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ROSEDRILL LIMITED

ROSEDRILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROSEDRILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04274444
    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 ROSEDRILL LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities
    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is ROSEDRILL LIMITED located?

    Registered Office Address
    The Retreat
    406 Roding Lane South
    IG8 8EY Woodford Green
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSEDRILL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 30, 2019

    What are the latest filings for ROSEDRILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Aug 30, 2019

    		7 pagesAA

    Appointment of Miss Emma Louise Baird as a director on Jan 25, 2020

    		2 pagesAP01

    Cessation of Allan Sedger as a person with significant control on Jan 25, 2020

    		1 pagesPSC07

    Termination of appointment of Allan David Sedger as a director on Jan 25, 2020

    		1 pagesTM01

    Confirmation statement made on Aug 11, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 30, 2018

    		8 pagesAA

    legacy

    		6 pagesRP04CS01

    legacy

    		6 pagesRP04CS01

    Change of details for Mr Allan Sedger as a person with significant control on Apr 01, 2017

    		2 pagesPSC04

    Change of details for Mr Allan Sedger as a person with significant control on Apr 01, 2017

    		2 pagesPSC04

    Confirmation statement made on Aug 12, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 30, 2017

    		7 pagesAA

    Confirmation statement made on Aug 11, 2018 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jan 11, 2019Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/01/2019.

    Previous accounting period shortened from Aug 31, 2017 to Aug 30, 2017

    		1 pagesAA01

    Confirmation statement made on Aug 11, 2017 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jan 11, 2019Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/01/2019.

    Change of details for Mr Allan Sedger as a person with significant control on Aug 01, 2017

    		2 pagesPSC04

    Secretary's details changed for Shirley Ann Sedger on Aug 01, 2017

    		1 pagesCH03

    Director's details changed for Allan David Sedger on Aug 01, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of ROSEDRILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEDGER, Shirley Ann
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		Secretary
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		British79482620002
    BAIRD, Emma Louise
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		Director
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		EnglandBritish219677300001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    SEDGER, Allan David
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		Director
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		EnglandBritish79482660001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		900010630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSEDRILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Sedger
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		Jul 01, 2016
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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