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JACK ROSE (SURREY) LIMITED

Learn more about JACK ROSE (SURREY) 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 (SURREY) LIMITED on the map

Company type: Private Limited Company
Company number: 00630378
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.15
last member list: 2003.02.15
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: 2004.04.30
overdue: OVERDUE
last made update: 2002.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2004.03.14
overdue: OVERDUE
last made update: 2003.02.15
documents available: 1

List of company documents:

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Find out more information about JACK ROSE (SURREY) LIMITED. Our website makes it possible to view other available documents related to JACK ROSE (SURREY) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROSE / 17/04/2015
Form type: CH01
Date: 2015.07.02
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.07.02
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.11.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.10
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RES02
Form type: RES02
Date: 2008.10.22
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.10.21
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.04.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
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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(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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FULL ACCOUNTS 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; NO CHANGE 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: 1999.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 15/02/98; FULL LIST 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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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
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
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RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.27
Child documents:
Document type: ANNOTATION
Date: 1996.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS 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; FULL LIST 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: 1994.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.24
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)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/08/92 FROM:, 8, STAFFORD ROAD,, WALLINGTON,, SURREY., SM6 8JR
Form type: 287
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/06/92 FROM:, C/O ALLIOTT, 5TH FLOOR, 9 KINGSWAY, LONDON WC2B 6XF
Form type: 287
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/02/92
Form type: 363(287)
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 12/02/92
Form type: (W)ELRES
Date: 1992.02.26
Child documents:
Document type: ANNOTATION
Date: 1992.02.26
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 12/02/92
Document type: ANNOTATION
Date: 1992.02.26
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 12/02/92
Document type: ANNOTATION
Date: 1992.02.26
Form type: (W)ELRES
Document description: S80A AUTH TO ALLOT SEC 12/02/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03
Form type: 225(1)
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1991.02.25
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)
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 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.20
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)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
Form type: AA
Date: 1988.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/87 FROM:, C/O ALLIOTT PEIRSON, 7TH FLOOR, 40 CITY ROAD, LONDON EC1Y 2AS
Form type: 287
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86
Form type: AA
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.07
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ANNUAL ACCOUNTS MADE UP DATE 05/04/79
Form type: AA
Date: 1980.05.01
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 05/04/77
Form type: AA
Date: 1978.05.22
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 05/04/75
Form type: AA
Date: 1976.04.05
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 12/10/67
Form type: CERTNM
Date: 1967.10.12
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1959.06.15
£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: 1959.06.15

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Company directors and board members:

PAUL ROSE (current)
Director, SALESMAN, 1992.07.29
MINT HOUSE 6 STANLEY PARK ROAD , WALLINGTON
SM6 0HA, SURREY
JUDITH YORK ROSE (resigned)
Secretary, 1992.02.15 - 2004.02.20
MYNTHURST NURSERIES SMALLHILLS ROAD LEIGH , REIGATE
RH2 8RJ, SURREY
JUDITH YORK ROSE (resigned)
Director, COMPANY DIRECTOR, 1992.02.15 - 2004.02.20
MYNTHURST NURSERIES SMALLHILLS ROAD LEIGH , REIGATE
RH2 8RJ, SURREY
PETER JOHN ROSE (resigned)
Director, ENGINEER, 1992.02.15 - 1995.03.04
DEANHURST PARTRIDGE LANE NEWDIGATE , DORKING
RH5 5EA, SURREY

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Information about the Private Limited Company JACK ROSE (SURREY) 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: 2016.05.23. Reload the data