| Company Name | Rosemans (Import-Export) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02534571 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1990(33 years, 8 months ago) |
| Dissolution Date | 14 August 2007 (16 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Nicholas Darren Meek |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1991(1 year after company formation) |
| Appointment Duration | 15 years, 11 months (closed 14 August 2007) |
| Role | Fruit And Vegetable Merchant |
| Correspondence Address | Oak Farm House School Lane Ollerton Knutsford Cheshire WA16 8SQ |
| Director Name | Wayne Russell Meek |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1991(1 year after company formation) |
| Appointment Duration | 15 years, 11 months (closed 14 August 2007) |
| Role | Company Director |
| Correspondence Address | 11 Magnolia Rise Castlegate Fold Prestbury Cheshire SK10 4UX |
| Secretary Name | Wayne Russell Meek |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1991(1 year after company formation) |
| Appointment Duration | 15 years, 11 months (closed 14 August 2007) |
| Role | Company Director |
| Correspondence Address | 11 Magnolia Rise Castlegate Fold Prestbury Cheshire SK10 4UX |
| Director Name | Mr Terence Henry Martin |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1998(7 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 30 July 2002) |
| Role | Fruit And Vegetable Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Emsworth Drive Sale Cheshire M33 2PR |
Location
| Registered Address | 6 Bexley Square Salford Manchester M3 6BZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,799 |
| Current Liabilities | £56,975 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2007 | Application for striking-off (1 page) |
| 29 August 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 2 September 2005 | Return made up to 24/08/05; full list of members (2 pages) |
| 1 July 2005 | Return made up to 24/08/04; full list of members (3 pages) |
| 7 June 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2005 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 17 August 2004 | Registered office changed on 17/08/04 from: kenworthy buildings 83 bridge street manchester M3 2RF (1 page) |
| 28 January 2004 | Director's particulars changed (1 page) |
| 28 November 2003 | Return made up to 24/08/03; full list of members (7 pages) |
| 19 November 2002 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 23 October 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 25 September 2002 | Return made up to 24/08/02; full list of members (7 pages) |
| 9 August 2002 | Director resigned (1 page) |
| 23 October 2001 | Return made up to 24/08/01; full list of members (7 pages) |
| 19 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 25 October 2000 | Return made up to 24/08/00; full list of members (7 pages) |
| 29 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 14 January 2000 | Particulars of mortgage/charge (7 pages) |
| 1 November 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 24 August 1999 | Return made up to 24/08/99; no change of members (8 pages) |
| 9 February 1999 | Director's particulars changed (1 page) |
| 9 February 1999 | Return made up to 24/08/98; full list of members (8 pages) |
| 14 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 August 1998 | Particulars of mortgage/charge (3 pages) |
| 10 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 9 June 1998 | New director appointed (2 pages) |
| 30 December 1997 | Particulars of mortgage/charge (3 pages) |
| 30 September 1997 | Return made up to 24/08/97; full list of members (8 pages) |
| 2 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 4 October 1996 | Return made up to 24/08/96; no change of members
|
| 26 June 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 18 September 1995 | Return made up to 24/08/95; no change of members (8 pages) |
| 27 June 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |