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C.ROSEN AND SONS,LIMITED

Learn more about C.ROSEN AND SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O DYRO HOLDINGS LTD, SOMERDEN ROAD, HULL, NORTH HUMBERSIDE, HU9 5PE

C.ROSEN AND SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00167114
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.05.05
last member list: 2004.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2006.10.31
overdue: OVERDUE
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2005.06.19
overdue: OVERDUE
last made update: 2004.05.22
documents available: 1

Mortgages:

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED.
COLLATERAL DEBENTURE - Outstanding on 1982.08.26
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.04.07

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.01.18
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.12.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2005.05.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.03.15
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.01.31
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.18
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
Child documents:
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
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REGISTERED OFFICE CHANGED ON 10/08/00 FROM:, 2 HAVELOCK STREET, HULL, YORKSHIRE, HU3 4JH
Form type: 287
Date: 2000.08.10
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
Child documents:
Document type: ANNOTATION
Date: 1997.09.10
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/06/95
Form type: SRES03
Date: 1995.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.16
£2.95
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RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.07
£2.95
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RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
£2.95
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RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.10
£2.95
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RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.30
£2.95
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RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.17
£2.95
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RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.30
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REGISTERED OFFICE CHANGED ON 21/09/89 FROM:, 3/5 HARROW STREET, HESSLE ROAD, HULL, HU3 4LD
Form type: 287
Date: 1989.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.23
£2.95
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RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.17
£2.95
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RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.04
£2.95
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RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.04
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/83
Form type: AA
Date: 1984.11.26
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1920.05.05

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Company directors and board members:

STEPHEN BRIAN RENNISON (current)
Secretary, 1997.08.19
33 NORLAND AVENUE , HULL
HU4 7RB, EAST YORKSHIRE
LESLIE DYSCH (current)
Director, 1991.10.10
29 HALL PARK SWANLAND NORTH FERRIBY , HULL
HU14 3NL, EAST YORKSHIRE
CHARLES ANTHONY ROSEN (current)
Director, 1991.10.10
BEVERLEY LODGE 28 CARRWOOD , HALE BARNES
WA15 0EJ, CHESHIRE
RONALD FRANCIS ATKINSON (resigned)
Secretary, 1991.10.10 - 1997.08.18
100 BEVERLEY ROAD KIRKELLA , HULL
HU10 7HA, YORKSHIRE

Companies near to C.ROSEN AND SONS,ltd.

Information about the Private Limited Company C.ROSEN AND SONS,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