Fiona-Rose Limited

Company Name	Fiona-Rose Limited
Directors	Steven Michael Bentwood and Peter Grenville Rusby
Company Status	Active
Company Number	01006843
Category	Private Limited Company
Incorporation Date	2 April 1971(53 years, 1 month ago)
Previous Name	Voodoo Dolls International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Steven Michael Bentwood
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 August 1991(20 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankhall Corner 110 Bankhall Lane Hale Cheshire WA15 0DH

Director Name	Mr Peter Grenville Rusby
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 August 1991(20 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stirling Group Ltd, Atlantic Street, Broadheath Altrincham Cheshire WA14 5FY

Secretary Name	Mr Peter Grenville Rusby
Nationality	British
Status	Current
Appointed	25 November 2002(31 years, 8 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stirling Group Ltd, Atlantic Street, Broadheath Altrincham Cheshire WA14 5FY

Director Name	Mr Cyre John Lees
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(20 years, 4 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 06 September 1991)
Role	General Manager
Correspondence Address	159 Putnoe Lane Bedford Bedfordshire MK41 8LX

Director Name	Mrs Cladin Ruth Tarn
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(20 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 June 1992)
Role	Designer
Correspondence Address	68 Southways Drive London NW11 6SA

Secretary Name	Mr Werner Lachs
Nationality	British
Status	Resigned
Appointed	11 August 1991(20 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 December 1991)
Role	Company Director
Correspondence Address	5 Hartley Avenue Prestwich Manchester Lancashire M25 0AT

Secretary Name	Mr Peter Grenville Rusby
Nationality	British
Status	Resigned
Appointed	20 December 1991(20 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 January 1996)
Role	Company Director
Correspondence Address	69 Stalyhill Drive Stalybridge Cheshire SK15 2TT

Secretary Name	Robert John Foster
Nationality	British
Status	Resigned
Appointed	01 January 1996(24 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2001)
Role	Accountant
Correspondence Address	73 Oulder Hill Drive Rochdale Lancashire OL11 5LB

Secretary Name	Paul Robert Bentwood
Nationality	British
Status	Resigned
Appointed	01 September 2001(30 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 November 2002)
Role	Accountant
Correspondence Address	52 Ringley Road Whitefield Manchester M45 7LL

Director Name	David Kevin Gower
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(31 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 July 2003)
Role	Leisurewear Wholesaler
Correspondence Address	Little Bown Shewte Cross Bovey Tracey Devon TQ13 9LQ

Director Name	Peter Loris Solomon
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 November 2002(31 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 January 2005)
Role	Company Director
Correspondence Address	House 127, The Portofino 88-188 Pak To Avenue Clearwater Bay Sai Kung New Territories Hong Kong

Director Name	Angela Frances White
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(31 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 July 2003)
Role	Accountant
Correspondence Address	Little Bourne Shewte Cross Bovey Tracey Devon TQ13 9LQ

Location

Registered Address	Stirling Group Ltd, Atlantic Street, Broadheath Altrincham Cheshire WA14 5FY
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

10k at 1	Stirling Group LTD 99.99% Ordinary
1 at 1	Peter Grenville Rusby 0.01% Ordinary

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Next Accounts Due	31 January 2010 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	25 August 2016 (overdue)

Filing History

8 March 2019	Restoration by order of the court (2 pages)
17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	Secretary's details changed for Mr Peter Grenville Rusby on 27 December 2009 (1 page)
9 February 2010	Director's details changed for Mr Peter Grenville Rusby on 27 December 2009 (2 pages)
28 August 2009	Return made up to 11/08/09; full list of members (4 pages)
27 August 2009	Director's change of particulars / steven bentwood / 25/09/2008 (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (8 pages)
12 August 2008	Return made up to 11/08/08; full list of members (4 pages)
28 January 2008	Full accounts made up to 31 March 2007 (8 pages)
14 August 2007	Return made up to 11/08/07; full list of members (3 pages)
6 February 2007	Accounts made up to 31 March 2006 (8 pages)
16 August 2006	Return made up to 11/08/06; full list of members (3 pages)
27 March 2006	Director's particulars changed (1 page)
2 February 2006	Accounts made up to 31 March 2005 (8 pages)
3 October 2005	Registered office changed on 03/10/05 from: bentwood LTD atlantic street, broadheath altrincham cheshire WA14 5FY (1 page)
3 October 2005	Return made up to 11/08/05; full list of members (3 pages)
3 October 2005	Location of register of members (1 page)
9 February 2005	Director resigned (1 page)
2 February 2005	Accounts made up to 31 March 2004 (10 pages)
21 January 2005	Company name changed voodoo dolls international limit ed\certificate issued on 21/01/05 (2 pages)
19 August 2004	Return made up to 11/08/04; full list of members (7 pages)
3 February 2004	Accounts made up to 31 March 2003 (10 pages)
17 November 2003	Director's particulars changed (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
3 September 2003	Return made up to 11/08/03; full list of members (8 pages)
6 March 2003	Secretary resigned (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
3 February 2003	Accounts made up to 31 March 2002 (7 pages)
1 October 2002	Company name changed fiona-rose LIMITED\certificate issued on 01/10/02 (2 pages)
6 August 2002	Return made up to 11/08/02; full list of members (7 pages)
2 February 2002	Accounts made up to 31 March 2001 (7 pages)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	Secretary resigned (1 page)
12 September 2001	Return made up to 11/08/01; full list of members (6 pages)
2 November 2000	Accounts made up to 31 March 2000 (7 pages)
16 August 2000	Return made up to 11/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 February 2000	Accounts made up to 31 March 1999 (7 pages)
27 October 1999	Registered office changed on 27/10/99 from: stakehill lane bentley avenue middleton manchester M24 2RW (1 page)
25 August 1999	Return made up to 11/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 February 1999	Accounts made up to 31 March 1998 (7 pages)
18 August 1998	Return made up to 11/08/98; no change of members (4 pages)
26 January 1998	Accounts made up to 31 March 1997 (7 pages)
14 August 1997	Return made up to 11/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1997	Accounts made up to 31 March 1996 (7 pages)
29 August 1996	Return made up to 11/08/96; no change of members (4 pages)
8 February 1996	Accounts made up to 31 March 1995 (6 pages)
7 August 1995	Return made up to 11/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
14 December 1990	Memorandum and Articles of Association (6 pages)
2 April 1971	Incorporation (18 pages)

Fiona-Rose Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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