Company NameRossmore Consultants Limited
Company StatusDissolved
Company Number02610991
CategoryPrivate Limited Company
Incorporation Date15 May 1991(33 years ago)
Dissolution Date12 October 1999 (24 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Ivan Rosen
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1991(same day as company formation)
RoleFinance Broker
Correspondence Address11 Stoneyfields Lane
Edgware
Middlesex
HA8 9SH
Secretary NameJoseph Alec Rosen
NationalityBritish
StatusClosed
Appointed04 April 1996(4 years, 10 months after company formation)
Appointment Duration3 years, 6 months (closed 12 October 1999)
RoleCompany Director
Correspondence Address11 Knighton Green
High Road
Buckhurst Hill
Essex
IG9 5HD
Secretary NameMrs Olga Rosen
NationalityBritish
StatusResigned
Appointed15 May 1991(same day as company formation)
RoleHousewife
Correspondence Address11 Knighton Green High Road
Buckhurst Hill
Essex
IG9 5HD
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed15 May 1991(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed15 May 1991(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address144 High Street
Epping
Essex
CM16 4AS
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping

Accounts

Latest Accounts30 September 1998 (25 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

12 October 1999Final Gazette dissolved via voluntary strike-off (1 page)
22 June 1999First Gazette notice for voluntary strike-off (1 page)
4 May 1999Application for striking-off (1 page)
21 April 1999Accounts for a small company made up to 30 September 1998 (4 pages)
7 July 1998Accounts for a small company made up to 30 September 1997 (4 pages)
29 April 1998Return made up to 22/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 May 1997Full accounts made up to 30 September 1996 (8 pages)
30 April 1997Return made up to 22/04/97; no change of members (4 pages)
5 August 1996Full accounts made up to 30 September 1995 (9 pages)
29 April 1996Secretary resigned;new secretary appointed (2 pages)
29 April 1996Return made up to 22/04/96; full list of members (6 pages)
27 July 1995Full accounts made up to 30 September 1994 (11 pages)
30 April 1995Registered office changed on 30/04/95 from: 141,high street epping essex (1 page)
28 April 1995Return made up to 30/04/95; no change of members (4 pages)