ROUGEMONT INVESTMENTS (CARVER STREET) LIMITED

Key Data

Status

Dissolved

Company No.

03352847

Incorporation date

14/04/1997

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1997)

25/10/2010

Final Gazette dissolved via compulsory strike-off

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15/08/2010

Termination of appointment of Tracy Wright as a secretary

View PDF (1 pages)

17/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2010

Application to strike the company off the register

View PDF (3 pages)

05/01/2010

Director's details changed for Mr David Burke on 2009-10-01

View PDF (2 pages)

05/01/2010

Director's details changed for Mr David Burke on 2009-10-01

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21/05/2009

Compulsory strike-off action has been discontinued

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20/05/2009

Return made up to 15/04/09; full list of members

View PDF (3 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/10/2008

Appointment Terminated Director paul pollard

View PDF (1 pages)

24/04/2008

Return made up to 15/04/08; full list of members

View PDF (3 pages)

24/04/2008

Director's Change of Particulars / paul pollard / 05/06/2007 / HouseName/Number was: , now: 52; Street was: 69 northey avenue, now: northey avenue

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15/01/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

02/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/07/2007

Declaration of satisfaction of mortgage/charge

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05/06/2007

Return made up to 15/04/07; full list of members

View PDF (2 pages)

04/06/2007

Director's particulars changed

View PDF (1 pages)

12/04/2007

New director appointed

View PDF (1 pages)

31/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

03/05/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

02/05/2006

Return made up to 15/04/06; full list of members

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21/04/2005

Return made up to 15/04/05; full list of members

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21/04/2005

Registered office changed on 22/04/05

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13/03/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

14/05/2004

Return made up to 15/04/04; full list of members

View PDF (6 pages)

19/01/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

31/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

09/05/2003

Return made up to 15/04/03; full list of members

View PDF (6 pages)

09/05/2003

Registered office changed on 10/05/03

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03/02/2003

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

15/08/2002

Return made up to 15/04/02; full list of members

View PDF (6 pages)

25/07/2002

Registered office changed on 26/07/02 from: unit 6 southill cornbury park, charlbury chipping norton oxfordshire OX7 3EW

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25/07/2002

Director resigned

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25/07/2002

New director appointed

View PDF (3 pages)

30/06/2002

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

06/02/2002

Secretary's particulars changed

View PDF (1 pages)

17/06/2001

Return made up to 15/04/01; full list of members

View PDF (5 pages)

04/12/2000

Return made up to 15/04/00; full list of members

View PDF (5 pages)

19/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

16/10/2000

Secretary's particulars changed

View PDF (1 pages)

09/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

Secretary resigned

View PDF (1 pages)

09/10/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

Particulars of mortgage/charge

View PDF (5 pages)

14/03/2000

Particulars of mortgage/charge

View PDF (4 pages)

13/03/2000

Secretary resigned

View PDF (1 pages)

13/03/2000

Director resigned

View PDF (1 pages)

08/03/2000

New secretary appointed

View PDF (2 pages)

20/12/1999

Return made up to 15/04/99; full list of members

View PDF (7 pages)

13/12/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

13/12/1999

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

View PDF (4 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

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01/11/1999

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

28/07/1999

New director appointed

View PDF (3 pages)

05/05/1999

Registered office changed on 06/05/99 from: 3RD floor 4 luke street london EC2A 4NT

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14/12/1998

New director appointed

View PDF (2 pages)

27/08/1998

New director appointed

View PDF (4 pages)

20/08/1998

Director resigned

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06/07/1998

Return made up to 15/04/98; full list of members

View PDF (6 pages)

29/06/1997

New director appointed

View PDF (5 pages)

29/06/1997

Director resigned

View PDF (1 pages)

27/05/1997

Certificate of change of name

View PDF (2 pages)

14/04/1997

Incorporation

View PDF (15 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Full

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Burke, David	Director	26/06/2002 - Present	153
Pollard, Paul Andrew	Director	12/04/2007 - 03/10/2008	26
Croshaw, Philip Mark	Nominee Director	12/05/1997 - 20/08/1998	223
Wright, Tracy Jane	Director	20/07/1999 - 08/08/2000	1
Wright, Tracy Jane	Secretary	08/08/2000 - 31/07/2010	18

Persons with Significant Control

No PSC data available.

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Description

About ROUGEMONT INVESTMENTS (CARVER STREET) LIMITED

ROUGEMONT INVESTMENTS (CARVER STREET) LIMITED is an(a) Dissolved company incorporated on 14/04/1997 with the registered office located at Oracle House, 55 South Street, Epsom, Surrey KT18 7PX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROUGEMONT INVESTMENTS (CARVER STREET) LIMITED?

ROUGEMONT INVESTMENTS (CARVER STREET) LIMITED is currently Dissolved. It was registered on 14/04/1997 and dissolved on 25/10/2010.

Where is ROUGEMONT INVESTMENTS (CARVER STREET) LIMITED located?

ROUGEMONT INVESTMENTS (CARVER STREET) LIMITED is registered at Oracle House, 55 South Street, Epsom, Surrey KT18 7PX.

What does ROUGEMONT INVESTMENTS (CARVER STREET) LIMITED do?

ROUGEMONT INVESTMENTS (CARVER STREET) LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for ROUGEMONT INVESTMENTS (CARVER STREET) LIMITED?

The latest filing was on 25/10/2010: Final Gazette dissolved via compulsory strike-off.