ROSELYN LIMITED

Key Data

Status

Dissolved

Company No.

01609463

Incorporation date

26/01/1982

Size

Small

Classification

Renting of construction or demolition equipment with operator (45.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/01/1982)

25/05/2010

Final Gazette dissolved via compulsory strike-off

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09/02/2010

First Gazette notice for compulsory strike-off

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30/07/2009

Certificate of change of name

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19/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2008

Location of debenture register

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03/09/2008

Return made up to 12/07/08; full list of members

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19/08/2008

Location of register of members

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23/08/2007

Declaration of assistance for shares acquisition

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23/08/2007

Resolutions

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23/08/2007

Resolutions

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23/08/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

23/08/2007

Registered office changed on 23/08/07 from: 26 birmingham road walsall west midlands WS1 2LZ

View PDF (1 pages)

23/08/2007

Director resigned

View PDF (1 pages)

23/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/08/2007

Director resigned

View PDF (1 pages)

23/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

23/08/2007

New director appointed

View PDF (2 pages)

23/08/2007

New director appointed

View PDF (2 pages)

18/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/2007

Particulars of mortgage/charge

View PDF (9 pages)

18/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/2007

Return made up to 12/07/07; full list of members

View PDF (3 pages)

29/05/2007

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

View PDF (4 pages)

25/07/2006

Return made up to 12/07/06; full list of members

View PDF (3 pages)

25/07/2006

Location of debenture register

View PDF (1 pages)

25/07/2006

Location of register of members

View PDF (1 pages)

25/07/2006

Registered office changed on 25/07/06 from: grove house grove terrace walsall WS1 2PP

View PDF (1 pages)

21/06/2006

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

View PDF (4 pages)

20/10/2005

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

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19/07/2005

Return made up to 12/07/05; full list of members

View PDF (3 pages)

19/07/2005

Director's particulars changed

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23/11/2004

Director resigned

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26/07/2004

Return made up to 12/07/04; change of members

View PDF (9 pages)

18/06/2004

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

View PDF (4 pages)

28/07/2003

Return made up to 12/07/03; full list of members

View PDF (9 pages)

05/04/2003

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

View PDF (4 pages)

05/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

04/11/2002

Particulars of mortgage/charge

View PDF (7 pages)

09/08/2002

Return made up to 12/07/02; full list of members

View PDF (9 pages)

24/04/2002

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

View PDF (4 pages)

24/07/2001

Return made up to 12/07/01; full list of members

View PDF (8 pages)

30/05/2001

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

View PDF (4 pages)

27/07/2000

Return made up to 12/07/00; full list of members

View PDF (8 pages)

10/05/2000

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

View PDF (5 pages)

03/08/1999

Return made up to 12/07/99; full list of members

View PDF (6 pages)

20/06/1999

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

View PDF (4 pages)

05/08/1998

Return made up to 27/07/98; full list of members

View PDF (6 pages)

05/08/1998

Director's particulars changed

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02/06/1998

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

View PDF (4 pages)

15/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

New director appointed

View PDF (2 pages)

18/08/1997

Return made up to 27/07/97; full list of members

View PDF (6 pages)

28/04/1997

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

View PDF (5 pages)

08/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/03/1997

Particulars of mortgage/charge

View PDF (5 pages)

19/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1996

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

View PDF (6 pages)

14/06/1996

Accounts for a small company made up to 1995-12-31

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30/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

22/08/1995

Return made up to 27/07/95; change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

06/08/1994

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

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17/06/1994

Accounts for a small company made up to 1993-12-31

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15/09/1993

Return made up to 27/07/93; full list of members

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08/06/1993

Accounts for a small company made up to 1992-12-31

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19/08/1992

Return made up to 27/07/92; full list of members

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28/04/1992

Accounts for a small company made up to 1991-12-31

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12/08/1991

Return made up to 27/07/91; full list of members

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14/06/1991

Accounts for a small company made up to 1990-12-31

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14/08/1990

Accounts for a small company made up to 1989-12-31

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14/08/1990

Return made up to 27/07/90; full list of members

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28/07/1989

Accounts for a small company made up to 1988-12-31

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28/07/1989

Return made up to 19/06/89; full list of members

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01/07/1988

Accounts for a small company made up to 1987-12-31

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01/07/1988

Return made up to 27/05/88; full list of members

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03/12/1987

Accounts for a small company made up to 1986-12-31

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03/12/1987

Return made up to 05/11/87; full list of members

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25/09/1987

Director resigned;new director appointed

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09/09/1987

Particulars of mortgage/charge

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20/11/1986

Accounts for a small company made up to 1985-12-31

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20/11/1986

Return made up to 14/08/86; full list of members

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26/01/1982

Incorporation

View PDF (14 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Small

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Davis, Joanna Louise	Director	08/01/1998 - 16/08/2007	4
Martin, Rachel Helen	Director	16/08/2007 - Present	26
Martin, Rachel Helen	Secretary	16/08/2007 - Present	3
Martin, Geoffrey Robert William	Director	16/08/2007 - Present	17
Moore, Malcolm John	Director	16/08/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ROSELYN LIMITED

ROSELYN LIMITED is an(a) Dissolved company incorporated on 26/01/1982 with the registered office located at Unit 25 Enterprise Drive, Streetly, Suttoncoldfield, West Midlands B74 2DY. There are currently 4 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 ROSELYN LIMITED?

ROSELYN LIMITED is currently Dissolved. It was registered on 26/01/1982 and dissolved on 25/05/2010.

Where is ROSELYN LIMITED located?

ROSELYN LIMITED is registered at Unit 25 Enterprise Drive, Streetly, Suttoncoldfield, West Midlands B74 2DY.

What does ROSELYN LIMITED do?

ROSELYN LIMITED operates in the Renting of construction or demolition equipment with operator (45.50 - SIC 2003) sector.

What is the latest filing for ROSELYN LIMITED?

The latest filing was on 25/05/2010: Final Gazette dissolved via compulsory strike-off.