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JACK ROSE,LIMITED

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

Company details

MINT HOUSE, 6 STANLEY PARK ROAD, WALLINGTON, SURREY, SM6 0HA

JACK ROSE,LIMITED on the map

Company type: Private Limited Company
Company number: 00378290
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.01.12
last member list: 2009.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 30.06
next due date: 2010.03.31
overdue: OVERDUE
last made update: 2008.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2010.03.15
overdue: OVERDUE
last made update: 2009.02.15
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.11.17
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.09.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.06.15
£2.95
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 15/02/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
Child documents:
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.09
Child documents:
Document type: ANNOTATION
Date: 1999.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/97 FROM:, 8 STAFFORD ROAD, WALLINGTON, SURREY, SM6 8JR
Form type: 287
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.20
Child documents:
Document type: ANNOTATION
Date: 1997.03.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.03.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.27
Child documents:
Document type: ANNOTATION
Date: 1996.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/96
Document type: ANNOTATION
Date: 1996.03.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.03.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1995.04.03
£2.95
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RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.21
Child documents:
Document type: ANNOTATION
Date: 1995.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
AD 30/03/94---------, £ SI [email protected]=50000, £ IC 2000/52000
Form type: 88(2)R
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
£ NC 2000/500000, 21/03/94
Form type: 123
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 21/03/94
Form type: SRES04
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/02/92
Form type: ELRES
Date: 1992.02.25
Child documents:
Document type: ANNOTATION
Date: 1992.02.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/02/92
Document type: ANNOTATION
Date: 1992.02.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/02/92
Document type: ANNOTATION
Date: 1992.02.25
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 12/02/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03
Form type: 225(1)
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
Form type: AA
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.02.05

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Company directors and board members:

SALLY SHERIDAN (current)
Secretary, 1999.09.08
3 PICTON MOUNT SOUTHVIEW ROAD , WARLINGHAM
CR6 9JE, SURREY
PAUL ROSE (current)
Director, SALESMAN, 1994.02.15
3 PICTON MOUNT SOUTHVIEW ROAD , WARLINGHAM
CR6 9JE, SURREY
MAY VERONICA HERBERT ROSE (resigned)
Secretary, 1993.02.15 - 1999.09.08
8 KINGS COURT , TADWORTH
KT20 5DT, SURREY
MAY VERONICA HERBERT ROSE (resigned)
Director, COMPANY DIRECTOR AND SECRETARY, 1993.02.15 - 1999.09.08
8 KINGS COURT THE AVENUE , TADWORTH
KT20 5DT, SURREY
PETER JOHN ROSE (resigned)
Director, COMPANY DIRECTOR, 1993.02.15 - 1995.03.04
DEANHURST PARTRIDGE LANE NEWDIGATE , DORKING
RH5 5EA, SURREY
ANDREW WILSON (resigned)
Director, SERVICE DIRECTOR, 1997.04.01 - 1998.06.15
1 CHURCH GREEN COTTAGES WALTON STREET , WALTON ON THE HILL
KT20 7SE, SURREY

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Information about the Private Limited Company JACK ROSE,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: 2016.04.29. Reload the data