WILD ROSE INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02515995

Incorporation date

25/06/1990

Size

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1990)

13/07/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/06/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (4 pages)

29/04/2013

Total exemption full accounts made up to 2012-07-31

View PDF (10 pages)

08/08/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (4 pages)

24/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

10/08/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

30/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

24/05/2011

Registered office address changed from C/O Connor Spencer & Co the Leys 2C Leyton Road Harrpenden Hertfordshire AL5 2TL on 2011-05-25

View PDF (1 pages)

27/10/2010

Appointment of Colin Angus as a director

View PDF (3 pages)

27/10/2010

Termination of appointment of Julian Deplidge as a director

View PDF (2 pages)

27/10/2010

Termination of appointment of Vera Deplidge as a director

View PDF (2 pages)

28/06/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

28/06/2010

Director's details changed for Julian Robert Anthony Deplidge on 2010-06-25

View PDF (2 pages)

23/06/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

30/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

24/06/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

08/07/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

01/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

25/06/2007

Return made up to 26/06/07; full list of members

View PDF (3 pages)

03/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

27/02/2007

Director resigned

View PDF (1 pages)

27/06/2006

Return made up to 26/06/06; full list of members

View PDF (3 pages)

29/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

14/07/2005

Return made up to 26/06/05; full list of members

View PDF (3 pages)

23/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

20/07/2004

Return made up to 26/06/04; full list of members

View PDF (8 pages)

31/05/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

09/07/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

04/07/2003

Return made up to 26/06/03; full list of members

View PDF (8 pages)

30/07/2002

Full accounts made up to 2001-07-31

View PDF (13 pages)

23/07/2002

Return made up to 26/06/02; full list of members

View PDF (8 pages)

03/07/2001

Return made up to 26/06/01; full list of members

View PDF (8 pages)

30/05/2001

Full accounts made up to 2000-07-31

View PDF (10 pages)

02/07/2000

Return made up to 26/06/00; full list of members

View PDF (8 pages)

25/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

06/07/1999

Return made up to 26/06/99; no change of members

View PDF (4 pages)

27/05/1999

Full accounts made up to 1998-07-31

View PDF (10 pages)

28/03/1999

Registered office changed on 29/03/99 from: 19 waterbridge court appleton warrington cheshire WA4 3BJ

View PDF (1 pages)

16/07/1998

Return made up to 26/06/98; full list of members

View PDF (6 pages)

14/05/1998

Accounts for a dormant company made up to 1997-07-31

View PDF (4 pages)

29/03/1998

New director appointed

View PDF (0 pages)

04/03/1998

Ad 27/01/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/10/1997

Registered office changed on 26/10/97 from: 19 waterbridge court appleton warrington cheshire WA4 3BT

View PDF (1 pages)

25/10/1997

New secretary appointed

View PDF (2 pages)

25/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

01/10/1997

Accounts for a small company made up to 1996-08-31

View PDF (4 pages)

25/09/1997

Registered office changed on 26/09/97 from: 6 lansdowne terrace gosforth newcastle upon tyne tyne and wear NE3 1HN

View PDF (1 pages)

25/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

31/08/1997

Accounting reference date shortened from 31/08/97 to 31/07/97

View PDF (1 pages)

31/08/1997

Director resigned

View PDF (1 pages)

04/08/1997

Return made up to 26/06/97; no change of members

View PDF (6 pages)

07/05/1997

Full accounts made up to 1995-08-31

View PDF (4 pages)

03/03/1997

Accounts for a dormant company made up to 1994-08-31

View PDF (4 pages)

23/02/1997

Return made up to 26/06/96; full list of members

View PDF (6 pages)

23/02/1997

Resolutions

View PDF (1 pages)

31/08/1995

Return made up to 26/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

13/11/1994

Accounting reference date shortened from 31/03 to 31/08

View PDF (0 pages)

13/11/1994

Accounts for a small company made up to 1993-08-31

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19/06/1994

Return made up to 26/06/94; full list of members

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24/08/1993

Return made up to 26/06/93; full list of members

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21/04/1993

New director appointed

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21/03/1993

Secretary resigned

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21/03/1993

Director resigned

View PDF (0 pages)

21/03/1993

New secretary appointed;new director appointed

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21/03/1993

Registered office changed on 22/03/93 from: 19 waterbridge court appleton warrington cheshire WA4 3BJ

View PDF (0 pages)

14/09/1992

New director appointed

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19/08/1992

Full accounts made up to 1991-03-31

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16/08/1992

Full accounts made up to 1992-03-31

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16/08/1992

Accounting reference date shortened from 30/06 to 31/03

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01/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/06/1992

New director appointed

View PDF (0 pages)

23/06/1992

Return made up to 26/06/92; no change of members

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23/06/1992

Director resigned

View PDF (0 pages)

17/03/1992

Return made up to 26/06/91; full list of members

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12/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/02/1992

New director appointed

View PDF (0 pages)

25/06/1990

Incorporation

View PDF (16 pages)

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

30/07/2012

Last change occurred

30/07/2012

Accounts

Last made up date

30/07/2012

Next account date

30/07/2013

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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
Deplidge, Lucinda Louise	Director	20/02/1992 - 30/07/1997	-
Deplidge, Julian Robert Anthony	Director	02/04/1993 - 18/10/2010	8
Mercer, Anthony	Director	01/03/1998 - 19/02/2007	4
Cowan, Stanford Russell	Nominee Director	10/03/1993 - 08/09/1997	69
Deplidge, Vera	Director	26/06/1990 - 18/10/2010	4

Persons with Significant Control

No PSC data available.

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Description

About WILD ROSE INTERNATIONAL LIMITED

WILD ROSE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 25/06/1990 with the registered office located at C/O CONNOR SPENCER & CO, 5 Waterside, Station Road, Harpenden, Hertfordshire AL5 4US. 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 WILD ROSE INTERNATIONAL LIMITED?

WILD ROSE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 25/06/1990 and dissolved on 13/07/2015.

Where is WILD ROSE INTERNATIONAL LIMITED located?

WILD ROSE INTERNATIONAL LIMITED is registered at C/O CONNOR SPENCER & CO, 5 Waterside, Station Road, Harpenden, Hertfordshire AL5 4US.

What does WILD ROSE INTERNATIONAL LIMITED do?

WILD ROSE INTERNATIONAL LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for WILD ROSE INTERNATIONAL LIMITED?

The latest filing was on 13/07/2015: Final Gazette dissolved via compulsory strike-off.