ROSE ELECTRONICS LTD.

Key Data

Status

Dissolved

Company No.

03478782

Incorporation date

09/12/1997

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/12/1997)

25/08/2016

Final Gazette dissolved following liquidation

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25/05/2016

Return of final meeting in a creditors' voluntary winding up

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19/05/2015

Liquidators' statement of receipts and payments to 2014-03-08

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27/04/2015

Liquidators' statement of receipts and payments to 2015-03-08

View PDF (8 pages)

11/03/2013

Liquidators' statement of receipts and payments to 2013-03-08

View PDF (5 pages)

03/02/2013

Liquidators' statement of receipts and payments to 2012-09-08

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21/05/2012

Liquidators' statement of receipts and payments to 2012-03-08

View PDF (5 pages)

06/10/2011

Liquidators' statement of receipts and payments to 2011-09-08

View PDF (5 pages)

17/03/2011

Liquidators' statement of receipts and payments to 2011-03-08

View PDF (5 pages)

21/02/2011

Registered office address changed from Unit 23 Sarum Business Park Lancaster Road Salisbury Wiltshire SP4 6FB on 2011-02-22

View PDF (2 pages)

12/02/2011

Director's details changed for Paul Naish on 2011-01-30

View PDF (2 pages)

20/05/2010

Notice to Registrar of Companies of Notice of disclaimer

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14/03/2010

Statement of affairs with form 4.19

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14/03/2010

Appointment of a voluntary liquidator

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14/03/2010

Resolutions

View PDF (1 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

02/01/2010

Registered office address changed from Bourne Works High Street Collingbourne Ducis Marlborough Wiltshire SN8 3EH on 2010-01-03

View PDF (1 pages)

31/05/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

28/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

08/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

27/01/2008

Amended accounts made up to 2006-03-31

View PDF (4 pages)

27/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

17/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

21/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

06/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

06/04/2006

Director's particulars changed

View PDF (1 pages)

22/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

15/05/2005

Return made up to 31/03/05; full list of members

View PDF (2 pages)

24/04/2005

Director resigned

View PDF (1 pages)

24/04/2005

Secretary resigned

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27/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

28/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

02/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

06/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

01/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

13/05/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

11/04/2002

New secretary appointed

View PDF (2 pages)

03/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

03/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

16/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

16/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

19/04/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

23/02/1999

Certificate of change of name

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20/02/1999

Ad 15/12/98--------- £ si 98@1=98 £ ic 2/100

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20/02/1999

Accounting reference date shortened from 10/11/99 to 31/03/99

View PDF (1 pages)

20/02/1999

Return made up to 10/12/98; full list of members

View PDF (8 pages)

21/12/1998

Director resigned

View PDF (1 pages)

21/12/1998

Secretary resigned

View PDF (1 pages)

21/12/1998

New secretary appointed

View PDF (2 pages)

21/12/1998

New director appointed

View PDF (2 pages)

21/12/1998

New director appointed

View PDF (2 pages)

21/12/1998

Registered office changed on 22/12/98 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

21/12/1998

Accounts for a dormant company made up to 1998-11-10

View PDF (1 pages)

21/12/1998

Accounting reference date shortened from 31/12/98 to 10/11/98

View PDF (1 pages)

21/12/1998

Resolutions

View PDF (15 pages)

09/12/1997

Incorporation

View PDF (20 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Naish, Paul	Director	09/12/1998 - Present	7
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	09/12/1997 - 09/12/1998	7613
CHETTLEBURGH'S LIMITED	Nominee Director	09/12/1997 - 09/12/1998	3399
Naish, Gabrielle Elizabeth	Director	09/12/1998 - 31/03/2004	5
Campbell, Paul	Secretary	31/03/2002 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About ROSE ELECTRONICS LTD.

ROSE ELECTRONICS LTD. is an(a) Dissolved company incorporated on 09/12/1997 with the registered office located at 99 Leigh Road, Eastleigh, Hampshire SO50 9DR. 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 ROSE ELECTRONICS LTD.?

ROSE ELECTRONICS LTD. is currently Dissolved. It was registered on 09/12/1997 and dissolved on 25/08/2016.

Where is ROSE ELECTRONICS LTD. located?

ROSE ELECTRONICS LTD. is registered at 99 Leigh Road, Eastleigh, Hampshire SO50 9DR.

What does ROSE ELECTRONICS LTD. do?

ROSE ELECTRONICS LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ROSE ELECTRONICS LTD.?

The latest filing was on 25/08/2016: Final Gazette dissolved following liquidation.