Rossmore House Limited

Company Name	Rossmore House Limited
Director	Samantha Robson Williams
Company Status	Dissolved
Company Number	03516745
Category	Private Limited Company
Incorporation Date	25 February 1998(26 years, 2 months ago)
Previous Name	Issuehome Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Samantha Robson Williams
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 March 2001(3 years after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Correspondence Address	Bryn Rhug Treddol Corwen LL21 9PS Wales

Secretary Name	Sharon Lythgoe
Nationality	British
Status	Current
Appointed	09 March 2001(3 years after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Correspondence Address	15 Spruce Avenue Rhyl Clwyd LL18 3SU Wales

Director Name	William Frederick Robson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 09 March 2001)
Role	Company Director
Correspondence Address	Mossfield Kinmel Way East Towyn Denbighshire LL22 9NF Wales

Secretary Name	Stuart Fern
Nationality	British
Status	Resigned
Appointed	17 March 1998(2 weeks, 6 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 February 1999)
Role	Financial Controller
Correspondence Address	9 Laurel Grove Chester CH2 3HU Wales

Secretary Name	Anthony John Power
Nationality	British
Status	Resigned
Appointed	06 May 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 March 2001)
Role	Company Director
Correspondence Address	9 Kings Walk Wirral Merseyside CH48 8AE Wales

Director Name	Skeeter Williams
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(3 years after company formation)
Appointment Duration	5 years, 3 months (resigned 19 June 2006)
Role	Company Director
Correspondence Address	Bryn Rhug Treddol Corwen LL21 9PS Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 February 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Pkf Uk Llp Sovereign House Queen Street Manchester M2 5HR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£281,438
Cash	£7,859
Current Liabilities	£468,627

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 September 2007	Dissolved (1 page)
18 June 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 October 2006	Statement of affairs (6 pages)
18 October 2006	Appointment of a voluntary liquidator (1 page)
18 October 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 August 2006	Registered office changed on 15/08/06 from: rossmore house rossmore road east ellesmere port south wirral CH65 3DA (1 page)
6 July 2006	Director resigned (1 page)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
22 March 2006	Return made up to 25/02/06; full list of members (7 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
14 April 2005	Return made up to 25/02/05; full list of members (7 pages)
15 May 2004	Amended accounts made up to 30 June 2003 (6 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
24 February 2004	Return made up to 25/02/04; full list of members (7 pages)
3 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
25 February 2003	Return made up to 25/02/03; full list of members (7 pages)
15 October 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
21 February 2002	Return made up to 25/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (2 pages)
2 March 2001	Return made up to 25/02/01; full list of members (6 pages)
4 May 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 04/05/00 (6 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
21 April 2000	Secretary resigned (1 page)
10 September 1999	Particulars of mortgage/charge (3 pages)
18 June 1999	Particulars of mortgage/charge (4 pages)
17 May 1999	New secretary appointed (2 pages)
12 May 1999	Return made up to 25/02/99; full list of members (6 pages)
3 July 1998	Ad 25/06/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 July 1998	Accounting reference date extended from 28/02/99 to 30/06/99 (1 page)
23 April 1998	Memorandum and Articles of Association (9 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Secretary resigned (1 page)
20 April 1998	Registered office changed on 20/04/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 April 1998	New secretary appointed (2 pages)
17 April 1998	Company name changed issuehome LIMITED\certificate issued on 20/04/98 (2 pages)
25 February 1998	Incorporation (13 pages)

Rossmore House Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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