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ROSENTHAL CHINA(LONDON)LIMITED

Learn more about ROSENTHAL CHINA(LONDON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEDGWOOD, BARLASTON, STOKE ON TRENT, STAFFORDSHIRE, ST12 9ES

ROSENTHAL CHINA(LONDON)LIMITED on the map

Company type: Private Limited Company
Company number: 00535081
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.06.28
dissolution date: 2003.06.10
last member list: 2002.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5144 - Wholesale of china, wallpaper etc.
Company ROSENTHAL CHINA(LONDON)LIMITED was a Private Limited Company, registration number 00535081, established in United Kingdom on the 28. June 1954. The company was dissolved. The company was in business for 62 years and 5 months. The company used to be located at WEDGWOOD, BARLASTON, STOKE ON TRENT, STAFFORDSHIRE, ST12 9ES. Business of the company ROSENTHAL CHINA(LONDON)LIMITED by SIC and NACE code was "5144 - Wholesale of china, wallpaper etc.". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.06.10. The latest accounts are filed up to 2002.03.31. The latest annual return was filed up to 2002.11.17. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.17
documents available: 1

Mortgages:

CITIBANK N.A.
FLOATING CHARGE. - Outstanding on 1980.01.07
CITIBANK N.A.
FLOATING CHARGE - Outstanding on 1984.07.20

List of company documents:

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Find out more information about ROSENTHAL CHINA(LONDON)LIMITED. Our website makes it possible to view other available documents related to ROSENTHAL CHINA(LONDON)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: 2003.06.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.02.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2002.03.19
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
Child documents:
Document type: ANNOTATION
Date: 2001.11.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/98 FROM:, 137 REGENT STREET, LONDON, W1R 8ND
Form type: 287
Date: 1998.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.23
Child documents:
Document type: ANNOTATION
Date: 1995.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/08/94 FROM:, 102 BROMPTON ROAD, LONDON, SW3 1JJ
Form type: 287
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 03/12/93
Form type: SRES01
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/92
Form type: 244
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/07/91 FROM:, PREMIER HOUSE, 2 GAYTON ROAD, HARROW, MIDDLESEX,HA12 2XU
Form type: 287
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/04/89 FROM:, 3 ABERCORN TRADING ESTATE, BRIDGEWATER ROAD, ALPERTON WEMBLEY, MIDDLESEX HAD 1BD
Form type: 287
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.13

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Company directors and board members:

MARK LINDSAY DOWNIE (dissolve)
Secretary, SOLICITOR COMPANY SECRETARY, 2001.09.19 - 2003.06.10
17 BASSETT CLOSE CHEADLE , STOKE-ON-TRENT
ST10 1UU, STAFFORDSHIRE
DAVID FYFE (dissolve)
Director, ACCOUNTANT, 2000.12.31 - 2003.06.10
73 WEEPING CROSS , STAFFORD
ST17 0DQ, STAFFORDSHIRE
CHARLES RUSSELL VINNICOMBE (dissolve)
Secretary, 1991.11.17 - 2001.09.19
30 MIDDLETON CLOSE RAINHAM , GILLINGHAM
ME8 9LR, KENT
PETER GRONDAHL (dissolve)
Director, MARKETING SALES MANAGER, 1997.02.01 - 1999.12.31
MOZARTSTRABE 14 BAYREUTH , GERMANY 95448
FOREIGN
PATRICK JEAN FRANCOIS LAUER (dissolve)
Director, GENERAL MANAGER EXPORT, 1996.04.01 - 1997.01.31
WILHELMSTRASSE 3 SELB 95100 , GERMANY
FOREIGN
HENRIK LIEDBERG (dissolve)
Director, COMPANY DIRECTOR, 1997.02.01 - 2000.12.31
2 OVALSIDE COURT THE OVAL , STAFFORD
ST17 4LQ
DIETER MUELLER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.17 - 1993.09.07
POSTFACH 1520 , SELB
BAVARIA D 8672
GERMANY
JENS ROESNER (dissolve)
Director, GENERAL MANAGER, 1991.11.17 - 1996.03.31
15 HERON ROAD , ST MARGARETS
TW1 1PQ, MIDDLESEX
BERNHARD TEUBER (dissolve)
Director, 1991.11.17 - 1993.09.07
POSTFACH 1520 SELB BAVARIA D8672 ,
GERMANY

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Information about the Private Limited Company ROSENTHAL CHINA(LONDON)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: 2016.05.15. Reload the data