| Company Name | Rossmore Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03915239 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2000(24 years, 3 months ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 months ago) |
| Previous Names | M&R 745 Limited and Rossmore Technology Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Robert John Cubitt |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2000(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 14 October 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 The Greenwoods The Street Pakenham Bury St Edmunds Suffolk IP31 2JJ |
| Secretary Name | Robert John Cubitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2000(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 14 October 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 The Greenwoods The Street Pakenham Bury St Edmunds Suffolk IP31 2JJ |
| Director Name | Mr George Charles Cubitt |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2001(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 14 October 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak Cottage Brettenham Road Hitcham Ipswich Suffolk IP7 7NT |
| Director Name | Brian Marshall |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Owls Hall Chimney Street Hundon Sudbury Suffolk CO10 8DX |
| Secretary Name | Julie Mobed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Brooklands Court Brooklands Avenue Cambridge CB2 2BP |
| Director Name | Michael Noel Desmond Shiels |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 05 July 2000(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 03 December 2001) |
| Role | M Director |
| Correspondence Address | Monks Barn 48 Yarmouth Road Norwich Norfolk NR7 0HE |
Location
| Registered Address | Saint Catherines Road Long Melford Sudbury Suffolk CO10 9JU |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Long Melford |
| Ward | Long Melford |
| Built Up Area | Long Melford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,807 |
| Cash | £7,675 |
| Current Liabilities | £870 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2003 | Application for striking-off (1 page) |
| 2 March 2003 | Return made up to 28/01/03; full list of members
|
| 3 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 14 February 2002 | Return made up to 28/01/02; full list of members (7 pages) |
| 28 December 2001 | Registered office changed on 28/12/01 from: victoria road diss norfolk IP22 4YZ (1 page) |
| 20 December 2001 | Director resigned (1 page) |
| 12 December 2001 | New director appointed (2 pages) |
| 4 September 2001 | Full accounts made up to 31 October 2000 (13 pages) |
| 7 June 2001 | Ad 05/07/00--------- £ si 7405@1 (2 pages) |
| 4 June 2001 | Particulars of mortgage/charge (5 pages) |
| 31 May 2001 | New secretary appointed (2 pages) |
| 31 May 2001 | New director appointed (2 pages) |
| 31 May 2001 | New director appointed (2 pages) |
| 3 April 2001 | Nc inc already adjusted 05/07/00 (1 page) |
| 3 April 2001 | Return made up to 28/01/01; full list of members (7 pages) |
| 27 February 2001 | Director resigned (1 page) |
| 27 February 2001 | Secretary resigned (1 page) |
| 8 January 2001 | Registered office changed on 08/01/01 from: 112 hills road cambridge cambridgeshire CB2 1PH (1 page) |
| 16 November 2000 | Accounting reference date shortened from 31/01/01 to 31/10/00 (1 page) |
| 11 September 2000 | Secretary's particulars changed (1 page) |
| 29 February 2000 | Company name changed m&r 745 LIMITED\certificate issued on 01/03/00 (2 pages) |
| 28 January 2000 | Incorporation (18 pages) |