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S W ROSEBUD LOGISTICS LIMITED

Learn more about S W ROSEBUD LOGISTICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2FL

S W ROSEBUD LOGISTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00414851
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.07.11
dissolution date: 2016.04.05
last member list: 2015.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company S W ROSEBUD LOGISTICS LIMITED was a Private Limited Company, registration number 00414851, established in United Kingdom on the 11. July 1946. The company was dissolved. The company was in business for 70 years and 4 months. Previous names of this company were: HALLETT SILBERMANN LIMITED, HALLETT, SILBERMANN LIMITED. The company used to be located at EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2FL. Business of the company S W ROSEBUD LOGISTICS LIMITED by SIC and NACE code was "68209 - Other letting and operating of own or leased real estate". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.04.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.22. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.07.22
documents available: 1

List of company documents:

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Find out more information about S W ROSEBUD LOGISTICS LIMITED. Our website makes it possible to view other available documents related to S W ROSEBUD LOGISTICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.04.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.01.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.01.12
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.21
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21/12/15 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 2
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SOLVENCY STATEMENT DATED 03/12/15
Form type: CAP-SS
Date: 2015.12.21
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REDUCE ISSUED CAPITAL 03/12/2015
Form type: RES06
Date: 2015.12.21
Child documents:
Document type: ANNOTATION
Date: 2015.12.21
Form type: RES01
Document description: ALTER ARTICLES 03/12/2015
Document type: ANNOTATION
Date: 2015.12.21
Form type: RES13
Document description: REDUCE SHARE PREM A/C TO NIL 03/12/2015
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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22/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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22/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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REGISTERED OFFICE CHANGED ON 15/04/2014 FROM, BRENT HOUSE, TRAVELLERS LANE WELHAM GREEN, HATFIELD, HERTFORDSHIRE, AL9 7HF
Form type: AD01
Date: 2014.04.15
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COMPANY NAME CHANGED HALLETT SILBERMANN LIMITED, CERTIFICATE ISSUED ON 09/04/14
Form type: CERTNM
Date: 2014.04.09
Child documents:
Document type: ANNOTATION
Date: 2014.04.09
Form type: RES15
Document description: CHANGE OF NAME 28/03/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.04.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGILL
Form type: TM01
Date: 2014.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
£2.95
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22/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL BROCKLESS
Form type: TM01
Date: 2012.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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22/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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DIRECTOR APPOINTED MR. RICHARD SILBERMANN
Form type: AP01
Date: 2010.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SILBERMANN
Form type: TM01
Date: 2010.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
£2.95
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22/07/10 FULL LIST
Form type: AR01
Date: 2010.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MANFRED SILBERMANN / 21/07/2010
Form type: CH01
Date: 2010.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT SILBERMANN / 21/07/2010
Form type: CH01
Date: 2010.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGILL / 21/07/2010
Form type: CH01
Date: 2010.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHRISTOPHER BROCKLESS / 21/07/2010
Form type: CH01
Date: 2010.07.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARTYN CHARLES HART / 21/07/2010
Form type: CH03
Date: 2010.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER DAWES
Form type: 288b
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
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RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
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RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
Child documents:
Document type: ANNOTATION
Date: 2004.08.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
Child documents:
Document type: ANNOTATION
Date: 2003.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
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AD 29/11/00---------, £ SI [email protected]=98000, £ IC 2000/100000
Form type: 88(2)R
Date: 2001.04.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.07

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Company directors and board members:

MARTYN CHARLES HART (dissolve)
Secretary, 2006.03.30 - 2016.04.05
EDEN HOUSE REYNOLDS ROAD , BEACONSFIELD
HP9 2FL, BUCKINGHAMSHIRE
ENGLAND
DAVID ROBERT SILBERMANN (dissolve)
Director, PROPERTY MANAGER, 1991.07.22 - 2016.04.05
EDEN HOUSE REYNOLDS ROAD , BEACONSFIELD
HP9 2FL, BUCKINGHAMSHIRE
ENGLAND
RICHARD SILBERMANN (dissolve)
Director, 2010.09.30 - 2016.04.05
EDEN HOUSE REYNOLDS ROAD , BEACONSFIELD
HP9 2FL, BUCKINGHAMSHIRE
ENGLAND
CHARLES ANTHONY ARNOLD (dissolve)
Secretary, 1991.07.22 - 1996.06.30
6 COPTIC STREET BLOOMSBURY , LONDON
WC1A 1NH
CYRIL CHODY (dissolve)
Secretary, COMPANY SECRETARY, 1996.06.30 - 2006.01.06
10 YORK STREET , LONDON
W1U 6PW
NEIL CHRISTOPHER BROCKLESS (dissolve)
Director, MANAGING DIRECTOR, 1995.04.01 - 2012.11.30
BRENT HOUSE TRAVELLERS LANE WELHAM GREEN , HATFIELD
AL9 7HF, HERTFORDSHIRE
PETER BRYAN GEORGE DAWES (dissolve)
Director, FINANCIAL DIRECTOR, 2005.07.20 - 2009.06.01
25 WALSINGHAM CLOSE , HATFIELD
AL10 0RP, HERTFORDSHIRE
ALAN HAMPTON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.22 - 1991.09.13
THE MEADOW HIGH STREET , HUNSDEN
HERTFORDSHIRE
JON HUGILL (dissolve)
Director, TRANSPORT MANAGER, 1991.07.22 - 1992.01.31
6 COPPERFIELDS , WELWYN GARDEN CITY
AL7 2HH, HERTFORDSHIRE
JONATHAN HUGILL (dissolve)
Director, SALES DIRECTOR, 2002.03.07 - 2014.03.28
BRENT HOUSE TRAVELLERS LANE WELHAM GREEN , HATFIELD
AL9 7HF, HERTFORDSHIRE
DAVID ANTHONY READ (dissolve)
Director, COMPANY DIRECTOR, 1991.07.22 - 2003.04.30
2 FRIARY HALL FRIARY ROAD , ASCOT
SL5 9HD, BERKSHIRE
JOHN MANFRED SILBERMANN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.22 - 2010.09.30
BRENT HOUSE TRAVELLERS LANE WELHAM GREEN , HATFIELD
AL9 7HF, HERTFORDSHIRE
CHARLES ARTHUR TIMBERLAKE (dissolve)
Director, ACCOUNTANT, 1991.07.22 - 1997.04.17
60 CAVENDISH AVENUE SUDBURY HILL , HARROW
HA1 3RG, MIDDX

Companies near to S W ROSEBUD LOGISTICS ltd.

Information about the Private Limited Company S W ROSEBUD LOGISTICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data