| Company Name | Rosemount Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02877882 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1993(30 years, 4 months ago) |
| Dissolution Date | 1 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Rosemarie Doris Guilor |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Priory Lawn Priory Place Cheltenham Gloucestershire GL52 6HG Wales |
| Director Name | Mr Ralph John Guilor |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1996(2 years, 10 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 01 January 2016) |
| Role | Architect |
| Correspondence Address | Priory Lawn Priory Place Cheltenham Gloucestershire GL52 6HG Wales |
| Secretary Name | Mr Ralph John Guilor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2004(10 years, 10 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 01 January 2016) |
| Role | Architect |
| Correspondence Address | Priory Lawn Priory Place Cheltenham Gloucestershire GL52 6HG Wales |
| Secretary Name | Mr Malcolm Andrew Sage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Thrift House Ashleigh Lane Cleeve Hill Cheltenham Gloucestershire GL52 3QF Wales |
| Director Name | Bourse Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1993(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
| Secretary Name | Bristol Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1993(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
Location
| Registered Address | 15 Victoria Road Barnsley S70 2BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 90 at 1 | Ms Rosemarie Doris Guilor 50.00% Ordinary |
|---|---|
| 90 at 1 | Ralph John Guilor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £38,695 |
| Gross Profit | £38,300 |
| Net Worth | £614 |
| Current Liabilities | £104,698 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 1 January 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 1 October 2015 | Notice of final account prior to dissolution (2 pages) |
| 1 October 2015 | Return of final meeting of creditors (2 pages) |
| 1 October 2015 | Notice of final account prior to dissolution (2 pages) |
| 11 March 2015 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 16/02/2015 (13 pages) |
| 11 March 2015 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 16/02/2015 (13 pages) |
| 26 February 2014 | Insolvency:liquidator's progress report y/e 16/02/14 (18 pages) |
| 26 February 2014 | Insolvency:liquidator's progress report y/e 16/02/14 (18 pages) |
| 15 March 2011 | Order of court to wind up (1 page) |
| 15 March 2011 | Appointment of a liquidator (1 page) |
| 15 March 2011 | Appointment of a liquidator (1 page) |
| 15 March 2011 | Order of court to wind up (1 page) |
| 3 March 2011 | Registered office address changed from Baytree House Parabola Road Cheltenham Gloucestershire GL50 3BD on 3 March 2011 (1 page) |
| 3 March 2011 | Registered office address changed from Baytree House Parabola Road Cheltenham Gloucestershire GL50 3BD on 3 March 2011 (1 page) |
| 3 March 2011 | Registered office address changed from Baytree House Parabola Road Cheltenham Gloucestershire GL50 3BD on 3 March 2011 (1 page) |
| 28 October 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 28 October 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-12
|
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-12
|
| 11 January 2010 | Total exemption full accounts made up to 31 December 2007 (19 pages) |
| 11 January 2010 | Total exemption full accounts made up to 31 December 2008 (15 pages) |
| 11 January 2010 | Total exemption full accounts made up to 31 December 2007 (19 pages) |
| 11 January 2010 | Total exemption full accounts made up to 31 December 2008 (15 pages) |
| 5 January 2010 | Registered office address changed from Priory Lawn Priory Place Cheltenham Gloucestershire GL52 6HG on 5 January 2010 (3 pages) |
| 5 January 2010 | Registered office address changed from Priory Lawn Priory Place Cheltenham Gloucestershire GL52 6HG on 5 January 2010 (3 pages) |
| 5 January 2010 | Registered office address changed from Priory Lawn Priory Place Cheltenham Gloucestershire GL52 6HG on 5 January 2010 (3 pages) |
| 29 December 2008 | Return made up to 06/12/07; full list of members (4 pages) |
| 29 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 29 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 29 December 2008 | Return made up to 06/12/07; full list of members (4 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 10 January 2007 | Return made up to 06/12/06; full list of members (7 pages) |
| 10 January 2007 | Return made up to 06/12/06; full list of members (7 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 13 January 2006 | Return made up to 06/12/05; full list of members (7 pages) |
| 13 January 2006 | Return made up to 06/12/05; full list of members (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 22 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 22 December 2004 | New secretary appointed (2 pages) |
| 22 December 2004 | New secretary appointed (2 pages) |
| 22 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 4 November 2004 | Particulars of mortgage/charge (3 pages) |
| 4 November 2004 | Particulars of mortgage/charge (3 pages) |
| 9 September 2004 | Registered office changed on 09/09/04 from: thrift house ashleigh lane cleeve hill cheltenham GL52 3QF (1 page) |
| 9 September 2004 | Secretary resigned (1 page) |
| 9 September 2004 | Secretary resigned (1 page) |
| 9 September 2004 | Registered office changed on 09/09/04 from: thrift house ashleigh lane cleeve hill cheltenham GL52 3QF (1 page) |
| 27 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 12 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
| 12 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 12 December 2002 | Return made up to 06/12/02; full list of members
|
| 12 December 2002 | Return made up to 06/12/02; full list of members
|
| 8 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 6 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
| 18 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 18 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 13 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
| 26 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 26 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 9 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
| 9 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 4 December 1998 | Return made up to 06/12/98; no change of members (4 pages) |
| 4 December 1998 | Return made up to 06/12/98; no change of members (4 pages) |
| 20 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 20 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 15 December 1997 | Return made up to 06/12/97; no change of members (4 pages) |
| 15 December 1997 | Return made up to 06/12/97; no change of members (4 pages) |
| 19 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 19 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 9 December 1996 | Return made up to 06/12/96; full list of members
|
| 9 December 1996 | Return made up to 06/12/96; full list of members
|
| 22 November 1996 | Ad 18/11/96--------- £ si 80@1=80 £ ic 100/180 (2 pages) |
| 22 November 1996 | Ad 18/11/96--------- £ si 80@1=80 £ ic 100/180 (2 pages) |
| 18 October 1996 | New director appointed (2 pages) |
| 18 October 1996 | New director appointed (2 pages) |
| 10 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 10 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 27 November 1995 | Return made up to 06/12/95; no change of members (4 pages) |
| 27 November 1995 | Return made up to 06/12/95; no change of members (4 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 6 December 1993 | Incorporation (19 pages) |
| 6 December 1993 | Incorporation (19 pages) |