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ROSE CONSTRUCTION COMPANY LIMITED(THE)

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

Company details

18 THORPE ESPLANADE, SOUTHEND ON SEA, ESSEX, SS1 3BB

ROSE CONSTRUCTION COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00382612
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.09.08
dissolution date: 2007.07.10
last member list: 2006.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
Company ROSE CONSTRUCTION COMPANY LIMITED(THE) was a Private Limited Company, registration number 00382612, established in United Kingdom on the 8. September 1943. The company was dissolved. The company was in business for 73 years and 2 months. The company used to be located at 18 THORPE ESPLANADE, SOUTHEND ON SEA, ESSEX, SS1 3BB. Business of the company ROSE CONSTRUCTION COMPANY LIMITED(THE) by SIC and NACE code was "7487 - Other business activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.07.10. The latest accounts are filed up to 2006.03.24. The latest annual return was filed up to 2006.10.28. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 24.03
overdue: NO
last made update: 2006.03.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.28
documents available: 1

Mortgages:

NAT PROVICIAL BANK LTD.
LEGAL CHARGE - Outstanding on 1964.04.07
NAT PROVINCIAL BANK LTD.
LEGAL CHARGE - ALL of the property or undertaking no longer forms part of charge on 1966.06.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.07.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06
Form type: AA
Date: 2007.01.27
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2007.01.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.12.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/05
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
Child documents:
Document type: ANNOTATION
Date: 2004.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 24/03/04
Form type: AA
Date: 2004.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/03
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/02
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/01
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/00
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/99
Form type: AA
Date: 1999.11.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.18
Child documents:
Document type: ANNOTATION
Date: 1998.11.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 24/03/98
Form type: AA
Date: 1998.09.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.20
£2.95
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RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/97
Form type: AA
Date: 1997.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/97 FROM:, 2 PURDEYS WAY, ROCHFORD, ESSEX, SS4 1NE
Form type: 287
Date: 1997.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 24/03/96
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 24/03/95
Form type: AA
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 24/03/92
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/03/91
Form type: AA
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 24/03/90
Form type: AA
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 24/03/89
Form type: AA
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 24/03
Form type: 225(1)
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.02

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Company directors and board members:

JACQUELINE SOPHIE CURTIS (dissolve)
Secretary, DIRECTOR, 2004.02.03 - 2007.07.10
18 THORPE ESPLANADE , SOUTHEND ON SEA
SS1 3BB, ESSEX
ANDREW JAMES CURTIS (dissolve)
Director, SOLICITOR, 2004.03.15 - 2007.07.10
64 HEREFORD ROAD , LONDON
W2 5AJ
GERALD CLAUDE CURTIS (dissolve)
Director, 1992.11.08 - 2007.07.10
EASTCROFT 18 THORPE ESPLANADE THORPE BAY , SOUTHEND ON SEA
SS1 3BB, ESSEX
JACQUELINE SOPHIE CURTIS (dissolve)
Director, 1992.11.08 - 2007.07.10
EASTCROFT 18 THORPE ESPLANADE THORPE BAY , SOUTHEND ON SEA
SS1 3BB, ESSEX
WARREN ALEXANDER CURTIS (dissolve)
Director, ACCOUNTS CONTROLLER, 2004.03.15 - 2007.07.10
137 SHAFTESBURY AVENUE , SOUTHEND ON SEA
SS1 3AL, ESSEX
JACQUELINE SOPHIE CURTIS (dissolve)
Secretary, 1997.08.01 - 1998.01.05
EASTCROFT 18 THORPE ESPLANADE THORPE BAY , SOUTHEND ON SEA
SS1 3BB, ESSEX
PATRICIA WARE (dissolve)
Secretary, 1992.11.08 - 1997.08.01
15 TURNER CLOSE SHOEBURYNESS , SOUTHEND ON SEA
SS3 9TL, ESSEX
PATRICIA WARE (dissolve)
Secretary, 1998.01.06 - 2004.02.02
15 TURNER CLOSE SHOEBURYNESS , SOUTHEND ON SEA
SS3 9TL, ESSEX
AGNES CURTIS (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.11.08 - 1997.08.01
5 WATERS MEAD 26 THORPE HALL AVENUE , SOUTHEND-ON-SEA
SS1 3DW, ESSEX
CHRISTINE MARY LUMMIS (dissolve)
Director, DIRECTOR OF COMPANIES, 1993.03.25 - 1997.08.01
PLAS PRESELI BRYNBERIAN , CRYMYCH
SA41 3UB, DYFED

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Information about the Private Limited Company ROSE CONSTRUCTION COMPANY LIMITED(THE) 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