Company NameRoseglen Properties Limited
Company StatusDissolved
Company Number03389151
CategoryPrivate Limited Company
Incorporation Date19 June 1997(26 years, 10 months ago)
Dissolution Date29 February 2000 (24 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAudrey Haslop
Date of BirthAugust 1929 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed26 June 1997(1 week after company formation)
Appointment Duration2 years, 8 months (closed 29 February 2000)
RoleFarmer
Correspondence AddressBalbirnie The Cross Sneckyeat Road
Hensingham
Whitehaven
Cumbria
CA28 8JQ
Director NamePaul William Haslop
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed26 June 1997(1 week after company formation)
Appointment Duration2 years, 8 months (closed 29 February 2000)
RoleChemist
Correspondence AddressNethervale House Netherend
Sneckyeat Road Hensingham
Whitehaven
Cumbria
CA28 8XZ
Secretary NamePaul William Haslop
NationalityBritish
StatusClosed
Appointed26 June 1997(1 week after company formation)
Appointment Duration2 years, 8 months (closed 29 February 2000)
RoleChemist
Correspondence AddressNethervale House Netherend
Sneckyeat Road Hensingham
Whitehaven
Cumbria
CA28 8XZ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed19 June 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed19 June 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressMaxdov House
337/341 Chapel Street
Salford Manchester
Lancashire
M3 5JY
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 1998 (25 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

29 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
9 November 1999First Gazette notice for voluntary strike-off (1 page)
27 September 1999Application for striking-off (3 pages)
29 September 1998Return made up to 19/06/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 September 1998Accounts for a dormant company made up to 30 June 1998 (5 pages)
15 July 1997Secretary resigned (1 page)
15 July 1997Director resigned (1 page)
1 July 1997New director appointed (2 pages)
1 July 1997New secretary appointed;new director appointed (2 pages)
28 June 1997Registered office changed on 28/06/97 from: 788-790 finchley road london NW11 7UR (1 page)
19 June 1997Incorporation (17 pages)