Company NameRosehill Windows & Conservatories Limited
Company StatusDissolved
Company Number03895589
CategoryPrivate Limited Company
Incorporation Date16 December 1999(24 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameJason Worthington
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 1999(same day as company formation)
RoleWindow Manufacturer
Correspondence Address48 Rose Hill Road
Ashton Under Lyne
Lancashire
OL6 8HR
Director NameCarol Margaret Donoghue
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2000(5 months, 4 weeks after company formation)
Appointment Duration23 years, 10 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address32 Farholme
Royton
Oldham
Lancashire
OL2 5BU
Director NameMr Brian Whiting
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2000(5 months, 4 weeks after company formation)
Appointment Duration23 years, 10 months
RolePlumber
Country of ResidenceEngland
Correspondence Address183 Bolton Road
Marland
Rochdale
Lancashire
OL11 3LR
Secretary NameCarol Margaret Donoghue
NationalityBritish
StatusCurrent
Appointed13 June 2000(5 months, 4 weeks after company formation)
Appointment Duration23 years, 10 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address32 Farholme
Royton
Oldham
Lancashire
OL2 5BU
Director NameBaden Cleasby
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1999(same day as company formation)
RoleMechanic/Sales Director
Correspondence Address31-33 Chareltown Street
Manchester
M11 1HH
Secretary NameBaden Cleasby
NationalityBritish
StatusResigned
Appointed16 December 1999(same day as company formation)
RoleMechanic/Sales Director
Correspondence Address31-33 Chareltown Street
Manchester
M11 1HH
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed16 December 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed16 December 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address32 High Street
Manchester
M4 1QD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£63,942
Current Liabilities£132,753

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

20 September 2003Dissolved (1 page)
20 June 2003Return of final meeting in a creditors' voluntary winding up (4 pages)
4 April 2002Registered office changed on 04/04/02 from: unit 2 lower victoria street, chadderton, oldham lancashire OL9 9TU (1 page)
30 March 2002Statement of affairs (9 pages)
30 March 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 March 2002Appointment of a voluntary liquidator (1 page)
19 December 2001Return made up to 16/12/01; full list of members (7 pages)
12 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
6 February 2001Return made up to 16/12/00; full list of members (7 pages)
2 November 2000Particulars of mortgage/charge (3 pages)
30 June 2000Ad 13/06/00--------- £ si 98@1=98 £ ic 1/99 (2 pages)
30 June 2000New director appointed (2 pages)
30 June 2000Secretary resigned;director resigned (1 page)
30 June 2000New secretary appointed;new director appointed (2 pages)
30 June 2000Registered office changed on 30/06/00 from: unit 5 chapel street stalybridge cheshire SK15 2AW (1 page)
21 December 1999Director resigned (1 page)
21 December 1999New director appointed (2 pages)
21 December 1999Secretary resigned (1 page)
21 December 1999New secretary appointed;new director appointed (2 pages)
21 December 1999Registered office changed on 21/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 December 1999Incorporation (14 pages)