ROSEDYNE FOODSERVICE LIMITED

Key Data

Status

Dissolved

Company No.

02463550

Incorporation date

25/01/1990

Size

Dormant

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1990)

28/02/2011

Final Gazette dissolved via voluntary strike-off

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15/11/2010

First Gazette notice for voluntary strike-off

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02/11/2010

Application to strike the company off the register

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19/01/2010

Accounts for a dormant company made up to 2009-03-31

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18/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

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02/04/2009

Return made up to 17/01/09; full list of members

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22/02/2009

Secretary appointed lpe services LIMITED

View PDF (1 pages)

04/02/2009

Accounts made up to 2008-03-31

View PDF (5 pages)

05/11/2008

Registered office changed on 06/11/2008 from unit 10 severn way hunslet industrial estate leeds west yorkshire LS10 1BY

View PDF (1 pages)

24/09/2008

Director appointed three v corporate venturing LLP

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24/09/2008

Director appointed three v directors LLP

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15/09/2008

Appointment Terminated Secretary stephanie drury

View PDF (1 pages)

14/09/2008

Secretary appointed rjp secretaries LIMITED

View PDF (2 pages)

16/01/2008

Return made up to 17/01/08; full list of members

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16/01/2008

Secretary's particulars changed

View PDF (1 pages)

10/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

17/01/2007

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

View PDF (2 pages)

20/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

09/02/2006

Return made up to 17/01/06; full list of members

View PDF (2 pages)

30/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

24/02/2005

Return made up to 17/01/05; full list of members

View PDF (6 pages)

02/09/2004

Full accounts made up to 2004-03-31

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28/01/2004

Return made up to 17/01/04; full list of members

View PDF (6 pages)

28/01/2004

Director's particulars changed

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09/11/2003

Registered office changed on 10/11/03 from: unit 1 park farm ind estate westland road leeds west yorkshire LS11 5SE

View PDF (1 pages)

31/07/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

29/01/2003

Return made up to 17/01/03; full list of members

View PDF (6 pages)

29/08/2002

Director resigned

View PDF (1 pages)

26/08/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

23/05/2002

Auditor's resignation

View PDF (1 pages)

28/03/2002

Secretary resigned

View PDF (1 pages)

11/03/2002

New secretary appointed

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21/01/2002

Return made up to 17/01/02; full list of members

View PDF (6 pages)

26/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

24/08/2001

Declaration of satisfaction of mortgage/charge

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16/08/2001

Declaration of assistance for shares acquisition

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06/08/2001

Memorandum and Articles of Association

View PDF (11 pages)

06/08/2001

Resolutions

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06/08/2001

Resolutions

View PDF (2 pages)

06/08/2001

Registered office changed on 07/08/01 from: exchange road off doddington road lincoln LN6 3JZ

View PDF (1 pages)

06/08/2001

Director resigned

View PDF (1 pages)

06/08/2001

Secretary resigned

View PDF (1 pages)

06/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/08/2001

Auditor's resignation

View PDF (1 pages)

13/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2001

Return made up to 22/01/01; full list of members

View PDF (6 pages)

28/01/2001

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

View PDF (7 pages)

03/02/2000

Return made up to 22/01/00; full list of members

View PDF (6 pages)

31/01/2000

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

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02/09/1999

Certificate of change of name

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09/02/1999

Return made up to 22/01/99; full list of members

View PDF (6 pages)

09/02/1999

Director's particulars changed

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06/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

28/01/1998

Return made up to 22/01/98; no change of members

View PDF (4 pages)

07/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

25/01/1997

Return made up to 22/01/97; full list of members

View PDF (6 pages)

25/01/1997

Secretary's particulars changed

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18/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

13/02/1996

Return made up to 22/01/96; no change of members

View PDF (4 pages)

13/02/1996

Director's particulars changed

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10/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

30/01/1995

Return made up to 22/01/95; full list of members

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29/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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27/01/1994

Accounts for a small company made up to 1993-03-31

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18/01/1994

Return made up to 22/01/94; no change of members

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04/03/1993

Secretary's particulars changed

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11/02/1993

Return made up to 22/01/93; no change of members

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11/02/1993

Director resigned

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21/01/1993

Accounts for a small company made up to 1992-03-31

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28/04/1992

Full accounts made up to 1991-03-31

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27/01/1992

Return made up to 22/01/92; full list of members

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27/01/1992

Director resigned

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02/04/1991

Director resigned

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04/02/1991

Return made up to 24/01/91; full list of members

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16/12/1990

Ad 12/10/90--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/10/1990

Particulars of mortgage/charge

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14/03/1990

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

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14/03/1990

Registered office changed on 15/03/90 from: 197-199 city road london EC1V 1JN

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22/02/1990

Memorandum and Articles of Association

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22/02/1990

Resolutions

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25/01/1990

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

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
Bell, Gary David	Director	05/07/2001 - Present	25
Beavis, Richard Leslie	Director	05/07/2001 - 22/08/2002	6
LPE SERVICES LIMITED	Corporate Secretary	19/02/2009 - Present	23
THREE V CORPORATE VENTURING LLP	Corporate Director	07/09/2008 - Present	26
THREEV DIRECTORS LLP	Corporate Director	07/09/2008 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About ROSEDYNE FOODSERVICE LIMITED

ROSEDYNE FOODSERVICE LIMITED is an(a) Dissolved company incorporated on 25/01/1990 with the registered office located at 2 A C Court, High Street, Thames Ditton, Surrey KT7 0SR. 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 ROSEDYNE FOODSERVICE LIMITED?

ROSEDYNE FOODSERVICE LIMITED is currently Dissolved. It was registered on 25/01/1990 and dissolved on 28/02/2011.

Where is ROSEDYNE FOODSERVICE LIMITED located?

ROSEDYNE FOODSERVICE LIMITED is registered at 2 A C Court, High Street, Thames Ditton, Surrey KT7 0SR.

What does ROSEDYNE FOODSERVICE LIMITED do?

ROSEDYNE FOODSERVICE LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for ROSEDYNE FOODSERVICE LIMITED?

The latest filing was on 28/02/2011: Final Gazette dissolved via voluntary strike-off.