| Company Name | Rosebridge Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05520075 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2005(17 years, 8 months ago) |
| Dissolution Date | 23 August 2011 (11 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael Shwartz |
|---|---|
| Date of Birth | January 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(5 days after company formation) |
| Appointment Duration | 6 years (closed 23 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wrengate House 221 Palatine Road Didsbury Manchester M20 2EE |
| Director Name | Mr Alan Philip David Musry |
|---|---|
| Date of Birth | October 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 23 August 2011) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Wrengate House 221 Palatine Road Didsbury Manchester M20 2EE |
| Secretary Name | Alan Philip David Musry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 23 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wrengate House 221 Palatine Road Didsbury Manchester M20 2EE |
| Secretary Name | Liora Briskin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2005(5 days after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 15 September 2005) |
| Role | Company Director |
| Correspondence Address | 18 Foxfield Close Northwood Middlesex HA6 3NU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Wrengate House 221 Palatine Road Didsbury Manchester M20 2EE |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury West |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 2010 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2011 | Application to strike the company off the register (4 pages) |
| 26 April 2011 | Application to strike the company off the register (4 pages) |
| 1 February 2011 | Accounts for a small company made up to 30 April 2010 (5 pages) |
| 1 February 2011 | Accounts for a small company made up to 30 April 2010 (5 pages) |
| 22 December 2010 | Director's details changed for Alan Philip David Musry on 22 December 2010 (2 pages) |
| 22 December 2010 | Director's details changed for Alan Philip David Musry on 22 December 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders Statement of capital on 2010-07-27
|
| 27 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders Statement of capital on 2010-07-27
|
| 26 July 2010 | Director's details changed for Alan Philip David Musry on 1 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Michael Shwartz on 1 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Alan Philip David Musry on 1 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Michael Shwartz on 1 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Alan Philip David Musry on 1 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Michael Shwartz on 1 July 2010 (2 pages) |
| 2 February 2010 | Accounts for a small company made up to 30 April 2009 (5 pages) |
| 2 February 2010 | Accounts for a small company made up to 30 April 2009 (5 pages) |
| 31 October 2009 | Director's details changed for Alan Philip David Musry on 30 October 2009 (2 pages) |
| 31 October 2009 | Director's details changed for Alan Philip David Musry on 30 October 2009 (2 pages) |
| 30 October 2009 | Secretary's details changed for Alan Philip David Musry on 30 October 2009 (1 page) |
| 30 October 2009 | Director's details changed for Michael Shwartz on 30 October 2009 (2 pages) |
| 30 October 2009 | Secretary's details changed for Alan Philip David Musry on 30 October 2009 (1 page) |
| 30 October 2009 | Director's details changed for Michael Shwartz on 30 October 2009 (2 pages) |
| 28 July 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 28 July 2009 | Director's change of particulars / michael shwartz / 01/07/2009 (2 pages) |
| 28 July 2009 | Director and secretary's change of particulars / alan musry / 01/07/2009 (1 page) |
| 28 July 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 28 July 2009 | Director's Change of Particulars / michael shwartz / 01/07/2009 / HouseName/Number was: , now: flat 2; Street was: 18 foxfield close, now: third floor; Area was: , now: congress house, lyon road; Post Town was: northwood, now: harrow; Region was: middlesex, now: ; Post Code was: HA6 3NU, now: HA1 2EN; Country was: , now: england (2 pages) |
| 28 July 2009 | Director and Secretary's Change of Particulars / alan musry / 01/07/2009 / (1 page) |
| 27 February 2009 | Accounts for a small company made up to 30 April 2008 (5 pages) |
| 27 February 2009 | Accounts for a small company made up to 30 April 2008 (5 pages) |
| 29 January 2009 | Registered office changed on 29/01/2009 from 6TH floor cardinal house 20 st marys parsonage manchester M3 2LY (1 page) |
| 29 January 2009 | Registered office changed on 29/01/2009 from 6TH floor cardinal house 20 st marys parsonage manchester M3 2LY (1 page) |
| 10 September 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 10 September 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 11 August 2008 | Return made up to 27/07/08; no change of members (7 pages) |
| 11 August 2008 | Return made up to 27/07/08; no change of members (7 pages) |
| 27 February 2008 | Accounts for a small company made up to 30 April 2007 (5 pages) |
| 27 February 2008 | Accounts for a small company made up to 30 April 2007 (5 pages) |
| 16 October 2007 | Return made up to 27/07/07; no change of members (7 pages) |
| 16 October 2007 | Return made up to 27/07/07; no change of members (7 pages) |
| 5 March 2007 | Accounts for a small company made up to 30 April 2006 (5 pages) |
| 5 March 2007 | Accounts for a small company made up to 30 April 2006 (5 pages) |
| 23 August 2006 | Return made up to 27/07/06; full list of members (7 pages) |
| 23 August 2006 | Return made up to 27/07/06; full list of members (7 pages) |
| 3 October 2005 | Secretary resigned (1 page) |
| 3 October 2005 | Secretary resigned (1 page) |
| 27 September 2005 | New secretary appointed;new director appointed (3 pages) |
| 27 September 2005 | New secretary appointed;new director appointed (3 pages) |
| 26 September 2005 | Accounting reference date shortened from 31/07/06 to 30/04/06 (1 page) |
| 26 September 2005 | Registered office changed on 26/09/05 from: 110 stanley road harrow middlesex HA2 8AY (1 page) |
| 26 September 2005 | Accounting reference date shortened from 31/07/06 to 30/04/06 (1 page) |
| 26 September 2005 | Registered office changed on 26/09/05 from: 110 stanley road harrow middlesex HA2 8AY (1 page) |
| 30 August 2005 | New director appointed (3 pages) |
| 30 August 2005 | New director appointed (3 pages) |
| 16 August 2005 | Registered office changed on 16/08/05 from: 6TH floor cardinal house 20 st mary's parsonage manchester lancashire M3 2LG (1 page) |
| 16 August 2005 | Secretary resigned (1 page) |
| 16 August 2005 | Director resigned (1 page) |
| 16 August 2005 | New secretary appointed (2 pages) |
| 16 August 2005 | Registered office changed on 16/08/05 from: 6TH floor cardinal house 20 st mary's parsonage manchester lancashire M3 2LG (1 page) |
| 16 August 2005 | Secretary resigned (1 page) |
| 16 August 2005 | Director resigned (1 page) |
| 16 August 2005 | New secretary appointed (2 pages) |
| 11 August 2005 | Registered office changed on 11/08/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 11 August 2005 | Registered office changed on 11/08/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 27 July 2005 | Incorporation (16 pages) |
| 27 July 2005 | Incorporation (16 pages) |