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Rosan Heims Plc

Rosan Heims Plc is a dissolved company incorporated on 3 March 1982 with the registered office located in London, City of London. Rosan Heims Plc was registered 43 years ago.
Status
Dissolved
Dissolved on 9 July 2015 (10 years ago)
Was 33 years old at the time of dissolution
Via compulsory strike-off
Company No
01619758
Public limited company
Age
43 years
Incorporated 3 March 1982
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Rosan Heims Plc
Contact
Address
New Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
-
Clifford Groves
Director • Secretary • Accountant • British • Born in Mar 1964
Michael John William Allard
Director • British • Born in Jul 1957
Peter Arthur Heims
Director • British • Born in Dec 1929
Lord Of Haverhill Leslie Haverhill Rosan
Director • British • Born in Sep 1933
William Daniel Beard
Director • British • Born in Jun 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rosan & Company Limited
Lee James Rosan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (1997–2006)
Period Ended
30 Sep 2006
For period 30 Sep ⟶ 30 Sep 2006
Traded for 12 months
Cash in Bank
£130
Decreased by £30.73K (-100%)
Turnover
£2.57M
Decreased by £270.3K (-10%)
Employees
64
Decreased by 5 (-7%)
Total Assets
£1.07M
Increased by £73.19K (+7%)
Total Liabilities
-£560.61K
Increased by £92.65K (+20%)
Net Assets
£505.12K
Decreased by £19.46K (-4%)
Debt Ratio (%)
53%
Increased by 5.46% (+12%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 9 Jul 2015
Registered Address Changed
11 Years Ago on 28 Oct 2013
Voluntary Liquidator Appointed
18 Years Ago on 11 Aug 2007
Full Accounts Submitted
18 Years Ago on 27 Apr 2007
Group Accounts Submitted
19 Years Ago on 17 May 2006
Group Accounts Submitted
20 Years Ago on 5 May 2005
Group Accounts Submitted
21 Years Ago on 6 May 2004
Group Accounts Submitted
22 Years Ago on 16 May 2003
Group Accounts Submitted
23 Years Ago on 1 May 2002
Full Group Accounts Submitted
24 Years Ago on 30 Apr 2001
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Jul 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Apr 2015
Liquidators' statement of receipts and payments to 30 January 2015
Submitted on 12 Feb 2015
Liquidators' statement of receipts and payments to 30 July 2014
Submitted on 9 Sep 2014
Liquidators' statement of receipts and payments to 30 January 2014
Submitted on 6 Feb 2014
Registered office address changed from 22 Laud Street Croydon Surrey CR0 1SU on 28 October 2013
Submitted on 28 Oct 2013
Liquidators' statement of receipts and payments to 30 July 2013
Submitted on 6 Aug 2013
Liquidators' statement of receipts and payments to 30 January 2013
Submitted on 8 Feb 2013
Liquidators' statement of receipts and payments to 30 July 2012
Submitted on 9 Aug 2012
Liquidators' statement of receipts and payments to 30 January 2012
Submitted on 1 Mar 2012
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Repayment History
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