| Company Name | Rose Plumbing & Heating Engineers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05224751 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2004(19 years, 7 months ago) |
| Dissolution Date | 12 September 2017 (6 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Gideon Isaac Rose |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2004(3 days after company formation) |
| Appointment Duration | 13 years (closed 12 September 2017) |
| Role | Plumber Heating Engineer |
| Country of Residence | England |
| Correspondence Address | 21 Forestdale Southgate London N14 7DY |
| Director Name | Peter Rose |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2004(3 days after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 03 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Forest Dale Southgate London N14 7DY |
| Secretary Name | Peter Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2004(3 days after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 03 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Forest Dale Southgate London N14 7DY |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Telephone | 07 985614705 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 21 Forestdale Southgate London N14 7DY |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate Green |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Gideon Isaac Rose 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18 |
| Cash | £4,648 |
| Current Liabilities | £5,962 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2017 | Application to strike the company off the register (3 pages) |
| 20 June 2017 | Application to strike the company off the register (3 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 November 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 October 2014 | Register inspection address has been changed from 25 Windsor Court Rutherford Close Borehamwood Hertfordshire WD6 5RZ England to 21 Forestdale London N14 7DY (1 page) |
| 27 October 2014 | Register inspection address has been changed from 25 Windsor Court Rutherford Close Borehamwood Hertfordshire WD6 5RZ England to 21 Forestdale London N14 7DY (1 page) |
| 27 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 December 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Register inspection address has been changed from C/O Banner Associates 29 Byron Road Harrow HA1 1JR England (1 page) |
| 2 December 2013 | Register inspection address has been changed from C/O Banner Associates 29 Byron Road Harrow HA1 1JR England (1 page) |
| 2 December 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 30 November 2013 | Register(s) moved to registered office address (1 page) |
| 30 November 2013 | Register(s) moved to registered office address (1 page) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 October 2012 | Termination of appointment of Peter Rose as a director (1 page) |
| 18 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Termination of appointment of Peter Rose as a secretary (1 page) |
| 18 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Termination of appointment of Peter Rose as a director (1 page) |
| 18 October 2012 | Termination of appointment of Peter Rose as a secretary (1 page) |
| 18 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 5 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 12 December 2011 | Register(s) moved to registered inspection location (1 page) |
| 12 December 2011 | Register(s) moved to registered inspection location (1 page) |
| 6 December 2011 | Register inspection address has been changed (1 page) |
| 6 December 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Director's details changed for Gideon Isaac Rose on 1 November 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Gideon Isaac Rose on 1 November 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Gideon Isaac Rose on 1 November 2011 (2 pages) |
| 6 December 2011 | Register inspection address has been changed (1 page) |
| 6 December 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 20 December 2010 | Director's details changed for Peter Rose on 1 October 2009 (2 pages) |
| 20 December 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Director's details changed for Gideon Isaac Rose on 1 October 2009 (2 pages) |
| 20 December 2010 | Director's details changed for Peter Rose on 1 October 2009 (2 pages) |
| 20 December 2010 | Director's details changed for Gideon Isaac Rose on 1 October 2009 (2 pages) |
| 20 December 2010 | Director's details changed for Gideon Isaac Rose on 1 October 2009 (2 pages) |
| 20 December 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Director's details changed for Peter Rose on 1 October 2009 (2 pages) |
| 25 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 25 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 8 September 2009 | Registered office changed on 08/09/2009 from 21 forestdale london N14 7DY (1 page) |
| 8 September 2009 | Location of register of members (1 page) |
| 8 September 2009 | Location of register of members (1 page) |
| 8 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 8 September 2009 | Registered office changed on 08/09/2009 from 21 forestdale london N14 7DY (1 page) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 15 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 12 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 12 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 11 September 2007 | Director's particulars changed (1 page) |
| 11 September 2007 | Director's particulars changed (1 page) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 12 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 20 September 2005 | Return made up to 07/09/05; full list of members (3 pages) |
| 20 September 2005 | Return made up to 07/09/05; full list of members (3 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 4 July 2005 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 4 July 2005 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 21 September 2004 | New director appointed (2 pages) |
| 21 September 2004 | Registered office changed on 21/09/04 from: 21 forestdale southgate london N14 7DY (1 page) |
| 21 September 2004 | Registered office changed on 21/09/04 from: 21 forestdale southgate london N14 7DY (1 page) |
| 21 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 21 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 21 September 2004 | New director appointed (2 pages) |
| 16 September 2004 | Registered office changed on 16/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 16 September 2004 | Secretary resigned (1 page) |
| 16 September 2004 | Director resigned (1 page) |
| 16 September 2004 | Registered office changed on 16/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 16 September 2004 | Director resigned (1 page) |
| 16 September 2004 | Secretary resigned (1 page) |
| 7 September 2004 | Incorporation (7 pages) |
| 7 September 2004 | Incorporation (7 pages) |