LANCASHIRE ROSEBUD (SMALL FIRMS) FUND COMPANY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

02015836

Incorporation date

29/04/1986

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1986)

07/04/2017

Final Gazette dissolved following liquidation

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07/01/2017

Return of final meeting in a members' voluntary winding up

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21/10/2016

Accounts for a dormant company made up to 2016-03-31

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03/08/2016

Registered office address changed from PO Box 78 County Hall Preston PR1 8XJ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-08-03

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02/08/2016

Appointment of a voluntary liquidator

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02/08/2016

Resolutions

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02/08/2016

Declaration of solvency

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20/07/2016

Confirmation statement made on 2016-07-20 with updates

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19/10/2015

Accounts for a dormant company made up to 2015-03-31

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21/07/2015

Annual return made up to 2015-07-20 no member list

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22/05/2015

Appointment of County Councillor Timothy Maxwell Ashton as a director on 2015-05-22

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22/05/2015

Termination of appointment of Geoffrey Driver as a director on 2015-05-22

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09/01/2015

Accounts made up to 2014-03-31

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06/11/2014

Termination of appointment of Joanne Turton as a director on 2014-11-04

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06/10/2014

Appointment of Mr Ian Young as a secretary on 2014-08-01

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16/09/2014

Termination of appointment of Ian Michael Fisher as a secretary on 2014-07-31

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06/08/2014

Annual return made up to 2014-07-20 no member list

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31/12/2013

Accounts made up to 2013-03-31

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05/11/2013

Appointment of Ms Joanne Turton as a director on 2013-11-01

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05/11/2013

Appointment of County Councillor David John Watts as a director on 2013-10-17

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05/11/2013

Appointment of County Councillor Tony Martin as a director on 2013-10-17

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05/11/2013

Appointment of County Councillor Julie Patricia Gibson as a director on 2013-10-17

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05/11/2013

Appointment of County Councillor Nicola Diane Penney as a director on 2013-10-17

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05/11/2013

Appointment of County Councillor David Stanley Borrow as a director on 2013-10-17

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05/11/2013

Appointment of County Councillor Geoffrey Driver as a director on 2013-10-17

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05/11/2013

Appointment of County Councillor Dorothy Jennifer Mein as a director on 2013-10-17

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05/11/2013

Appointment of County Councillor Bill Winlow as a director on 2013-10-17

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04/11/2013

Termination of appointment of Timothy Maxwell Ashton as a director on 2013-10-17

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04/11/2013

Termination of appointment of Michael John Welsh as a director on 2013-10-17

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30/08/2013

Termination of appointment of Philip Halsall as a director on 2013-08-05

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29/08/2013

Annual return made up to 2013-07-20 no member list

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04/12/2012

Accounts made up to 2012-03-31

View PDF (7 pages)

30/07/2012

Annual return made up to 2012-07-20 no member list

View PDF (5 pages)

20/12/2011

Accounts made up to 2011-03-31

View PDF (7 pages)

03/08/2011

Annual return made up to 2011-07-20 no member list

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04/02/2011

Appointment of Mr Philip Halsall as a director

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02/02/2011

Termination of appointment of Gerard Fitzgerald as a director

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09/11/2010

Accounts made up to 2010-03-31

View PDF (8 pages)

16/08/2010

Annual return made up to 2010-07-20 no member list

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22/12/2009

Accounts made up to 2009-03-31

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10/08/2009

Annual return made up to 20/07/09

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30/07/2009

Director appointed county councillor timothy maxwell ashton

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30/07/2009

Director appointed county councillor michael welsh

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30/07/2009

Director appointed mr gerard fitzgerald

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29/07/2009

Appointment terminated director nicola penney

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29/07/2009

Appointment terminated director elizabeth smith

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29/07/2009

Appointment terminated director hazel harding

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10/11/2008

Accounts made up to 2008-03-31

View PDF (6 pages)

13/08/2008

Annual return made up to 20/07/08

View PDF (3 pages)

14/11/2007

Accounts made up to 2007-03-31

View PDF (6 pages)

10/08/2007

Annual return made up to 20/07/07

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13/11/2006

Accounts made up to 2006-03-31

View PDF (6 pages)

23/08/2006

Director's particulars changed

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23/08/2006

Annual return made up to 20/07/06

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01/11/2005

Accounts made up to 2005-03-31

View PDF (6 pages)

25/08/2005

Annual return made up to 20/07/05

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04/03/2005

Director resigned

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05/10/2004

Accounts made up to 2004-03-31

View PDF (6 pages)

23/08/2004

Annual return made up to 20/07/04

View PDF (7 pages)

02/08/2004

Director resigned

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06/10/2003

Accounts made up to 2003-03-31

View PDF (6 pages)

16/08/2003

Annual return made up to 20/07/03

View PDF (6 pages)

05/07/2003

New director appointed

View PDF (2 pages)

05/07/2003

New director appointed

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27/05/2003

Director resigned

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10/01/2003

Director resigned

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25/10/2002

Accounts made up to 2002-03-31

View PDF (7 pages)

01/08/2002

Annual return made up to 20/07/02

View PDF (6 pages)

30/07/2002

Secretary resigned

View PDF (1 pages)

30/07/2002

New secretary appointed

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30/01/2002

Resolutions

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30/01/2002

Resolutions

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30/01/2002

Resolutions

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20/11/2001

Accounts made up to 2001-03-31

View PDF (8 pages)

07/08/2001

Annual return made up to 20/07/01

View PDF (6 pages)

28/07/2001

New director appointed

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28/07/2001

New director appointed

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19/06/2001

Director resigned

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19/06/2001

Director resigned

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26/10/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

07/08/2000

Annual return made up to 20/07/00

View PDF (6 pages)

06/06/2000

Director's particulars changed

View PDF (1 pages)

18/05/2000

New secretary appointed

View PDF (2 pages)

04/04/2000

Secretary resigned

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27/10/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

18/08/1999

Annual return made up to 20/07/99

View PDF (11 pages)

26/03/1999

Registered office changed on 26/03/99 from: enterprise house 17 ribblesdale place preston lancashire PR1 3NA

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20/11/1998

Director resigned

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17/08/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

17/08/1998

Annual return made up to 20/07/98

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05/05/1998

Director resigned

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11/04/1998

Director resigned

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19/08/1997

Annual return made up to 20/07/97

View PDF (13 pages)

19/08/1997

Full accounts made up to 1997-03-31

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08/07/1997

New director appointed

View PDF (3 pages)

08/07/1997

New director appointed

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06/06/1997

Director's particulars changed

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16/05/1997

Director resigned

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08/05/1997

Director resigned

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16/08/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

08/08/1996

Annual return made up to 20/07/96

View PDF (15 pages)

10/10/1995

Secretary's particulars changed

View PDF (2 pages)

07/08/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

07/08/1995

Annual return made up to 20/07/95

View PDF (10 pages)

27/07/1995

New director appointed

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31/05/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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03/08/1994

Full accounts made up to 1994-03-31

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03/08/1994

Annual return made up to 20/07/94

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24/08/1993

Annual return made up to 20/07/93

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29/07/1993

New director appointed

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28/07/1993

Full accounts made up to 1993-03-31

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26/07/1993

Director resigned

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06/07/1993

New director appointed

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06/07/1993

New director appointed

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16/06/1993

Director resigned

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04/08/1992

Full accounts made up to 1992-03-31

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04/08/1992

Annual return made up to 20/07/92

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07/05/1992

Full accounts made up to 1991-03-31

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07/05/1992

Resolutions

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06/02/1992

Auditor's resignation

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07/11/1991

Annual return made up to 20/07/91

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07/02/1991

Memorandum and Articles of Association

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07/02/1991

Resolutions

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17/01/1991

Secretary resigned;new secretary appointed

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19/11/1990

Full accounts made up to 1990-03-31

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19/11/1990

Annual return made up to 02/11/90

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26/03/1990

Director resigned;new director appointed

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19/01/1990

Director resigned

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04/01/1990

Director resigned

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24/11/1989

Full accounts made up to 1989-03-31

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24/11/1989

Annual return made up to 27/10/89

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23/10/1989

Registered office changed on 23/10/89 from: lancashire house watery lane preston lancashire

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28/07/1989

Director resigned

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12/06/1989

Director resigned

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05/06/1989

Director resigned

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08/02/1989

New director appointed

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17/01/1989

New director appointed

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05/12/1988

Full accounts made up to 1988-03-31

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05/12/1988

Annual return made up to 28/10/88

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12/07/1988

Memorandum and Articles of Association

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30/06/1988

Resolutions

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16/06/1988

Director resigned;new director appointed

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01/12/1987

Full accounts made up to 1987-03-31

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01/12/1987

Annual return made up to 30/10/87

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01/10/1987

New director appointed

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07/04/1987

Director resigned

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13/02/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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08/12/1986

Director resigned

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24/07/1986

Accounting reference date notified as 31/03

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18/06/1986

Secretary resigned;new secretary appointed;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/03/2016

Last change occurred

30/03/2016

Accounts

Dormant

Last made up date

30/03/2016

Next account date

30/03/2017

Next due on

30/12/2017

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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
Fitzgerald, Gerard Brian	Director	24/07/2009 - 28/01/2011	22
Ashton, Timothy Maxwell	Director	24/07/2009 - 17/10/2013	24
Ashton, Timothy Maxwell	Director	22/05/2015 - Present	24
Mckenna, Francis Joseph	Director	13/06/1997 - 11/06/2001	28
Halsall, Philip	Director	31/01/2011 - 05/08/2013	14

Persons with Significant Control

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Description

About LANCASHIRE ROSEBUD (SMALL FIRMS) FUND COMPANY LIMITED(THE)

LANCASHIRE ROSEBUD (SMALL FIRMS) FUND COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 29/04/1986 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 9 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 LANCASHIRE ROSEBUD (SMALL FIRMS) FUND COMPANY LIMITED(THE)?

LANCASHIRE ROSEBUD (SMALL FIRMS) FUND COMPANY LIMITED(THE) is currently Dissolved. It was registered on 29/04/1986 and dissolved on 06/04/2017.

Where is LANCASHIRE ROSEBUD (SMALL FIRMS) FUND COMPANY LIMITED(THE) located?

LANCASHIRE ROSEBUD (SMALL FIRMS) FUND COMPANY LIMITED(THE) is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does LANCASHIRE ROSEBUD (SMALL FIRMS) FUND COMPANY LIMITED(THE) do?

LANCASHIRE ROSEBUD (SMALL FIRMS) FUND COMPANY LIMITED(THE) operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LANCASHIRE ROSEBUD (SMALL FIRMS) FUND COMPANY LIMITED(THE)?

The latest filing was on 07/04/2017: Final Gazette dissolved following liquidation.