THE ROSE PARTNERSHIP 1 LIMITED

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THE ROSE PARTNERSHIP 1 LIMITED

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Key Data

Status

Dissolved

Company No.

01561431

Incorporation date

14/05/1981

Size

Group

Contacts

Registered address

Registered address

New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJCopy
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Latest events (Record since 14/05/1981)
dot icon30/11/2012
Final Gazette dissolved following liquidation
dot icon30/08/2012
Return of final meeting in a members' voluntary winding up
dot icon02/07/2012
Liquidators' statement of receipts and payments to 2012-04-20
dot icon03/06/2011
Liquidators' statement of receipts and payments to 2011-04-20
dot icon13/05/2010
Registered office address changed from 12 Arthur Street 5th Floor London EC4R 9AB on 2010-05-13
dot icon30/04/2010
Declaration of solvency
dot icon30/04/2010
Appointment of a voluntary liquidator
dot icon30/04/2010
Resolutions
dot icon19/04/2010
Termination of appointment of Jonathan Cohen as a director
dot icon31/03/2010
Group of companies' accounts made up to 2009-06-30
dot icon09/06/2009
Return made up to 03/06/09; full list of members
dot icon06/04/2009
Certificate of change of name
dot icon26/03/2009
Full accounts made up to 2008-06-30
dot icon12/08/2008
Auditor's resignation
dot icon04/06/2008
Return made up to 03/06/08; full list of members
dot icon19/02/2008
Full accounts made up to 2007-06-30
dot icon17/12/2007
Director resigned
dot icon19/07/2007
Return made up to 03/06/07; no change of members
dot icon01/05/2007
Full accounts made up to 2006-06-30
dot icon29/11/2006
New director appointed
dot icon25/10/2006
£ ic 114199/99086 27/09/06 £ sr 15113@1=15113
dot icon25/10/2006
Resolutions
dot icon07/09/2006
Registered office changed on 07/09/06 from: 12 copthall avenue london EC2R 7DH
dot icon10/07/2006
Director resigned
dot icon10/07/2006
Director resigned
dot icon05/07/2006
Return made up to 03/06/06; full list of members
dot icon27/06/2006
Director resigned
dot icon27/06/2006
Director resigned
dot icon03/05/2006
Full accounts made up to 2005-06-30
dot icon18/06/2005
Return made up to 03/06/05; full list of members
dot icon18/06/2005
Director's particulars changed
dot icon09/03/2005
Full accounts made up to 2004-06-30
dot icon10/06/2004
Return made up to 03/06/04; full list of members
dot icon10/06/2004
Director's particulars changed
dot icon16/03/2004
Resolutions
dot icon16/03/2004
£ ic 133508/114199 26/02/04 £ sr 19309@1=19309
dot icon27/02/2004
Full accounts made up to 2003-06-30
dot icon08/10/2003
Director resigned
dot icon10/06/2003
Return made up to 03/06/03; full list of members
dot icon10/06/2003
Director's particulars changed
dot icon06/04/2003
Full accounts made up to 2002-06-30
dot icon11/06/2002
Return made up to 03/06/02; full list of members
dot icon21/05/2002
New director appointed
dot icon03/05/2002
Full accounts made up to 2001-06-30
dot icon30/04/2002
New director appointed
dot icon11/06/2001
Return made up to 03/06/01; full list of members
dot icon04/05/2001
Resolutions
dot icon27/04/2001
Full accounts made up to 2000-06-30
dot icon24/04/2001
Resolutions
dot icon19/12/2000
Director resigned
dot icon01/09/2000
Director resigned
dot icon19/06/2000
Return made up to 03/06/00; full list of members
dot icon22/05/2000
Resolutions
dot icon28/04/2000
New director appointed
dot icon06/04/2000
Full accounts made up to 1999-06-30
dot icon14/02/2000
New director appointed
dot icon07/06/1999
Return made up to 03/06/99; full list of members
dot icon01/06/1999
New director appointed
dot icon21/04/1999
Full accounts made up to 1998-06-30
dot icon30/03/1999
Director resigned
dot icon26/02/1999
New director appointed
dot icon23/02/1999
New director appointed
dot icon19/02/1999
Director resigned
dot icon18/01/1999
Director resigned
dot icon05/06/1998
Return made up to 03/06/98; no change of members
dot icon05/06/1998
Director's particulars changed
dot icon30/04/1998
Full accounts made up to 1997-06-30
dot icon27/03/1998
Resolutions
dot icon27/03/1998
£ ic 138239/133508 09/03/98 £ sr 4731@1=4731
dot icon05/03/1998
Resolutions
dot icon05/03/1998
Resolutions
dot icon05/03/1998
£ nc 150000/1000000 02/12/97
dot icon12/08/1997
New director appointed
dot icon12/08/1997
New director appointed
dot icon08/06/1997
Return made up to 03/06/97; full list of members
dot icon08/06/1997
Director's particulars changed
dot icon08/05/1997
Ad 06/05/97--------- £ si 7005@1=7005 £ ic 131234/138239
dot icon21/04/1997
Accounts for a small company made up to 1996-06-30
dot icon07/04/1997
Particulars of mortgage/charge
dot icon10/06/1996
Return made up to 03/06/96; full list of members
dot icon11/04/1996
Ad 19/03/96--------- £ si 3376@1=3376 £ ic 127858/131234
dot icon21/03/1996
Accounts for a small company made up to 1995-06-30
dot icon23/06/1995
Director resigned
dot icon12/06/1995
Return made up to 03/06/95; full list of members
dot icon05/06/1995
Registered office changed on 05/06/95 from: 34 london wall london EC2Y 5JD
dot icon18/04/1995
Accounts for a small company made up to 1994-06-30
dot icon22/02/1995
Ad 10/01/95--------- £ si 10064@1=10064 £ ic 135588/145652
dot icon04/02/1995
Resolutions
dot icon04/02/1995
Resolutions
dot icon04/02/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/11/1994
Ad 09/11/94--------- premium £ si 6806@1=6806 £ ic 128782/135588
dot icon05/11/1994
Ad 01/11/94--------- £ si 10988@1=10988 £ ic 117794/128782
dot icon06/09/1994
New director appointed
dot icon08/06/1994
Return made up to 03/06/94; change of members
dot icon20/04/1994
Certificate of change of name
dot icon19/04/1994
Accounts for a small company made up to 1993-06-30
dot icon24/11/1993
Accounts for a small company made up to 1992-06-30
dot icon09/06/1993
Return made up to 03/06/93; full list of members
dot icon09/06/1993
Director's particulars changed
dot icon10/06/1992
Return made up to 03/06/92; no change of members
dot icon11/05/1992
Accounts for a small company made up to 1991-06-30
dot icon01/04/1992
New director appointed
dot icon17/07/1991
Accounts for a small company made up to 1990-06-30
dot icon02/07/1991
Return made up to 03/06/91; full list of members
dot icon07/12/1990
Return made up to 14/11/90; full list of members
dot icon20/06/1990
Nc inc already adjusted 10/11/89
dot icon10/04/1990
Accounts for a small company made up to 1989-06-30
dot icon10/04/1990
Accounts for a small company made up to 1988-06-30
dot icon11/01/1990
Return made up to 14/12/89; no change of members
dot icon27/11/1989
Resolutions
dot icon27/11/1989
Nc inc already adjusted 10/11/89
dot icon27/11/1989
Resolutions
dot icon27/11/1989
Resolutions
dot icon23/11/1989
Miscellaneous
dot icon23/03/1989
Registered office changed on 23/03/89 from: wardgate house 59A london wall london EC2M 5TP
dot icon25/10/1988
New director appointed
dot icon10/08/1988
Particulars of mortgage/charge
dot icon01/08/1988
Return made up to 29/07/88; full list of members
dot icon28/01/1988
Accounts for a small company made up to 1987-06-30
dot icon15/01/1988
Wd 14/12/87 ad 27/11/87--------- £ si 97500@1=97500 £ ic 2500/100000
dot icon15/01/1988
Resolutions
dot icon15/01/1988
Resolutions
dot icon15/01/1988
Resolutions
dot icon15/01/1988
Nc inc already adjusted
dot icon27/07/1987
Secretary resigned;new secretary appointed
dot icon11/06/1987
Director resigned
dot icon20/02/1987
Accounts for a small company made up to 1986-06-30
dot icon20/02/1987
Annual return made up to 24/02/87
dot icon22/08/1981
Memorandum and Articles of Association
dot icon14/05/1981
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2009
dot iconLast change occurred
30/06/2009

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/06/2009
dot iconNext account date
30/06/2010
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beeley, Rupert Francis Graham
Director
01/09/1994 - 31/05/1995
2
Shelton, Richard Paul
Director
01/11/2006 - 12/12/2007
3
Wallace, Maria Anne
Director
15/02/1999 - 14/06/2006
1
Russo, Amy Elizabeth
Director
09/08/1997 - 12/01/1999
4
Yaffe Quere, Ellen
Director
15/04/2002 - 14/06/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THE ROSE PARTNERSHIP 1 LIMITED

THE ROSE PARTNERSHIP 1 LIMITED is an(a) Dissolved company incorporated on 14/05/1981 with the registered office located at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE ROSE PARTNERSHIP 1 LIMITED?

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THE ROSE PARTNERSHIP 1 LIMITED is currently Dissolved. It was registered on 14/05/1981 and dissolved on 30/11/2012.

Where is THE ROSE PARTNERSHIP 1 LIMITED located?

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THE ROSE PARTNERSHIP 1 LIMITED is registered at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ.

What does THE ROSE PARTNERSHIP 1 LIMITED do?

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THE ROSE PARTNERSHIP 1 LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for THE ROSE PARTNERSHIP 1 LIMITED?

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The latest filing was on 30/11/2012: Final Gazette dissolved following liquidation.