S.ROSE & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00449634

Incorporation date

16/02/1948

Size

Total Exemption Full

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1986)

12/01/2010

Final Gazette dissolved via compulsory strike-off

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29/09/2009

First Gazette notice for compulsory strike-off

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04/02/2009

Receiver's abstract of receipts and payments to 2009-01-28

View PDF (2 pages)

03/02/2009

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

12/02/2008

Receiver's abstract of receipts and payments

View PDF (2 pages)

08/03/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

08/03/2006

Notice of completion of voluntary arrangement

View PDF (9 pages)

08/03/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-03-06

View PDF (2 pages)

31/01/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

10/11/2005

Registered office changed on 10/11/05 from: sherlock house 73 baker street london W1U 6RD

View PDF (1 pages)

18/08/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-08-09

View PDF (4 pages)

25/07/2005

Receiver ceasing to act

View PDF (1 pages)

11/02/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

23/08/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-08-09

View PDF (4 pages)

18/08/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-08-09

View PDF (2 pages)

12/02/2004

Receiver's abstract of receipts and payments

View PDF (3 pages)

27/08/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-08-09

View PDF (3 pages)

23/05/2003

Registered office changed on 23/05/03 from: 90 bordesley st birmingham B5 5PP

View PDF (1 pages)

30/01/2003

Receiver's abstract of receipts and payments

View PDF (3 pages)

30/01/2003

Receiver's abstract of receipts and payments

View PDF (3 pages)

04/09/2002

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-08-09

View PDF (2 pages)

03/09/2001

Voluntary arrangement supervisor's abstract of receipts and payments to 2001-08-09

View PDF (2 pages)

09/08/2001

Administrative Receiver's report

View PDF (14 pages)

14/02/2001

Appointment of receiver/manager

View PDF (1 pages)

23/01/2001

Full accounts made up to 2000-01-31

View PDF (17 pages)

08/01/2001

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

05/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2000

Return made up to 30/05/00; full list of members

View PDF (9 pages)

04/07/2000

Director resigned

View PDF (1 pages)

30/11/1999

New director appointed

View PDF (2 pages)

30/11/1999

Director resigned

View PDF (1 pages)

30/11/1999

Secretary resigned

View PDF (1 pages)

19/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/09/1999

Secretary resigned

View PDF (1 pages)

17/09/1999

New secretary appointed

View PDF (1 pages)

16/09/1999

Full accounts made up to 1999-01-31

View PDF (19 pages)

16/08/1999

New director appointed

View PDF (2 pages)

16/08/1999

New director appointed

View PDF (2 pages)

16/08/1999

New director appointed

View PDF (2 pages)

11/08/1999

£ ic 791000/395500 13/07/99 £ sr 395500@1=395500

View PDF (1 pages)

09/08/1999

Declaration of assistance for shares acquisition

View PDF (5 pages)

26/07/1999

New director appointed

View PDF (2 pages)

26/07/1999

New secretary appointed

View PDF (2 pages)

23/07/1999

Director resigned

View PDF (1 pages)

23/07/1999

Director resigned

View PDF (1 pages)

23/07/1999

Director resigned

View PDF (1 pages)

23/07/1999

Director resigned

View PDF (1 pages)

23/07/1999

Director resigned

View PDF (1 pages)

20/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

07/07/1999

Return made up to 30/05/99; no change of members

View PDF (6 pages)

19/02/1999

Accounts for a medium company made up to 1998-01-31

View PDF (18 pages)

20/07/1998

Return made up to 30/05/98; no change of members

View PDF (6 pages)

04/07/1997

Return made up to 30/05/97; full list of members

View PDF (8 pages)

11/06/1997

Accounts for a medium company made up to 1997-01-31

View PDF (18 pages)

01/05/1997

Resolutions

View PDF (1 pages)

01/05/1997

Resolutions

View PDF (1 pages)

01/05/1997

Memorandum and Articles of Association

View PDF (13 pages)

01/05/1997

Resolutions

View PDF (4 pages)

01/05/1997

Resolutions

View PDF (1 pages)

13/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/1996

Return made up to 30/05/96; full list of members

View PDF (8 pages)

22/06/1996

Ad 18/07/95--------- £ si 1000@1=1000 £ ic 1047295/1048295

View PDF (2 pages)

20/06/1996

Accounts for a medium company made up to 1996-01-31

View PDF (19 pages)

10/06/1996

Ad 17/05/96--------- £ si 4000@1=4000 £ ic 1043295/1047295

View PDF (2 pages)

03/04/1996

£ sr 252000@1 01/02/95

View PDF (1 pages)

21/03/1996

Resolutions

View PDF (5 pages)

18/02/1996

Director resigned

View PDF (2 pages)

16/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1995

Return made up to 30/05/95; full list of members

View PDF (8 pages)

21/06/1995

Director's particulars changed

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20/06/1995

Director's particulars changed;director resigned

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30/05/1995

Accounts for a medium company made up to 1995-01-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

07/09/1994

Secretary resigned;new secretary appointed

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28/06/1994

Full group accounts made up to 1994-01-31

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15/06/1994

Return made up to 30/05/94; change of members

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15/06/1994

Director's particulars changed

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18/05/1994

Memorandum and Articles of Association

View PDF (11 pages)

14/04/1994

Memorandum and Articles of Association

View PDF (7 pages)

14/04/1994

Resolutions

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23/08/1993

Return made up to 30/05/93; no change of members

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23/08/1993

Ad 01/06/93--------- £ si 2000@1=2000 £ ic 1038000/1040000

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06/06/1993

Full group accounts made up to 1993-01-31

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17/06/1992

Ad 12/05/92--------- £ si 3000@1

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17/06/1992

Full group accounts made up to 1992-01-31

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17/06/1992

Return made up to 30/05/92; full list of members

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17/06/1992

Director's particulars changed

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30/06/1991

Full group accounts made up to 1991-01-31

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21/06/1991

Ad 12/06/91--------- £ si 11000@1=11000 £ ic 1027000/1038000

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21/06/1991

Return made up to 30/05/91; no change of members

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24/05/1990

Full group accounts made up to 1990-01-31

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24/05/1990

Return made up to 30/05/90; full list of members

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24/05/1990

Ad 16/05/90--------- £ si 3000@1=3000 £ ic 16300/19300

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20/11/1989

Full group accounts made up to 1989-01-31

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11/08/1989

Wd 04/08/89 ad 16/05/89--------- £ si 3000@1

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10/07/1989

Return made up to 30/05/89; full list of members

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10/07/1989

New director appointed

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13/09/1988

Resolutions

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02/09/1988

Wd 08/08/88 ad 14/06/88--------- £ si 3000@1=3000 £ ic 10300/13300

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09/08/1988

Full accounts made up to 1988-01-31

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09/08/1988

Return made up to 28/06/88; full list of members

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28/07/1987

Full accounts made up to 1987-01-31

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28/07/1987

Return made up to 16/06/87; full list of members

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11/06/1986

Group of companies' accounts made up to 1986-01-31

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11/06/1986

Return made up to 08/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gordon, Keith William	Secretary	14/07/1999 - 09/09/1999	17
Taylor, Paul Ian	Director	15/07/1999 - 20/06/2000	10
Butler, Peter Alban	Secretary	30/08/1994 - 14/07/1999	-
Price, Gareth Rutherford	Secretary	09/09/1999 - Present	7
Price, Gareth Rutherford	Director	18/11/1999 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About S.ROSE & COMPANY LIMITED

S.ROSE & COMPANY LIMITED is an(a) Dissolved company incorporated on 16/02/1948 with the registered office located at 25 Moorgate, London, EC2R 6AY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of S.ROSE & COMPANY LIMITED?

S.ROSE & COMPANY LIMITED is currently Dissolved. It was registered on 16/02/1948 and dissolved on 12/01/2010.

Where is S.ROSE & COMPANY LIMITED located?

S.ROSE & COMPANY LIMITED is registered at 25 Moorgate, London, EC2R 6AY.

What does S.ROSE & COMPANY LIMITED do?

S.ROSE & COMPANY LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for S.ROSE & COMPANY LIMITED?

The latest filing was on 12/01/2010: Final Gazette dissolved via compulsory strike-off.