Tan Rose & Sons Limited

Company Name	Tan Rose & Sons Limited
Directors	June Rose and Andrew Rose
Company Status	Liquidation
Company Number	00687396
Category	Private Limited Company
Incorporation Date	22 March 1961(63 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Ms June Rose
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 January 1993(31 years, 9 months after company formation)
Appointment Duration	31 years, 4 months
Role	Assistant Butcher
Country of Residence	United Kingdom
Correspondence Address	14 The Bank Parson Drove Wisbech Cambs. PE13 4JD

Secretary Name	Ms June Rose
Nationality	British
Status	Current
Appointed	04 January 1993(31 years, 9 months after company formation)
Appointment Duration	31 years, 4 months
Role	Assistant Butcher
Country of Residence	United Kingdom
Correspondence Address	14 The Bank Parson Drove Wisbech Cambs. PE13 4JD

Director Name	Andrew Rose
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 November 1999(38 years, 8 months after company formation)
Appointment Duration	24 years, 5 months
Role	Assistant Butcher
Correspondence Address	23 Guanockgate Road Sutton St. Edmund Spalding Lincolnshire PE12 0LU

Director Name	Mrs Iris Jean Rose
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(29 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 December 1992)
Role	Secretary
Correspondence Address	14 The Bank Parson Drove Wisbech Cambridgeshire PE13 4JD

Director Name	Mr John Thorington Rose
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(29 years, 10 months after company formation)
Appointment Duration	22 years, 3 months (resigned 12 May 2013)
Role	Butcher
Correspondence Address	14 The Bank Parson Drove Wisbech Cambridgeshire PE13 4JD

Secretary Name	Mrs Iris Jean Rose
Nationality	British
Status	Resigned
Appointed	31 January 1991(29 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 December 1992)
Role	Company Director
Correspondence Address	14 The Bank Parson Drove Wisbech Cambridgeshire PE13 4JD

Contact

Telephone	01945 700226
Telephone region	Wisbech

Location

Registered Address	67 Grosvenor Street Mayfair London W1K 3JN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.3k at £1	Executors Of J.t. Rose 51.04% Ordinary
612 at £1	Andrew Rose 24.48% Ordinary
612 at £1	Ms June Rose 24.48% Ordinary

Financials

Year	2014
Net Worth	£348,080
Cash	£248,989
Current Liabilities	£17,764

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 February 2023 (1 year, 2 months ago)
Next Return Due	15 February 2024 (overdue)

Filing History

25 July 2023	Registered office address changed from The Bank Parson Drove Wisbech Cambs PE13 4JD to 67 Grosvenor Street Mayfair London W1K 3JN on 25 July 2023 (2 pages)
24 July 2023	Declaration of solvency (7 pages)
24 July 2023	Appointment of a voluntary liquidator (3 pages)
24 July 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-10 (1 page)
27 June 2023	First Gazette notice for compulsory strike-off (1 page)
7 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
16 March 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
11 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
18 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
8 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
7 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
11 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
13 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2,500 (5 pages)
8 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2,500 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2,500 (5 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2,500 (5 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2,500 (5 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2,500 (5 pages)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2,500 (5 pages)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2,500 (5 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 November 2013	Termination of appointment of John Rose as a director (1 page)
18 November 2013	Termination of appointment of John Rose as a director (1 page)
11 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
8 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
8 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 February 2009	Return made up to 01/02/09; full list of members (4 pages)
12 February 2009	Location of register of members (non legible) (1 page)
12 February 2009	Location of register of members (non legible) (1 page)
12 February 2009	Return made up to 01/02/09; full list of members (4 pages)
9 February 2009	Location of register of members (non legible) (1 page)
9 February 2009	Location of register of members (non legible) (1 page)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 February 2008	Return made up to 01/02/08; full list of members; amend (7 pages)
21 February 2008	Return made up to 01/02/08; full list of members; amend (7 pages)
6 February 2008	Return made up to 01/02/08; full list of members (3 pages)
6 February 2008	Return made up to 01/02/08; full list of members (3 pages)
5 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 February 2007	Return made up to 01/02/07; full list of members (7 pages)
15 February 2007	Return made up to 01/02/07; full list of members (7 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 January 2006	Return made up to 31/01/06; full list of members (7 pages)
23 January 2006	Return made up to 31/01/06; full list of members (7 pages)
28 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 January 2005	Return made up to 31/01/05; full list of members (7 pages)
27 January 2005	Return made up to 31/01/05; full list of members (7 pages)
8 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 January 2004	Return made up to 31/01/04; full list of members (7 pages)
23 January 2004	Return made up to 31/01/04; full list of members (7 pages)
5 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
9 February 2003	Return made up to 31/01/03; full list of members (7 pages)
9 February 2003	Return made up to 31/01/03; full list of members (7 pages)
11 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
11 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 February 2002	Return made up to 31/01/02; full list of members (7 pages)
7 February 2002	Return made up to 31/01/02; full list of members (7 pages)
13 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
13 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
26 January 2001	Return made up to 31/01/01; full list of members (7 pages)
26 January 2001	Return made up to 31/01/01; full list of members (7 pages)
29 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
29 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
1 February 2000	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 01/02/00 363(288) ‐ Director's particulars changed (7 pages)
1 February 2000	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 01/02/00 363(288) ‐ Director's particulars changed (7 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
8 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
8 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
15 February 1999	Return made up to 31/01/99; no change of members (4 pages)
15 February 1999	Return made up to 31/01/99; no change of members (4 pages)
6 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
6 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
4 February 1998	Return made up to 31/01/98; full list of members (6 pages)
4 February 1998	Return made up to 31/01/98; full list of members (6 pages)
26 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
26 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
2 February 1997	Return made up to 31/01/97; no change of members (4 pages)
2 February 1997	Return made up to 31/01/97; no change of members (4 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
30 January 1996	Return made up to 31/01/96; full list of members (6 pages)
30 January 1996	Return made up to 31/01/96; full list of members (6 pages)
8 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
8 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
22 March 1961	Incorporation (16 pages)
22 March 1961	Incorporation (16 pages)

Tan Rose & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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