WHITE ROSE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01651802

Incorporation date

15/07/1982

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1982)

29/04/2013

Final Gazette dissolved via voluntary strike-off

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14/01/2013

First Gazette notice for voluntary strike-off

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02/01/2013

Application to strike the company off the register

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05/12/2012

Statement of capital on 2012-12-06

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05/12/2012

Statement by Directors

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05/12/2012

Solvency Statement dated 29/11/12

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05/12/2012

Resolutions

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08/08/2012

Full accounts made up to 2012-03-31

View PDF (10 pages)

19/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (3 pages)

14/09/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

30/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

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12/04/2011

Appointment of Mr Michael Bernard Walsh as a secretary

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12/04/2011

Termination of appointment of James Gervasio as a secretary

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09/09/2010

Termination of appointment of Philip Adey as a director

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02/08/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

04/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

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28/01/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

03/12/2009

Termination of appointment of Peter Garnham as a director

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03/12/2009

Termination of appointment of Anthony Clarke as a director

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18/11/2009

Secretary's details changed for Mr James Ernest Peter Gervasio on 2009-10-01

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18/11/2009

Director's details changed for Mr Peter John Garnham on 2009-10-01

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18/11/2009

Director's details changed for Mr David Ian Hall on 2009-10-01

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18/11/2009

Director's details changed for Philip Adey on 2009-10-01

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18/11/2009

Director's details changed for Anthony Richard Clarke on 2009-10-01

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05/08/2009

Return made up to 22/06/09; full list of members

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29/06/2009

Director's Change of Particulars / peter garnham / 18/02/2009 / HouseName/Number was: , now: croftside; Street was: 16 whirlow grange avenue, now: 1 whirlow croft; Post Code was: S11 9RW, now: S11 9AG

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06/04/2009

Auditor's resignation

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29/06/2008

Return made up to 22/06/08; full list of members

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19/05/2008

Auditor's resignation

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16/04/2008

Director appointed philip adey

View PDF (5 pages)

16/04/2008

Director appointed anthony richard clarke

View PDF (3 pages)

16/04/2008

Director appointed david ian hall

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16/04/2008

Director appointed peter john garnham

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16/04/2008

Appointment Terminated Director james gervasio

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16/04/2008

Appointment Terminated Director philip cammerman

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16/04/2008

Appointment Terminated Director peter claydon

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16/04/2008

Accounting reference date extended from 31/10/2008 to 31/03/2009

View PDF (1 pages)

30/03/2008

Full accounts made up to 2007-10-31

View PDF (11 pages)

19/07/2007

Full accounts made up to 2006-10-31

View PDF (12 pages)

24/06/2007

Return made up to 22/06/07; full list of members

View PDF (3 pages)

05/06/2007

Declaration of satisfaction of mortgage/charge

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10/07/2006

Return made up to 22/06/06; full list of members

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27/03/2006

Full accounts made up to 2005-10-31

View PDF (11 pages)

01/08/2005

Full accounts made up to 2004-10-31

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21/07/2005

Return made up to 22/06/05; full list of members

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21/07/2005

Registered office changed on 22/07/05

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21/07/2005

Location of debenture register address changed

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21/07/2005

Location of register of members address changed

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02/09/2004

Full accounts made up to 2003-10-31

View PDF (12 pages)

21/07/2004

Return made up to 22/06/04; full list of members

View PDF (7 pages)

19/08/2003

Full accounts made up to 2002-10-31

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28/07/2003

Return made up to 22/06/03; full list of members

View PDF (7 pages)

14/08/2002

Miscellaneous

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20/07/2002

Return made up to 22/06/02; full list of members

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23/06/2002

Full accounts made up to 2001-10-31

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25/09/2001

Full accounts made up to 2000-10-31

View PDF (11 pages)

05/07/2001

Return made up to 22/06/01; full list of members

View PDF (7 pages)

19/12/2000

Director resigned

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29/06/2000

Return made up to 22/06/00; full list of members

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25/05/2000

Full accounts made up to 1999-10-31

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19/07/1999

Full accounts made up to 1998-10-31

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29/06/1999

Return made up to 22/06/99; full list of members

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27/08/1998

Full accounts made up to 1997-10-31

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23/07/1998

Return made up to 22/06/98; no change of members

View PDF (7 pages)

04/06/1998

Director resigned

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22/12/1997

Director resigned

View PDF (1 pages)

22/12/1997

Director resigned

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09/10/1997

Director resigned

View PDF (1 pages)

06/08/1997

Full accounts made up to 1996-10-31

View PDF (12 pages)

05/08/1997

Return made up to 22/06/97; no change of members

View PDF (11 pages)

05/08/1997

Director's particulars changed

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27/07/1997

Director resigned

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14/08/1996

Full accounts made up to 1995-10-31

View PDF (12 pages)

24/07/1996

Return made up to 22/06/96; full list of members

View PDF (14 pages)

24/07/1996

Director resigned

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04/12/1995

Director resigned

View PDF (1 pages)

04/12/1995

New director appointed

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12/11/1995

Resolutions

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24/08/1995

Full accounts made up to 1994-10-31

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24/07/1995

New director appointed

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24/07/1995

Return made up to 22/06/95; no change of members

View PDF (8 pages)

10/07/1995

New director appointed

View PDF (3 pages)

10/07/1995

New director appointed

View PDF (2 pages)

10/07/1995

New director appointed

View PDF (2 pages)

10/07/1995

New director appointed

View PDF (3 pages)

10/07/1995

New director appointed

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06/07/1994

Return made up to 22/06/94; no change of members

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06/07/1994

Location of register of members address changed

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06/07/1994

Director's particulars changed

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24/05/1994

Full accounts made up to 1993-10-31

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18/04/1994

Director resigned

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04/07/1993

Return made up to 22/06/93; full list of members

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12/04/1993

Full accounts made up to 1992-10-31

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12/08/1992

Full accounts made up to 1991-10-31

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19/07/1992

Return made up to 22/06/92; no change of members

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12/09/1991

Registered office changed on 13/09/91 from: elizabeth house 7/19 queen street leeds west yorkshire LS1 2TW

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06/06/1991

Return made up to 01/05/91; no change of members

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04/06/1991

Resolutions

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04/06/1991

Full accounts made up to 1990-10-31

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22/05/1991

New director appointed

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16/12/1990

Resolutions

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16/12/1990

Resolutions

View PDF (1 pages)

06/12/1990

Director resigned

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02/12/1990

New director appointed

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02/12/1990

Director resigned

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02/12/1990

Director resigned

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02/12/1990

Director resigned

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02/12/1990

Director resigned

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02/12/1990

Director resigned

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02/12/1990

Director resigned

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02/12/1990

Director resigned

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02/12/1990

Director resigned

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02/07/1990

Full accounts made up to 1989-10-31

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02/07/1990

Resolutions

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02/07/1990

Return made up to 22/06/90; full list of members

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18/07/1989

Full accounts made up to 1988-10-31

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18/07/1989

Return made up to 31/05/89; no change of members

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13/06/1989

Director resigned

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01/05/1989

Return made up to 31/12/88; full list of members

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26/09/1988

Resolutions

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26/09/1988

Full accounts made up to 1987-10-31

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04/05/1988

Return made up to 31/12/87; no change of members

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18/11/1987

Declaration of satisfaction of mortgage/charge

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12/05/1987

Accounting reference date extended from 30/04 to 31/10

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24/03/1987

New director appointed

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09/12/1986

Return made up to 28/11/86; full list of members

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11/11/1986

New director appointed

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17/10/1986

Full accounts made up to 1986-04-30

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01/09/1986

Registered office changed on 02/09/86 from: county hall wakefield west yorkshire WF1 2QU

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15/07/1982

Incorporation

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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

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Conlon, Lawrence	Director	23/06/1995 - 05/08/1997	2
Phelps, Graham	Director	23/06/1995 - 18/11/1997	1
Walsh, Michael Bernard	Secretary	31/03/2011 - Present	-
Hall, David Ian	Director	03/04/2008 - Present	79
Cammerman, Philip Simon	Director	07/05/1991 - 03/04/2008	40

Persons with Significant Control

No PSC data available.

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Description

About WHITE ROSE INVESTMENTS LIMITED

WHITE ROSE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 15/07/1982 with the registered office located at Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire LS7 4HZ. There are currently 2 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 WHITE ROSE INVESTMENTS LIMITED?

WHITE ROSE INVESTMENTS LIMITED is currently Dissolved. It was registered on 15/07/1982 and dissolved on 29/04/2013.

Where is WHITE ROSE INVESTMENTS LIMITED located?

WHITE ROSE INVESTMENTS LIMITED is registered at Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire LS7 4HZ.

What does WHITE ROSE INVESTMENTS LIMITED do?

WHITE ROSE INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for WHITE ROSE INVESTMENTS LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.