Company NameA.H.Rose Limited
DirectorsAlan Henry Rose and Veronica Gloria Rose
Company StatusDissolved
Company Number00388388
CategoryPrivate Limited Company
Incorporation Date23 June 1944(79 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameMr Alan Henry Rose
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1991(47 years after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence AddressCaldbec Troutstream Way
Loudwater
Rickmansworth
Hertfordshire
WD3 4JN
Secretary NameVeronica Gloria Rose
NationalityBritish
StatusCurrent
Appointed30 June 1991(47 years after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence AddressCaldbec Troutstream Way
Loudwater
Rickmansworth
Hertfordshire
WD3 4JN
Director NameVeronica Gloria Rose
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1996(52 years, 3 months after company formation)
Appointment Duration27 years, 7 months
RoleCompany Director
Correspondence AddressCaldbec Troutstream Way
Loudwater
Rickmansworth
Hertfordshire
WD3 4JN
Director NameMr Christian David Rose
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(47 years after company formation)
Appointment Duration2 years, 5 months (resigned 15 December 1993)
RolePurchasing Manager
Correspondence AddressCaldbec Troutstream Way
Loudwater
Rickmansworth
Hertfordshire
WD3 4JN

Location

Registered Address86-88 South Ealing Road
Ealing
London
W5 4QB
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardNorthfield
Built Up AreaGreater London

Financials

Year2014
Net Worth£10,555
Cash£97
Current Liabilities£18,114

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

15 February 2008Dissolved (1 page)
15 November 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
31 August 2007Liquidators statement of receipts and payments (5 pages)
28 February 2007Liquidators statement of receipts and payments (5 pages)
25 August 2006Liquidators statement of receipts and payments (5 pages)
21 March 2006Liquidators statement of receipts and payments (5 pages)
18 March 2005Registered office changed on 18/03/05 from: 12A 6-8 garden road tunbridge wells kent TN1 2XW (1 page)
28 February 2005Statement of affairs (5 pages)
28 February 2005Appointment of a voluntary liquidator (1 page)
28 February 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 December 2004First Gazette notice for compulsory strike-off (1 page)
16 March 2004Compulsory strike-off action has been discontinued (1 page)
15 March 2004Return made up to 30/06/03; full list of members (7 pages)
9 December 2003First Gazette notice for compulsory strike-off (1 page)
19 June 2003Registered office changed on 19/06/03 from: caldbec troutstream way, loudwater rickmansworth hertfordshire WD3 4JN (1 page)
18 June 2003Return made up to 30/06/02; full list of members (7 pages)
6 January 2003Registered office changed on 06/01/03 from: 24 overbury avenue beckenham kent BR3 6PY (1 page)
2 February 2002Total exemption small company accounts made up to 31 December 2000 (6 pages)
22 January 2002Return made up to 30/06/01; full list of members (6 pages)
31 October 2001Total exemption small company accounts made up to 31 December 1999 (6 pages)
6 April 2001Registered office changed on 06/04/01 from: 19 roundwood road willesden london NW10 9SY (1 page)
1 September 2000Return made up to 30/06/00; full list of members (6 pages)
2 November 1999Full accounts made up to 31 December 1998 (9 pages)
26 July 1999Return made up to 30/06/99; no change of members (4 pages)
28 October 1998Full accounts made up to 31 December 1997 (9 pages)
27 October 1998Return made up to 30/06/98; no change of members (4 pages)
4 November 1997Full accounts made up to 31 December 1996 (9 pages)
15 December 1996Accounts for a small company made up to 31 December 1995 (9 pages)
29 October 1996New director appointed (2 pages)
27 August 1996Return made up to 30/06/96; no change of members (4 pages)
21 December 1995Full accounts made up to 31 December 1994 (9 pages)
18 October 1995Return made up to 30/06/95; no change of members (4 pages)