ROSTRUM GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03921678

Incorporation date

07/02/2000

Size

Group

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2000)

13/10/2010

Final Gazette dissolved following liquidation

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13/07/2010

Return of final meeting in a members' voluntary winding up

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20/10/2009

Declaration of solvency

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20/10/2009

Appointment of a voluntary liquidator

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20/10/2009

Resolutions

View PDF (1 pages)

11/06/2009

Group of companies' accounts made up to 2008-12-31

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09/02/2009

Return made up to 08/02/09; full list of members

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10/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (19 pages)

01/06/2008

Secretary's Change of Particulars / gryphon services LIMITED / 02/06/2008 / HouseName/Number was: , now: 1; Street was: 26 chaseley gardens, now: dundurn walk; Area was: , now: st fillans; Post Town was: skelmorlie, now: crieff; Region was: ayrshire, now: perthshire; Post Code was: PA17 5DQ, now: PH62NA

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17/02/2008

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

View PDF (3 pages)

17/02/2008

Secretary's particulars changed

View PDF (1 pages)

17/02/2008

Location of debenture register

View PDF (1 pages)

17/02/2008

Location of register of members

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06/01/2008

Director resigned

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05/08/2007

Registered office changed on 06/08/07 from: 4 the grangeway grange park london N21 2HA

View PDF (1 pages)

30/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (19 pages)

19/02/2007

Return made up to 08/02/07; full list of members

View PDF (3 pages)

19/02/2007

Location of register of members

View PDF (1 pages)

19/02/2007

Location of debenture register

View PDF (1 pages)

17/01/2007

Registered office changed on 18/01/07 from: 4TH floor 42 brook street london W1K 5DB

View PDF (1 pages)

05/12/2006

Registered office changed on 06/12/06 from: schomberg house 80 - 82 pall mall london SW1Y 5HF

View PDF (1 pages)

10/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (19 pages)

28/06/2006

Ad 23/06/06--------- £ si 5000@1=5000 £ ic 100000/105000

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18/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

Nc inc already adjusted 10/02/06

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19/04/2006

Resolutions

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19/04/2006

Resolutions

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19/04/2006

Resolutions

View PDF (15 pages)

02/03/2006

New director appointed

View PDF (2 pages)

09/02/2006

Return made up to 08/02/06; full list of members

View PDF (3 pages)

09/02/2006

Director's particulars changed

View PDF (1 pages)

09/02/2006

Director's particulars changed

View PDF (1 pages)

08/02/2006

Location of register of members

View PDF (1 pages)

26/01/2006

Registered office changed on 27/01/06 from: sayers butterworth 18 bentinck street london W1U 2AR

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

04/07/2005

Registered office changed on 05/07/05 from: flat 23 87 vincent square london SW1P 2PQ

View PDF (1 pages)

12/06/2005

Registered office changed on 13/06/05 from: mint house 77 mansell street london E1 8AN

View PDF (1 pages)

25/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (18 pages)

10/02/2005

Return made up to 08/02/05; full list of members

View PDF (3 pages)

10/02/2005

Location of register of members address changed

View PDF (0 pages)

09/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

02/03/2004

Return made up to 08/02/04; full list of members

View PDF (8 pages)

11/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (15 pages)

29/07/2003

Secretary resigned

View PDF (1 pages)

29/07/2003

New secretary appointed

View PDF (2 pages)

17/02/2003

Return made up to 08/02/03; full list of members

View PDF (7 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

01/05/2002

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

View PDF (7 pages)

01/05/2002

Ad 03/03/00-06/04/00 £ si 999@1

View PDF (3 pages)

01/05/2002

New director appointed

View PDF (1 pages)

16/04/2002

New director appointed

View PDF (2 pages)

11/04/2002

Director resigned

View PDF (1 pages)

11/04/2002

New director appointed

View PDF (1 pages)

28/03/2002

Director resigned

View PDF (1 pages)

28/03/2002

Director resigned

View PDF (1 pages)

28/03/2002

Director resigned

View PDF (1 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

14/05/2001

Ad 23/04/01--------- £ si 99000@1=99000 £ ic 1/99001

View PDF (2 pages)

14/05/2001

Resolutions

View PDF (0 pages)

14/05/2001

Resolutions

View PDF (1 pages)

24/04/2001

Return made up to 08/02/01; full list of members

View PDF (9 pages)

24/04/2001

New director appointed

View PDF (3 pages)

24/04/2001

New director appointed

View PDF (2 pages)

24/04/2001

New secretary appointed

View PDF (2 pages)

24/04/2001

New director appointed

View PDF (2 pages)

24/04/2001

New director appointed

View PDF (2 pages)

08/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

02/10/2000

New director appointed

View PDF (2 pages)

24/09/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

24/09/2000

Registered office changed on 25/09/00 from: st andrew's house 20 saint andrew street london EC4A 3TL

View PDF (1 pages)

11/04/2000

Memorandum and Articles of Association

View PDF (9 pages)

04/04/2000

Certificate of change of name

View PDF (2 pages)

03/04/2000

New director appointed

View PDF (2 pages)

03/04/2000

New secretary appointed

View PDF (2 pages)

03/04/2000

Registered office changed on 04/04/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

29/03/2000

Secretary resigned

View PDF (1 pages)

29/03/2000

Director resigned

View PDF (1 pages)

07/02/2000

Incorporation

View PDF (13 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/02/2000 - 03/03/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/02/2000 - 03/03/2000	43699
Hodgson Of Astley Abbotts, Robin Granville, Lord	Director	19/09/2000 - 31/12/2007	7
Wade, Michael John	Director	03/03/2000 - Present	33
Williamson, David Simon	Director	19/09/2000 - 13/11/2001	45

Persons with Significant Control

No PSC data available.

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Description

About ROSTRUM GROUP LIMITED

ROSTRUM GROUP LIMITED is an(a) Dissolved company incorporated on 07/02/2000 with the registered office located at Garden Flat 8 Highland Road, Gypsy Hill, London SE19 1DP. 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 ROSTRUM GROUP LIMITED?

ROSTRUM GROUP LIMITED is currently Dissolved. It was registered on 07/02/2000 and dissolved on 13/10/2010.

Where is ROSTRUM GROUP LIMITED located?

ROSTRUM GROUP LIMITED is registered at Garden Flat 8 Highland Road, Gypsy Hill, London SE19 1DP.

What does ROSTRUM GROUP LIMITED do?

ROSTRUM GROUP LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ROSTRUM GROUP LIMITED?

The latest filing was on 13/10/2010: Final Gazette dissolved following liquidation.