Johnny Loves Rosie Limited

Company Name	Johnny Loves Rosie Limited
Company Status	Dissolved
Company Number	02709522
Category	Private Limited Company
Incorporation Date	24 April 1992(32 years ago)
Dissolution Date	15 September 2010 (13 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Miss Maryrose Monroe
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	16 March 2002(9 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 15 September 2010)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	131 Greenhill Prince Arthur Road London NW3 5TY

Director Name	Mr Michael Buckley
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(same day as company formation)
Role	Proposed Director
Correspondence Address	131 Greenhill Prince Arthur Road London NW3 5TY

Secretary Name	Miss Maryrose Monroe
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Greenhill Prince Arthur Road London NW3 5TY

Director Name	Stephen Charles Heath
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(11 months, 3 weeks after company formation)
Appointment Duration	16 years, 1 month (resigned 30 May 2009)
Role	University Teacher
Correspondence Address	Jesus College Cambridge Cambridgeshire CB5 8BL

Secretary Name	Miss Maryrose Monroe
Nationality	American
Status	Resigned
Appointed	02 August 1995(3 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Greenhill Prince Arthur Road London NW3 5TY

Director Name	John F Monroe Jnr
Date of Birth	October 1927 (Born 96 years ago)
Nationality	Usa American
Status	Resigned
Appointed	16 March 2002(9 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 March 2008)
Role	Financial Advisor
Correspondence Address	3033 North Lake Drive Milwaukee Wisconsin 53211 Foreign

Secretary Name	Marygrace Anderson
Nationality	American
Status	Resigned
Appointed	16 March 2002(9 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 February 2008)
Role	Consultant
Correspondence Address	2 Gwalior Road Putney London SW15 1NP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 April 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	One America Square Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£128,833
Cash	£10,202
Current Liabilities	£226,776

Accounts

Latest Accounts	31 October 2007 (16 years, 5 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

15 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2010	Final Gazette dissolved following liquidation (1 page)
15 June 2010	Administrator's progress report to 10 June 2010 (14 pages)
15 June 2010	Notice of move from Administration to Dissolution on 10 June 2010 (8 pages)
15 June 2010	Notice of move from Administration to Dissolution (8 pages)
15 June 2010	Administrator's progress report to 10 June 2010 (14 pages)
8 January 2010	Administrator's progress report to 15 December 2009 (13 pages)
8 January 2010	Administrator's progress report to 15 December 2009 (13 pages)
27 October 2009	Statement of affairs with form 2.14B (43 pages)
27 October 2009	Statement of affairs with form 2.14B (43 pages)
7 August 2009	Statement of administrator's proposal (26 pages)
7 August 2009	Statement of administrator's proposal (26 pages)
18 June 2009	Registered office changed on 18/06/2009 from 3RD floor 32-38 osborn street london E1 6TD (1 page)
18 June 2009	Appointment of an administrator (1 page)
18 June 2009	Registered office changed on 18/06/2009 from 3RD floor 32-38 osborn street london E1 6TD (1 page)
18 June 2009	Appointment of an administrator (1 page)
9 June 2009	Appointment terminated director stephen heath (1 page)
9 June 2009	Appointment Terminated Director stephen heath (1 page)
8 August 2008	Return made up to 24/04/08; no change of members (6 pages)
8 August 2008	Return made up to 24/04/08; no change of members (6 pages)
31 July 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
31 July 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
7 May 2008	Return made up to 24/04/07; full list of members (5 pages)
7 May 2008	Return made up to 24/04/07; full list of members (5 pages)
14 March 2008	Appointment terminated director john monroe jnr (1 page)
14 March 2008	Appointment Terminated Director john monroe jnr (1 page)
11 March 2008	Appointment Terminated Secretary marygrace anderson (1 page)
11 March 2008	Appointment terminated secretary marygrace anderson (1 page)
15 December 2007	Particulars of mortgage/charge (3 pages)
15 December 2007	Particulars of mortgage/charge (3 pages)
28 June 2007	Declaration of mortgage charge released/ceased (1 page)
28 June 2007	Declaration of mortgage charge released/ceased (1 page)
30 March 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
30 March 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
25 May 2006	Return made up to 24/04/06; full list of members (8 pages)
25 May 2006	Return made up to 24/04/06; full list of members (8 pages)
14 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
14 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
14 March 2006	Accounting reference date extended from 30/09/06 to 31/10/06 (1 page)
14 March 2006	Accounting reference date extended from 30/09/06 to 31/10/06 (1 page)
5 May 2005	Return made up to 24/04/05; full list of members (8 pages)
5 May 2005	Return made up to 24/04/05; full list of members (8 pages)
14 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 April 2005	Nc inc already adjusted 09/02/05 (1 page)
14 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 April 2005	Nc inc already adjusted 09/02/05 (1 page)
22 March 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
22 March 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
17 December 2004	Auditor's resignation (1 page)
17 December 2004	Auditor's resignation (1 page)
25 May 2004	Accounts for a small company made up to 30 September 2003 (9 pages)
25 May 2004	Accounts for a small company made up to 30 September 2003 (9 pages)
5 May 2004	Return made up to 24/04/04; full list of members (8 pages)
5 May 2004	Return made up to 24/04/04; full list of members (8 pages)
17 April 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 April 2003	Return made up to 24/04/03; full list of members (8 pages)
3 February 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
3 February 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
16 June 2002	New secretary appointed (2 pages)
16 June 2002	New secretary appointed (2 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
16 June 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
16 June 2002	Secretary resigned (1 page)
16 June 2002	New director appointed (2 pages)
16 June 2002	Secretary resigned (1 page)
24 May 2002	Return made up to 24/04/02; full list of members (7 pages)
24 May 2002	Return made up to 24/04/02; full list of members (7 pages)
2 April 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
2 April 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
19 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
19 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
27 April 2001	Return made up to 24/04/01; full list of members (7 pages)
27 April 2001	Return made up to 24/04/01; full list of members (7 pages)
12 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
12 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
11 May 2000	Return made up to 24/04/00; full list of members 363(287) ‐ Registered office changed on 11/05/00 (7 pages)
11 May 2000	Return made up to 24/04/00; full list of members (7 pages)
26 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
26 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
27 May 1999	Return made up to 24/04/99; no change of members (4 pages)
27 May 1999	Return made up to 24/04/99; no change of members (4 pages)
17 June 1998	Return made up to 24/04/98; no change of members (4 pages)
17 June 1998	Return made up to 24/04/98; no change of members (4 pages)
13 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
13 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
11 July 1997	Full accounts made up to 30 September 1996 (12 pages)
11 July 1997	Full accounts made up to 30 September 1996 (12 pages)
26 June 1997	Return made up to 24/04/97; full list of members (6 pages)
26 June 1997	Return made up to 24/04/97; full list of members (6 pages)
26 July 1996	Full accounts made up to 30 September 1995 (13 pages)
26 July 1996	Full accounts made up to 30 September 1995 (13 pages)
13 May 1996	Return made up to 24/04/96; full list of members (6 pages)
13 May 1996	Return made up to 24/04/96; full list of members (6 pages)
7 September 1995	Auditor's resignation (2 pages)
7 September 1995	Auditor's resignation (1 page)
21 August 1995	Secretary resigned;new secretary appointed (2 pages)
21 August 1995	Secretary resigned;new secretary appointed (2 pages)
24 July 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
24 July 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
26 September 1994	Particulars of mortgage/charge (3 pages)
26 September 1994	Particulars of mortgage/charge (3 pages)
24 April 1992	Incorporation (17 pages)
24 April 1992	Incorporation (17 pages)

Johnny Loves Rosie Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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