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E.J. ROSE & COMPANY LIMITED

Learn more about E.J. ROSE & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

36 UPPER BROOK STREET, LONDON, W1K 7QJ

E.J. ROSE & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00162032
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.12.23
dissolution date: 2002.07.02
last member list: 2000.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5530 - Restaurants
Company E.J. ROSE & COMPANY LIMITED was a Private Limited Company, registration number 00162032, established in United Kingdom on the 23. December 1919. The company was dissolved. The company was in business for 96 years and 11 months. The company used to be located at 36 UPPER BROOK STREET, LONDON, W1K 7QJ. Business of the company E.J. ROSE & COMPANY LIMITED by SIC and NACE code was "5530 - Restaurants". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.07.02. The latest accounts are filed up to 2000.10.31. The latest annual return was filed up to 2000.12.31. The total number of directors was so far 13. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2000.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.02
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.05.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.06.10
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.09.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.03.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
Child documents:
Document type: ANNOTATION
Date: 2001.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.03.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/03/01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98
Form type: 225
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/98 FROM:, 1 GREAT CUMBERLAND PLACE, LONDON, W1H 7AL
Form type: 287
Date: 1998.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/98 FROM:, CANUTE COURT, TOFT ROAD, KNUTSFORD, CHESHIRE WA16 0NL
Form type: 287
Date: 1998.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/98 FROM:, 36 UPPER BROOK STREET, MAYFAIR, LONDON, W1Y 1PE
Form type: 287
Date: 1998.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98
Form type: 225
Date: 1998.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.20
Child documents:
Document type: ANNOTATION
Date: 1997.03.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1996.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/96 FROM:, CROSSGATE DRIVE, QUEENS DRIVE IND EST, NOTTINGHAM, NG2 1LW
Form type: 287
Date: 1996.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10
Form type: 225(1)
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/07/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/92 FROM:, 26/28 BEDFORD ROW, LONDON, WC1R 4HE
Form type: 287
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/91 FROM:, 13 GROSVENOR GARDENS, LONDON, SW1W 0BD
Form type: 287
Date: 1991.10.24

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Company directors and board members:

SARVINDRA SINGH (dissolve)
Secretary, 2000.12.28 - 2002.07.02
5 SOMERSET GARDENS HIGHGATE GARDENS , LONDON
N6 5EQ
SARVINDRA SINGH (dissolve)
Director, COMPANY DIRECTOR, 1995.05.26 - 2002.07.02
36 UPPER BROOK STREET , LONDON
W1K 7QJ
SNOWVILLE UK LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.10.29 - 2002.07.02
36 UPPER BROOK STREET , LONDON
W1K 7QJ
C I LAW SERVICES LIMITED (dissolve)
Secretary, 1998.10.28 - 2000.12.28
PO BOX 302 WESTWAY CHAMBERS 39 DON STREET ST HELIER , JERSEY
JE4 8UA
JOHN TREVOR CASEY (dissolve)
Secretary, 1991.01.02 - 1991.08.14
17 TEMPEST ROAD BIRSTALL , LEICESTER
LE4 3BD, LEICESTERSHIRE
SHANE VINCENT ENGLAND (dissolve)
Secretary, FINANCIAL CONTROLLER, 1996.02.01 - 1998.10.28
62 PONDTAIL ROAD , FLEET
GU51 3JF, HAMPSHIRE
DENNIS PAUL REECE (dissolve)
Secretary, COMPANY DIRECTOR, 1991.08.14 - 1995.05.26
NEW BRAKE HOUSE 70 COW LANE BRAMCOTE , NOTTINGHAM
NG9 3BB, NOTTINGHAMSHIRE
ROYSTON KENNETH ACKERMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.14 - 1996.01.25
35 TADEMA ROAD , LONDON
SW10 0PZ
RICHARD WESTAWAY ATKINSON (dissolve)
Director, COMPANY DIRECTOR, 1998.08.14 - 1998.10.28
SMITHY LANE FARM RAINOW , MACCLESFIELD
SK10 5UP, CHESHIRE
ROBERT GREGORY BADDELEY (dissolve)
Director, COMPANY DIRECTOR, 1998.08.14 - 1998.10.28
52 EYEBROOK ROAD BOWDON , ALTRINCHAM
WA14 3LP, CHESHIRE
ALAN RICHARD CROMPTON BATT (dissolve)
Director, COMPANY DIRECTOR, 1991.08.14 - 1993.05.26
9 QUEEN ALEXANDRA MANSIONS GRAPE STREET , LONDON
WC2
ROBERT NEIL BRUCE CARMICHAEL (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.05.19 - 1998.08.14
82 STANHOPE MEWS EAST , LONDON
SW7 5QT
CHRISTOPHER HUGH CRITCHLOW (dissolve)
Director, COMPANY DIRECTOR, 1991.01.02 - 1991.08.14
45 SOLENT ROAD WEST HAMPSTEAD , LONDON
NW6 1TY
JOHN THOMAS HAIG GLOVER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.14 - 1995.05.20
DUMBLE LODGE 127 LAMBLEY LANE BURTON JOYCE , NOTTINGHAM
NG14 5BN, NOTTINGHAMSHIRE
JEREMY JOHN ALAN HOWARTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.01.02 - 1991.08.14
RADCLIVE MANOR , BUCKINGHAM
MK18 4AB, BUCKINGHAMSHIRE
DAVID AARON LANDAU (dissolve)
Director, SOLICITOR, 1996.03.21 - 1997.03.16
38 NORTH AUDLEY STREET MAYFAIR , LONDON
W1K 6ZN
DENNIS PAUL REECE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.14 - 1995.05.26
NEW BRAKE HOUSE 70 COW LANE BRAMCOTE , NOTTINGHAM
NG9 3BB, NOTTINGHAMSHIRE
IAN ROCK (dissolve)
Director, COMPANY DIRECTOR, 1991.11.11 - 1991.08.14
21 THE CHANCERY BRAMCOTE , NOTTINGHAM
NG9 3AJ, NOTTINGHAMSHIRE

Companies near to E.J. ROSE & COMPANY ltd.

Information about the Private Limited Company E.J. ROSE & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data