| Company Name | Roseway Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04051549 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2000(23 years, 1 month ago) |
| Dissolution Date | 21 June 2005 (18 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr James Hayes |
|---|---|
| Date of Birth | November 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2000(6 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 21 June 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Maling Park South Hylton Sunderland Tyne & Wear SR4 0JB |
| Director Name | Fred David Tulip |
|---|---|
| Date of Birth | May 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2000(6 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 21 June 2005) |
| Role | Sales Agent |
| Correspondence Address | Beech Mews 11 Front Street Whickham Tyne & Wear NE16 4HF |
| Secretary Name | Mrs Jean Hayes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2000(6 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 21 June 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Maling Park South Hylton Sunderland Tyne & Wear SR4 0JB |
| Secretary Name | Mr John Bernard Whiting |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2001(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 21 June 2005) |
| Role | Accountant |
| Correspondence Address | 4 Lake Court Doxford Park Sunderland Tyne & Wear SR3 2JX |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 35 Frederick Street Sunderland Tyne & Wear SR1 1LN |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 21 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2004 | Voluntary strike-off action has been suspended (1 page) |
| 28 July 2004 | Application for striking-off (1 page) |
| 2 September 2003 | Return made up to 11/08/03; full list of members (7 pages) |
| 4 July 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 31 October 2002 | Return made up to 11/08/02; full list of members (7 pages) |
| 27 June 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 3 November 2001 | Return made up to 11/08/01; full list of members (7 pages) |
| 9 February 2001 | Registered office changed on 09/02/01 from: bulman house regent centre gosforth newcastle tyne and wear NE3 3LS (1 page) |
| 9 February 2001 | New secretary appointed (2 pages) |
| 12 September 2000 | New director appointed (2 pages) |
| 6 September 2000 | Registered office changed on 06/09/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP (2 pages) |
| 6 September 2000 | Director resigned (1 page) |
| 6 September 2000 | New secretary appointed (2 pages) |
| 6 September 2000 | New director appointed (2 pages) |
| 6 September 2000 | Secretary resigned (1 page) |