| Company Name | Rose Digi Graphics Limited |
|---|---|
| Directors | Paul Edwin Rose and Leonard Merrick |
| Company Status | Dissolved |
| Company Number | 03390662 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1997(26 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Paul Edwin Rose |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1997(same day as company formation) |
| Role | Print Sales Manager |
| Correspondence Address | 19 Fyfields Pitsea Basildon Essex SS13 1HJ |
| Secretary Name | Richard Doherty |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 23 June 1997(same day as company formation) |
| Role | Business Print Consultant |
| Correspondence Address | Southcote Langham Lane Wyke Gillingham Dorset SP8 5NT |
| Director Name | Mr Leonard Merrick |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2001(3 years, 10 months after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Thornwood Road Epping Essex CM16 6SY |
| Director Name | Richard Doherty |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 June 1997(same day as company formation) |
| Role | Business Print Consultant |
| Correspondence Address | Southcote Langham Lane Wyke Gillingham Dorset SP8 5NT |
| Director Name | Finnian Edwin Mays |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1997(same day as company formation) |
| Role | Print Production Manager |
| Correspondence Address | 3 Julie House Walton Road Hoddesdon Hertfordshire EW11 0LL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£541 |
| Cash | £748 |
| Current Liabilities | £79,949 |
Accounts
| Latest Accounts | 30 April 2000 (23 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 29 July 2005 | Dissolved (1 page) |
|---|---|
| 29 April 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 2002 | Resolutions
|
| 5 September 2002 | Statement of affairs (6 pages) |
| 5 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 17 August 2002 | Registered office changed on 17/08/02 from: armstrong & co walker house 6-8 boundary street london E2 7JE (1 page) |
| 17 June 2002 | Director resigned (1 page) |
| 28 September 2001 | Particulars of mortgage/charge (7 pages) |
| 27 July 2001 | Return made up to 23/06/01; full list of members
|
| 18 May 2001 | New director appointed (2 pages) |
| 13 April 2001 | Director resigned (1 page) |
| 11 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 11 July 2000 | Return made up to 23/06/00; full list of members (7 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 8 July 1999 | Registered office changed on 08/07/99 from: 2 weald road brentwood essex CM14 4SX (1 page) |
| 8 July 1999 | Return made up to 23/06/99; no change of members (4 pages) |
| 14 March 1999 | Amended accounts made up to 30 April 1998 (5 pages) |
| 23 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 21 July 1998 | Return made up to 23/06/98; full list of members (6 pages) |
| 10 July 1997 | Accounting reference date shortened from 30/06/98 to 30/04/98 (1 page) |
| 10 July 1997 | Ad 02/07/97--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
| 27 June 1997 | Secretary resigned (1 page) |
| 23 June 1997 | Incorporation (16 pages) |