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S.J. ROSE & SONS (GOLDSMITHS) LIMITED

Learn more about S.J. ROSE & SONS (GOLDSMITHS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 1, 3 COLMORE ROW, BIRMINGHAM, B3 2DB

S.J. ROSE & SONS (GOLDSMITHS) LIMITED on the map

Company type: Private Limited Company
Company number: 00680875
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.17
last member list: 1990.06.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2741 - Precious metals production

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1992.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1992.06.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.11.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.12.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.02.08
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1995.11.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/07/93 FROM:, 19 RIDGMOUNT STREET, LONDON WC1E 7AL
Form type: 287
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/08/92
Form type: 363(287)
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.15

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Company directors and board members:

JULIAN STEPHEN ROSE (dissolve)
Secretary, 1991.06.28
CHALKHILL COTTAGE KEPPEL ROAD , DORKING
RH4 1NG, SURREY
SUZANNE JACQUELINE FIDUCIA (dissolve)
Director, BUYER, 1991.06.28
MEADOW LODGE GREEN MEADOW LANE GOODWORTH CLATFORD , ANDOVER
SP11 7HH, HAMPSHIRE
IRENE ROSE (dissolve)
Director, RETIRED, 1991.06.28
11 BRAMLEY GARDENS ALVERSTOKE , GOSPORT
PO12 2DW, HAMPSHIRE
JOHN FREDERICK ROSE (dissolve)
Director, SALESMAN, 1991.06.28
23 ARNISON ROAD , EAST MOLESEY
KT8 9JF, SURREY
JULIAN STEPHEN ROSE (dissolve)
Director, RETIRED, 1991.06.28
CHALKHILL COTTAGE KEPPEL ROAD , DORKING
RH4 1NG, SURREY

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Information about the Private Limited Company S.J. ROSE & SONS (GOLDSMITHS) 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: 2016.05.26. Reload the data