E.A.ROSENGRENS LIMITED

Key Data

Status

Dissolved

Company No.

03316818

Incorporation date

11/02/1997

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/02/1997)

02/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/12/2011

Application to strike the company off the register

View PDF (3 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

18/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (3 pages)

21/10/2010

Appointment of Anthony Gibbons as a director

View PDF (2 pages)

21/10/2010

Termination of appointment of Martin Houseman as a director

View PDF (1 pages)

10/08/2010

Purchase of own shares.

View PDF (3 pages)

03/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (4 pages)

03/06/2010

Director's details changed for Mr Martin Robert Houseman on 2010-05-17

View PDF (2 pages)

03/06/2010

Secretary's details changed for Mr Richard Paul Baker on 2010-05-17

View PDF (1 pages)

03/06/2010

Director's details changed for Mr Richard Paul Baker on 2010-05-17

View PDF (2 pages)

13/05/2010

Directors statement and auditors report. Out of capital

View PDF (3 pages)

13/05/2010

Resolutions

View PDF (6 pages)

22/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

26/05/2009

Return made up to 17/05/09; full list of members

View PDF (4 pages)

11/05/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

23/06/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

09/06/2008

Return made up to 17/05/08; full list of members

View PDF (4 pages)

18/06/2007

Return made up to 17/05/07; full list of members

View PDF (7 pages)

18/06/2007

Registered office changed on 19/06/07

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07/05/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

24/03/2007

Director resigned

View PDF (1 pages)

24/03/2007

New director appointed

View PDF (2 pages)

18/06/2006

Return made up to 17/05/06; full list of members

View PDF (7 pages)

15/06/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

19/12/2005

Director resigned

View PDF (1 pages)

19/12/2005

New director appointed

View PDF (2 pages)

24/05/2005

Return made up to 17/05/05; full list of members

View PDF (7 pages)

19/04/2005

New director appointed

View PDF (2 pages)

29/03/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

24/01/2005

Director resigned

View PDF (1 pages)

01/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

20/05/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

20/05/2004

Registered office changed on 21/05/04

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20/05/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

17/04/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

25/02/2003

Memorandum and Articles of Association

View PDF (8 pages)

25/02/2003

Resolutions

View PDF (3 pages)

25/02/2003

Resolutions

View PDF (3 pages)

12/02/2003

Return made up to 12/02/03; full list of members

View PDF (7 pages)

12/02/2003

Secretary's particulars changed

View PDF (0 pages)

22/09/2002

New secretary appointed

View PDF (2 pages)

22/09/2002

Secretary resigned

View PDF (1 pages)

05/03/2002

New secretary appointed

View PDF (2 pages)

04/03/2002

Registered office changed on 05/03/02 from: rosengrens house 75-77 knowl piece wilbury way hitchin hertfordshire SG4 0TY

View PDF (1 pages)

10/02/2002

Return made up to 12/02/02; full list of members

View PDF (6 pages)

10/02/2002

Secretary's particulars changed

View PDF (0 pages)

10/02/2002

Secretary resigned

View PDF (1 pages)

10/02/2002

New secretary appointed

View PDF (2 pages)

07/02/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

14/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

14/02/2001

Return made up to 12/02/01; full list of members

View PDF (6 pages)

16/01/2001

Ad 20/12/00--------- £ si 500000@1=500000 £ ic 2/500002

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16/01/2001

Nc inc already adjusted 18/12/00

View PDF (1 pages)

16/01/2001

Resolutions

View PDF (0 pages)

16/01/2001

Resolutions

View PDF (1 pages)

15/01/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

27/07/2000

New secretary appointed

View PDF (2 pages)

12/07/2000

Secretary resigned

View PDF (1 pages)

05/04/2000

Return made up to 12/02/00; change of members

View PDF (6 pages)

14/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

05/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

22/02/1999

Return made up to 12/02/99; full list of members

View PDF (6 pages)

09/02/1999

Director resigned

View PDF (1 pages)

10/11/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

02/03/1998

Return made up to 12/02/98; full list of members

View PDF (8 pages)

02/03/1998

Director's particulars changed

View PDF (0 pages)

30/12/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

10/12/1997

Registered office changed on 11/12/97 from: westgate point leeds LS1 2AX

View PDF (1 pages)

30/07/1997

Particulars of mortgage/charge

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12/06/1997

Certificate of change of name

View PDF (2 pages)

17/04/1997

Secretary resigned

View PDF (1 pages)

17/04/1997

Director resigned

View PDF (1 pages)

17/04/1997

New secretary appointed

View PDF (2 pages)

17/04/1997

New director appointed

View PDF (3 pages)

17/04/1997

New director appointed

View PDF (3 pages)

17/04/1997

New director appointed

View PDF (2 pages)

11/02/1997

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pandya, Rohit Ramanlal	Secretary	26/03/1997 - 30/06/2000	28
JEMBERT FORMATION LIMITED	Nominee Secretary	12/02/1997 - 26/03/1997	24
Baker, Richard Paul	Director	01/03/2007 - Present	8
Houseman, Martin Robert	Director	14/04/2005 - 01/10/2010	7
Wright, William John	Director	06/12/2005 - 28/02/2007	5

Persons with Significant Control

No PSC data available.

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Description

About E.A.ROSENGRENS LIMITED

E.A.ROSENGRENS LIMITED is an(a) Dissolved company incorporated on 11/02/1997 with the registered office located at Security Gate No 4, Woden Road, Wolverhampton WV10 0BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.A.ROSENGRENS LIMITED?

E.A.ROSENGRENS LIMITED is currently Dissolved. It was registered on 11/02/1997 and dissolved on 02/04/2012.

Where is E.A.ROSENGRENS LIMITED located?

E.A.ROSENGRENS LIMITED is registered at Security Gate No 4, Woden Road, Wolverhampton WV10 0BY.

What is the latest filing for E.A.ROSENGRENS LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.