E.J. Rose & Company Limited

Company Name	E.J. Rose & Company Limited
Company Status	Dissolved
Company Number	00162032
Category	Private Limited Company
Incorporation Date	23 December 1919(103 years, 10 months ago)
Dissolution Date	2 July 2002 (21 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Sarvindra Singh
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1995(75 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (closed 02 July 2002)
Role	Company Director
Correspondence Address	36 Upper Brook Street London W1K 7QJ

Secretary Name	Mr Sarvindra Singh
Nationality	British
Status	Closed
Appointed	28 December 2000(81 years after company formation)
Appointment Duration	1 year, 6 months (closed 02 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Somerset Gardens Highgate Gardens London N6 5EQ

Director Name	Snowville UK Limited (Corporation)
Date of Birth	November 1949 (Born 73 years ago)
Status	Closed
Appointed	29 October 1998(78 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 02 July 2002)
Correspondence Address	36 Upper Brook Street London W1K 7QJ

Director Name	Mr Jeremy John Alan Howarth
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(71 years after company formation)
Appointment Duration	7 months, 1 week (resigned 14 August 1991)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Radclive Manor Buckingham Buckinghamshire MK18 4AB

Director Name	Mr Christopher Hugh Critchlow
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(71 years after company formation)
Appointment Duration	7 months, 1 week (resigned 14 August 1991)
Role	Company Director
Correspondence Address	45 Solent Road West Hampstead London NW6 1TY

Secretary Name	John Trevor Casey
Nationality	British
Status	Resigned
Appointed	02 January 1991(71 years after company formation)
Appointment Duration	7 months, 1 week (resigned 14 August 1991)
Role	Company Director
Correspondence Address	17 Tempest Road Birstall Leicester Leicestershire LE4 3BD

Director Name	Dennis Paul Reece
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(71 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 May 1995)
Role	Company Director
Correspondence Address	New Brake House 70 Cow Lane Bramcote Nottingham Nottinghamshire NG9 3BB

Director Name	Dr Royston Kenneth Ackerman
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(71 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Tadema Road London SW10 0PZ

Director Name	John Thomas Haig Glover
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(71 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dumble Lodge 127 Lambley Lane Burton Joyce Nottingham Nottinghamshire NG14 5BN

Director Name	Alan Richard Crompton Batt
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(71 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 May 1993)
Role	Company Director
Correspondence Address	9 Queen Alexandra Mansions Grape Street London Wc2

Secretary Name	Dennis Paul Reece
Nationality	British
Status	Resigned
Appointed	14 August 1991(71 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 May 1995)
Role	Company Director
Correspondence Address	New Brake House 70 Cow Lane Bramcote Nottingham Nottinghamshire NG9 3BB

Director Name	Ian Rock
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(71 years, 11 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 14 August 1991)
Role	Company Director
Correspondence Address	21 The Chancery Bramcote Nottingham Nottinghamshire NG9 3AJ

Secretary Name	Mr Shane Vincent England
Nationality	English
Status	Resigned
Appointed	01 February 1996(76 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 28 October 1998)
Role	Financial Controller
Country of Residence	England
Correspondence Address	62 Pondtail Road Fleet Hampshire GU51 3JF

Director Name	David Aaron Landau
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(76 years, 3 months after company formation)
Appointment Duration	12 months (resigned 16 March 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	38 North Audley Street Mayfair London W1K 6ZN

Director Name	Robert Neil Bruce Carmichael
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(77 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 August 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	82 Stanhope Mews East London SW7 5QT

Director Name	Mr Robert Gregory Baddeley
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(78 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Eyebrook Road Bowdon Altrincham Cheshire WA14 3LP

Director Name	Mr Richard Westaway Atkinson
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(78 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Smithy Lane Farm Rainow Macclesfield Cheshire SK10 5UP

Secretary Name	C I Law Services Limited (Corporation)
Status	Resigned
Appointed	28 October 1998(78 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 December 2000)
Correspondence Address	PO Box 302 Westway Chambers 39 Don Street St Helier Jersey JE4 8UA

Location

Registered Address	36 Upper Brook Street London W1K 7QJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£102,000

Accounts

Latest Accounts	31 October 2000 (22 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

2 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2002	First Gazette notice for voluntary strike-off (1 page)
22 January 2002	Application for striking-off (1 page)
31 August 2001	Accounts for a dormant company made up to 31 October 2000 (8 pages)
26 April 2001	Secretary resigned (1 page)
26 April 2001	New secretary appointed (2 pages)
6 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/03/01 (6 pages)
26 September 2000	Particulars of mortgage/charge (3 pages)
16 April 2000	Full accounts made up to 31 October 1999 (7 pages)
8 March 2000	Return made up to 31/12/99; full list of members (6 pages)
14 September 1999	Full accounts made up to 31 October 1998 (7 pages)
9 March 1999	Accounting reference date extended from 30/09/98 to 31/10/98 (1 page)
18 January 1999	Return made up to 31/12/98; full list of members (6 pages)
9 December 1998	Registered office changed on 09/12/98 from: 1 great cumberland place london W1H 7AL (1 page)
16 November 1998	New director appointed (2 pages)
16 November 1998	Registered office changed on 16/11/98 from: canute court toft road knutsford cheshire WA16 0NL (1 page)
16 November 1998	New secretary appointed (2 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	New director appointed (2 pages)
18 September 1998	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
18 September 1998	Registered office changed on 18/09/98 from: 36 upper brook street mayfair london W1Y 1PE (1 page)
18 September 1998	New director appointed (2 pages)
14 May 1998	Accounts for a dormant company made up to 31 October 1997 (7 pages)
29 January 1998	Return made up to 31/12/97; full list of members (6 pages)
28 July 1997	Full accounts made up to 31 October 1996 (6 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	Director resigned (1 page)
20 March 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
24 April 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
31 March 1996	New secretary appointed (2 pages)
31 March 1996	Registered office changed on 31/03/96 from: crossgate drive queens drive ind est nottingham NG2 1LW (1 page)
31 August 1995	Director resigned (2 pages)
26 April 1995	Full accounts made up to 31 October 1994 (7 pages)

E.J. Rose & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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