ROSTRUM PROJECT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03929650

Incorporation date

20/02/2000

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/02/2000)

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

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11/06/2009

Total exemption full accounts made up to 2008-12-31

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22/03/2009

Return made up to 21/03/09; full list of members

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10/07/2008

Total exemption full accounts made up to 2007-12-31

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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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23/03/2008

Return made up to 21/03/08; full list of members

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17/02/2008

Secretary's particulars changed

View PDF (1 pages)

06/01/2008

Director resigned

View PDF (1 pages)

05/08/2007

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

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30/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

21/03/2007

Return made up to 21/03/07; full list of members

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17/01/2007

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

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05/12/2006

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

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10/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

28/03/2006

Return made up to 21/03/06; full list of members

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28/03/2006

Director's particulars changed

View PDF (1 pages)

02/03/2006

New director appointed

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26/01/2006

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

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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 8AF

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25/04/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

28/03/2005

Return made up to 21/03/05; full list of members

View PDF (3 pages)

16/06/2004

Accounts made up to 2004-02-29

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23/05/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

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30/03/2004

Return made up to 21/03/04; full list of members

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11/09/2003

Accounts made up to 2003-02-28

View PDF (2 pages)

26/08/2003

Secretary resigned

View PDF (1 pages)

26/08/2003

New secretary appointed

View PDF (2 pages)

02/06/2003

New director appointed

View PDF (4 pages)

19/05/2003

Return made up to 21/03/03; full list of members

View PDF (6 pages)

19/05/2003

New director appointed

View PDF (2 pages)

19/05/2003

New director appointed

View PDF (2 pages)

22/01/2003

Accounts made up to 2002-02-28

View PDF (1 pages)

24/11/2002

Certificate of change of name

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22/05/2002

Return made up to 21/03/02; full list of members

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22/05/2002

Registered office changed on 23/05/02 from: saint andrews house 20 st andrew street london EC4A 3TL

View PDF (1 pages)

22/05/2002

Secretary resigned

View PDF (1 pages)

22/05/2002

Accounts made up to 2001-02-28

View PDF (2 pages)

22/05/2002

New secretary appointed

View PDF (2 pages)

22/05/2002

Resolutions

View PDF (1 pages)

16/04/2001

Return made up to 21/03/01; full list of members

View PDF (6 pages)

16/04/2001

Secretary's particulars changed

View PDF (1 pages)

15/04/2000

New director appointed

View PDF (2 pages)

15/04/2000

New secretary appointed

View PDF (2 pages)

10/04/2000

Memorandum and Articles of Association

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03/04/2000

Certificate of change of name

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)

28/03/2000

Secretary resigned

View PDF (1 pages)

28/03/2000

Director resigned

View PDF (1 pages)

20/02/2000

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

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	21/02/2000 - 03/03/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/02/2000 - 03/03/2000	43699
GRANVILLE BAIRD SECRETARIES LIMITED	Corporate Secretary	01/03/2002 - 09/07/2003	24
Wade, Michael John	Director	03/03/2000 - Present	33
Ewing, Neil Murdoch	Director	14/11/2002 - 14/12/2005	18

Persons with Significant Control

No PSC data available.

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Description

About ROSTRUM PROJECT MANAGEMENT LIMITED

ROSTRUM PROJECT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 20/02/2000 with the registered office located at 8 (Garden Flat) 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 PROJECT MANAGEMENT LIMITED?

ROSTRUM PROJECT MANAGEMENT LIMITED is currently Dissolved. It was registered on 20/02/2000 and dissolved on 13/10/2010.

Where is ROSTRUM PROJECT MANAGEMENT LIMITED located?

ROSTRUM PROJECT MANAGEMENT LIMITED is registered at 8 (Garden Flat) Highland Road, Gypsy Hill, London SE19 1DP.

What does ROSTRUM PROJECT MANAGEMENT LIMITED do?

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

What is the latest filing for ROSTRUM PROJECT MANAGEMENT LIMITED?

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