ROSENVINGE & COMPANY LIMITED

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ROSENVINGE & COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

00799576

Incorporation date

03/04/1964

Size

Total Exemption Small

Contacts

Registered address

Registered address

14 Darras Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear NE20 9PACopy
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Latest events (Record since 02/07/1986)
dot icon12/06/2012
Final Gazette dissolved via voluntary strike-off
dot icon28/02/2012
First Gazette notice for voluntary strike-off
dot icon15/02/2012
Application to strike the company off the register
dot icon12/01/2012
Total exemption small company accounts made up to 2011-10-31
dot icon07/01/2012
Previous accounting period shortened from 2012-03-31 to 2011-10-31
dot icon14/11/2011
Registered office address changed from Seaton View House Double Row Seaton Delaval Tyne and Wear NE25 0PP on 2011-11-14
dot icon17/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon09/06/2011
Annual return made up to 2011-06-08 with full list of shareholders
dot icon01/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon10/06/2010
Annual return made up to 2010-06-08 with full list of shareholders
dot icon05/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon09/06/2009
Return made up to 08/06/09; full list of members
dot icon09/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon03/07/2008
Return made up to 08/06/08; full list of members
dot icon27/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon14/06/2007
Return made up to 08/06/07; full list of members
dot icon05/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon21/06/2006
Director's particulars changed
dot icon21/06/2006
Return made up to 08/06/06; full list of members
dot icon21/06/2006
Secretary's particulars changed;director's particulars changed
dot icon22/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon10/06/2005
Return made up to 08/06/05; full list of members
dot icon20/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon15/06/2004
Return made up to 08/06/04; full list of members
dot icon10/12/2003
Total exemption small company accounts made up to 2003-03-31
dot icon14/06/2003
Return made up to 08/06/03; full list of members
dot icon23/12/2002
Total exemption small company accounts made up to 2002-03-31
dot icon19/06/2002
Return made up to 08/06/02; full list of members
dot icon20/02/2002
Total exemption small company accounts made up to 2001-03-31
dot icon14/06/2001
Return made up to 08/06/01; full list of members
dot icon12/12/2000
Accounts for a small company made up to 2000-03-31
dot icon14/06/2000
Return made up to 08/06/00; full list of members
dot icon14/12/1999
Accounts for a small company made up to 1999-03-31
dot icon24/06/1999
Return made up to 08/06/99; full list of members
dot icon04/12/1998
Accounts for a small company made up to 1998-03-31
dot icon11/06/1998
Return made up to 08/06/98; no change of members
dot icon20/01/1998
Accounts for a small company made up to 1997-03-31
dot icon23/07/1997
Return made up to 08/06/97; no change of members
dot icon23/07/1997
Secretary's particulars changed;director's particulars changed
dot icon01/06/1996
Return made up to 08/06/96; full list of members
dot icon01/06/1996
Accounts for a small company made up to 1996-03-31
dot icon11/03/1996
New secretary appointed
dot icon11/03/1996
New director appointed
dot icon11/03/1996
New director appointed
dot icon11/03/1996
Registered office changed on 11/03/96 from: suite 20 albion house sidney street north shields NE29 0DW
dot icon11/03/1996
Director resigned
dot icon11/03/1996
Secretary resigned;director resigned
dot icon11/03/1996
Director resigned
dot icon01/08/1995
Accounts for a small company made up to 1995-03-31
dot icon30/05/1995
Return made up to 08/06/95; no change of members
dot icon30/05/1995
Director's particulars changed
dot icon23/08/1994
Director's particulars changed
dot icon12/08/1994
Accounts for a small company made up to 1994-03-31
dot icon06/06/1994
Return made up to 08/06/94; no change of members
dot icon08/11/1993
Full accounts made up to 1993-03-31
dot icon09/06/1993
Return made up to 08/06/93; full list of members
dot icon21/08/1992
Full accounts made up to 1992-03-31
dot icon10/06/1992
Return made up to 08/06/92; no change of members
dot icon02/08/1991
Full accounts made up to 1991-03-31
dot icon09/07/1991
Return made up to 08/06/91; no change of members
dot icon14/12/1990
Full accounts made up to 1990-03-31
dot icon06/12/1990
Director resigned
dot icon06/12/1990
Return made up to 26/06/90; full list of members
dot icon18/07/1989
Accounts for a small company made up to 1989-03-31
dot icon18/07/1989
Return made up to 08/06/89; full list of members
dot icon06/03/1989
Secretary resigned;new secretary appointed
dot icon02/12/1988
Full accounts made up to 1988-03-31
dot icon02/12/1988
Return made up to 05/12/88; full list of members
dot icon21/09/1987
New director appointed
dot icon11/09/1987
Resolutions
dot icon03/09/1987
Auth purchase shares not cap
dot icon21/08/1987
Return made up to 21/07/87; no change of members
dot icon29/07/1987
Full accounts made up to 1987-03-31
dot icon22/06/1987
Resolutions
dot icon02/07/1986
Full accounts made up to 1986-03-31
dot icon02/07/1986
Annual return made up to 13/06/86

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2011
dot iconLast change occurred
31/10/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/10/2011
dot iconNext account date
31/10/2012
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cairns, Joyce Elizabeth
Secretary
01/02/1996 - Present
-
Cairns, Michael Stewart
Director
29/02/1996 - Present
-
Cairns, Joyce Elizabeth
Director
29/02/1996 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ROSENVINGE & COMPANY LIMITED

ROSENVINGE & COMPANY LIMITED is an(a) Dissolved company incorporated on 03/04/1964 with the registered office located at 14 Darras Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear NE20 9PA. There are currently 3 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 ROSENVINGE & COMPANY LIMITED?

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ROSENVINGE & COMPANY LIMITED is currently Dissolved. It was registered on 03/04/1964 and dissolved on 12/06/2012.

Where is ROSENVINGE & COMPANY LIMITED located?

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ROSENVINGE & COMPANY LIMITED is registered at 14 Darras Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear NE20 9PA.

What does ROSENVINGE & COMPANY LIMITED do?

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ROSENVINGE & COMPANY LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for ROSENVINGE & COMPANY LIMITED?

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The latest filing was on 12/06/2012: Final Gazette dissolved via voluntary strike-off.