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ROSMARINE MANUFACTURING COMPANY (1954) LIMITED

Learn more about ROSMARINE MANUFACTURING COMPANY (1954) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BELFRY HOUSE, BELL LANE, HERTFORD, SG14 1BP

ROSMARINE MANUFACTURING COMPANY (1954) LIMITED on the map

Company type: Private Limited Company
Company number: 00536386
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.07.30
dissolution date: 2003.07.22
last member list: 2002.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 30.03
overdue: NO
last made update: 2002.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.25
documents available: 1

List of company documents:

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Find out more information about ROSMARINE MANUFACTURING COMPANY (1954) LIMITED. Our website makes it possible to view other available documents related to ROSMARINE MANUFACTURING COMPANY (1954) 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: 2003.07.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.04.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.21
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
Child documents:
Document type: ANNOTATION
Date: 2001.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
Child documents:
Document type: ANNOTATION
Date: 1998.12.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
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REGISTERED OFFICE CHANGED ON 02/12/98 FROM:, STANDARD HOUSE, 16-22 EPWORTH STREET, LONDON, EC2 A4S
Form type: 287
Date: 1998.12.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
Child documents:
Document type: ANNOTATION
Date: 1998.01.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.29
£2.95
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RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 31/03/94
Form type: ELRES
Date: 1994.04.07
Child documents:
Document type: ANNOTATION
Date: 1994.04.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/03/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/89
Form type: AA
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03
Form type: 225(1)
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/04/88 FROM:, 38-40 FEATHERSTONE STREET, LONDON, EC1
Form type: 287
Date: 1988.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.09
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1954.07.30

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Company directors and board members:

SIMON JAMES DARVILLE (dissolve)
Secretary, DIRECTOR, 1998.04.03 - 2003.07.22
SHRUBLANDS LODGE SHARPES LANE , HORRINGER
IP29 5PB, SUFFOLK
MICHAEL CHAMBERS (dissolve)
Director, 1998.04.03 - 2003.07.22
WISTERIA PLACE 2 CHURCH ROAD , BENGEO
SG14 3DP, HERTFORDSHIRE
SIMON JAMES DARVILLE (dissolve)
Director, 1998.04.03 - 2003.07.22
SHRUBLANDS LODGE SHARPES LANE , HORRINGER
IP29 5PB, SUFFOLK
TIMOTHY CHARLES PETER HUCKER (dissolve)
Secretary, 1999.02.19 - 2000.03.24
48 LANCASTER AVENUE , WEST DULWICH
SE27 9EB, LONDON
ABRAHAM ELIEZER SOLOMON LEVI (dissolve)
Secretary, 1992.11.25 - 1996.09.02
18 QUEENCOURT , WEMBLEY
MIDDLESEX
BRIAN GEORGE PRENDERGAST (dissolve)
Secretary, 1996.09.02 - 1998.04.03
119 BARCOMBE AVENUE STREATHAM , LONDON
SW2 3BQ
STEPHEN WILLIAM BRIGGS (dissolve)
Director, ACCOUNTANT, 1998.03.31 - 1998.04.03
16 COCKHALL CLOSE LITLINGTON , ROYSTON
SG8 0RB, HERTFORDSHIRE
PAUL DE BOER (dissolve)
Director, COMPANY DIRECTOR, 1998.01.29 - 1998.03.31
341 WILLOUGHBY HOUSE BARBICAN , LONDON
EC2Y 8BL
CAROLE MONEY (dissolve)
Director, ACCOUNTANT, 1998.04.02 - 1998.04.03
1A SHROPSHIRE ROAD WOOD GREEN , LONDON
N22 4LX
EMERIC TREITEL (dissolve)
Director, COMPANY DIRECTOR, 1992.11.25 - 1997.04.21
88 LYNTON AVENUE , LONDON
NW9 6PE

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Information about the Private Limited Company ROSMARINE MANUFACTURING COMPANY (1954) 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