| Company Name | The Highland Rose Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02494141 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1990(34 years ago) |
| Dissolution Date | 21 September 1999 (24 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Harkins |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1992(2 years after company formation) |
| Appointment Duration | 7 years, 5 months (closed 21 September 1999) |
| Role | Training Officer |
| Correspondence Address | 43 Noble Close Birchwood Warrington Cheshire WA3 6PZ |
| Secretary Name | Mr James Harkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1992(2 years after company formation) |
| Appointment Duration | 7 years, 5 months (closed 21 September 1999) |
| Role | Company Director |
| Correspondence Address | 43 Noble Close Birchwood Warrington Cheshire WA3 6PZ |
| Director Name | James Leo Burke |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1994(4 years, 4 months after company formation) |
| Appointment Duration | 5 years (closed 21 September 1999) |
| Role | Company Director |
| Correspondence Address | Flat 1 The Old Vicarage Chapel Street Leigh Lancashire WN7 2DA |
| Director Name | Mr Ruddy Snedden |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1992(2 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 March 1994) |
| Role | Training Officer |
| Correspondence Address | 1 Tiverton Close Widnes Cheshire WA8 9SL |
| Director Name | Lorraine Sarah Harkins |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1994(3 years, 10 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 20 April 1994) |
| Role | Company Director |
| Correspondence Address | 43 Noble Close Birchwood Warrington Cheshire WA3 6PZ |
| Director Name | Mr Ruddy Snedden |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1994(4 years after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 September 1994) |
| Role | Training Officer |
| Correspondence Address | 1 Tiverton Close Widnes Cheshire WA8 9SL |
| Director Name | Penelope Jane Thomas |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1995(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 November 1996) |
| Role | Company Director |
| Correspondence Address | 43 Noble Close Oakwood Warrington Cheshire WA3 6PZ |
| Secretary Name | Penelope Jane Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1995(4 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 20 January 1997) |
| Role | Company Director |
| Correspondence Address | 43 Noble Close Oakwood Warrington Cheshire WA3 6PZ |
Location
| Registered Address | 100 Liverpool Road Cadishead Irlam Manchester M44 5AN |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Cadishead |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 21 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 1998 | Voluntary strike-off action has been suspended (1 page) |
| 15 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 1998 | Application for striking-off (1 page) |
| 24 February 1998 | Registered office changed on 24/02/98 from: 43 noble close oakwood warrington WA3 6BZ (1 page) |
| 22 July 1997 | Full accounts made up to 30 April 1997 (6 pages) |
| 8 July 1997 | Return made up to 20/04/97; full list of members
|
| 26 March 1997 | Secretary resigned (1 page) |
| 6 December 1996 | Particulars of mortgage/charge (3 pages) |
| 16 July 1996 | Full accounts made up to 30 April 1996 (11 pages) |
| 22 May 1996 | Return made up to 20/04/96; full list of members (6 pages) |
| 9 January 1996 | Full accounts made up to 30 April 1995 (11 pages) |
| 17 May 1995 | New secretary appointed;new director appointed (2 pages) |
| 20 April 1995 | Return made up to 20/04/95; no change of members (6 pages) |
| 7 March 1995 | Director resigned (2 pages) |