Company NameP. Rose (Uxbridge) Limited
Company StatusDissolved
Company Number01905240
CategoryPrivate Limited Company
Incorporation Date15 April 1985(39 years ago)
Dissolution Date4 December 2001 (22 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameMr Philip Rose
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1992(7 years, 6 months after company formation)
Appointment Duration9 years, 1 month (closed 04 December 2001)
RoleMotor Car Dealer
Country of ResidenceEngland
Correspondence Address9 Woodhall Close
Uxbridge
Middlesex
UB8 1PY
Secretary NameVivienne June Rose
NationalityBritish
StatusClosed
Appointed18 October 2000(15 years, 6 months after company formation)
Appointment Duration1 year, 1 month (closed 04 December 2001)
RoleCompany Director
Correspondence Address9 Woodhall Close
Uxbridge
Middlesex
UB8 1PY
Secretary NameMr Malcolm James Gare Newman
NationalityBritish
StatusResigned
Appointed09 November 1995(10 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 18 October 2000)
RoleCompany Director
Correspondence AddressBriarwood
Hall Place Drive
Weybridge
Surrey
KT13 0AJ
Secretary NameCloris (Investments) Limited (Corporation)
StatusResigned
Appointed30 October 1992(7 years, 6 months after company formation)
Appointment Duration3 years (resigned 09 November 1995)
Correspondence AddressPark House 158-160 Arthur Road
Wimbledon Park
London
SW19 8AQ

Location

Registered Address158-160 Arthur Road
London
SW19 8AQ
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardWimbledon Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£41,749
Current Liabilities£41,749

Accounts

Latest Accounts31 July 1999 (24 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

4 December 2001Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2001First Gazette notice for voluntary strike-off (1 page)
29 June 2001Application for striking-off (1 page)
7 December 2000Secretary resigned (1 page)
7 November 2000New secretary appointed (2 pages)
7 November 2000Return made up to 30/10/00; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
29 August 2000Registered office changed on 29/08/00 from: 9 woodhall close uxbridge middlesex UB8 1PY (1 page)
21 July 2000Accounts for a small company made up to 31 July 1999 (3 pages)
5 December 1999Return made up to 30/10/99; full list of members (6 pages)
25 November 1998Accounts for a small company made up to 31 July 1998 (3 pages)
11 November 1998Return made up to 30/10/98; no change of members (4 pages)
3 November 1997Return made up to 30/10/97; no change of members (4 pages)
17 October 1997Accounts for a small company made up to 31 July 1997 (3 pages)
20 January 1997Return made up to 30/10/96; full list of members (6 pages)
28 August 1996Accounts for a small company made up to 31 July 1996 (3 pages)
10 January 1996Return made up to 30/10/95; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
26 October 1995Accounts for a small company made up to 31 July 1994 (3 pages)
26 October 1995Accounts for a small company made up to 31 July 1995 (3 pages)