| Company Name | A.H.Rose Limited |
|---|---|
| Directors | Alan Henry Rose and Veronica Gloria Rose |
| Company Status | Dissolved |
| Company Number | 00388388 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1944(79 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Mr Alan Henry Rose |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(47 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | Caldbec Troutstream Way Loudwater Rickmansworth Hertfordshire WD3 4JN |
| Secretary Name | Veronica Gloria Rose |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(47 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | Caldbec Troutstream Way Loudwater Rickmansworth Hertfordshire WD3 4JN |
| Director Name | Veronica Gloria Rose |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1996(52 years, 3 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | Caldbec Troutstream Way Loudwater Rickmansworth Hertfordshire WD3 4JN |
| Director Name | Mr Christian David Rose |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(47 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 15 December 1993) |
| Role | Purchasing Manager |
| Correspondence Address | Caldbec Troutstream Way Loudwater Rickmansworth Hertfordshire WD3 4JN |
Location
| Registered Address | 86-88 South Ealing Road Ealing London W5 4QB |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,555 |
| Cash | £97 |
| Current Liabilities | £18,114 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 15 February 2008 | Dissolved (1 page) |
|---|---|
| 15 November 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 25 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 2005 | Registered office changed on 18/03/05 from: 12A 6-8 garden road tunbridge wells kent TN1 2XW (1 page) |
| 28 February 2005 | Statement of affairs (5 pages) |
| 28 February 2005 | Appointment of a voluntary liquidator (1 page) |
| 28 February 2005 | Resolutions
|
| 21 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2004 | Return made up to 30/06/03; full list of members (7 pages) |
| 9 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2003 | Registered office changed on 19/06/03 from: caldbec troutstream way, loudwater rickmansworth hertfordshire WD3 4JN (1 page) |
| 18 June 2003 | Return made up to 30/06/02; full list of members (7 pages) |
| 6 January 2003 | Registered office changed on 06/01/03 from: 24 overbury avenue beckenham kent BR3 6PY (1 page) |
| 2 February 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 22 January 2002 | Return made up to 30/06/01; full list of members (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 1999 (6 pages) |
| 6 April 2001 | Registered office changed on 06/04/01 from: 19 roundwood road willesden london NW10 9SY (1 page) |
| 1 September 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 26 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 27 October 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 15 December 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 29 October 1996 | New director appointed (2 pages) |
| 27 August 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 21 December 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 18 October 1995 | Return made up to 30/06/95; no change of members (4 pages) |