ROSEMOUNT ESTATE WINES LIMITED

Key Data

Status

Dissolved

Company No.

01677280

Incorporation date

10/11/1982

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/07/1986)

22/06/2010

Final Gazette dissolved following liquidation

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22/03/2010

Liquidators' statement of receipts and payments to 2010-03-04

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22/03/2010

Return of final meeting in a members' voluntary winding up

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14/06/2009

Registered office changed on 15/06/2009 from regal house 70 london road twickenham middlesex TW1 3QS

View PDF (1 pages)

11/06/2009

Declaration of solvency

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11/06/2009

Appointment of a voluntary liquidator

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11/06/2009

Resolutions

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11/02/2009

Director's Change of Particulars / peter jackson / 10/02/2009 / HouseName/Number was: , now: warren copse; Street was: 2 the walled garden, now: oaksend close; Area was: stanley park selsley, now: copsem lane; Post Town was: stroud, now: oxshott; Region was: gloucestershire, now: ; Post Code was: GL5 5LE, now: KT22 0NX; Country was: , now: united k

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07/01/2009

Return made up to 19/12/08; full list of members

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18/12/2008

Total exemption full accounts made up to 2008-06-30

View PDF (13 pages)

05/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (9 pages)

10/02/2008

Return made up to 19/12/07; full list of members; amend

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30/01/2008

Return made up to 19/12/07; full list of members

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12/07/2007

New director appointed

View PDF (2 pages)

21/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

Director's particulars changed

View PDF (1 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

24/03/2007

Secretary resigned

View PDF (1 pages)

24/03/2007

New secretary appointed

View PDF (2 pages)

21/02/2007

Return made up to 19/12/06; full list of members

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16/02/2007

Location of register of members

View PDF (1 pages)

11/06/2006

New director appointed

View PDF (2 pages)

11/06/2006

New director appointed

View PDF (2 pages)

02/05/2006

Registered office changed on 03/05/06 from: grange house 15 church street twickenham middlesex TW1 3NL

View PDF (1 pages)

02/05/2006

Accounts made up to 2005-06-30

View PDF (6 pages)

14/03/2006

Return made up to 19/12/05; full list of members

View PDF (2 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

31/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2005

New secretary appointed

View PDF (2 pages)

25/08/2005

Director resigned

View PDF (1 pages)

25/08/2005

New director appointed

View PDF (1 pages)

22/12/2004

Return made up to 19/12/04; full list of members

View PDF (7 pages)

05/10/2004

Accounts made up to 2004-06-30

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05/05/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

13/01/2004

Return made up to 19/12/03; full list of members

View PDF (7 pages)

26/06/2003

Resolutions

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26/06/2003

Resolutions

View PDF (1 pages)

23/06/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

04/06/2003

Return made up to 19/12/02; full list of members

View PDF (7 pages)

04/06/2003

Secretary's particulars changed;director's particulars changed

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16/05/2003

Director resigned

View PDF (1 pages)

16/05/2003

Resolutions

View PDF (1 pages)

16/05/2003

New director appointed

View PDF (2 pages)

03/05/2003

Delivery ext'd 3 mth 30/06/02

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04/03/2003

Director's particulars changed

View PDF (1 pages)

27/02/2003

Director resigned

View PDF (1 pages)

03/08/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

17/06/2002

Auditor's resignation

View PDF (1 pages)

23/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

19/03/2002

New director appointed

View PDF (2 pages)

20/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

20/01/2002

Return made up to 19/12/01; full list of members

View PDF (8 pages)

20/01/2002

Secretary resigned;director resigned

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20/01/2002

Location of register of members address changed

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20/09/2001

Registered office changed on 21/09/01 from: hatchlands east clandon guildford surrey GU4 7RT

View PDF (1 pages)

29/01/2001

Return made up to 19/12/00; full list of members

View PDF (8 pages)

29/01/2001

Secretary's particulars changed

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19/10/2000

Accounts for a medium company made up to 2000-06-30

View PDF (16 pages)

05/01/2000

Return made up to 19/12/99; full list of members

View PDF (8 pages)

05/01/2000

Secretary's particulars changed;director's particulars changed

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05/01/2000

Registered office changed on 06/01/00

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23/09/1999

Full accounts made up to 1999-06-30

View PDF (19 pages)

06/09/1999

New director appointed

View PDF (2 pages)

13/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

13/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

New secretary appointed

View PDF (2 pages)

24/02/1999

Accounts for a medium company made up to 1998-06-30

View PDF (19 pages)

06/01/1999

Return made up to 19/12/98; no change of members

View PDF (6 pages)

05/01/1998

Return made up to 19/12/97; full list of members

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11/12/1997

Full accounts made up to 1997-06-30

View PDF (17 pages)

23/12/1996

Return made up to 19/12/96; no change of members

View PDF (6 pages)

10/10/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

11/01/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

27/12/1995

Return made up to 19/12/95; no change of members

View PDF (6 pages)

27/12/1995

Secretary's particulars changed;director's particulars changed

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22/03/1995

Accounting reference date extended from 31/03 to 30/06

View PDF (1 pages)

12/02/1995

Return made up to 19/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

31/10/1994

Secretary resigned;director resigned

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31/10/1994

New secretary appointed;new director appointed

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27/06/1994

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

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28/04/1994

Director resigned

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28/04/1994

New director appointed

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23/01/1994

Return made up to 19/12/93; full list of members

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07/10/1993

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

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30/01/1993

Return made up to 19/12/92; no change of members

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30/01/1993

Registered office changed on 31/01/93

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30/01/1993

Director resigned

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07/12/1992

Director resigned

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17/08/1992

New director appointed

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17/08/1992

New director appointed

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09/08/1992

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

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29/07/1992

Registered office changed on 30/07/92 from: mitre house 12-14 mitre street london EC3A 5BU

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01/03/1992

Return made up to 19/12/91; no change of members

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01/08/1991

Accounts for a small company made up to 1991-03-31

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28/04/1991

Return made up to 31/12/90; full list of members

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18/12/1990

Accounting reference date shortened from 30/06 to 31/03

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15/11/1990

Accounts for a small company made up to 1990-06-30

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13/02/1990

Secretary resigned;new secretary appointed

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30/01/1990

Return made up to 19/12/89; full list of members

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17/01/1990

Accounts for a small company made up to 1989-06-30

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18/10/1989

Director resigned;new director appointed

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30/01/1989

Return made up to 16/12/88; full list of members

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20/12/1988

Accounts for a small company made up to 1988-06-30

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02/08/1988

Secretary resigned;new secretary appointed

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28/01/1988

Particulars of mortgage/charge

View PDF (3 pages)

26/01/1988

Return made up to 12/11/87; full list of members

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20/12/1987

Full accounts made up to 1987-06-30

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25/02/1987

Accounts for a small company made up to 1986-06-30

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28/09/1986

Certificate of change of name

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14/08/1986

Registered office changed on 15/08/86 from: 6 lloyds avenue london ec 3

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15/07/1986

Return made up to 26/05/86; full list of members

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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

29/06/2008

Last change occurred

29/06/2008

Accounts

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Pickles, Stuart Gary	Director	01/08/2005 - Present	26
Watson, Steven Paul	Secretary	30/04/1999 - 27/02/2001	-
Evans, Barnaby Richard	Secretary	18/10/1994 - 30/04/1999	-
Mobsby, Sarah Anne	Secretary	10/10/2005 - 22/12/2006	14
Howes, Charles Robert Victor	Secretary	07/12/2001 - 10/10/2005	3

Persons with Significant Control

No PSC data available.

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Description

About ROSEMOUNT ESTATE WINES LIMITED

ROSEMOUNT ESTATE WINES LIMITED is an(a) Dissolved company incorporated on 10/11/1982 with the registered office located at C/O , BDO STOY HAYWOOD LLP, BDO STOY HAYWOOD LLP, 55 Baker Street, London W1U 7EU. 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 ROSEMOUNT ESTATE WINES LIMITED?

ROSEMOUNT ESTATE WINES LIMITED is currently Dissolved. It was registered on 10/11/1982 and dissolved on 22/06/2010.

Where is ROSEMOUNT ESTATE WINES LIMITED located?

ROSEMOUNT ESTATE WINES LIMITED is registered at C/O , BDO STOY HAYWOOD LLP, BDO STOY HAYWOOD LLP, 55 Baker Street, London W1U 7EU.

What is the latest filing for ROSEMOUNT ESTATE WINES LIMITED?

The latest filing was on 22/06/2010: Final Gazette dissolved following liquidation.