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S.N. ROSE LIMITED

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

Company details

TURNBULL HOUSE, 226 MULGRAVE HOUSE, SUTTON, SURREY, SM2 6JT

S.N. ROSE LIMITED on the map

Company type: Private Limited Company
Company number: 00868608
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.01.10
dissolution date: 2011.10.18
last member list: 2010.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.14
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.07.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.10.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.07.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.05.19
£2.95
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.21
Form type: LATEST SOC
Document description: 21/10/10 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM MOORE / 29/09/2010
Form type: CH01
Date: 2010.10.21
£2.95
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, HAYLES BRIDGE OFFICES, 226 MULGRAVE ROAD CHEAM, SUTTON, SURREY, SM2 6JT
Form type: 287
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01
Form type: 225
Date: 2002.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
Child documents:
Document type: ANNOTATION
Date: 2000.12.05
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/97 FROM:, 39 NORK WAY, BANSTEAD, SURREY, SM7 1PB
Form type: 287
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.18
Child documents:
Document type: ANNOTATION
Date: 1995.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/02/91
Form type: ELRES
Date: 1991.03.08
Child documents:
Document type: ANNOTATION
Date: 1991.03.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/02/91
Document type: ANNOTATION
Date: 1991.03.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/02/91
Document type: ANNOTATION
Date: 1991.03.08
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 27/02/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.16

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Company directors and board members:

CAROL FELICITY WRIGHT (dissolve)
Secretary, 2000.11.03 - 2011.10.18
BRAMHALL FOREST DRIVE, KINGSWOOD , TADWORTH
KT20 6LN, SURREY
COLIN DAVID DELANEY (dissolve)
Director, DEVELOPER, 2002.01.03 - 2011.10.18
WARLEY FARM COTTAGE HAMMERPOND ROAD , PLUMMERS PLAIN
RH13 6PE, W SUSSEX
RONALD WILLIAM MOORE (dissolve)
Director, BUILDER, 1991.09.29 - 2011.10.18
2 SAXONS TADWORTH PARK , TADWORTH
KT20 5UB, SURREY
DOUGLAS WRIGHT (dissolve)
Director, SURVEYOR, 2002.01.03 - 2011.10.18
BRAMHALL FOREST DRIVE , TADWORTH
KT20 6LN, SURREY
PAUL WILLIAM STUART RICHARDSON (dissolve)
Secretary, 1991.09.29 - 2000.11.03
250 CHIPSTEAD WAY , BANSTEAD
SM7 3LQ, SURREY
PAUL WILLIAM STUART RICHARDSON (dissolve)
Director, BUILDER, 1991.09.29 - 2000.04.26
250 CHIPSTEAD WAY , BANSTEAD
SM7 3LQ, SURREY

Companies near to S.N. ROSE ltd.

Information about the Private Limited Company S.N. 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: 2016.06.10. Reload the data