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J.D.ROSE & SON LIMITED

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

Company details

LANGARD LIFFORD HALL, LIFFORD HALL TUNNEL LANE, LIFFORD LANE KINGS NORTON, BIRMINGHAM., B30 3JN

J.D.ROSE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00501039
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.11.06
dissolution date: 2004.03.30
last member list: 2002.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1974.03.15
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1974.05.22
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.04
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.09.02
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1989.12.15
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.11.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.12.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
Child documents:
Document type: ANNOTATION
Date: 2002.12.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/12/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.04.30
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ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02
Form type: 225
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
Child documents:
Document type: ANNOTATION
Date: 1997.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/11/91
Form type: ELRES
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 01/11/90
Form type: ELRES
Date: 1991.03.07
Child documents:
Document type: ANNOTATION
Date: 1991.03.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/11/90
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/05/87 FROM:, KINGSBURY RD., HURLEY, NR. ATHERSTONE, WARWICKSHIRE
Form type: 287
Date: 1987.05.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.02.19

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Company directors and board members:

GLENMORE NOMINEES LIMITED (dissolve)
Secretary, 2001.07.02 - 2004.03.30
LIFFORD HALL TUNNEL LANE KINGS NORTON , BIRMINGHAM
B30 3JN, WEST MIDLANDS
GILLIAN ROSE (dissolve)
Director, EQUASTRIAN INSTRUCTOR, 1991.12.01 - 2004.03.30
LADBROOK HALL PENN LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HJ, WEST MIDLANDS
ROBERT ROSE (dissolve)
Secretary, 1991.12.01 - 2001.05.07
LADBROOK HALL PENN LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HJ, WEST MIDLANDS
MICHAEL WILLIAM BEST (dissolve)
Director, GENERAL MANAGER, 1991.12.01 - 1997.06.01
54 THE CREST WEST HEATH , BIRMINGHAM
B31 3QA, WEST MIDLANDS
ROBERT ROSE (dissolve)
Director, MAN DIRECTOR, 1991.12.01 - 2001.05.07
LADBROOK HALL PENN LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HJ, WEST MIDLANDS

Companies near to J.D.ROSE & SON ltd.

Information about the Private Limited Company J.D.ROSE & SON 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: 2016.05.12. Reload the data