S.Rose & Company Limited

Company Name	S.Rose & Company Limited
Company Status	Dissolved
Company Number	00449634
Category	Private Limited Company
Incorporation Date	16 February 1948(76 years, 3 months ago)
Dissolution Date	12 January 2010 (14 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	John Maxwell Roughley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1999(51 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (closed 12 January 2010)
Role	Corporate Finance Consultant
Correspondence Address	1 Moyleen Rise Marlow Buckinghamshire SL7 2DP

Director Name	Desmond Stephenson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1999(51 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (closed 12 January 2010)
Role	Sales Director
Correspondence Address	Audrey Cottage 46 Long Park Amersham Buckinghamshire HP6 5LA

Secretary Name	Mr Gareth Rutherford Price
Nationality	British
Status	Closed
Appointed	09 September 1999(51 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (closed 12 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Groves Lea Mortimer Reading Berkshire RG7 3SS

Director Name	Mr Gareth Rutherford Price
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1999(51 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (closed 12 January 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Groves Lea Mortimer Reading Berkshire RG7 3SS

Director Name	Ronald Edward Albutt
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1989(41 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 14 July 1999)
Role	Company Director
Correspondence Address	30 Showell Close Westwood Court Droitwich Worcestershire WR9 8UQ

Director Name	Peter Alban Butler
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(43 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 July 1999)
Role	Company Director
Correspondence Address	22 Woodside Way Solihull West Midlands B91 1HB

Director Name	Harold Harris
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(43 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 August 1994)
Role	Company Director
Correspondence Address	121 Hampton Lane Solihull West Midlands B91 2RR

Director Name	Norma Cicely Harris
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(43 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	121 Hampton Lane Solihull West Midlands B91 2RR

Director Name	Heather Naomi Rose
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(43 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 July 1999)
Role	Company Director
Correspondence Address	25 Benham Court Kings Esplanade Hove East Sussex BN3 2WR

Director Name	Mr Miles Bernard Rose
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(43 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Rosecroft Avenue London NW3 7QB

Director Name	Salaman Rose
Date of Birth	July 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(43 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 July 1999)
Role	Company Director
Correspondence Address	Blue Cedars The Drive Cheam Surrey SM2 7DH

Secretary Name	Harold Harris
Nationality	British
Status	Resigned
Appointed	30 May 1991(43 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 August 1994)
Role	Company Director
Correspondence Address	121 Hampton Lane Solihull West Midlands B91 2RR

Secretary Name	Peter Alban Butler
Nationality	British
Status	Resigned
Appointed	30 August 1994(46 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 July 1999)
Role	Company Director
Correspondence Address	22 Woodside Way Solihull West Midlands B91 1HB

Secretary Name	Keith William Gordon
Nationality	British
Status	Resigned
Appointed	14 July 1999(51 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yewden Manor Mill End Henley Oxon RG9 6JR

Director Name	William Shon Laird
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(51 years, 5 months after company formation)
Appointment Duration	4 months (resigned 18 November 1999)
Role	Company Director
Correspondence Address	78 Marylebone High Street London W1U 5AP

Director Name	Paul Ian Taylor
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(51 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 June 2000)
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	Cauldhame Sherrifmuir Dunblane FK15 0LN Scotland

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,434,847
Gross Profit	£1,740,209
Net Worth	£2,008,556
Cash	£70,486
Current Liabilities	£4,769,352

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

12 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
4 February 2009	Receiver's abstract of receipts and payments to 28 January 2009 (2 pages)
4 February 2009	Receiver's abstract of receipts and payments to 28 January 2009 (2 pages)
3 February 2009	Notice of ceasing to act as receiver or manager (1 page)
3 February 2009	Notice of ceasing to act as receiver or manager (1 page)
12 February 2008	Receiver's abstract of receipts and payments (2 pages)
12 February 2008	Receiver's abstract of receipts and payments (2 pages)
8 March 2007	Receiver's abstract of receipts and payments (2 pages)
8 March 2007	Receiver's abstract of receipts and payments (2 pages)
8 March 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 2006 (2 pages)
8 March 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 6 March 2006 (2 pages)
8 March 2006	Notice of completion of voluntary arrangement (9 pages)
8 March 2006	Notice of completion of voluntary arrangement (9 pages)
31 January 2006	Receiver's abstract of receipts and payments (2 pages)
31 January 2006	Receiver's abstract of receipts and payments (2 pages)
10 November 2005	Registered office changed on 10/11/05 from: sherlock house 73 baker street london W1U 6RD (1 page)
10 November 2005	Registered office changed on 10/11/05 from: sherlock house 73 baker street london W1U 6RD (1 page)
18 August 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 9 August 2005 (4 pages)
18 August 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 9 August 2005 (4 pages)
25 July 2005	Receiver ceasing to act (1 page)
25 July 2005	Receiver ceasing to act (1 page)
11 February 2005	Receiver's abstract of receipts and payments (2 pages)
11 February 2005	Receiver's abstract of receipts and payments (2 pages)
23 August 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 9 August 2004 (4 pages)
23 August 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 9 August 2004 (4 pages)
18 August 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 9 August 2004 (2 pages)
18 August 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 9 August 2004 (2 pages)
12 February 2004	Receiver's abstract of receipts and payments (3 pages)
12 February 2004	Receiver's abstract of receipts and payments (3 pages)
27 August 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 9 August 2003 (3 pages)
27 August 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 9 August 2003 (3 pages)
23 May 2003	Registered office changed on 23/05/03 from: 90 bordesley st birmingham B5 5PP (1 page)
23 May 2003	Registered office changed on 23/05/03 from: 90 bordesley st birmingham B5 5PP (1 page)
30 January 2003	Receiver's abstract of receipts and payments (3 pages)
30 January 2003	Receiver's abstract of receipts and payments (3 pages)
30 January 2003	Receiver's abstract of receipts and payments (3 pages)
30 January 2003	Receiver's abstract of receipts and payments (3 pages)
4 September 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 9 August 2002 (2 pages)
4 September 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 9 August 2002 (2 pages)
3 September 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 9 August 2001 (2 pages)
3 September 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 9 August 2001 (2 pages)
9 August 2001	Administrative Receiver's report (14 pages)
9 August 2001	Administrative Receiver's report (14 pages)
14 February 2001	Appointment of receiver/manager (1 page)
14 February 2001	Appointment of receiver/manager (1 page)
23 January 2001	Full accounts made up to 31 January 2000 (17 pages)
23 January 2001	Full accounts made up to 31 January 2000 (17 pages)
8 January 2001	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
8 January 2001	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
5 January 2001	Particulars of mortgage/charge (3 pages)
5 January 2001	Particulars of mortgage/charge (3 pages)
21 July 2000	Return made up to 30/05/00; full list of members (9 pages)
21 July 2000	Return made up to 30/05/00; full list of members (9 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Secretary resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Director resigned (1 page)
19 November 1999	Particulars of mortgage/charge (3 pages)
19 November 1999	Particulars of mortgage/charge (3 pages)
17 September 1999	Secretary resigned (1 page)
17 September 1999	Secretary resigned (1 page)
17 September 1999	New secretary appointed (1 page)
17 September 1999	New secretary appointed (1 page)
16 September 1999	Full accounts made up to 31 January 1999 (19 pages)
16 September 1999	Full accounts made up to 31 January 1999 (19 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
11 August 1999	Â£ ic 791000/395500 13/07/99 Â£ sr 395500@1=395500 (1 page)
11 August 1999	Â£ ic 791000/395500 13/07/99 Â£ sr 395500@1=395500 (1 page)
9 August 1999	Declaration of assistance for shares acquisition (5 pages)
9 August 1999	Declaration of assistance for shares acquisition (5 pages)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
20 July 1999	Particulars of mortgage/charge (5 pages)
20 July 1999	Particulars of mortgage/charge (5 pages)
7 July 1999	Return made up to 30/05/99; no change of members (6 pages)
7 July 1999	Return made up to 30/05/99; no change of members (6 pages)
19 February 1999	Accounts for a medium company made up to 31 January 1998 (18 pages)
19 February 1999	Accounts for a medium company made up to 31 January 1998 (18 pages)
20 July 1998	Return made up to 30/05/98; no change of members (6 pages)
20 July 1998	Return made up to 30/05/98; no change of members (6 pages)
4 July 1997	Return made up to 30/05/97; full list of members (8 pages)
4 July 1997	Return made up to 30/05/97; full list of members (8 pages)
11 June 1997	Accounts for a medium company made up to 31 January 1997 (18 pages)
11 June 1997	Accounts for a medium company made up to 31 January 1997 (18 pages)
1 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 May 1997	Memorandum and Articles of Association (13 pages)
1 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 May 1997	Memorandum and Articles of Association (13 pages)
1 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 June 1996	Return made up to 30/05/96; full list of members (8 pages)
27 June 1996	Return made up to 30/05/96; full list of members (8 pages)
22 June 1996	Ad 18/07/95--------- Â£ si 1000@1=1000 Â£ ic 1047295/1048295 (2 pages)
22 June 1996	Ad 18/07/95--------- Â£ si 1000@1=1000 Â£ ic 1047295/1048295 (2 pages)
20 June 1996	Accounts for a medium company made up to 31 January 1996 (19 pages)
20 June 1996	Accounts for a medium company made up to 31 January 1996 (19 pages)
10 June 1996	Ad 17/05/96--------- Â£ si 4000@1=4000 Â£ ic 1043295/1047295 (2 pages)
10 June 1996	Ad 17/05/96--------- Â£ si 4000@1=4000 Â£ ic 1043295/1047295 (2 pages)
3 April 1996	Â£ sr 252000@1 01/02/95 (1 page)
3 April 1996	Â£ sr 252000@1 01/02/95 (1 page)
21 March 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (5 pages)
21 March 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (5 pages)
18 February 1996	Director resigned (2 pages)
16 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 February 1996	Particulars of mortgage/charge (3 pages)
15 February 1996	Particulars of mortgage/charge (3 pages)
21 June 1995	Return made up to 30/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 1995	Return made up to 30/05/95; full list of members (8 pages)
30 May 1995	Accounts for a medium company made up to 31 January 1995 (17 pages)
30 May 1995	Accounts for a medium company made up to 31 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
18 May 1994	Memorandum and Articles of Association (11 pages)
18 May 1994	Memorandum and Articles of Association (11 pages)
14 April 1994	Memorandum and Articles of Association (7 pages)
14 April 1994	Memorandum and Articles of Association (7 pages)

S.Rose & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London