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ROSENTHAL STUDIO HOUSE LIMITED

Learn more about ROSENTHAL STUDIO HOUSE 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 STUDIO HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00705022
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.10.05
dissolution date: 2003.06.10
last member list: 2002.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company ROSENTHAL STUDIO HOUSE LIMITED was a Private Limited Company, registration number 00705022, established in United Kingdom on the 5. October 1961. The company was dissolved. The company was in business for 55 years and 1 month. The company used to be located at WEDGWOOD, BARLASTON, STOKE ON TRENT, STAFFORDSHIRE, ST12 9ES. Business of the company ROSENTHAL STUDIO HOUSE LIMITED by SIC and NACE code was "7499 - Non-trading company". 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 6. The total number of secretaries was 2. 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: 31.03
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

List of company documents:

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Find out more information about ROSENTHAL STUDIO HOUSE LIMITED. Our website makes it possible to view other available documents related to ROSENTHAL STUDIO HOUSE 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
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.20
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ALTER ARTICLES 01/11/00
Form type: SRES01
Date: 2000.12.13
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
Child documents:
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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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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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.18
£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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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.23
£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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RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
£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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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
£2.95
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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 09/08/94 FROM:, 102 BROMPTON ROAD, LONDON, SW3 1JJ
Form type: 287
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/92
Form type: 244
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.20
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)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/07/91 FROM:, PREMIER HOUSE, 2 GAYTON ROAD, HARROW, MIDDX HA1 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: 1991.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/89 FROM:, 3, ABERCORN TRADING EST,, BRIDGEWATER ROAD,, ALPERTON,, WEMBLEY, MIDDX HA0 1BD
Form type: 287
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.26

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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, ACOUNTANT, 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
DETLEE HEHEMANN (dissolve)
Director, COMPANY DIRECTOR, 1993.07.01 - 1999.01.11
VIKTORIASTRASSE 6 MANNHEIM , HESSEN 68165
GERMANY
HENRIK LIEDBERG (dissolve)
Director, SALES DIRECTOR, 1999.01.11 - 2000.12.31
2 OVALSIDE COURT THE OVAL , STAFFORD
ST17 4LQ
DAVID HARRINGTON ANGUS DOUGLAS QUEENSBERRY (dissolve)
Director, PROFESSOR ROYAL COLLEGE OF ART, 1991.11.17 - 1993.09.07
5 OAKFIELD STREET , LONDON
SW10 9JA
HARTANT SIEG (dissolve)
Director, MANAGING DIRECTOR, 1991.11.17 - 1993.07.31
MEADOW VIEW STRATFORD DRIVE WOOBURN GREEN , HIGH WYCOMBE
HP10 0QH, BUCKINGHAMSHIRE
DIRK KNUT WOLTHAUS (dissolve)
Director, CONTROLLER, 1991.11.17 - 2000.11.01
OBERWEISSENBACH 6 8672 SELB BAVARIA 8672 ,
GERMANY

Companies near to ROSENTHAL STUDIO HOUSE ltd.

Information about the Private Limited Company ROSENTHAL STUDIO HOUSE 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: 2016.05.28. Reload the data