Rosewood Corporate Finance Limited

Company Name	Rosewood Corporate Finance Limited
Company Status	Dissolved
Company Number	03359111
Category	Private Limited Company
Incorporation Date	24 April 1997(27 years ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)
Previous Name	Duxbury & Co Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Nicholas James Duxbury
Date of Birth	April 1965 (Born 59 years ago)
Nationality	English
Status	Closed
Appointed	03 May 1997(1 week, 2 days after company formation)
Appointment Duration	14 years, 3 months (closed 09 August 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Town House Farm Marton Cum Grafton York North Yorkshire YO51 9QY

Director Name	Mr Daniel Wozniak
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2008(10 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 09 August 2011)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	213 Wetherby Road Harrogate North Yorkshire HG2 7AE

Secretary Name	Integra Corporate Finance Limited (Corporation)
Status	Closed
Appointed	25 September 2001(4 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (closed 09 August 2011)
Correspondence Address	1 Whitehall Quay Whitehall Road Leeds West Yorkshire LS1 4HR

Secretary Name	Helen Caroline Duxbury
Nationality	British
Status	Resigned
Appointed	03 May 1997(1 week, 2 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 January 1998)
Role	Company Director
Correspondence Address	Anchor House Bishop Monkton Harrogate North Yorkshire HG3 3RQ

Director Name	Mr Michael McVicar
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1998(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 21 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaklands High Street, Whixley York YO26 8AW

Secretary Name	Mr Nicholas James Duxbury
Nationality	English
Status	Resigned
Appointed	15 March 1998(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 25 September 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Town House Farm Marton Cum Grafton York North Yorkshire YO51 9QY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Town House Farm Marton Cum Grafton York North Yorkshire YO51 9QY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Marton cum Grafton
Ward	Claro

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
13 April 2011	Application to strike the company off the register (3 pages)
13 April 2011	Application to strike the company off the register (3 pages)
9 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders Statement of capital on 2010-06-09 GBP 100 (5 pages)
9 June 2010	Director's details changed for Daniel Wozniak on 2 January 2010 (2 pages)
9 June 2010	Secretary's details changed for Integra Corporate Finance Limited on 2 January 2010 (1 page)
9 June 2010	Director's details changed for Daniel Wozniak on 2 January 2010 (2 pages)
9 June 2010	Director's details changed for Daniel Wozniak on 2 January 2010 (2 pages)
9 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders Statement of capital on 2010-06-09 GBP 100 (5 pages)
9 June 2010	Secretary's details changed for Integra Corporate Finance Limited on 2 January 2010 (1 page)
9 June 2010	Secretary's details changed for Integra Corporate Finance Limited on 2 January 2010 (1 page)
21 April 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
21 April 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
30 April 2009	Return made up to 24/04/09; full list of members (4 pages)
30 April 2009	Return made up to 24/04/09; full list of members (4 pages)
28 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
28 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
30 April 2008	Secretary's change of particulars / integra corporate finance LIMITED / 01/04/2008 (1 page)
30 April 2008	Return made up to 24/04/08; full list of members (4 pages)
30 April 2008	Return made up to 24/04/08; full list of members (4 pages)
30 April 2008	Secretary's Change of Particulars / integra corporate finance LIMITED / 01/04/2008 / HouseName/Number was: , now: 1; Street was: 1 whitehall, now: whitehall quay; Region was: , now: west yorkshire; Country was: , now: england (1 page)
22 April 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
22 April 2008	Accounts made up to 31 August 2007 (5 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
18 June 2007	Return made up to 24/04/07; full list of members (6 pages)
18 June 2007	Return made up to 24/04/07; full list of members (6 pages)
24 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
24 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
1 June 2006	Return made up to 24/04/06; full list of members (6 pages)
1 June 2006	Return made up to 24/04/06; full list of members (6 pages)
17 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
17 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
31 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
31 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
4 May 2005	Return made up to 24/04/05; full list of members (6 pages)
4 May 2005	Return made up to 24/04/05; full list of members (6 pages)
20 September 2004	Registered office changed on 20/09/04 from: 1 whitehall whitehall road leeds west yorkshire LS1 4HR (1 page)
20 September 2004	Registered office changed on 20/09/04 from: 1 whitehall whitehall road leeds west yorkshire LS1 4HR (1 page)
8 May 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
8 May 2004	Accounts made up to 31 August 2003 (5 pages)
15 April 2004	Return made up to 24/04/04; full list of members (6 pages)
15 April 2004	Return made up to 24/04/04; full list of members (6 pages)
6 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 May 2003	Return made up to 24/04/03; full list of members (6 pages)
9 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
9 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
19 July 2002	Registered office changed on 19/07/02 from: 8 york place leeds west yorkshire LS1 2DS (1 page)
19 July 2002	Registered office changed on 19/07/02 from: 8 york place leeds west yorkshire LS1 2DS (1 page)
18 April 2002	Return made up to 24/04/02; full list of members (6 pages)
18 April 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 April 2002	Total exemption small company accounts made up to 31 August 2001 (8 pages)
10 April 2002	Total exemption small company accounts made up to 31 August 2001 (8 pages)
7 March 2002	Director's particulars changed (1 page)
7 March 2002	Director's particulars changed (1 page)
13 December 2001	Accounting reference date extended from 30/04/01 to 31/08/01 (1 page)
13 December 2001	Accounting reference date extended from 30/04/01 to 31/08/01 (1 page)
28 September 2001	Secretary resigned (1 page)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	Secretary resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
20 April 2001	Return made up to 24/04/01; full list of members (6 pages)
20 April 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
1 February 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
11 December 2000	Registered office changed on 11/12/00 from: 3 park square east leeds west yorkshire LS1 2NE (1 page)
11 December 2000	Registered office changed on 11/12/00 from: 3 park square east leeds west yorkshire LS1 2NE (1 page)
4 May 2000	Return made up to 24/04/00; full list of members (6 pages)
4 May 2000	Return made up to 24/04/00; full list of members (6 pages)
13 March 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
13 March 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
26 July 1999	Amended accounts made up to 30 April 1998 (3 pages)
26 July 1999	Amended accounts made up to 30 April 1998 (3 pages)
18 June 1999	Return made up to 24/04/99; full list of members (6 pages)
18 June 1999	Return made up to 24/04/99; full list of members (6 pages)
8 March 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
8 March 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
2 June 1998	Company name changed duxbury & co LTD\certificate issued on 03/06/98 (2 pages)
2 June 1998	Company name changed duxbury & co LTD\certificate issued on 03/06/98 (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	Return made up to 24/04/98; full list of members (8 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	Return made up to 24/04/98; full list of members (8 pages)
24 February 1998	Registered office changed on 24/02/98 from: anchor house bishop monkton harrogate north yorkshire HG3 3RQ (1 page)
24 February 1998	Registered office changed on 24/02/98 from: anchor house bishop monkton harrogate north yorkshire HG3 3RQ (1 page)
1 February 1998	Secretary resigned (1 page)
1 February 1998	Secretary resigned (1 page)
12 May 1997	Secretary resigned (1 page)
12 May 1997	Secretary resigned (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	Registered office changed on 08/05/97 from: anchor house bishop monkton harrogate north yorkshire HG3 3RQ (1 page)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	Ad 03/05/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	Ad 03/05/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 May 1997	Registered office changed on 08/05/97 from: anchor house bishop monkton harrogate north yorkshire HG3 3RQ (1 page)
8 May 1997	New secretary appointed (2 pages)
24 April 1997	Incorporation (12 pages)

Rosewood Corporate Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

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