| Company Name | Rossmann (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01138360 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1973(50 years, 7 months ago) |
| Dissolution Date | 19 September 2000 (23 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | David Callum Robertson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1992(19 years, 2 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 19 September 2000) |
| Role | Company Director |
| Correspondence Address | 6 Lugton Brae Dalkeith Midlothian EH22 1JK Scotland |
| Director Name | David Callum Robertson Graham |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1993(20 years, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 19 September 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Lugton Brae Dalkeith Midlothian EH22 1JX Scotland |
| Director Name | William Ronald Erskine Thomson |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1993(20 years, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 19 September 2000) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Gullane House Gullane East Lothian EH31 2BH Scotland |
| Director Name | David William Brown Walker |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1993(20 years, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 19 September 2000) |
| Role | Company Director |
| Correspondence Address | Janus Lodge Hill Road Gullane East Lothian EH31 2BE Scotland |
| Director Name | Roderick Allan Macgregor Ramsay |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(17 years, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | 1/448 Jalan Bangka 1 Kemang Kebayoran Baru Jakarta 12730 Indonesia |
| Director Name | Jonathan Huntriss Tolson |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(17 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 16 April 1993) |
| Role | Company Director |
| Correspondence Address | Rosemount Friars Brae Linlithgow West Lothian EH49 6BQ Scotland |
| Director Name | James Patrick Young |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(17 years, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | 24 Nelson Street Edinburgh Midlothian EH3 6LJ Scotland |
| Secretary Name | Alistair James Wesley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(17 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 13 January 1992) |
| Role | Company Director |
| Correspondence Address | 11 Braidburn Crescent Edinburgh Midlothian EH10 6EL Scotland |
| Secretary Name | Michael John Pretty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1992(18 years, 3 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 28 December 1992) |
| Role | Secretary |
| Correspondence Address | 63 Slateford Road Edinburgh Midlothian EH11 1PR Scotland |
Location
| Registered Address | 1 & 2 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2000 | Application for striking-off (1 page) |
| 5 February 1999 | Return made up to 31/12/98; no change of members (7 pages) |
| 27 January 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 29 January 1998 | Return made up to 31/12/97; full list of members (9 pages) |
| 22 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 4 February 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 27 January 1997 | Return made up to 31/12/96; no change of members (7 pages) |
| 20 February 1996 | Return made up to 31/12/95; no change of members
|
| 7 February 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |