Jack Rose (Surrey) Limited

Company Name	Jack Rose (Surrey) Limited
Director	Paul Rose
Company Status	Active
Company Number	00630378
Category	Private Limited Company
Incorporation Date	15 June 1959(64 years, 11 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	Current
Appointed	29 July 1992(33 years, 1 month after company formation)
Appointment Duration	31 years, 9 months
Role	Salesman
Correspondence Address	Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA

Director Name	Mrs Judith York Rose
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(32 years, 8 months after company formation)
Appointment Duration	12 years (resigned 20 February 2004)
Role	Company Director
Correspondence Address	Mynthurst Nurseries Smallhills Road Leigh Reigate Surrey RH2 8RJ

Director Name	Mr Peter John Rose
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(32 years, 8 months after company formation)
Appointment Duration	3 years (resigned 04 March 1995)
Role	Engineer
Correspondence Address	Deanhurst Partridge Lane Newdigate Dorking Surrey RH5 5EA

Secretary Name	Mrs Judith York Rose
Nationality	British
Status	Resigned
Appointed	15 February 1992(32 years, 8 months after company formation)
Appointment Duration	12 years (resigned 20 February 2004)
Role	Company Director
Correspondence Address	Mynthurst Nurseries Smallhills Road Leigh Reigate Surrey RH2 8RJ

Contact

Telephone	020 86471197
Telephone region	London

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 2002 (21 years, 10 months ago)
Next Accounts Due	30 April 2004 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Next Return Due	1 March 2017 (overdue)

Filing History

5 January 2017	Application to strike the company off the register (3 pages)
2 July 2015	Director's details changed for Paul Rose on 17 April 2015 (3 pages)
2 July 2015	Restoration by order of the court (3 pages)
2 July 2015	Restoration by order of the court (3 pages)
2 July 2015	Director's details changed for Paul Rose on 17 April 2015 (3 pages)
23 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
21 October 2008	Restoration by order of the court (3 pages)
21 October 2008	Restoration by order of the court (3 pages)
3 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2004	First Gazette notice for voluntary strike-off (1 page)
5 March 2004	Application for striking-off (1 page)
5 March 2004	Application for striking-off (1 page)
4 March 2004	Secretary resigned;director resigned (1 page)
4 March 2004	Secretary resigned;director resigned (1 page)
1 May 2003	Accounts made up to 30 June 2002 (3 pages)
1 May 2003	Accounts for a dormant company made up to 30 June 2002 (3 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	Accounts made up to 30 June 2001 (3 pages)
30 April 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
13 February 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
13 February 2002	Return made up to 15/02/02; full list of members (6 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)
4 October 2000	Accounts for a small company made up to 30 June 2000 (3 pages)
4 October 2000	Accounts for a small company made up to 30 June 2000 (3 pages)
6 July 2000	Return made up to 15/02/00; full list of members (6 pages)
6 July 2000	Return made up to 15/02/00; full list of members (6 pages)
3 May 2000	Full accounts made up to 30 June 1999 (6 pages)
3 May 2000	Full accounts made up to 30 June 1999 (6 pages)
9 May 1999	Return made up to 15/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 May 1999	Return made up to 15/02/99; no change of members (4 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
30 April 1998	Return made up to 15/02/98; full list of members (6 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
30 April 1998	Return made up to 15/02/98; full list of members (6 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (3 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)
20 March 1997	Return made up to 15/02/97; no change of members (4 pages)
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 (4 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
27 March 1996	Return made up to 15/02/96; no change of members (4 pages)
27 March 1996	Return made up to 15/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 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; full list of members (6 pages)
21 March 1995	Return made up to 15/02/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
1 May 1980	Accounts made up to 5 April 1979 (6 pages)
1 May 1980	Accounts made up to 5 April 1979 (6 pages)
22 May 1978	Accounts made up to 5 April 2077 (7 pages)
22 May 1978	Accounts made up to 5 April 1977 (7 pages)
5 April 1976	Accounts made up to 5 April 2075 (3 pages)
5 April 1976	Accounts made up to 5 April 2075 (3 pages)
12 October 1967	Company name changed\certificate issued on 12/10/67 (2 pages)
12 October 1967	Company name changed\certificate issued on 12/10/67 (2 pages)
15 June 1959	Certificate of incorporation (1 page)
15 June 1959	Incorporation (14 pages)
15 June 1959	Certificate of incorporation (1 page)
15 June 1959	Incorporation (14 pages)

Jack Rose (Surrey) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London