LEONARD ROSSITER LIMITED

Key Data

Status

Dissolved

Company No.

01322172

Incorporation date

20/07/1977

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1983)

22/04/2015

Final Gazette dissolved following liquidation

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22/01/2015

Return of final meeting in a members' voluntary winding up

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25/04/2014

Liquidators' statement of receipts and payments to 2014-04-03

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02/05/2013

Declaration of solvency

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02/05/2013

Appointment of a voluntary liquidator

View PDF (3 pages)

02/05/2013

Resolutions

View PDF (1 pages)

14/03/2013

Registered office address changed from The Quadrangle, 2nd Floor 180 Warbour Street London W1F 8FY on 2013-03-14

View PDF (3 pages)

18/12/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (5 pages)

18/10/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (6 pages)

16/04/2012

Appointment of Camilla Jane Waterman as a director on 2012-04-03

View PDF (3 pages)

10/04/2012

Sub-division of shares on 2012-04-03

View PDF (7 pages)

10/04/2012

Resolutions

View PDF (1 pages)

04/01/2012

Total exemption small company accounts made up to 2011-04-05

View PDF (6 pages)

01/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (4 pages)

05/10/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (6 pages)

08/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (4 pages)

11/01/2010

Total exemption full accounts made up to 2009-04-05

View PDF (12 pages)

23/07/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

10/02/2009

Total exemption full accounts made up to 2008-04-05

View PDF (11 pages)

03/07/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

03/07/2008

Registered office changed on 03/07/2008 from the quadrangle 2ND floor 180 warbour street london W1F 8FY

View PDF (1 pages)

05/02/2008

Total exemption full accounts made up to 2007-04-05

View PDF (13 pages)

19/07/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

18/07/2007

Secretary's particulars changed

View PDF (1 pages)

19/02/2007

Total exemption full accounts made up to 2006-04-05

View PDF (12 pages)

28/06/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

13/02/2006

Total exemption full accounts made up to 2005-04-07

View PDF (15 pages)

11/07/2005

Return made up to 21/06/05; full list of members

View PDF (3 pages)

01/12/2004

Total exemption full accounts made up to 2004-04-05

View PDF (15 pages)

17/08/2004

Total exemption full accounts made up to 2002-10-31

View PDF (11 pages)

21/07/2004

Return made up to 21/06/04; full list of members

View PDF (6 pages)

31/07/2003

Accounting reference date extended from 31/10/03 to 05/04/04

View PDF (1 pages)

31/07/2003

Return made up to 21/06/03; full list of members

View PDF (6 pages)

03/09/2002

Total exemption full accounts made up to 2001-10-31

View PDF (12 pages)

01/08/2002

Return made up to 21/06/02; full list of members

View PDF (6 pages)

30/08/2001

Total exemption full accounts made up to 2000-10-31

View PDF (13 pages)

27/07/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

29/08/2000

Full accounts made up to 1999-10-31

View PDF (13 pages)

11/07/2000

Return made up to 21/06/00; full list of members

View PDF (6 pages)

01/09/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

18/08/1999

Return made up to 21/06/99; full list of members

View PDF (5 pages)

10/07/1998

Full accounts made up to 1997-10-31

View PDF (13 pages)

10/07/1998

Return made up to 21/06/98; full list of members

View PDF (5 pages)

10/07/1998

Location of register of members address changed

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02/09/1997

Full accounts made up to 1996-10-31

View PDF (13 pages)

10/07/1997

Return made up to 21/06/97; no change of members

View PDF (4 pages)

07/11/1996

£ ic 3/2 25/10/96 £ sr 1@1=1

View PDF (1 pages)

03/11/1996

Resolutions

View PDF (1 pages)

04/09/1996

Full accounts made up to 1995-10-31

View PDF (14 pages)

06/08/1996

Return made up to 21/06/96; full list of members

View PDF (5 pages)

14/08/1995

View PDF (14 pages)

04/07/1995

Return made up to 21/06/95; no change of members

View PDF (4 pages)

05/08/1994

Full accounts made up to 1993-10-31

View PDF (13 pages)

03/07/1994

Return made up to 21/06/94; no change of members

View PDF (0 pages)

05/09/1993

Full accounts made up to 1992-10-31

View PDF (12 pages)

28/07/1993

Return made up to 21/06/93; full list of members

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26/06/1992

Return made up to 21/06/92; no change of members

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19/06/1992

Full accounts made up to 1991-10-31

View PDF (10 pages)

27/04/1992

Resolutions

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16/01/1992

Full accounts made up to 1990-10-31

View PDF (12 pages)

05/12/1991

Secretary resigned;new secretary appointed

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27/06/1991

Return made up to 21/06/91; no change of members

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10/02/1991

Secretary resigned;new secretary appointed

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31/01/1991

Full accounts made up to 1989-10-31

View PDF (12 pages)

27/06/1990

Return made up to 21/06/90; full list of members

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11/08/1989

Return made up to 21/03/89; full list of members

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31/05/1989

Registered office changed on 31/05/89 from: 109 baker street london W1M 2BH

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21/03/1989

Full accounts made up to 1988-10-31

View PDF (11 pages)

10/01/1989

Return made up to 21/10/88; full list of members

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08/12/1988

Secretary resigned;new secretary appointed

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25/10/1988

Full accounts made up to 1987-10-31

View PDF (11 pages)

27/05/1988

Return made up to 24/12/87; full list of members

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07/02/1988

Accounting reference date extended from 30/09 to 31/10

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04/01/1988

Full accounts made up to 1986-10-31

View PDF (11 pages)

30/10/1986

Return made up to 14/07/86; full list of members

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11/10/1986

Full accounts made up to 1985-10-31

View PDF (10 pages)

11/05/1985

Accounts made up to 1984-10-31

View PDF (11 pages)

09/05/1985

Accounts made up to 1983-10-31

View PDF (10 pages)

07/12/1983

Accounts made up to 1982-10-31

View PDF (10 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

05/04/2012

Last change occurred

05/04/2012

Accounts

Total Exemption Small

Last made up date

05/04/2012

Next account date

05/04/2013

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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
Waterman, Camilla Jane	Director	03/04/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LEONARD ROSSITER LIMITED

LEONARD ROSSITER LIMITED is an(a) Dissolved company incorporated on 20/07/1977 with the registered office located at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEONARD ROSSITER LIMITED?

LEONARD ROSSITER LIMITED is currently Dissolved. It was registered on 20/07/1977 and dissolved on 22/04/2015.

Where is LEONARD ROSSITER LIMITED located?

LEONARD ROSSITER LIMITED is registered at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU.

What does LEONARD ROSSITER LIMITED do?

LEONARD ROSSITER LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for LEONARD ROSSITER LIMITED?

The latest filing was on 22/04/2015: Final Gazette dissolved following liquidation.