Rosskarn Limited

Company Name	Rosskarn Limited
Company Status	Dissolved
Company Number	00878633
Category	Private Limited Company
Incorporation Date	5 May 1966(58 years ago)
Dissolution Date	25 April 2006 (18 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr John Charles Michael Francis Bergin
Nationality	British
Status	Closed
Appointed	12 September 1994(28 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (closed 25 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Director Name	Mr Neil Andrew MacDonald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2003(36 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 25 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Director Name	Mr John Charles Michael Francis Bergin
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2003(36 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 25 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Director Name	Bryan Anthony Edisbury
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(25 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 12 September 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	148 Bradshaw Meadows Bradshaw Bolton Lancashire BL2 4ND

Director Name	Thomas Ryan
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(25 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Wendover Drive Bolton Lancashire BL3 4RX

Director Name	Mrs Julie Westwood
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(25 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 1995)
Role	Chartered Accountant
Correspondence Address	1 Lyme Vale Road Billinge Wigan Lancashire WN5 7QR

Secretary Name	Thomas Ryan
Nationality	British
Status	Resigned
Appointed	26 June 1991(25 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wendover Drive Bolton Lancashire BL3 4RX

Secretary Name	Mr Colin Anthony Greenfield
Nationality	English
Status	Resigned
Appointed	31 December 1992(26 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 September 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Thorpe Close Austerlands Oldham Lancashire OL4 3QL

Director Name	David John Hall
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(28 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 February 1999)
Role	Company Director
Correspondence Address	Craglands Ashopton Road, Bamford Hope Valley Derbyshire S33 0DB

Director Name	Mr Neil Andrew MacDonald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(28 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Director Name	Peter Simon Bland
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(28 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 February 1999)
Role	Chartered Accountant
Correspondence Address	4 Tapton Park Mount Ranmoor Sheffield South Yorkshire S10 3FH

Director Name	Mr Martin Edge Llowarch
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(32 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 07 February 2001)
Role	Company Director
Correspondence Address	Brin Cliff Edge 112 Casterton Road Stamford Lincolnshire PE9 2UB

Director Name	Konrad Walter Meldal-Johnsen
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(32 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 February 2003)
Role	Company Director
Correspondence Address	Firfield House Firfields Weybridge Surrey KT13 0UD

Director Name	Michael Richard Stenning
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(32 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 January 2002)
Role	Investment Banker
Correspondence Address	St Mary's Cottage The Ridgeway Fetcham Leatherhead Surrey KT22 9AZ

Director Name	Sir Thomas John Parker
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(34 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt 29 Westfield 15 Kidderpore Avenue Hampstead London NW3 7SF

Director Name	Dr Anthony John Scanlon
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(35 years, 9 months after company formation)
Appointment Duration	1 year (resigned 03 February 2003)
Role	Company Director
Correspondence Address	46 The Shrubberies Coventry West Midlands CV4 7EF

Location

Registered Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

25 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2006	First Gazette notice for voluntary strike-off (1 page)
28 November 2005	Application for striking-off (1 page)
20 July 2005	Return made up to 26/06/05; full list of members (3 pages)
24 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
15 July 2004	Return made up to 26/06/04; full list of members (7 pages)
21 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
21 August 2003	Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield S9 2EJ (1 page)
18 August 2003	Auditor's resignation (1 page)
11 July 2003	Return made up to 26/06/03; full list of members (7 pages)
25 June 2003	Accounts for a dormant company made up to 30 September 2002 (18 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
12 February 2003	New director appointed (3 pages)
5 February 2003	New director appointed (4 pages)
24 May 2002	Full accounts made up to 30 September 2001 (10 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	Director resigned (1 page)
6 July 2001	Return made up to 26/06/01; full list of members (7 pages)
14 June 2001	Full accounts made up to 30 September 2000 (9 pages)
28 March 2001	New director appointed (2 pages)
16 February 2001	Director resigned (1 page)
24 July 2000	Return made up to 26/06/00; full list of members (7 pages)
14 July 2000	Full accounts made up to 30 September 1999 (8 pages)
7 July 1999	Return made up to 26/06/99; full list of members (6 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
3 March 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
9 July 1998	Return made up to 26/06/98; no change of members (4 pages)
18 February 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
19 January 1998	Director's particulars changed (1 page)
7 July 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
7 July 1997	Return made up to 26/06/97; no change of members (4 pages)
27 June 1996	Return made up to 26/06/96; full list of members (6 pages)
11 June 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
2 May 1996	Registered office changed on 02/05/96 from: po box 243 smithfield house blonk street sheffield S1 2BH (1 page)
5 December 1995	Director's particulars changed (2 pages)
20 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
18 July 1995	Return made up to 26/06/95; no change of members (4 pages)
7 March 1995	Director resigned;new director appointed (2 pages)

Rosskarn Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies