S.N. Rose Limited

Company Name	S.N. Rose Limited
Company Status	Dissolved
Company Number	00868608
Category	Private Limited Company
Incorporation Date	10 January 1966(58 years, 4 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Ronald William Moore
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1991(25 years, 8 months after company formation)
Appointment Duration	20 years (closed 18 October 2011)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	2 Saxons Tadworth Park Tadworth Surrey KT20 5UB

Secretary Name	Mrs Carol Felicity Wright
Nationality	English
Status	Closed
Appointed	03 November 2000(34 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (closed 18 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramhall Forest Drive, Kingswood Tadworth Surrey KT20 6LN

Director Name	Mr Colin David Delaney
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2002(36 years after company formation)
Appointment Duration	9 years, 9 months (closed 18 October 2011)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Warley Farm Cottage Hammerpond Road Plummers Plain W Sussex RH13 6PE

Director Name	Mr Douglas Wright
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2002(36 years after company formation)
Appointment Duration	9 years, 9 months (closed 18 October 2011)
Role	Surveyor
Country of Residence	England
Correspondence Address	Bramhall Forest Drive Tadworth Surrey KT20 6LN

Director Name	Paul William Stuart Richardson
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(25 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 April 2000)
Role	Builder
Correspondence Address	250 Chipstead Way Banstead Surrey SM7 3LQ

Secretary Name	Paul William Stuart Richardson
Nationality	British
Status	Resigned
Appointed	29 September 1991(25 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 03 November 2000)
Role	Company Director
Correspondence Address	250 Chipstead Way Banstead Surrey SM7 3LQ

Location

Registered Address	Turnbull House 226 Mulgrave House Sutton Surrey SM2 6JT
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
28 June 2011	Application to strike the company off the register (3 pages)
28 June 2011	Application to strike the company off the register (3 pages)
19 May 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
19 May 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
21 October 2010	Director's details changed for Ronald William Moore on 29 September 2010 (2 pages)
21 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders Statement of capital on 2010-10-21 GBP 100 (6 pages)
21 October 2010	Director's details changed for Ronald William Moore on 29 September 2010 (2 pages)
21 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders Statement of capital on 2010-10-21 GBP 100 (6 pages)
27 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
17 July 2009	Accounts made up to 30 June 2009 (6 pages)
17 July 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
23 January 2009	Registered office changed on 23/01/2009 from hayles bridge offices 226 mulgrave road cheam sutton surrey SM2 6JT (1 page)
23 January 2009	Registered office changed on 23/01/2009 from hayles bridge offices 226 mulgrave road cheam sutton surrey SM2 6JT (1 page)
2 October 2008	Return made up to 29/09/08; full list of members (4 pages)
2 October 2008	Return made up to 29/09/08; full list of members (4 pages)
29 August 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
29 August 2008	Accounts made up to 30 June 2008 (5 pages)
4 October 2007	Return made up to 29/09/07; full list of members (3 pages)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Return made up to 29/09/07; full list of members (3 pages)
4 October 2007	Director's particulars changed (1 page)
2 October 2007	Accounts made up to 30 June 2007 (4 pages)
2 October 2007	Accounts for a dormant company made up to 30 June 2007 (4 pages)
13 February 2007	Return made up to 29/09/06; full list of members (7 pages)
13 February 2007	Return made up to 29/09/06; full list of members (7 pages)
3 January 2007	Accounts made up to 30 June 2006 (4 pages)
3 January 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
24 February 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
24 February 2006	Accounts made up to 30 June 2005 (4 pages)
5 December 2005	Return made up to 29/09/05; full list of members (7 pages)
5 December 2005	Return made up to 29/09/05; full list of members (7 pages)
1 March 2005	Accounts made up to 30 June 2004 (4 pages)
1 March 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
19 October 2004	Return made up to 29/09/04; full list of members (7 pages)
19 October 2004	Return made up to 29/09/04; full list of members (7 pages)
20 January 2004	Accounts made up to 30 June 2003 (4 pages)
20 January 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
9 December 2003	Return made up to 29/09/03; full list of members (7 pages)
9 December 2003	Return made up to 29/09/03; full list of members (7 pages)
27 October 2002	Return made up to 29/09/02; full list of members (7 pages)
27 October 2002	Return made up to 29/09/02; full list of members (7 pages)
4 September 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
4 September 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
30 January 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
30 January 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
29 January 2002	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
29 January 2002	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
9 October 2001	Return made up to 29/09/01; full list of members (6 pages)
9 October 2001	Return made up to 29/09/01; full list of members (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
5 December 2000	New secretary appointed (2 pages)
5 December 2000	New secretary appointed (2 pages)
5 December 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 December 2000	Return made up to 29/09/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
29 September 1999	Return made up to 29/09/99; full list of members (6 pages)
29 September 1999	Return made up to 29/09/99; full list of members (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (11 pages)
3 February 1999	Full accounts made up to 31 March 1998 (11 pages)
8 October 1998	Return made up to 29/09/98; no change of members (4 pages)
8 October 1998	Return made up to 29/09/98; no change of members (4 pages)
3 February 1998	Full accounts made up to 31 March 1997 (13 pages)
3 February 1998	Full accounts made up to 31 March 1997 (13 pages)
17 April 1997	Registered office changed on 17/04/97 from: 39 nork way banstead surrey SM7 1PB (1 page)
17 April 1997	Registered office changed on 17/04/97 from: 39 nork way banstead surrey SM7 1PB (1 page)
13 October 1996	Return made up to 29/09/96; full list of members (6 pages)
13 October 1996	Return made up to 29/09/96; full list of members (6 pages)
14 August 1996	Full accounts made up to 31 March 1996 (14 pages)
14 August 1996	Full accounts made up to 31 March 1996 (14 pages)
2 February 1996	Full accounts made up to 31 March 1995 (14 pages)
2 February 1996	Full accounts made up to 31 March 1995 (14 pages)
18 October 1995	Return made up to 29/09/95; no change of members (5 pages)
18 October 1995	Return made up to 29/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

S.N. Rose Limited

Business Activity

Directors

Location

Accounts

Filing History

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