Rose & Hubble Limited

Company Name	Rose & Hubble Limited
Company Status	Dissolved
Company Number	00184458
Category	Private Limited Company
Incorporation Date	19 September 1922(101 years, 8 months ago)
Dissolution Date	14 October 2008 (15 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Arthur Mark Holyoak
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1991(68 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (closed 14 October 2008)
Role	Financial Director
Correspondence Address	33 Knights Park Kingston Upon Thames Surrey KT1 2QH

Director Name	Gillian Mary Hubble
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1991(68 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (closed 14 October 2008)
Role	Promotion Director
Correspondence Address	Calladown Fir Tree Avenue Stoke Poges Slough Berkshire SL2 4NN

Director Name	John Clifford Hubble
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1991(68 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (closed 14 October 2008)
Role	Textile Merchant
Correspondence Address	Calladown Fir Tree Avenue Stoke Poges Slough Berkshire SL2 4NN

Secretary Name	Arthur Mark Holyoak
Nationality	British
Status	Closed
Appointed	26 April 1991(68 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (closed 14 October 2008)
Role	Company Director
Correspondence Address	33 Knights Park Kingston Upon Thames Surrey KT1 2QH

Director Name	Mr Philip William Peters
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1995(72 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (closed 14 October 2008)
Role	Commercial Director
Correspondence Address	8 Raeside Close Seer Green Beaconsfield Buckinghamshire HP9 2UB

Director Name	Samuel George Gallagher
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1995(73 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (closed 14 October 2008)
Role	Sales Director
Country of Residence	England
Correspondence Address	8 Cunningham Hill Road St Albans Hertfordshire AL1 5BY

Director Name	Dominic Edward Wakelin Hubble
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1995(73 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (closed 14 October 2008)
Role	Banker
Correspondence Address	183 Gloucester Avenue London NW1 8LA

Director Name	Joan Barbara Booth
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1997(74 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (closed 14 October 2008)
Role	Merchandising Director
Correspondence Address	11 Matlock Road Caversham Heights Reading Berkshire RG4 7BP

Director Name	Peter Robin Brand
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(68 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 June 1995)
Role	Agency Director
Correspondence Address	9 Deep Acres Chesham Bois Amersham Buckinghamshire HP6 5NX

Director Name	John Edgington Slingsby
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(68 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 1995)
Role	Sales Director
Correspondence Address	Kingsland House North Street Winkfield Windsor Berkshire SL4 4TE

Director Name	Derek Thomas Stillwell
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(68 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 August 1991)
Role	Sales Director
Correspondence Address	38 Hayes Way Park Langley Beckenham Kent BR3 2RL

Location

Registered Address	66 Wigmore Street London W1H 0HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£14,618,000
Gross Profit	£4,988,000
Net Worth	£4,156,000
Cash	£156,000
Current Liabilities	£5,198,000

Accounts

Latest Accounts	31 May 1997 (26 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

13 May 2008	First Gazette notice for compulsory strike-off (1 page)
1 November 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 November 2007	Liquidators statement of receipts and payments (5 pages)
24 September 2007	Liquidators statement of receipts and payments (5 pages)
5 March 2007	Liquidators statement of receipts and payments (5 pages)
22 January 2007	Appointment of a voluntary liquidator (1 page)
1 September 2006	Liquidators statement of receipts and payments (5 pages)
22 March 2006	Liquidators statement of receipts and payments (5 pages)
14 October 2005	Liquidators statement of receipts and payments (5 pages)
23 February 2005	Liquidators statement of receipts and payments (5 pages)
15 December 2004	S/S cert. Release of liquidator (1 page)
18 August 2004	Liquidators statement of receipts and payments (5 pages)
26 February 2004	Liquidators statement of receipts and payments (5 pages)
2 September 2003	Liquidators statement of receipts and payments (6 pages)
10 March 2003	Liquidators statement of receipts and payments (4 pages)
4 September 2002	Liquidators statement of receipts and payments (6 pages)
5 March 2002	Liquidators statement of receipts and payments (6 pages)
30 May 2001	Administrator's abstract of receipts and payments (3 pages)
19 April 2001	Notice of Constitution of Liquidation Committee (2 pages)
22 February 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 February 2001	Appointment of a voluntary liquidator (2 pages)
12 January 2001	Administrator's abstract of receipts and payments (3 pages)
6 June 2000	Administrator's abstract of receipts and payments (4 pages)
24 November 1999	Administrator's abstract of receipts and payments (3 pages)
16 June 1999	Statement of administrator's proposal (2 pages)
27 April 1999	Administration Order (4 pages)
23 April 1999	Registered office changed on 23/04/99 from: 2 4 relay road white city london W12 7SJ (1 page)
21 April 1999	Notice of Administration Order (1 page)
8 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 September 1998	Nc inc already adjusted 17/02/98 (1 page)
12 March 1998	Return made up to 28/02/98; full list of members (8 pages)
12 March 1998	Full group accounts made up to 31 May 1997 (19 pages)
5 January 1998	New director appointed (2 pages)
8 July 1997	Particulars of mortgage/charge (3 pages)
11 March 1997	Full accounts made up to 31 May 1996 (18 pages)
11 March 1997	Return made up to 28/02/97; full list of members (8 pages)
24 March 1996	Full accounts made up to 31 May 1995 (18 pages)
24 March 1996	Return made up to 10/03/96; no change of members (6 pages)
18 December 1995	Director resigned;new director appointed (2 pages)
12 July 1995	Director resigned;new director appointed (2 pages)
20 March 1995	Return made up to 10/03/95; no change of members (6 pages)
20 March 1995	Full accounts made up to 31 May 1994 (18 pages)

Rose & Hubble Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London