ROSALEEN RESOURCES LIMITED

Key Data

Status

Dissolved

Company No.

03687703

Incorporation date

22/12/1998

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1998)

17/04/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/07/2016

Registered office address changed from Unit 3 Litchard Industrial Estate Bridgend South Glamorgan CF31 2AL to Suite 10 210 Upper Richmond Road London SW15 6NP on 2016-07-15

View PDF (1 pages)

04/02/2016

Certificate of change of name

View PDF (3 pages)

04/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (3 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

19/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (3 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

17/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (3 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

25/09/2012

Appointment of Joan Nolan as a secretary

View PDF (1 pages)

25/09/2012

Appointment of Joan Nolan as a director

View PDF (2 pages)

25/09/2012

Termination of appointment of John Nolan as a director

View PDF (1 pages)

25/09/2012

Termination of appointment of Noel Nolan as a director

View PDF (1 pages)

25/09/2012

Termination of appointment of Noel Nolan as a secretary

View PDF (1 pages)

18/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (3 pages)

18/01/2012

Director's details changed for Mr John Nolan on 2011-12-23

View PDF (2 pages)

05/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

29/08/2011

Registered office address changed from Cambridge House 180 Upper Richmond Road London SW15 2SH United Kingdom on 2011-08-30

View PDF (1 pages)

03/07/2011

Director's details changed for Mr John Nolan on 1999-03-26

View PDF (2 pages)

10/04/2011

Registered office address changed from Suite 12 Balmuir Gardens Brittany House Putney SW15 6NG on 2011-04-11

View PDF (1 pages)

07/04/2011

Appointment of Noel Nolan as a director

View PDF (2 pages)

07/04/2011

Termination of appointment of Ann Nolan as a director

View PDF (1 pages)

07/04/2011

Appointment of Noel Nolan as a secretary

View PDF (1 pages)

07/04/2011

Termination of appointment of Ann Nolan as a secretary

View PDF (1 pages)

04/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (3 pages)

04/01/2011

Director's details changed for Ms Ann Nolan on 2010-12-23

View PDF (2 pages)

04/01/2011

Director's details changed for Mr John Nolan on 2010-12-23

View PDF (2 pages)

04/01/2011

Secretary's details changed for Mrs Ann Nolan on 2010-12-23

View PDF (1 pages)

27/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

13/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (5 pages)

13/01/2010

Director's details changed for Mr John Nolan on 2009-12-22

View PDF (2 pages)

13/01/2010

Director's details changed for Ms Ann Nolan on 2009-12-22

View PDF (2 pages)

14/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

22/12/2008

Return made up to 23/12/08; full list of members

View PDF (3 pages)

01/01/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

01/01/2008

Return made up to 23/12/07; full list of members

View PDF (2 pages)

01/01/2008

Location of debenture register

View PDF (1 pages)

01/01/2008

Location of register of members

View PDF (1 pages)

01/01/2008

Registered office changed on 02/01/08 from: 1 the courtyard chalvington east sussex BN27 3TD

View PDF (1 pages)

13/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

01/01/2007

Return made up to 23/12/06; full list of members

View PDF (2 pages)

17/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

29/01/2006

Return made up to 23/12/05; full list of members

View PDF (7 pages)

05/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

16/01/2005

Return made up to 23/12/04; full list of members

View PDF (7 pages)

04/01/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

18/12/2003

Return made up to 23/12/03; full list of members

View PDF (7 pages)

26/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

27/01/2003

Return made up to 23/12/02; full list of members

View PDF (7 pages)

27/01/2003

Registered office changed on 28/01/03 from: 370A green lanes london N13 5PE

View PDF (1 pages)

15/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

20/12/2001

Return made up to 23/12/01; full list of members

View PDF (6 pages)

24/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

24/10/2001

Resolutions

View PDF (1 pages)

08/04/2001

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

08/04/2001

Resolutions

View PDF (1 pages)

08/04/2001

Return made up to 23/12/00; full list of members

View PDF (6 pages)

02/07/2000

Return made up to 23/12/99; full list of members

View PDF (6 pages)

31/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

31/03/1999

New director appointed

View PDF (2 pages)

31/03/1999

Registered office changed on 01/04/99 from: 55 gower street london WC1E 6HQ

View PDF (1 pages)

31/03/1999

Secretary resigned

View PDF (1 pages)

31/03/1999

Director resigned

View PDF (1 pages)

22/12/1998

Incorporation

View PDF (15 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

Next due on

29/09/2015

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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
Nolan, Joan	Director	01/09/2012 - Present	29
GOWER SECRETARIES LIMITED	Corporate Secretary	22/12/1998 - 25/03/1999	346
GOWER NOMINEES LIMITED	Corporate Director	22/12/1998 - 25/03/1999	328
Nolan, Ann	Director	25/03/1999 - 31/12/2010	-
Nolan, Noel	Director	31/12/2010 - 01/09/2012	7

Persons with Significant Control

No PSC data available.

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Description

About ROSALEEN RESOURCES LIMITED

ROSALEEN RESOURCES LIMITED is an(a) Dissolved company incorporated on 22/12/1998 with the registered office located at Suite 10 210 Upper Richmond Road, London SW15 6NP. There are currently 2 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 ROSALEEN RESOURCES LIMITED?

ROSALEEN RESOURCES LIMITED is currently Dissolved. It was registered on 22/12/1998 and dissolved on 17/04/2017.

Where is ROSALEEN RESOURCES LIMITED located?

ROSALEEN RESOURCES LIMITED is registered at Suite 10 210 Upper Richmond Road, London SW15 6NP.

What does ROSALEEN RESOURCES LIMITED do?

ROSALEEN RESOURCES LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for ROSALEEN RESOURCES LIMITED?

The latest filing was on 17/04/2017: Final Gazette dissolved via compulsory strike-off.