ROSEHOLD LIMITED

Key Data

Status

Dissolved

Company No.

02234773

Incorporation date

22/03/1988

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1988)

26/03/2012

Final Gazette dissolved via voluntary strike-off

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12/12/2011

First Gazette notice for voluntary strike-off

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27/11/2011

Application to strike the company off the register

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28/09/2011

Total exemption small company accounts made up to 2010-12-31

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01/11/2010

Annual return made up to 2010-09-24 with full list of shareholders

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01/11/2010

Director's details changed for John Fortescue Payne on 2010-09-24

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01/11/2010

Director's details changed for Peter James Thompson on 2010-09-24

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26/09/2010

Total exemption small company accounts made up to 2009-12-31

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28/10/2009

Total exemption small company accounts made up to 2008-12-31

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30/09/2009

Return made up to 24/09/09; full list of members

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28/10/2008

Return made up to 24/09/08; full list of members

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28/10/2008

Total exemption small company accounts made up to 2007-12-31

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21/10/2008

Secretary appointed mr ian robert dalzell

View PDF (1 pages)

21/10/2008

Appointment Terminated Secretary gillian littlewood

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30/10/2007

Return made up to 24/09/07; full list of members

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30/10/2007

Accounts for a small company made up to 2006-12-31

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06/11/2006

Accounts for a small company made up to 2005-12-31

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01/11/2006

Return made up to 24/09/06; full list of members

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01/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

12/10/2005

Return made up to 24/09/05; full list of members

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17/10/2004

Return made up to 24/09/04; full list of members

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14/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

28/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (29 pages)

21/09/2003

Return made up to 24/09/03; full list of members

View PDF (7 pages)

09/06/2003

Secretary resigned

View PDF (1 pages)

09/06/2003

New secretary appointed

View PDF (2 pages)

04/12/2002

Director resigned

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04/12/2002

Director resigned

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27/11/2002

Return made up to 24/09/02; full list of members

View PDF (8 pages)

29/09/2002

New director appointed

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29/09/2002

New director appointed

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19/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (30 pages)

12/11/2001

Return made up to 24/09/01; full list of members

View PDF (8 pages)

12/11/2001

Secretary resigned

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01/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

28/02/2001

New secretary appointed

View PDF (2 pages)

12/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

16/10/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

02/11/1999

Full group accounts made up to 1998-12-31

View PDF (31 pages)

02/11/1999

Return made up to 24/09/99; full list of members

View PDF (6 pages)

30/09/1998

Full accounts made up to 1997-12-31

View PDF (31 pages)

30/09/1998

Return made up to 24/09/98; no change of members

View PDF (4 pages)

30/09/1998

Registered office changed on 01/10/98 from: ian dalzell (chartered accountan windermere road grange over sands cumbria LA11 6JT

View PDF (2 pages)

27/10/1997

Return made up to 24/09/97; no change of members

View PDF (4 pages)

27/10/1997

Full group accounts made up to 1996-12-31

View PDF (20 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

30/09/1996

Return made up to 24/09/96; full list of members

View PDF (6 pages)

30/09/1996

Director's particulars changed

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23/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

15/10/1995

Full group accounts made up to 1994-12-31

View PDF (11 pages)

15/10/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

15/10/1995

Return made up to 24/09/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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11/10/1994

Full group accounts made up to 1993-12-31

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11/10/1994

Full accounts made up to 1993-12-31

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11/10/1994

Return made up to 24/09/94; no change of members

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16/02/1994

Return made up to 24/09/93; full list of members

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16/02/1994

Director's particulars changed

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01/02/1994

Full accounts made up to 1992-12-31

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01/02/1994

Full group accounts made up to 1992-12-31

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30/03/1993

Registered office changed on 31/03/93 from: main street grange-over-sands cumbria LA11 6DP

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03/11/1992

Full group accounts made up to 1991-12-31

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03/11/1992

Full accounts made up to 1991-12-31

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05/10/1992

Return made up to 24/09/92; no change of members

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17/05/1992

Director's particulars changed

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18/01/1992

Full group accounts made up to 1990-12-31

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18/01/1992

Secretary resigned;new secretary appointed

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18/01/1992

Return made up to 24/09/91; no change of members

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19/09/1991

Director resigned

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09/10/1990

Group accounts for a small company made up to 1989-12-31

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09/10/1990

Return made up to 24/09/90; full list of members

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05/09/1989

Group accounts for a small company made up to 1988-12-31

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05/09/1989

Return made up to 10/07/89; full list of members

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05/09/1989

Accounting reference date shortened from 31/03 to 31/12

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10/05/1989

Secretary resigned

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10/05/1989

Registered office changed on 11/05/89 from: kempson house camomile street london EC3A 7AN

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25/10/1988

Resolutions

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13/07/1988

Wd 01/06/88 ad 18/05/88--------- £ si 998@1=998 £ ic 2/1000

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13/07/1988

Resolutions

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13/07/1988

£ nc 100/1000

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10/07/1988

New director appointed

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16/06/1988

Director resigned;new director appointed

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04/05/1988

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

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22/03/1988

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Kraushar, Christopher Arthur Anthony	Director	16/08/2002 - 25/09/2002	8
Thompson, Erik George Arthur	Director	16/08/2002 - 25/09/2002	3
Dalzell, Ian Robert	Secretary	10/10/2008 - Present	5
Littlewood, Gillian Anne	Secretary	01/05/2003 - 10/10/2008	3
Potter, Helene Iva	Secretary	05/01/2001 - 02/05/2003	2

Persons with Significant Control

No PSC data available.

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Description

About ROSEHOLD LIMITED

ROSEHOLD LIMITED is an(a) Dissolved company incorporated on 22/03/1988 with the registered office located at Ian Dalzell Broughton Lodge Mews, Field Broughton, Grange Over Sands, Cumbria LA11 6HL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROSEHOLD LIMITED?

ROSEHOLD LIMITED is currently Dissolved. It was registered on 22/03/1988 and dissolved on 26/03/2012.

Where is ROSEHOLD LIMITED located?

ROSEHOLD LIMITED is registered at Ian Dalzell Broughton Lodge Mews, Field Broughton, Grange Over Sands, Cumbria LA11 6HL.

What does ROSEHOLD LIMITED do?

ROSEHOLD LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ROSEHOLD LIMITED?

The latest filing was on 26/03/2012: Final Gazette dissolved via voluntary strike-off.