ROSE PERFORMANCE CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

02081754

Incorporation date

07/12/1986

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/12/1986)

12/02/2010

Final Gazette dissolved following liquidation

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12/11/2009

Return of final meeting in a creditors' voluntary winding up

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10/06/2009

Liquidators' statement of receipts and payments to 2009-05-29

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06/01/2009

Liquidators' statement of receipts and payments to 2008-11-29

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04/06/2008

Liquidators' statement of receipts and payments to 2008-11-29

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03/01/2008

Liquidators' statement of receipts and payments

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01/07/2007

Liquidators' statement of receipts and payments

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20/06/2006

Statement of affairs

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20/06/2006

Resolutions

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20/06/2006

Appointment of a voluntary liquidator

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15/05/2006

Registered office changed on 16/05/06 from: rose house 64 bell street henley on thames oxfordshire RG9 2BN

View PDF (1 pages)

14/05/2006

Secretary resigned

View PDF (1 pages)

14/05/2006

New secretary appointed

View PDF (1 pages)

12/12/2005

Auditor's resignation

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24/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

02/08/2005

Return made up to 17/07/05; full list of members

View PDF (8 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (10 pages)

21/12/2004

Certificate of change of name

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14/12/2004

Declaration of satisfaction of mortgage/charge

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02/08/2004

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

View PDF (9 pages)

26/07/2004

Return made up to 17/07/04; full list of members

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12/08/2003

Return made up to 17/07/03; full list of members

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27/05/2003

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

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04/08/2002

Return made up to 17/07/02; full list of members

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17/04/2002

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

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01/02/2002

Registered office changed on 02/02/02 from: c/o the david naish partnership lawrence house lower bristol road bath somerset BA2 9ET

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14/08/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

14/08/2001

New secretary appointed

View PDF (2 pages)

14/08/2001

Secretary resigned

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15/05/2001

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

View PDF (8 pages)

06/08/2000

Return made up to 17/07/00; full list of members

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19/07/2000

£ ic 6363/4242 30/06/00 £ sr [email protected]=2121

View PDF (1 pages)

14/06/2000

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

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17/01/2000

£ ic 8484/6363 04/01/00 £ sr [email protected]=2121

View PDF (1 pages)

10/01/2000

Certificate of change of name

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09/01/2000

New director appointed

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09/01/2000

Director resigned

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31/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

05/08/1999

Return made up to 17/07/99; full list of members

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05/08/1999

Director's particulars changed

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14/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

13/08/1998

Return made up to 17/07/98; full list of members

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13/08/1998

Registered office changed on 14/08/98

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27/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1997

Return made up to 17/07/97; full list of members

View PDF (6 pages)

18/08/1997

Secretary resigned

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18/08/1997

New secretary appointed

View PDF (2 pages)

28/07/1997

Accounts for a small company made up to 1996-12-31

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07/09/1996

Return made up to 17/07/96; no change of members

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07/09/1996

Registered office changed on 08/09/96 from: charter house the square lower bristol road bath, BA2 3BH

View PDF (1 pages)

25/07/1996

Auditor's resignation

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25/07/1996

Auditor's resignation

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15/04/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

27/03/1996

Certificate of change of name

View PDF (2 pages)

30/07/1995

Return made up to 17/07/95; full list of members

View PDF (6 pages)

06/03/1995

Full accounts made up to 1994-12-31

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17/01/1995

Secretary resigned;new secretary appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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27/11/1994

New director appointed

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27/11/1994

Return made up to 17/07/94; full list of members

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07/05/1994

New secretary appointed

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07/05/1994

Secretary resigned

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21/02/1994

Accounting reference date extended from 30/09 to 31/12

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17/02/1994

Certificate of change of name

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24/01/1994

Full accounts made up to 1993-09-30

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22/07/1993

Return made up to 17/07/93; full list of members

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07/03/1993

Full accounts made up to 1992-09-30

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14/01/1993

Particulars of contract relating to shares

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14/01/1993

Ad 15/12/92--------- £ si [email protected]=8400 £ ic 84/8484

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14/01/1993

S-div 14/12/92

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14/01/1993

Resolutions

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14/01/1993

Resolutions

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24/08/1992

Return made up to 17/07/92; full list of members

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06/04/1992

Full accounts made up to 1991-09-30

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22/03/1992

Full accounts made up to 1990-09-30

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15/10/1991

Registered office changed on 16/10/91 from: 40 gay street bath avon BA1 2NT

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26/07/1991

Return made up to 17/07/91; full list of members

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05/09/1990

Full accounts made up to 1989-09-30

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05/09/1990

Return made up to 17/07/90; full list of members

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20/03/1990

Return made up to 31/12/89; full list of members

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12/10/1989

Resolutions

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12/10/1989

£ ic 100/84 £ sr 16@1=16

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31/07/1989

Secretary resigned;new secretary appointed

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03/07/1989

Certificate of change of name

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18/04/1989

Accounting reference date shortened from 31/03 to 30/09

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09/04/1989

Full accounts made up to 1988-09-30

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09/04/1989

Return made up to 28/11/88; full list of members

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09/04/1989

Full accounts made up to 1987-09-30

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09/04/1989

Return made up to 31/12/87; full list of members

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04/11/1987

Wd 22/10/87 ad 01/10/87--------- £ si 98@1=98 £ ic 2/100

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29/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/01/1987

Registered office changed on 30/01/87 from: 15 pembroke road clifton bristol BS8 3BX

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08/12/1986

Secretary resigned

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07/12/1986

Certificate of Incorporation

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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

30/12/2004

Last change occurred

30/12/2004

Accounts

Full

Last made up date

30/12/2004

Next account date

30/12/2005

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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
Rose, Gerard	Director	06/06/1994 - Present	6
Hope, Christopher Lucien	Director	04/01/2000 - Present	1
Rose, Lesley Ann	Secretary	10/10/2005 - Present	-
Hope, Christopher Lucien	Secretary	04/01/2000 - 10/10/2005	-
Redpath, Allison Catherine	Secretary	28/12/1994 - 07/07/1997	-

Persons with Significant Control

No PSC data available.

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Description

About ROSE PERFORMANCE CONSULTING LIMITED

ROSE PERFORMANCE CONSULTING LIMITED is an(a) Dissolved company incorporated on 07/12/1986 with the registered office located at 43-45 Portman Square, London, W1H 6LY. There are currently 3 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 PERFORMANCE CONSULTING LIMITED?

ROSE PERFORMANCE CONSULTING LIMITED is currently Dissolved. It was registered on 07/12/1986 and dissolved on 12/02/2010.

Where is ROSE PERFORMANCE CONSULTING LIMITED located?

ROSE PERFORMANCE CONSULTING LIMITED is registered at 43-45 Portman Square, London, W1H 6LY.

What does ROSE PERFORMANCE CONSULTING LIMITED do?

ROSE PERFORMANCE CONSULTING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ROSE PERFORMANCE CONSULTING LIMITED?

The latest filing was on 12/02/2010: Final Gazette dissolved following liquidation.