ROSSACRE LIMITED

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

    Company NameROSSACRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04586236
    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 ROSSACRE LIMITED?

    • (7487) /

    Where is ROSSACRE LIMITED located?

    Registered Office Address
    82z Portland Place
    London
    W1B 1NS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSSACRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for ROSSACRE 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

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Appointment of Mr Martin Roy Priest as a director

    2 pagesAP01

    Annual return made up to Nov 11, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2010

    Statement of capital on Dec 29, 2010

    • Capital: GBP 1
    SH01

    Secretary's details changed for Lutine Services Limited on Nov 11, 2010

    2 pagesCH04

    Director's details changed for Goldenthorpe Limited on Nov 11, 2010

    1 pagesCH02

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Nov 11, 2009 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288c

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    3 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    3 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    3 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of ROSSACRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUTINE SERVICES LIMITED
    South Esplanade
    GY1 4EJ St Peter Port
    Quay House
    Guernsey
    Secretary
    South Esplanade
    GY1 4EJ St Peter Port
    Quay House
    Guernsey
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number8879
    86423170001
    PRIEST, Martin Roy
    82z Portland Place
    London
    W1B 1NS
    Director
    82z Portland Place
    London
    W1B 1NS
    GuernseyBritish154561250002
    GOLDENTHORPE LIMITED
    822 Portland Place
    W1B 1NS London
    Director
    822 Portland Place
    W1B 1NS London
    Identification TypeEuropean Economic Area
    Registration Number3101658
    64178480004
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    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