ROSEWOOD CORPORATE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03359111

Incorporation date

23/04/1997

Size

Total Exemption Small

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1997)

08/08/2011

Final Gazette dissolved via voluntary strike-off

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25/04/2011

First Gazette notice for voluntary strike-off

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12/04/2011

Application to strike the company off the register

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08/06/2010

Annual return made up to 2010-04-24 with full list of shareholders

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08/06/2010

Director's details changed for Daniel Wozniak on 2010-01-02

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08/06/2010

Secretary's details changed for Integra Corporate Finance Limited on 2010-01-02

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20/04/2010

Total exemption small company accounts made up to 2009-08-31

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29/04/2009

Return made up to 24/04/09; full list of members

View PDF (4 pages)

27/03/2009

Total exemption small company accounts made up to 2008-08-31

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29/04/2008

Return made up to 24/04/08; full list of members

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29/04/2008

Secretary's Change of Particulars / integra corporate finance LIMITED / 01/04/2008 / HouseName/Number was: , now: 1; Street was: 1 whitehall, now: whitehall quay; Region was: , now: west yorkshire; Country was: , now: england

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21/04/2008

Accounts made up to 2007-08-31

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08/01/2008

New director appointed

View PDF (2 pages)

17/06/2007

Return made up to 24/04/07; full list of members

View PDF (6 pages)

23/04/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

31/05/2006

Return made up to 24/04/06; full list of members

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16/05/2006

Total exemption small company accounts made up to 2005-08-31

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30/05/2005

Total exemption small company accounts made up to 2004-08-31

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03/05/2005

Return made up to 24/04/05; full list of members

View PDF (6 pages)

19/09/2004

Registered office changed on 20/09/04 from: 1 whitehall whitehall road leeds west yorkshire LS1 4HR

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07/05/2004

Accounts made up to 2003-08-31

View PDF (5 pages)

14/04/2004

Return made up to 24/04/04; full list of members

View PDF (6 pages)

05/05/2003

Return made up to 24/04/03; full list of members

View PDF (6 pages)

05/05/2003

Secretary's particulars changed

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08/04/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

18/07/2002

Registered office changed on 19/07/02 from: 8 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

17/04/2002

Return made up to 24/04/02; full list of members

View PDF (6 pages)

17/04/2002

Secretary's particulars changed

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09/04/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (8 pages)

06/03/2002

Director's particulars changed

View PDF (1 pages)

12/12/2001

Accounting reference date extended from 30/04/01 to 31/08/01

View PDF (1 pages)

27/09/2001

Secretary resigned

View PDF (1 pages)

27/09/2001

New secretary appointed

View PDF (2 pages)

27/08/2001

Director resigned

View PDF (1 pages)

19/04/2001

Return made up to 24/04/01; full list of members

View PDF (6 pages)

19/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

10/12/2000

Registered office changed on 11/12/00 from: 3 park square east leeds west yorkshire LS1 2NE

View PDF (1 pages)

03/05/2000

Return made up to 24/04/00; full list of members

View PDF (6 pages)

12/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (3 pages)

25/07/1999

Amended accounts made up to 1998-04-30

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17/06/1999

Return made up to 24/04/99; full list of members

View PDF (6 pages)

07/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (3 pages)

17/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

Certificate of change of name

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14/05/1998

Return made up to 24/04/98; full list of members

View PDF (8 pages)

14/05/1998

New secretary appointed

View PDF (2 pages)

14/05/1998

New director appointed

View PDF (2 pages)

23/02/1998

Registered office changed on 24/02/98 from: anchor house bishop monkton harrogate north yorkshire HG3 3RQ

View PDF (1 pages)

31/01/1998

Secretary resigned

View PDF (1 pages)

11/05/1997

Director resigned

View PDF (1 pages)

11/05/1997

Secretary resigned

View PDF (1 pages)

07/05/1997

Registered office changed on 08/05/97 from: anchor house bishop monkton harrogate north yorkshire HG3 3RQ

View PDF (1 pages)

07/05/1997

New secretary appointed

View PDF (2 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

Ad 03/05/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/04/1997

Incorporation

View PDF (12 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Michael Mcvicar	Director	14/03/1998 - 20/08/2001	13
Wozniak, Daniel	Director	07/01/2008 - Present	5
FORM 10 SECRETARIES FD LTD	Nominee Secretary	23/04/1997 - 29/04/1997	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	23/04/1997 - 29/04/1997	12878
Duxbury, Nicholas James	Director	02/05/1997 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About ROSEWOOD CORPORATE FINANCE LIMITED

ROSEWOOD CORPORATE FINANCE LIMITED is an(a) Dissolved company incorporated on 23/04/1997 with the registered office located at Town House Farm, Marton Cum Grafton, York, North Yorkshire YO51 9QY. 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 ROSEWOOD CORPORATE FINANCE LIMITED?

ROSEWOOD CORPORATE FINANCE LIMITED is currently Dissolved. It was registered on 23/04/1997 and dissolved on 08/08/2011.

Where is ROSEWOOD CORPORATE FINANCE LIMITED located?

ROSEWOOD CORPORATE FINANCE LIMITED is registered at Town House Farm, Marton Cum Grafton, York, North Yorkshire YO51 9QY.

What does ROSEWOOD CORPORATE FINANCE LIMITED do?

ROSEWOOD CORPORATE FINANCE LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for ROSEWOOD CORPORATE FINANCE LIMITED?

The latest filing was on 08/08/2011: Final Gazette dissolved via voluntary strike-off.