ROSE JAMES CONSULTING LTD

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ROSE JAMES CONSULTING LTD

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Key Data

Status

Dissolved

Company No.

03441712Copy
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Incorporation date

28/09/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Fifth Floor, 11 Leadenhall Street, London EC3V 1LPCopy
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Latest events (Record since 28/09/1997)
dot icon10/09/2015
Final Gazette dissolved following liquidation
dot icon10/06/2015
Completion of winding up
dot icon07/04/2015
Registered office address changed from C/O Bfca Limited 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2015-04-08
dot icon29/07/2014
Order of court to wind up
dot icon29/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon24/10/2013
Annual return made up to 2013-09-29 with full list of shareholders
dot icon24/10/2013
Director's details changed for Simon Taberman on 2013-10-25
dot icon27/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon13/06/2013
Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ England on 2013-06-14
dot icon11/04/2013
Registered office address changed from 13 Beaconsfield Street Blyth Northumberland NE24 2DP on 2013-04-12
dot icon17/12/2012
Annual return made up to 2012-09-29 with full list of shareholders
dot icon04/10/2012
Amended accounts made up to 2011-09-30
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon24/04/2012
Compulsory strike-off action has been discontinued
dot icon23/04/2012
Annual return made up to 2011-09-29 with full list of shareholders
dot icon20/03/2012
Compulsory strike-off action has been suspended
dot icon23/01/2012
First Gazette notice for compulsory strike-off
dot icon29/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon07/10/2010
Annual return made up to 2010-09-29 with full list of shareholders
dot icon29/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon03/11/2009
Annual return made up to 2009-09-29 with full list of shareholders
dot icon28/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon14/12/2008
Return made up to 12/10/08; full list of members
dot icon14/12/2008
Location of debenture register
dot icon14/12/2008
Registered office changed on 15/12/2008 from rose james consulting LIMITED 13 beaconsfield street, blyth northumberland NE24 2DP
dot icon14/12/2008
Location of register of members
dot icon01/04/2008
Total exemption small company accounts made up to 2007-09-30
dot icon20/01/2008
Registered office changed on 21/01/08 from: barbican house 26 - 34 old street london EC1V 9QQ
dot icon06/11/2007
Return made up to 12/10/07; full list of members
dot icon05/11/2007
Total exemption small company accounts made up to 2006-09-30
dot icon19/09/2007
Return made up to 29/09/06; full list of members
dot icon19/09/2007
Location of register of members
dot icon18/09/2007
Registered office changed on 19/09/07 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ
dot icon20/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon13/10/2005
Return made up to 29/09/05; full list of members
dot icon16/05/2005
Registered office changed on 17/05/05 from: 45 high street bottisham cambridgeshire CB5 9BA
dot icon16/05/2005
Location of register of members
dot icon07/03/2005
Total exemption small company accounts made up to 2004-09-30
dot icon20/02/2005
Return made up to 29/09/04; full list of members
dot icon28/11/2004
Registered office changed on 29/11/04 from: 24 denton crescent black notley braintree essex CM7 8ZZ
dot icon28/11/2004
Location of register of members
dot icon28/11/2004
Location of debenture register
dot icon28/11/2004
Secretary's particulars changed
dot icon28/11/2004
Director's particulars changed
dot icon19/09/2004
Location of debenture register
dot icon16/09/2004
Location of register of members
dot icon12/02/2004
Total exemption small company accounts made up to 2003-09-30
dot icon22/10/2003
Return made up to 25/09/03; full list of members
dot icon25/06/2003
Total exemption small company accounts made up to 2002-09-30
dot icon11/03/2003
Return made up to 29/09/02; full list of members
dot icon11/03/2003
Secretary's particulars changed
dot icon11/03/2003
Location of debenture register
dot icon26/11/2002
Location of register of members
dot icon10/06/2002
Total exemption small company accounts made up to 2001-09-30
dot icon08/11/2001
Return made up to 25/09/01; full list of members
dot icon15/07/2001
Total exemption small company accounts made up to 2000-09-30
dot icon07/11/2000
Return made up to 25/09/00; full list of members
dot icon13/06/2000
Director's particulars changed
dot icon13/06/2000
Registered office changed on 14/06/00 from: 240A staines road feltham middlesex TW14 9HG
dot icon20/02/2000
Accounts for a small company made up to 1999-09-30
dot icon27/09/1999
Return made up to 25/09/99; full list of members
dot icon07/06/1999
Registered office changed on 08/06/99 from: 20 uxbridge road feltham middlesex TW13 5EE
dot icon24/05/1999
Accounts for a small company made up to 1998-09-30
dot icon04/10/1998
Return made up to 25/09/98; full list of members
dot icon26/10/1997
Resolutions
dot icon26/10/1997
Resolutions
dot icon26/10/1997
Resolutions
dot icon26/10/1997
Registered office changed on 27/10/97 from: 35 market street lichfield staffordshire WS13 6LA
dot icon26/10/1997
Secretary resigned
dot icon26/10/1997
Director resigned
dot icon26/10/1997
New secretary appointed
dot icon26/10/1997
New director appointed
dot icon28/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/09/2014
dot iconLast accounts made up to
29/09/2013View PDF

Confirmation

dot iconLast statement dated
29/09/2013
See more events →

Financial Ratios

ROSE JAMES CONSULTING LTD has not submitted financial statements

ROSE JAMES CONSULTING LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ROSE JAMES CONSULTING LTD

ROSE JAMES CONSULTING LTD is a Dissolved company incorporated on 28/09/1997 with the registered office located at Fifth Floor, 11 Leadenhall Street, London EC3V 1LP. 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 JAMES CONSULTING LTD?

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ROSE JAMES CONSULTING LTD is currently Dissolved. It was registered on 28/09/1997 and dissolved on 10/09/2015.

Where is ROSE JAMES CONSULTING LTD located?

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ROSE JAMES CONSULTING LTD is registered at Fifth Floor, 11 Leadenhall Street, London EC3V 1LP.

What does ROSE JAMES CONSULTING LTD do?

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ROSE JAMES CONSULTING LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ROSE JAMES CONSULTING LTD?

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The latest filing was on 10/09/2015: Final Gazette dissolved following liquidation.