Rose (U.K.) Limited

Company Name	Rose (U.K.) Limited
Company Status	Dissolved
Company Number	02583982
Category	Private Limited Company
Incorporation Date	20 February 1991(33 years, 2 months ago)
Dissolution Date	27 January 2009 (15 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mrs Rosemarie Moore
Nationality	British
Status	Closed
Appointed	20 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	43 Seal Road Bramhall Stockport Cheshire SK7 2JS

Director Name	Sir George Marcus Murdoch Moore
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(13 years, 10 months after company formation)
Appointment Duration	4 years (closed 27 January 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	11 Woodthorpe Drive Cheadle Hulme Cheadle Cheshire SK8 5LS

Director Name	Mr George Marcus Murdoch Moore
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	43 Seal Road Bramhall Stockport Cheshire SK7 2JS

Director Name	Mrs Rosemarie Moore
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	43 Seal Road Bramhall Stockport Cheshire SK7 2JS

Secretary Name	Mrs Brooker Gwendoline Heath
Nationality	British
Status	Resigned
Appointed	01 June 1992(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 08 June 1993)
Role	Retired
Correspondence Address	67 Heaton Moor Road Heaton Moor Stockport Cheshire SK4 4JY

Director Name	Elizabeth Dwynwen Hill
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(1 year, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	20 Clifton Avenue Altrincham Cheshire WA15 8HE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 February 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 February 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Singh Kumar Ali Kingsley & Co (Corporation)
Status	Resigned
Appointed	05 April 1992(1 year, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 May 1992)
Correspondence Address	76 Sandy Lane Manchester Lancashire M21 8TT

Location

Registered Address	Lord House, 51 Lord Street Cheetham Hill Manchester Lancashire M3 1HE
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£68,170
Cash	£5,812
Current Liabilities	£73,982

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

27 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2008	First Gazette notice for voluntary strike-off (1 page)
12 August 2008	Application for striking-off (1 page)
27 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
4 July 2007	Return made up to 05/04/07; full list of members (3 pages)
11 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
22 May 2006	Location of register of members (1 page)
22 May 2006	Registered office changed on 22/05/06 from: 43 seal road bramhall stockport cheshire SK7 2JS (1 page)
22 May 2006	Location of debenture register (1 page)
22 May 2006	Return made up to 05/04/06; full list of members (3 pages)
9 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
7 December 2005	New director appointed (1 page)
29 November 2005	Director resigned (1 page)
24 May 2005	Return made up to 05/04/05; full list of members (7 pages)
24 May 2005	Director resigned (1 page)
24 November 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
26 March 2004	Return made up to 05/04/04; full list of members (7 pages)
6 January 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
28 April 2003	Return made up to 05/04/03; full list of members (7 pages)
7 December 2002	Total exemption small company accounts made up to 28 February 2002 (8 pages)
31 May 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
12 April 2001	Return made up to 05/04/01; full list of members (7 pages)
12 December 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
14 April 2000	Return made up to 05/04/00; full list of members (7 pages)
5 January 2000	Accounts for a small company made up to 28 February 1999 (10 pages)
28 May 1999	Return made up to 05/04/99; no change of members (4 pages)
27 November 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
27 April 1998	Return made up to 05/04/98; full list of members (6 pages)
5 February 1998	Registered office changed on 05/02/98 from: 74 sandy lane chorlton-cum-hardy manchester M21 2TT (1 page)
26 August 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
8 May 1997	Return made up to 05/04/97; full list of members (6 pages)
5 September 1996	Accounts for a small company made up to 28 February 1996 (5 pages)
15 April 1996	Return made up to 05/04/96; no change of members (4 pages)
30 October 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
21 April 1995	Return made up to 05/04/95; no change of members (4 pages)

Rose (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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