ROSIER DISTRIBUTION LIMITED

dissolved Company number 02846954

Private Limited by Shares · Incorporated on 23rd Aug 1993 · Closed on 25th Feb 2026

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SIC code: 74990
Registered office: London, EC2V 7AB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ROSIER DISTRIBUTION LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Aug 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

757 Companies at address View all 791 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jacqueline Jacques	Director	23rd Sep 2024		British	View profile
Rebecca Taylor	Director	1st Jun 2021		British	View profile

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Company snapshot

Status: dissolved
Incorporated: 23rd Aug 1993
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

23rd Aug 1993 Company incorporated
23rd Aug 1993 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
23rd Aug 1993 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
21st Oct 1993 Brian Rosier appointed as Director
21st Oct 1993 Linda Rosier appointed as Secretary
21st Oct 1993 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
21st Oct 1993 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
10th Oct 1995 Linda Rosier resigned as Secretary
10th Oct 1995 Michael Backs appointed as Secretary
2nd Jan 1996 Michael Osborn appointed as Director
2nd Jan 1997 Susan Parslew appointed as Director
2nd Jan 1997 Michael Backs appointed as Director
2nd Jan 1997 John McNeil appointed as Director
30th Nov 1998 John McNeil resigned as Director
1st Apr 1999 Brian Rosier resigned as Director
1st Apr 1999 Richard Casling appointed as Director
1st Apr 1999 Susan Parslew resigned as Director
1st Apr 1999 Patrick Howes appointed as Director
1st Apr 1999 Michael Backs resigned as Director
1st Apr 1999 Michael Backs resigned as Secretary
1st Apr 1999 Anne Munson appointed as Secretary
19th Aug 1999 Michael Osborn resigned as Director
14th Mar 2001 Patrick Howes resigned as Director
14th Mar 2001 Christopher Shirtcliffe appointed as Director
31st May 2002 Trevor Dighton appointed as Director
31st May 2002 Christopher Shirtcliffe resigned as Director
5th Aug 2002 Kenneth Allan appointed as Director
5th Aug 2002 Richard Casling resigned as Director
3rd Jul 2003 Trevor Dighton resigned as Director
17th Feb 2004 Stephen Allen appointed as Director
3rd Feb 2005 Anne Munson resigned as Secretary
10th Mar 2005 ORBITAL SECRETARIES LIMITED appointed as Corporate secretary
1st Oct 2005 ORBITAL SECRETARIES LIMITED appointed as Corporate director
7th Oct 2005 Christian Muntwyler appointed as Director
11th Oct 2005 Kenneth Allan resigned as Director
7th Mar 2006 Stephen Allen resigned as Director
1st Mar 2007 Christian Muntwyler resigned as Director
1st Mar 2007 Roy Calder appointed as Director
16th Oct 2012 ORBITAL SECRETARIES LIMITED resigned as Corporate director
16th Oct 2012 ORBITAL SECRETARIES LIMITED resigned as Corporate secretary
16th Oct 2012 Roy Calder resigned as Director
17th Oct 2012 Jane Li appointed as Director
17th Oct 2012 Ian Cameron appointed as Director
17th Oct 2012 EXEL SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
31st Jan 2014 Ian Cameron resigned as Director
4th Feb 2014 EXEL SECRETARIAL SERVICES LIMITED appointed as Corporate director
7th Apr 2014 Kevin Sey appointed as Director
4th Nov 2015 Jane Li appointed as Secretary
4th Nov 2015 EXEL SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
1st Feb 2016 Keith Smith appointed as Director
1st Feb 2016 EXEL SECRETARIAL SERVICES LIMITED resigned as Corporate director
31st Mar 2017 Keith Smith resigned as Director
1st Apr 2017 James Gill appointed as Director
13th Jun 2018 James Gill resigned as Director
13th Jun 2018 Thorsten Kuhl appointed as Director
26th Nov 2018 Jane Li resigned as Director
31st Dec 2018 Jane Li resigned as Secretary
1st Jun 2021 Thorsten Kuhl resigned as Director
1st Jun 2021 Rebecca Taylor appointed as Director
10th Apr 2024 Confirmation statement made up
23rd Sep 2024 Kevin Sey resigned as Director
23rd Sep 2024 Jacqueline Jacques appointed as Director

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