| Company Name | Rosemead Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04416553 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2002(22 years ago) |
| Dissolution Date | 24 November 2009 (14 years, 5 months ago) |
| Previous Name | Cranberry Chase Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Paul Samuel Isaacs |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2002(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 5 months (closed 24 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rosemead Woodhill Road Danbury Essex CM3 4DY |
| Secretary Name | Paula Karen Isaacs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2002(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 5 months (closed 24 November 2009) |
| Role | Bank Officer |
| Correspondence Address | Rosemead Woodhill Road Danbury Essex CM3 4DY |
| Director Name | Alan Robert Milne |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2002(same day as company formation) |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Location
| Registered Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £24,852 |
| Net Worth | £654 |
| Cash | £5,511 |
| Current Liabilities | £6,900 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 24 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2008 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 29 April 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 19 April 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 2 January 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 3 May 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
| 19 April 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 10 April 2006 | Location of register of members (non legible) (1 page) |
| 26 May 2005 | Return made up to 15/04/05; full list of members (2 pages) |
| 19 May 2005 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
| 23 April 2004 | Return made up to 15/04/04; full list of members (5 pages) |
| 4 February 2004 | Total exemption full accounts made up to 30 June 2003 (13 pages) |
| 29 May 2003 | Return made up to 15/04/03; full list of members (5 pages) |
| 22 July 2002 | Accounting reference date extended from 30/04/03 to 30/06/03 (1 page) |
| 22 July 2002 | Ad 24/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 July 2002 | Secretary resigned (1 page) |
| 22 July 2002 | Director resigned (1 page) |
| 5 July 2002 | New secretary appointed (2 pages) |
| 5 July 2002 | New director appointed (2 pages) |
| 3 July 2002 | Location of register of members (1 page) |
| 3 July 2002 | Registered office changed on 03/07/02 from: somers mounts hill benenden kent TN17 4ET (1 page) |