| Company Name | EVA Rosenstand Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01193458 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1974(49 years, 4 months ago) |
| Dissolution Date | 1 April 2003 (21 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Jorgen Rosenstand |
|---|---|
| Date of Birth | October 1919 (Born 104 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 24 June 1991(16 years, 6 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 01 April 2003) |
| Role | Exporter |
| Correspondence Address | Skodsborg Parken 12 Skodsborg Dk 2942 Denmark |
| Director Name | Benny Normind |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 04 June 1998(23 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 01 April 2003) |
| Role | Manager |
| Correspondence Address | Vejgardsvaenget 30 Farum Dk 3520 Denmark |
| Secretary Name | Jorgen Rosenstand |
|---|---|
| Nationality | Danish |
| Status | Closed |
| Appointed | 12 May 1999(24 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 01 April 2003) |
| Role | Company Director |
| Correspondence Address | Skodsborg Parken 12 Skodsborg Dk 2942 Denmark |
| Director Name | Peter Rosenstand |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 24 June 1991(16 years, 6 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 30 April 1997) |
| Role | Exporter |
| Correspondence Address | Chr Den Vii Alle 7 Holte Dk 2840 Foreign |
| Secretary Name | Anne Hinton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1991(16 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 12 May 1999) |
| Role | Company Director |
| Correspondence Address | The Lodge Abbots Manor Wimbish Essex CB10 2UT |
Location
| Registered Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AE |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,711 |
| Cash | £102,050 |
| Current Liabilities | £2,104 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 1 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2002 | Application for striking-off (1 page) |
| 8 October 2002 | Return made up to 24/06/02; full list of members (7 pages) |
| 27 January 2002 | Accounts for a small company made up to 30 April 2001 (4 pages) |
| 20 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 8 August 2000 | Return made up to 24/06/00; full list of members
|
| 3 November 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 7 September 1999 | New secretary appointed (2 pages) |
| 7 September 1999 | Return made up to 24/06/99; full list of members (6 pages) |
| 7 September 1999 | Secretary resigned (1 page) |
| 6 September 1999 | Accounting reference date extended from 31/12/98 to 30/04/99 (1 page) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 10 August 1998 | Return made up to 24/06/98; no change of members (4 pages) |
| 4 August 1998 | New director appointed (2 pages) |
| 1 August 1997 | Return made up to 24/06/97; no change of members
|
| 10 June 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 10 June 1997 | Director resigned (1 page) |
| 14 August 1996 | Return made up to 24/06/96; full list of members (6 pages) |
| 15 July 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 1 August 1995 | Return made up to 24/06/95; no change of members (4 pages) |
| 13 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |