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ROSEBERRY OFFICE FURNITURE LIMITED

Learn more about ROSEBERRY OFFICE FURNITURE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU

ROSEBERRY OFFICE FURNITURE LIMITED on the map

Company type: Private Limited Company
Company number: 00820201
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.22
last member list: 2001.07.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3614 - Manufacture of other furniture
Company ROSEBERRY OFFICE FURNITURE LIMITED is a Private Limited Company, registration number 00820201, established in United Kingdom on the 22. September 1964. The company was dissolved. The company has been in business for 52 years and 2 months. The company is based on BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU. Business of the company ROSEBERRY OFFICE FURNITURE LIMITED by SIC and NACE code is "3614 - Manufacture of other furniture". There are 64 company documents available. The most recent document is "DISSOLVED" from the 2006.02.01. The latest accounts are filed up to 2001.03.31. The latest annual return was filed up to 2001.07.20. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.06.09
MR. B. GOODMAN,
LEGAL CHARGE - Outstanding on 1976.06.09
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.04.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.01.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.02.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.01
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.11.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.17
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.04.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.04.19
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.04.19
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REGISTERED OFFICE CHANGED ON 28/03/02 FROM:, THE TOWPATH, LEA VALLEY TRADING ESTATE, HARBET ROAD EDMONTON, LONDON N18 3LA
Form type: 287
Date: 2002.03.28
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.28
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
Child documents:
Document type: ANNOTATION
Date: 2000.08.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/08/00
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.27
Child documents:
Document type: ANNOTATION
Date: 1997.07.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.19
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.07.30
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1996.07.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/07/96
Form type: 363(287)
Date: 1996.07.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.07
£2.95
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RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/90 FROM:, OXFORD HOUSE, 9-15 OXFORD STREET, LONDON, W1R 1RF
Form type: 287
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.07

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Company directors and board members:

JONOTHAN IAN GOODMAN (dissolve)
Secretary, 1996.07.15
10 FRIERN MOUNT DRIVE WHETSTONE , LONDON
N20 9DN
ANN TERESA FREEDMAN (dissolve)
Director, ACCOUNTANT, 1992.07.20
17 HILLCREST ROAD , LOUGHTON
IG10 4QH, ESSEX
JONOTHAN IAN GOODMAN (dissolve)
Director, FURNITURE MANUFACTURER, 1992.07.20
10 FRIERN MOUNT DRIVE WHETSTONE , LONDON
N20 9DN
KEVIN GOODMAN (dissolve)
Director, OPERATIONS, 2001.01.15
31 COLTSFOOT , WELWYN GARDEN CITY
AL7 3HZ, HERTFORDSHIRE
MELVYN GOODMAN (dissolve)
Director, FURNITURE MANUFACTURER, 1992.07.20
13 HATHAWAY CLOSE , STANMORE
HA7 3NR, MIDDLESEX
HERBERT GOODMAN (dissolve)
Secretary, 1992.07.20 - 1996.07.15
6 NIGHTINGALE CLOSE , RADLETT
WD7 8NT, HERTFORDSHIRE
HERBERT GOODMAN (dissolve)
Director, FURNITURE MANUFACTURER, 1992.07.20 - 1995.04.04
6 NIGHTINGALE CLOSE , RADLETT
WD7 8NT, HERTFORDSHIRE

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Information about the Private Limited Company ROSEBERRY OFFICE FURNITURE 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: 2016.06.07. Reload the data