ROSAN HEIMS PLC

Key Data

Status

Dissolved

Company No.

01619758

Incorporation date

03/03/1982

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1986)

09/07/2015

Final Gazette dissolved following liquidation

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09/04/2015

Return of final meeting in a creditors' voluntary winding up

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12/02/2015

Liquidators' statement of receipts and payments to 2015-01-30

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09/09/2014

Liquidators' statement of receipts and payments to 2014-07-30

View PDF (5 pages)

06/02/2014

Liquidators' statement of receipts and payments to 2014-01-30

View PDF (5 pages)

28/10/2013

Registered office address changed from 22 Laud Street Croydon Surrey CR0 1SU on 2013-10-28

View PDF (2 pages)

06/08/2013

Liquidators' statement of receipts and payments to 2013-07-30

View PDF (5 pages)

08/02/2013

Liquidators' statement of receipts and payments to 2013-01-30

View PDF (5 pages)

09/08/2012

Liquidators' statement of receipts and payments to 2012-07-30

View PDF (5 pages)

01/03/2012

Liquidators' statement of receipts and payments to 2012-01-30

View PDF (5 pages)

16/08/2011

Liquidators' statement of receipts and payments to 2011-07-30

View PDF (5 pages)

17/02/2011

Liquidators' statement of receipts and payments to 2011-01-30

View PDF (5 pages)

06/08/2010

Liquidators' statement of receipts and payments to 2010-07-30

View PDF (8 pages)

12/02/2010

Liquidators' statement of receipts and payments to 2010-01-30

View PDF (8 pages)

26/08/2009

Liquidators' statement of receipts and payments to 2009-07-30

View PDF (8 pages)

12/02/2009

Liquidators' statement of receipts and payments to 2009-01-30

View PDF (5 pages)

18/09/2008

Liquidators' statement of receipts and payments to 2008-07-30

View PDF (7 pages)

11/08/2007

Statement of affairs

View PDF (8 pages)

11/08/2007

Resolutions

View PDF (1 pages)

11/08/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

25/07/2007

Registered office changed on 25/07/07 from: 145-151 london road croydon surrey CR0 2RG

View PDF (1 pages)

09/05/2007

Return made up to 26/04/07; no change of members

View PDF (9 pages)

27/04/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

06/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/05/2006

Group of companies' accounts made up to 2005-09-30

View PDF (21 pages)

05/05/2006

Return made up to 26/04/06; full list of members

View PDF (9 pages)

30/11/2005

New director appointed

View PDF (2 pages)

31/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (2 pages)

01/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Director resigned

View PDF (1 pages)

06/05/2005

Return made up to 26/04/05; full list of members

View PDF (9 pages)

05/05/2005

Group of companies' accounts made up to 2004-09-30

View PDF (22 pages)

23/12/2004

Director's particulars changed

View PDF (1 pages)

10/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/11/2004

Director's particulars changed

View PDF (1 pages)

06/05/2004

Group of companies' accounts made up to 2003-09-30

View PDF (22 pages)

04/05/2004

Return made up to 26/04/04; full list of members

View PDF (9 pages)

11/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

New director appointed

View PDF (2 pages)

14/12/2003

Director resigned

View PDF (1 pages)

14/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/05/2003

Group of companies' accounts made up to 2002-09-30

View PDF (23 pages)

14/05/2003

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

View PDF (8 pages)

08/11/2002

New director appointed

View PDF (2 pages)

01/11/2002

Director resigned

View PDF (1 pages)

02/07/2002

Return made up to 25/04/02; full list of members

View PDF (8 pages)

01/05/2002

Group of companies' accounts made up to 2001-09-30

View PDF (23 pages)

14/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2001

Director's particulars changed

View PDF (1 pages)

07/09/2001

New director appointed

View PDF (2 pages)

18/05/2001

Return made up to 05/05/01; full list of members

View PDF (7 pages)

30/04/2001

Full group accounts made up to 2000-09-30

View PDF (24 pages)

19/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2000

Director's particulars changed

View PDF (1 pages)

10/05/2000

Return made up to 05/05/00; full list of members

View PDF (6 pages)

02/05/2000

Full group accounts made up to 1999-09-30

View PDF (24 pages)

13/12/1999

Registered office changed on 13/12/99 from: 144/150 london road croydon surrey cro 2TD

View PDF (1 pages)

11/05/1999

Return made up to 05/05/99; full list of members

View PDF (0 pages)

05/05/1999

Full group accounts made up to 1998-09-30

View PDF (24 pages)

22/04/1999

New director appointed

View PDF (2 pages)

20/05/1998

Return made up to 15/05/98; no change of members

View PDF (4 pages)

28/04/1998

Full group accounts made up to 1997-09-30

View PDF (25 pages)

11/11/1997

Secretary's particulars changed

View PDF (1 pages)

06/10/1997

Director's particulars changed

View PDF (1 pages)

02/07/1997

Director resigned

View PDF (1 pages)

12/06/1997

Director resigned

View PDF (1 pages)

05/06/1997

Return made up to 27/05/97; no change of members

View PDF (4 pages)

05/03/1997

Full group accounts made up to 1996-09-30

View PDF (23 pages)

18/12/1996

New director appointed

View PDF (2 pages)

22/11/1996

Director resigned

View PDF (1 pages)

27/08/1996

New director appointed

View PDF (2 pages)

21/08/1996

Director resigned

View PDF (1 pages)

05/07/1996

Director resigned

View PDF (1 pages)

09/06/1996

Return made up to 03/06/96; full list of members

View PDF (6 pages)

03/05/1996

Accounting reference date extended from 31/03/96 to 30/09/96

View PDF (1 pages)

16/04/1996

Director's particulars changed

View PDF (1 pages)

28/09/1995

Full group accounts made up to 1995-03-31

View PDF (19 pages)

23/06/1995

Return made up to 20/06/95; no change of members

View PDF (4 pages)

19/05/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

01/11/1994

Director's particulars changed

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09/09/1994

Full group accounts made up to 1994-03-31

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30/06/1994

Return made up to 27/06/94; full list of members

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21/03/1994

Director's particulars changed

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27/01/1994

Auditor's resignation

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21/10/1993

Resolutions

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21/10/1993

Director resigned

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21/10/1993

Director resigned

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21/10/1993

Director resigned

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21/10/1993

Full group accounts made up to 1993-03-31

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19/07/1993

Secretary's particulars changed

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19/07/1993

Return made up to 15/07/93; no change of members

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24/05/1993

Director's particulars changed

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13/04/1993

New director appointed

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28/10/1992

Full group accounts made up to 1992-03-31

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14/09/1992

Secretary's particulars changed

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18/08/1992

Return made up to 03/08/92; no change of members

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21/07/1992

Director's particulars changed

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13/01/1992

Secretary resigned;new secretary appointed

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29/11/1991

Secretary resigned

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01/11/1991

Full accounts made up to 1991-03-31

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17/09/1991

Return made up to 20/08/91; full list of members

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10/06/1991

Director resigned

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10/06/1991

Director resigned

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10/06/1991

Director resigned

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10/06/1991

New director appointed

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26/03/1991

Particulars of mortgage/charge

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26/03/1991

Particulars of mortgage/charge

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28/02/1991

Particulars of mortgage/charge

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17/01/1991

Full accounts made up to 1990-03-31

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21/09/1990

Return made up to 20/08/90; full list of members

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11/09/1990

Location of register of members

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30/08/1990

New director appointed

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23/08/1990

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

23/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/08/1990

Resolutions

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23/08/1990

Resolutions

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23/08/1990

Declaration on reregistration from private to PLC

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23/08/1990

Auditor's statement

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23/08/1990

Auditor's report

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23/08/1990

Balance Sheet

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23/08/1990

Re-registration of Memorandum and Articles

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23/08/1990

Application for reregistration from private to PLC

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17/08/1990

Director resigned

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06/08/1990

Ad 31/03/90--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

06/08/1990

Resolutions

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26/01/1990

Director resigned

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08/11/1989

Return made up to 22/08/89; full list of members

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23/08/1989

Full accounts made up to 1989-03-31

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13/12/1988

New secretary appointed;new director appointed

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13/12/1988

Full accounts made up to 1988-03-31

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25/11/1988

Director resigned

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22/04/1988

Amended full accounts made up to 1987-03-31

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18/04/1988

Full accounts made up to 1987-03-31

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18/04/1988

Return made up to 25/04/88; full list of members

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19/01/1988

Secretary resigned;new secretary appointed

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24/09/1987

New director appointed

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24/07/1987

Return made up to 12/05/87; full list of members

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24/07/1987

Registered office changed on 24/07/87 from: searle house 92 chiswick high road london W4 1SH

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17/06/1987

New director appointed

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17/06/1987

Accounts made up to 1986-03-31

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18/07/1986

Full accounts made up to 1982-03-03

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18/07/1986

Return made up to 22/10/85; full list of members

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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

30/09/2006

Last change occurred

30/09/2006

Accounts

Full

Last made up date

30/09/2006

Next account date

30/09/2007

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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
Heims, Peter Arthur	Director	29/11/1996 - Present	1
Baker, Peter Raymond	Director	03/09/2001 - 26/10/2002	2
Tillcock, Paul David	Director	13/08/1996 - 06/06/1997	1
Hughes, Rachel	Director	29/01/2004 - 23/08/2005	-
Allard, Michael John William	Director	12/09/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ROSAN HEIMS PLC

ROSAN HEIMS PLC is an(a) Dissolved company incorporated on 03/03/1982 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. There are currently 5 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 ROSAN HEIMS PLC?

ROSAN HEIMS PLC is currently Dissolved. It was registered on 03/03/1982 and dissolved on 09/07/2015.

Where is ROSAN HEIMS PLC located?

ROSAN HEIMS PLC is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does ROSAN HEIMS PLC do?

ROSAN HEIMS PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ROSAN HEIMS PLC?

The latest filing was on 09/07/2015: Final Gazette dissolved following liquidation.