ROUGEMONT INVESTMENTS (STONEY STREET) LIMITED

Key Data

Status

Dissolved

Company No.

03508330

Incorporation date

10/02/1998

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1998)

22/03/2010

Final Gazette dissolved via compulsory strike-off

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05/01/2010

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

View PDF (2 pages)

12/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/02/2009

Return made up to 11/02/09; full list of members

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21/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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21/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

09/10/2008

Appointment Terminated Director paul pollard

View PDF (1 pages)

12/02/2008

Return made up to 11/02/08; full list of members

View PDF (2 pages)

15/01/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

15/05/2007

Return made up to 11/02/07; full list of members

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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)

09/05/2006

Return made up to 11/02/06; full list of members

View PDF (2 pages)

03/05/2006

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

View PDF (7 pages)

13/03/2005

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

View PDF (7 pages)

22/02/2005

Return made up to 11/02/05; full list of members

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22/02/2005

Registered office changed on 23/02/05

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21/02/2005

Registered office changed on 22/02/05 from: winchester house 55 south street epsom surrey KT18 7PX

View PDF (1 pages)

16/02/2004

Return made up to 11/02/04; 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 (7 pages)

06/05/2003

Registered office changed on 07/05/03 from: ashcombe court woolsack way godalming surrey GU7 1LQ

View PDF (1 pages)

26/02/2003

Return made up to 11/02/03; full list of members

View PDF (6 pages)

03/02/2003

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

View PDF (7 pages)

28/07/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

25/07/2002

Director resigned

View PDF (1 pages)

25/07/2002

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

View PDF (1 pages)

25/07/2002

New director appointed

View PDF (3 pages)

21/04/2002

Return made up to 11/02/02; full list of members

View PDF (5 pages)

11/04/2002

Resolutions

View PDF (1 pages)

06/02/2002

Secretary's particulars changed

View PDF (1 pages)

22/11/2001

Return made up to 11/02/01; full list of members

View PDF (5 pages)

07/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

07/09/2001

Particulars of mortgage/charge

View PDF (5 pages)

07/02/2001

Registered office changed on 08/02/01 from: enterprise house 113-115 george lane london E18 1AB

View PDF (1 pages)

04/12/2000

Return made up to 11/02/00; full list of members

View PDF (5 pages)

19/11/2000

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

View PDF (4 pages)

07/11/2000

Registered office changed on 08/11/00 from: unit 6 southill cornbury park, charlbury chipping norton oxfordshire OX7 3EW

View PDF (1 pages)

30/10/2000

New secretary appointed

View PDF (2 pages)

30/10/2000

New director appointed

View PDF (2 pages)

16/10/2000

Secretary's particulars changed

View PDF (1 pages)

16/10/2000

Secretary resigned

View PDF (1 pages)

16/10/2000

Director resigned

View PDF (1 pages)

16/10/2000

Director resigned

View PDF (1 pages)

16/10/2000

New secretary appointed

View PDF (0 pages)

19/07/2000

New secretary appointed

View PDF (2 pages)

19/07/2000

Secretary resigned

View PDF (1 pages)

15/03/2000

New director appointed

View PDF (3 pages)

13/12/1999

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

View PDF (5 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

01/11/1999

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

05/05/1999

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

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06/04/1999

Secretary resigned

View PDF (1 pages)

06/04/1999

Director resigned

View PDF (1 pages)

06/04/1999

New secretary appointed

View PDF (2 pages)

06/04/1999

Return made up to 11/02/99; full list of members

View PDF (6 pages)

26/05/1998

New director appointed

View PDF (2 pages)

30/04/1998

Certificate of change of name

View PDF (2 pages)

10/02/1998

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	25/06/2002 - Present	153
ROSCOMMON LTD	Corporate Secretary	24/03/1999 - 11/07/2000	126
Pollard, Paul Andrew	Director	11/04/2007 - 02/10/2008	26
L.C.I. Secretaries Limited	Nominee Secretary	10/02/1998 - 24/03/1999	892
L.C.I. Directors Limited	Nominee Director	10/02/1998 - 24/03/1999	822

Persons with Significant Control

No PSC data available.

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Description

About ROUGEMONT INVESTMENTS (STONEY STREET) LIMITED

ROUGEMONT INVESTMENTS (STONEY STREET) LIMITED is an(a) Dissolved company incorporated on 10/02/1998 with the registered office located at Oracle House, 55 South Street, Epsom, Surrey KT18 7PX. There are currently 2 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 ROUGEMONT INVESTMENTS (STONEY STREET) LIMITED?

ROUGEMONT INVESTMENTS (STONEY STREET) LIMITED is currently Dissolved. It was registered on 10/02/1998 and dissolved on 22/03/2010.

Where is ROUGEMONT INVESTMENTS (STONEY STREET) LIMITED located?

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

What does ROUGEMONT INVESTMENTS (STONEY STREET) LIMITED do?

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

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

The latest filing was on 22/03/2010: Final Gazette dissolved via compulsory strike-off.