| Company Name | Rose & Co. (Produce) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01807505 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1984(40 years, 1 month ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
| Previous Name | Redage Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Angus Frederick Rose |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1990(6 years, 8 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 19 July 2011) |
| Role | Chartered Accountant/Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Priory Road Kew Surrey TW9 3DQ |
| Director Name | Alison Virginia Rose |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2003(18 years, 11 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 19 July 2011) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 55 Priory Road Kew Surrey TW9 3DQ |
| Secretary Name | Angus Frederick Rose |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2003(18 years, 11 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 19 July 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Priory Road Kew Surrey TW9 3DQ |
| Director Name | Mr William Edward Rose |
|---|---|
| Date of Birth | May 1911 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(6 years, 8 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 29 March 2003) |
| Role | Retired |
| Correspondence Address | 10 Virginia Court Virginia Water Surrey GU25 4AF |
| Secretary Name | Mr William Edward Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(6 years, 8 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 29 March 2003) |
| Role | Company Director |
| Correspondence Address | 10 Virginia Court Virginia Water Surrey GU25 4AF |
Location
| Registered Address | 55 Priory Road Kew Surrey TW9 3DQ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Kew |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 1 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders Statement of capital on 2010-02-01
|
| 1 February 2010 | Director's details changed for Alison Virginia Rose on 29 December 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Alison Virginia Rose on 29 December 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders Statement of capital on 2010-02-01
|
| 31 March 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 31 March 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 2 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 2 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 25 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 15 February 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 15 February 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 15 February 2007 | Accounts made up to 31 March 2006 (1 page) |
| 15 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 31 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 31 January 2006 | Accounts made up to 31 March 2005 (1 page) |
| 31 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 15 February 2005 | Accounts made up to 31 March 2004 (1 page) |
| 15 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 15 February 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 15 February 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 1 February 2004 | Return made up to 29/12/03; full list of members
|
| 1 February 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 1 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 1 February 2004 | Accounts made up to 31 March 2003 (1 page) |
| 13 May 2003 | Registered office changed on 13/05/03 from: 10 virginia court, virginia water, surrey GU25 4AF (1 page) |
| 13 May 2003 | New secretary appointed (2 pages) |
| 13 May 2003 | New secretary appointed (2 pages) |
| 13 May 2003 | Registered office changed on 13/05/03 from: 10 virginia court, virginia water, surrey GU25 4AF (1 page) |
| 11 April 2003 | New director appointed (2 pages) |
| 11 April 2003 | Secretary resigned;director resigned (1 page) |
| 11 April 2003 | Secretary resigned;director resigned (1 page) |
| 11 April 2003 | New director appointed (2 pages) |
| 15 January 2003 | Accounts for a dormant company made up to 29 March 2002 (1 page) |
| 15 January 2003 | Accounts made up to 29 March 2002 (1 page) |
| 15 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 15 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 25 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 25 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 25 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 25 January 2002 | Accounts made up to 31 March 2001 (1 page) |
| 22 February 2001 | Accounts made up to 31 March 2000 (1 page) |
| 22 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 24 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 24 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 21 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 21 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 21 January 2000 | Accounts made up to 31 March 1999 (1 page) |
| 21 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 24 January 1999 | Accounts made up to 31 March 1998 (1 page) |
| 24 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 24 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 24 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 14 January 1998 | Accounts made up to 31 March 1997 (1 page) |
| 14 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 14 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 14 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 17 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 17 January 1997 | Accounts made up to 31 March 1996 (1 page) |
| 17 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 17 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 26 January 1996 | Accounts made up to 31 March 1995 (1 page) |
| 26 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 26 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 26 January 1996 | Return made up to 29/12/95; no change of members
|