ROSC Limited

Company Name	ROSC Limited
Company Status	Dissolved
Company Number	00382057
Category	Private Limited Company
Incorporation Date	4 August 1943(80 years, 2 months ago)
Dissolution Date	10 May 2005 (18 years, 4 months ago)
Previous Name	Air U.K. Commuters Limited

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport

Directors

Director Name	Elisabeth Frederika Van Galen
Date of Birth	May 1961 (Born 62 years ago)
Nationality	Dutch
Status	Closed
Appointed	30 June 2003(59 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 10 May 2005)
Role	Chief Executive
Correspondence Address	Sloterweg 1185 Amsterdam 1066ce Foreign

Secretary Name	KLM Rda Nv (Corporation)
Status	Closed
Appointed	30 September 2003(60 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 10 May 2005)
Correspondence Address	PO Box 7700 1117zl Schiphol Airport The Netherlands

Director Name	Mr Stuart Carson
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(48 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 1997)
Role	Accountant
Correspondence Address	3 Hawthorn Avenue Sawston Cambridge Cambridgeshire CB2 4TE

Director Name	Mr Stephen John Hanscombe
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(48 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 1997)
Role	Executive
Correspondence Address	9 Raby Place Bathwick Hill Bath Somerset BA2 4EH

Director Name	Helmuth Werner Jurgen Schmidt-Reps
Date of Birth	January 1934 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	16 October 1991(48 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1995)
Role	Executive
Correspondence Address	Flat 2 8 Leopold Road Ealing Common London W5 3PD

Secretary Name	Mr Stuart Carson
Nationality	British
Status	Resigned
Appointed	16 October 1991(48 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	3 Hawthorn Avenue Sawston Cambridge Cambridgeshire CB2 4TE

Director Name	Hendricus Arnoldus Essenberg
Date of Birth	March 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 October 1995(52 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 1998)
Role	Airline Executive
Correspondence Address	The Oaks Forest Hall Road Stansted Essex CM24 8TX

Director Name	Christopher Charles Haysom
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(53 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2000)
Role	Airline Pilot
Correspondence Address	Fairfield Linwood Road Market Rasen Lincolnshire LN8 3QE

Director Name	John Derbyshire
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(54 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2003)
Role	Accountant
Correspondence Address	2 Dartmoor Drive Huntingdon Cambridgeshire PE18 8XT

Secretary Name	John Derbyshire
Nationality	British
Status	Resigned
Appointed	28 August 1997(54 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2003)
Role	Accountant
Correspondence Address	2 Dartmoor Drive Huntingdon Cambridgeshire PE18 8XT

Director Name	Baron Floris Joan Van Pallandt
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 November 1998(55 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 August 2003)
Role	Airline Executive
Correspondence Address	Flat 9 The Mews High Lane Stansted Essex CM24 8NB

Secretary Name	Elisabeth Frederika Van Galen
Nationality	Dutch
Status	Resigned
Appointed	30 June 2003(59 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 October 2003)
Role	Chief Executive
Correspondence Address	Sloterweg 1185 Amsterdam 1066ce Foreign

Location

Registered Address	Skyway House Parsonage Road Takeley Bishops Stortford Hertfordshire CM22 6PU
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Takeley
Ward	Takeley
Built Up Area	Takeley

Financials

Year	2014
Net Worth	£3,078,340

Accounts

Latest Accounts	31 March 2003 (20 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
9 November 2004	First Gazette notice for voluntary strike-off (1 page)
28 September 2004	Application for striking-off (1 page)
7 May 2004	Full accounts made up to 31 March 2003 (11 pages)
27 April 2004	Return made up to 16/10/03; full list of members (7 pages)
15 April 2004	Secretary resigned (1 page)
23 March 2004	Registered office changed on 23/03/04 from: endeavour house stansted airport stansted essex CM24 1RS (1 page)
23 March 2004	New secretary appointed (2 pages)
28 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
12 September 2003	Director resigned (1 page)
19 August 2003	New secretary appointed;new director appointed (2 pages)
8 July 2003	Secretary resigned;director resigned (1 page)
12 May 2003	Director's particulars changed (1 page)
4 May 2003	Full accounts made up to 31 March 2002 (11 pages)
30 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
24 October 2002	Return made up to 16/10/02; full list of members (7 pages)
20 June 2002	394 statement filed (1 page)
10 June 2002	Director's particulars changed (1 page)
18 December 2001	Full accounts made up to 31 March 2001 (12 pages)
19 October 2001	Return made up to 16/10/01; full list of members (6 pages)
14 November 2000	Full accounts made up to 31 March 2000 (14 pages)
19 October 2000	Return made up to 16/10/00; full list of members 363(287) ‐ Registered office changed on 19/10/00 (6 pages)
6 February 2000	Director resigned (1 page)
18 October 1999	Return made up to 16/10/99; full list of members (7 pages)
3 September 1999	Full accounts made up to 31 March 1999 (14 pages)
30 July 1999	Registered office changed on 30/07/99 from: stansted house stansted airport essex CM24 1QT (1 page)
25 April 1999	Director's particulars changed (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (14 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	Director resigned (1 page)
12 October 1998	Return made up to 16/10/98; no change of members (4 pages)
9 October 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
16 October 1997	Return made up to 16/10/97; full list of members (6 pages)
16 September 1997	Particulars of mortgage/charge (7 pages)
16 September 1997	Particulars of mortgage/charge (7 pages)
16 September 1997	Particulars of mortgage/charge (7 pages)
27 August 1997	Company name changed air U.K. commuters LIMITED\certificate issued on 27/08/97 (3 pages)
23 June 1997	New director appointed (2 pages)
9 April 1997	Director resigned (1 page)
18 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
18 October 1996	Return made up to 16/10/96; no change of members (4 pages)
12 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	Return made up to 16/10/95; no change of members 363(288) ‐ Director resigned (4 pages)
18 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

ROSC Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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