ROSEWOOD ENTERPRISES LIMITED

Overview

Company Name	ROSEWOOD ENTERPRISES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC256652
Jurisdiction	Scotland
Date of Creation	Sep 26, 2003
Date of Cessation	Sep 03, 2010

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

Registered Office Address	Quartermile One 15 Lauriston Place EH3 9EP Edinburgh
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
SMH HOLDINGS LIMITED	Jun 02, 2004	Jun 02, 2004
ROSEWOOD CORPORATE SERVICES LIMITED	Nov 18, 2003	Nov 18, 2003
DMWS 639 LIMITED	Sep 26, 2003	Sep 26, 2003

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

Filings
Date	Description	Document	Type
Sep 03, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 14, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 30, 2010	Application to strike the company off the register	3 pages	DS01

Oct 29, 2009	Annual return made up to Sep 26, 2009 with full list of shareholders	4 pages	AR01

Aug 29, 2009	Total exemption full accounts made up to Sep 30, 2008	6 pages	AA

Jan 19, 2009	legacy	4 pages	363a

Sep 29, 2008	legacy	1 pages	288a

Sep 26, 2008	legacy	1 pages	288b

Aug 15, 2008	Total exemption full accounts made up to Sep 30, 2007	6 pages	AA

Jan 14, 2008	legacy	1 pages	287
Oct 04, 2007	legacy	7 pages	363s
Sep 07, 2007	Total exemption full accounts made up to Sep 30, 2006	6 pages	AA
Oct 09, 2006	legacy	7 pages	363s
Jun 19, 2006	Total exemption full accounts made up to Sep 30, 2005	10 pages	AA
Oct 25, 2005	legacy	7 pages	363s
Aug 08, 2005	Total exemption small company accounts made up to Sep 30, 2004	6 pages	AA
Jun 22, 2005	legacy	1 pages	288b
Oct 18, 2004	legacy	7 pages	363s
Jul 12, 2004	Certificate of change of name Company name changed smh holdings LIMITED\certificate issued on 12/07/04	4 pages	CERTNM
Jun 02, 2004	Certificate of change of name Company name changed rosewood corporate services limi ted\certificate issued on 02/06/04	2 pages	CERTNM
Apr 21, 2004	legacy	1 pages	287
Dec 06, 2003	legacy	4 pages	288a
Dec 06, 2003	legacy	3 pages	288a
Dec 06, 2003	legacy	2 pages	88(2)R
Dec 02, 2003	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACLAY MURRAY & SPENS LLP One London Wall EC2Y 5AB London	Sep 12, 2008		Secretary	One London Wall EC2Y 5AB London					116685100001
GORE, William Hornby Pointwell Mill Pointwell Lane Coggeshall CO6 1RH Colchester	Nov 20, 2003		Director	Pointwell Mill Pointwell Lane Coggeshall CO6 1RH Colchester	England	British	1944-3	Director	94619220003
MCVICAR, Michael Oaklands High Street, Whixley YO26 8AW York	Nov 04, 2003		Director	Oaklands High Street, Whixley YO26 8AW York	England	British	1961-6	Director	89682810001
GORE, William Hornby Pointwell Mill Pointwell Lane Coggeshall CO6 1RH Colchester	Nov 03, 2003	Sep 12, 2008	Secretary	Pointwell Mill Pointwell Lane Coggeshall CO6 1RH Colchester		British			94619220003
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Sep 26, 2003	Nov 03, 2003	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian					900000320001
GODDARD, Robert John 3 Wolvercote Court Wolvercote Green OX2 8AB Oxford Oxfordshire	Nov 20, 2003	Jun 15, 2005	Director	3 Wolvercote Court Wolvercote Green OX2 8AB Oxford Oxfordshire	England	British	1951-2	Director	72528870002
DM DIRECTOR LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Sep 26, 2003	Nov 03, 2003	Nominee Director	16 Charlotte Square EH2 4DF Edinburgh Midlothian					900020020001

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