Rose Marking Systems Limited

04270632

Company Name	Rose Marking Systems Limited
Company Status	Dissolved
Company Number	04270632
Category	Private Limited Company
Incorporation Date	15 August 2001(22 years, 8 months ago)
Dissolution Date	2 April 2008 (16 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Adrian Joseph Clarke
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Irish
Status	Closed
Appointed	15 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Palmerston Road Buckhurst Hill Essex IG9 5LW

Director Name	Mr Charles William Green
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Burlington Place Woodford Green Essex IG8 0PX

Director Name	Christopher James Green
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2001(same day as company formation)
Role	Secretary
Correspondence Address	63 Brook Crescent Clingford London E4 9ES

Secretary Name	Christopher James Green
Nationality	British
Status	Closed
Appointed	15 August 2001(same day as company formation)
Role	Secretary
Correspondence Address	63 Brook Crescent Clingford London E4 9ES

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	15 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Location

Registered Address	Oakwood House Oakwood Hill Loughton Essex IG10 3TZ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Alderton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

2 April 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2007	First Gazette notice for compulsory strike-off (1 page)
6 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
8 September 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
25 August 2005	Return made up to 15/08/05; full list of members (3 pages)
14 September 2004	Return made up to 15/08/04; full list of members (7 pages)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (1 page)
6 September 2003	Total exemption small company accounts made up to 31 August 2002 (1 page)
2 September 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 September 2002	Return made up to 15/08/02; full list of members (7 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	New director appointed (2 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Ad 15/08/01--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
22 August 2001	Secretary resigned (1 page)
22 August 2001	Registered office changed on 22/08/01 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)

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