ROSELANDS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01216319

Incorporation date

17/06/1975

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/06/1975)

02/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/06/2011

Liquidators' statement of receipts and payments to 2011-05-20

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02/06/2011

Return of final meeting in a members' voluntary winding up

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14/04/2011

Liquidators' statement of receipts and payments to 2011-03-21

View PDF (5 pages)

15/04/2010

Memorandum and Articles of Association

View PDF (1 pages)

15/04/2010

Resolutions

View PDF (3 pages)

12/04/2010

Registered office address changed from The Crown Building London Road Westerham Kent TN16 1DP on 2010-04-12

View PDF (2 pages)

31/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

31/03/2010

Resolutions

View PDF (5 pages)

31/03/2010

Declaration of solvency

View PDF (3 pages)

23/03/2010

Group of companies' accounts made up to 2009-08-31

View PDF (25 pages)

24/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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24/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

27/07/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

30/04/2009

Full accounts made up to 2008-08-31

View PDF (26 pages)

04/08/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

17/06/2008

Group of companies' accounts made up to 2007-08-31

View PDF (26 pages)

24/10/2007

Auditor's resignation

View PDF (1 pages)

30/07/2007

Return made up to 27/07/07; full list of members

View PDF (3 pages)

25/05/2007

Group of companies' accounts made up to 2006-08-31

View PDF (23 pages)

05/10/2006

Return made up to 27/07/06; full list of members

View PDF (3 pages)

15/02/2006

Group of companies' accounts made up to 2005-08-31

View PDF (23 pages)

21/07/2005

Return made up to 27/07/05; full list of members

View PDF (8 pages)

01/04/2005

Group of companies' accounts made up to 2004-08-31

View PDF (24 pages)

04/08/2004

Return made up to 27/07/04; full list of members

View PDF (8 pages)

04/08/2004

Director's particulars changed

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22/03/2004

Group of companies' accounts made up to 2003-08-31

View PDF (24 pages)

13/08/2003

Return made up to 27/07/03; full list of members

View PDF (8 pages)

25/02/2003

Group of companies' accounts made up to 2002-08-31

View PDF (21 pages)

23/08/2002

Return made up to 27/07/02; full list of members

View PDF (8 pages)

05/05/2002

Group of companies' accounts made up to 2001-08-31

View PDF (23 pages)

06/03/2002

Group of companies' accounts made up to 2000-08-31

View PDF (23 pages)

09/08/2001

Return made up to 27/07/01; full list of members

View PDF (8 pages)

11/08/2000

Return made up to 27/07/00; full list of members

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21/04/2000

Full group accounts made up to 1999-08-31

View PDF (23 pages)

17/08/1999

Return made up to 27/07/99; full list of members

View PDF (7 pages)

17/08/1999

Location of register of members address changed

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17/06/1999

Full group accounts made up to 1998-08-31

View PDF (23 pages)

19/08/1998

Return made up to 27/07/98; no change of members

View PDF (5 pages)

18/05/1998

Full group accounts made up to 1997-08-31

View PDF (21 pages)

21/08/1997

Return made up to 27/07/97; no change of members

View PDF (6 pages)

27/06/1997

Full group accounts made up to 1996-08-31

View PDF (23 pages)

09/09/1996

New director appointed

View PDF (2 pages)

29/08/1996

Return made up to 27/07/96; full list of members

View PDF (9 pages)

24/04/1996

Full group accounts made up to 1995-08-31

View PDF (20 pages)

04/08/1995

Return made up to 27/07/95; no change of members

View PDF (8 pages)

08/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

14/03/1995

Full group accounts made up to 1994-08-31

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

01/08/1994

Return made up to 27/07/94; full list of members

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01/08/1994

Location of register of members address changed

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29/06/1994

Full group accounts made up to 1993-08-31

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03/03/1994

Declaration of satisfaction of mortgage/charge

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08/01/1994

Registered office changed on 08/01/94 from: 1,east street, tonbridge, kent. TN9 1HP

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06/12/1993

Particulars of mortgage/charge

View PDF (4 pages)

30/08/1993

Auditor's resignation

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24/08/1993

Return made up to 27/07/93; no change of members

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29/06/1993

Full group accounts made up to 1992-08-31

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26/08/1992

Return made up to 09/08/92; no change of members

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04/07/1992

Full group accounts made up to 1991-08-31

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01/11/1991

Full group accounts made up to 1990-08-31

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01/11/1991

Return made up to 09/08/91; full list of members

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03/09/1990

Return made up to 09/08/90; no change of members

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16/08/1990

Full group accounts made up to 1989-08-31

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05/09/1989

Full group accounts made up to 1988-08-31

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05/09/1989

Return made up to 25/08/89; no change of members

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30/08/1989

Accounts

View PDF (17 pages)

09/12/1988

Registered office changed on 09/12/88 from: 1 serjeants inn london EC4Y 1LL

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04/11/1988

Return made up to 15/07/88; full list of members

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27/10/1988

Auditor's resignation

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17/08/1988

Full group accounts made up to 1987-08-31

View PDF (15 pages)

30/09/1987

Return made up to 29/04/87; full list of members

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30/07/1987

Full group accounts made up to 1986-08-31

View PDF (14 pages)

10/07/1986

Return made up to 09/05/86; full list of members

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13/05/1986

Group of companies' accounts made up to 1985-08-31

View PDF (15 pages)

16/10/1985

Accounts made up to 1984-08-31

View PDF (15 pages)

13/12/1984

Accounts made up to 1983-08-31

View PDF (13 pages)

25/08/1983

Accounts made up to 1982-08-31

View PDF (10 pages)

08/10/1981

Accounts made up to 1981-08-31

View PDF (11 pages)

17/06/1975

Miscellaneous

View PDF (1 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

31/08/2009

Last change occurred

31/08/2009

Accounts

Group

Last made up date

31/08/2009

Next account date

31/08/2010

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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
Mcgillivray, Ian	Director	01/09/1996 - Present	46

Persons with Significant Control

No PSC data available.

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Description

About ROSELANDS INVESTMENTS LIMITED

ROSELANDS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 17/06/1975 with the registered office located at Arcadia House, Ocean Village, Southampton SO14 3TL. 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 ROSELANDS INVESTMENTS LIMITED?

ROSELANDS INVESTMENTS LIMITED is currently Dissolved. It was registered on 17/06/1975 and dissolved on 02/09/2011.

Where is ROSELANDS INVESTMENTS LIMITED located?

ROSELANDS INVESTMENTS LIMITED is registered at Arcadia House, Ocean Village, Southampton SO14 3TL.

What does ROSELANDS INVESTMENTS LIMITED do?

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

What is the latest filing for ROSELANDS INVESTMENTS LIMITED?

The latest filing was on 02/09/2011: Final Gazette dissolved following liquidation.