ROSEOAK PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02688920

Incorporation date

18/02/1992

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1992)

09/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/01/2011

Application to strike the company off the register

View PDF (3 pages)

08/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (15 pages)

20/10/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

12/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

05/03/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

02/03/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

17/02/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

13/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

05/03/2007

Return made up to 19/02/07; full list of members

View PDF (3 pages)

14/08/2006

New director appointed

View PDF (1 pages)

30/07/2006

Director resigned

View PDF (1 pages)

23/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

11/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2006

Return made up to 19/02/06; full list of members

View PDF (3 pages)

14/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

28/02/2005

Return made up to 19/02/05; full list of members

View PDF (3 pages)

23/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

26/02/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

31/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2003

New secretary appointed

View PDF (2 pages)

14/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

26/02/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

21/10/2002

New director appointed

View PDF (2 pages)

16/10/2002

Director resigned

View PDF (1 pages)

25/02/2002

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

View PDF (7 pages)

24/02/2002

Registered office changed on 25/02/02 from: st james house east street farnham surrey GU9 7UJ

View PDF (1 pages)

04/02/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (7 pages)

27/03/2001

Return made up to 19/02/01; full list of members

View PDF (7 pages)

05/03/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

20/06/2000

Director's particulars changed

View PDF (1 pages)

25/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

01/03/2000

Return made up to 19/02/00; full list of members

View PDF (7 pages)

02/03/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

20/02/1999

Return made up to 19/02/99; full list of members

View PDF (6 pages)

11/06/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

03/03/1998

Return made up to 19/02/98; no change of members

View PDF (4 pages)

31/03/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

05/03/1997

Return made up to 19/02/97; no change of members

View PDF (4 pages)

27/02/1996

Return made up to 19/02/96; full list of members

View PDF (6 pages)

24/02/1996

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

24/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

21/02/1995

Return made up to 19/02/95; no change of members

View PDF (0 pages)

21/02/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

14/12/1994

Accounts for a small company made up to 1994-07-31

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06/03/1994

Return made up to 19/02/94; no change of members

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06/03/1994

Registered office changed on 07/03/94

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05/12/1993

Accounts for a small company made up to 1993-07-31

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18/03/1993

New director appointed

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18/03/1993

Return made up to 19/02/93; full list of members

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26/01/1993

Ad 17/06/92-30/07/92 £ si 98@1=98 £ ic 2/100

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01/09/1992

Director resigned;new director appointed

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19/08/1992

Particulars of mortgage/charge

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19/08/1992

Particulars of mortgage/charge

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26/05/1992

Accounting reference date notified as 31/07

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28/04/1992

Memorandum and Articles of Association

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28/04/1992

Resolutions

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28/04/1992

Resolutions

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28/04/1992

£ nc 100/100000 22/04/92

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28/04/1992

New director appointed

View PDF (0 pages)

28/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/04/1992

Director resigned;new director appointed

View PDF (0 pages)

28/04/1992

Registered office changed on 29/04/92 from: temple house 20 holywell row london EC2A 4JB

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18/02/1992

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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	18/02/1992 - 21/04/1992	7613
CHETTLEBURGH'S LIMITED	Nominee Director	18/02/1992 - 21/04/1992	3399
Galan, Bryan Richard	Director	09/08/1992 - Present	19
Cole, Bertha Helen	Director	10/07/2006 - Present	21
Evans, John Glyn	Director	21/04/1992 - 31/08/2002	1

Persons with Significant Control

No PSC data available.

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Description

About ROSEOAK PROPERTIES LIMITED

ROSEOAK PROPERTIES LIMITED is an(a) Dissolved company incorporated on 18/02/1992 with the registered office located at Roffe Swayne, Ashcombe Court Woolsack Way, Godalming, Surrey GU7 1LQ. 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 ROSEOAK PROPERTIES LIMITED?

ROSEOAK PROPERTIES LIMITED is currently Dissolved. It was registered on 18/02/1992 and dissolved on 09/05/2011.

Where is ROSEOAK PROPERTIES LIMITED located?

ROSEOAK PROPERTIES LIMITED is registered at Roffe Swayne, Ashcombe Court Woolsack Way, Godalming, Surrey GU7 1LQ.

What does ROSEOAK PROPERTIES LIMITED do?

ROSEOAK PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ROSEOAK PROPERTIES LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.