary	18297230001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 21, 2000	Mar 03, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does ROSTRUM PROJECT MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 14, 2010	Dissolved on
Oct 15, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Oct 15, 2009
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Oct 15, 2009

View Detailed Information on Insolvency Cases

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.
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