| Company Name | Jack Rose,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00378290 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1943(81 years, 4 months ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Paul Rose |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1994(51 years, 1 month after company formation) |
| Appointment Duration | 23 years, 12 months (closed 06 February 2018) |
| Role | Salesman |
| Correspondence Address | 3 Picton Mount Southview Road Warlingham Surrey CR6 9JE |
| Secretary Name | Sally Sheridan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1999(56 years, 8 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 06 February 2018) |
| Role | Company Director |
| Correspondence Address | 3 Picton Mount Southview Road Warlingham Surrey CR6 9JE |
| Director Name | Mrs May Veronica Herbert Rose |
|---|---|
| Date of Birth | December 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1993(50 years, 1 month after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 08 September 1999) |
| Role | Company Director And Secretary |
| Correspondence Address | 8 Kings Court The Avenue Tadworth Surrey KT20 5DT |
| Director Name | Mr Peter John Rose |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1993(50 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 04 March 1995) |
| Role | Company Director |
| Correspondence Address | Deanhurst Partridge Lane Newdigate Dorking Surrey RH5 5EA |
| Secretary Name | Mrs May Veronica Herbert Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1993(50 years, 1 month after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 08 September 1999) |
| Role | Company Director |
| Correspondence Address | 8 Kings Court Tadworth Surrey KT20 5DT |
| Director Name | Andrew Wilson |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(54 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 June 1998) |
| Role | Service Director |
| Country of Residence | England |
| Correspondence Address | 1 Church Green Cottages Walton Street Walton On The Hill Surrey KT20 7SE |
Location
| Registered Address | Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 6 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2017 | Voluntary strike-off action has been suspended (1 page) |
| 9 February 2017 | Voluntary strike-off action has been suspended (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2017 | Application to strike the company off the register (3 pages) |
| 5 January 2017 | Application to strike the company off the register (3 pages) |
| 17 November 2015 | Restoration by order of the court (3 pages) |
| 17 November 2015 | Restoration by order of the court (3 pages) |
| 28 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2009 | Return made up to 15/02/09; full list of members (5 pages) |
| 27 February 2009 | Return made up to 15/02/09; full list of members (5 pages) |
| 6 August 2008 | Accounts made up to 30 June 2008 (4 pages) |
| 6 August 2008 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
| 6 August 2008 | Accounts made up to 30 June 2008 (4 pages) |
| 18 April 2008 | Accounts made up to 30 June 2007 (4 pages) |
| 18 April 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 18 April 2008 | Accounts made up to 30 June 2007 (4 pages) |
| 16 April 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 16 April 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 2 May 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 2 May 2007 | Accounts made up to 30 June 2006 (4 pages) |
| 16 March 2007 | Return made up to 15/02/07; full list of members (3 pages) |
| 16 March 2007 | Return made up to 15/02/07; full list of members (3 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 7 March 2006 | Return made up to 15/02/06; full list of members (3 pages) |
| 7 March 2006 | Return made up to 15/02/06; full list of members (3 pages) |
| 5 July 2005 | Return made up to 15/02/05; full list of members (3 pages) |
| 5 July 2005 | Return made up to 15/02/05; full list of members (3 pages) |
| 14 April 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 14 April 2005 | Accounts made up to 30 June 2004 (4 pages) |
| 8 May 2004 | Return made up to 15/02/04; no change of members (4 pages) |
| 8 May 2004 | Return made up to 15/02/04; no change of members (4 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 29 April 2004 | Accounts made up to 30 June 2003 (4 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 14 February 2003 | Return made up to 15/02/03; full list of members (4 pages) |
| 14 February 2003 | Return made up to 15/02/03; full list of members (4 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 13 February 2002 | Return made up to 15/02/02; full list of members
|
| 13 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 27 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 27 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 5 April 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 5 April 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 27 June 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 27 June 2000 | Return made up to 15/02/00; full list of members
|
| 11 May 2000 | Secretary resigned;director resigned (1 page) |
| 11 May 2000 | Secretary resigned;director resigned (1 page) |
| 11 May 2000 | New secretary appointed (2 pages) |
| 11 May 2000 | New secretary appointed (2 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 9 May 1999 | Return made up to 15/02/99; full list of members
|
| 9 May 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 25 June 1998 | Director resigned (1 page) |
| 25 June 1998 | Director resigned (1 page) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 30 April 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 30 April 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 16 April 1997 | Registered office changed on 16/04/97 from: 8 stafford road wallington surrey SM6 8JR (1 page) |
| 16 April 1997 | Registered office changed on 16/04/97 from: 8 stafford road wallington surrey SM6 8JR (1 page) |
| 16 April 1997 | New director appointed (2 pages) |
| 16 April 1997 | New director appointed (2 pages) |
| 20 March 1997 | Return made up to 15/02/97; no change of members
|
| 20 March 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 27 March 1996 | Return made up to 15/02/96; full list of members
|
| 27 March 1996 | Return made up to 15/02/96; full list of members (6 pages) |
| 3 April 1995 | Accounting reference date extended from 31/03 to 30/06 (1 page) |
| 3 April 1995 | Accounting reference date extended from 31/03 to 30/06 (1 page) |
| 21 March 1995 | Return made up to 15/02/95; no change of members (4 pages) |
| 21 March 1995 | Return made up to 15/02/95; no change of members
|
| 25 November 1993 | Accounts for a small company made up to 31 March 1993 (6 pages) |
| 25 November 1993 | Accounts for a small company made up to 31 March 1993 (6 pages) |
| 25 February 1992 | Accounts for a small company made up to 31 March 1991 (5 pages) |
| 25 February 1992 | Accounts for a small company made up to 31 March 1991 (5 pages) |
| 13 February 1990 | Accounts for a small company made up to 5 April 1989 (4 pages) |
| 13 February 1990 | Accounts for a small company made up to 5 April 1989 (4 pages) |
| 5 February 1988 | Accounts for a small company made up to 5 April 1987 (4 pages) |
| 5 February 1988 | Accounts for a small company made up to 5 April 1987 (4 pages) |
| 1 May 1980 | Accounts made up to 5 April 1979 (7 pages) |
| 1 May 1980 | Accounts made up to 5 April 1979 (7 pages) |
| 22 May 1978 | Accounts made up to 5 April 1977 (8 pages) |
| 22 May 1978 | Accounts made up to 5 April 1977 (8 pages) |
| 19 October 1976 | Accounts made up to 5 April 2075 (4 pages) |
| 19 October 1976 | Accounts made up to 5 April 2075 (4 pages) |
| 12 January 1943 | Incorporation (15 pages) |
| 12 January 1943 | Incorporation (15 pages) |