| Company Name | Rosehill Design Co Limited |
|---|---|
| Director | Michael James Wilson |
| Company Status | Dissolved |
| Company Number | 02974710 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1994(29 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael James Wilson |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Correspondence Address | The Spinney Knowsley Grange Bolton BL1 5DQ |
| Secretary Name | Veronica Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 March 1995(5 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | The Spinney Knowsley Grange Bolton BL1 5DQ |
| Director Name | Miss Dipika Mehta |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 months (resigned 28 March 1995) |
| Role | Company Director |
| Correspondence Address | 8 Penbrook Avenue Kenton Harrow Middlesex |
| Secretary Name | Miss Dipika Mehta |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 months (resigned 28 March 1995) |
| Role | Company Director |
| Correspondence Address | 8 Penbrook Avenue Kenton Harrow Middlesex |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Link House Bolton Road Kearsley Bolton BL4 9BT |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Kearsley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 3 February 2004 | Dissolved (1 page) |
|---|---|
| 11 November 1997 | Completion of winding up (1 page) |
| 11 November 1997 | Notice to Secretary of State for direction (1 page) |
| 11 November 1997 | Dissolution deferment (1 page) |
| 12 June 1997 | Order of court to wind up (1 page) |
| 29 January 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 29 January 1997 | Accounting reference date shortened from 30/11/96 to 31/12/95 (1 page) |
| 20 October 1996 | Return made up to 06/10/96; no change of members (4 pages) |
| 15 March 1996 | Particulars of mortgage/charge (3 pages) |
| 14 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 2 November 1995 | Return made up to 06/10/95; full list of members
|
| 27 May 1995 | Particulars of mortgage/charge (4 pages) |
| 13 April 1995 | Registered office changed on 13/04/95 from: 19 mather street farnworth bolton BL4 8AT (1 page) |
| 13 April 1995 | Ad 29/03/95--------- £ si 4900@1=4900 £ ic 100/5000 (2 pages) |