L.Rose & Co.Limited

Company Name	L.Rose & Co.Limited
Company Status	Dissolved
Company Number	00057029
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Dissolution Date	3 June 2022 (1 year, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Brendan Foye
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2016(114 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 03 June 2022)
Role	Treasury Director
Country of Residence	United Kingdom
Correspondence Address	Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	John Michael Hladusz
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2017(115 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 03 June 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Mr Adrian John Paul Arrighi
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2018(117 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 03 June 2022)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Thomas James Gingell
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2019(117 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 03 June 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Andrew Cosslett
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(90 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 November 1993)
Role	Company Director
Correspondence Address	Austen Wood Lewins Road Gerrards Cross Buckingahmshire SL9 8SA

Director Name	Ewing Ross Sutherland
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(90 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 February 2001)
Role	Company Director
Correspondence Address	50 Sargent House Symphony Court Brindleyplace Birmingham B16 8AF

Director Name	John Bird
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(90 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (resigned 20 August 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Croft Lane Letchworth Hertfordshire SG6 1AS

Director Name	Mrs Anne Colette Burke
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(90 years, 9 months after company formation)
Appointment Duration	1 year (resigned 24 August 1993)
Role	President
Correspondence Address	The Haven Buckland Wharf Buckland Aylesbury Buckinghamshire HP22 5LQ

Director Name	Sir Dominic Cadbury
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(90 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 May 2000)
Role	Chairman
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	David Stevely
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(90 years, 9 months after company formation)
Appointment Duration	1 year (resigned 24 August 1993)
Role	Company Director
Correspondence Address	1 Red Lion Drive Stockenchurch HP14 3SR

Director Name	Ronald Douglas Stern
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(90 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 July 1999)
Role	Director - Legal Affairs
Correspondence Address	3 The Green Horton Cum Studley Oxford Oxfordshire OX33 1AE

Secretary Name	Joy Ann Deeley
Nationality	British
Status	Resigned
Appointed	24 August 1992(90 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 23 April 2001)
Role	Company Director
Correspondence Address	25 Berkeley Square London W1X 6HT

Director Name	Mr Mark James Reckitt
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(91 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 October 1998)
Role	Vp Finance / It
Country of Residence	United Kingdom
Correspondence Address	Weston Close Cottage Frog Lane Stratford Upon Avon Warwickshire CV37 8EQ

Director Name	Mr Dominic Simon Lowe
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(96 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 July 1999)
Role	V.P Marketing Europ
Country of Residence	England
Correspondence Address	28 Highlever Road London W10 6PS

Secretary Name	John Edward Hudspith
Nationality	British
Status	Resigned
Appointed	23 April 2001(99 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	59 Girdwood Road Southfields London SW18 5QR

Director Name	Mr Noah Felix Kalman Franklin
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(99 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 February 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Brookfield Park London NW5 1ES

Director Name	Mr Matthew Litobarski
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(99 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 February 2005)
Role	President Global Supply Chain
Country of Residence	United Kingdom
Correspondence Address	22 Green Lane Cobham Surrey KT11 2NN

Secretary Name	Mr Matthew David Alexander Jones
Nationality	British
Status	Resigned
Appointed	03 October 2003(101 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Dalmally Road Croydon Surrey CR0 6LS

Director Name	Mr Matthew David Alexander Jones
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(103 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 December 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Dalmally Road Croydon Surrey CR0 6LS

Director Name	John Edward Hudspith
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(103 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 July 2008)
Role	Chartered Secretary
Correspondence Address	59 Girdwood Road Southfields London SW18 5QR

Director Name	Mr John Michael Mills
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(103 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	103 Moffats Lane Brookmans Park Hertfordshire AL9 7RP

Secretary Name	Clare Elizabeth Davage
Nationality	British
Status	Resigned
Appointed	02 December 2005(104 years after company formation)
Appointment Duration	2 years, 7 months (resigned 24 July 2008)
Role	Company Director
Correspondence Address	4 Green Lanes Newington Green London N16 9NB

Director Name	Mr Julian Charles Baddeley
Date of Birth	January 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2008(106 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 December 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 5 10 Madeley Road London W5 2LH

Secretary Name	Ms Yasmin Valibhai
Status	Resigned
Appointed	25 July 2008(106 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	20 Northwick Circle Harrow Middlesex HA3 0DU

Director Name	Mr Thomas Edward Jack
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2010(108 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	Matthew Ian Conacher
Nationality	British
Status	Resigned
Appointed	30 June 2010(108 years, 7 months after company formation)
Appointment Duration	1 year (resigned 19 July 2011)
Role	Company Director
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Matthew Paul Madeley
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(110 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 16 May 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Clive Leslie Moore
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(111 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 December 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Clare Louisa Minnie Jennings
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(114 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Ms Linda Anne Cutler
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(114 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Clare Louisa Minnie Jennings
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(114 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Carole Noelle Keene
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(116 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Contact

Website	kraftfoodscompany.com

Location

Registered Address	Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

500k at £1	Mondelez Uk Holdings & Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (4 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
13 April 2017	Director's details changed for John Michael Hladusz on 11 April 2017 (2 pages)
12 April 2017	Appointment of John Michael Hladusz as a director on 11 April 2017 (2 pages)
11 April 2017	Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017 (1 page)
17 January 2017	Appointment of Mrs Clare Louisa Minnie Jennings as a director on 30 June 2016 (2 pages)
16 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 July 2016	Appointment of Mr Michael Brendan Foye as a director on 30 June 2016 (2 pages)
14 July 2016	Appointment of Mrs Linda Anne Cutler as a director on 30 June 2016 (2 pages)
21 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 500,000 (3 pages)
17 December 2015	Termination of appointment of Clive Leslie Moore as a director on 17 December 2015 (1 page)
1 December 2015	Director's details changed for Mr Thomas Edward Jack on 26 November 2015 (2 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
9 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 500,000 (3 pages)
9 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 500,000 (3 pages)
2 December 2014	Director's details changed for Mr Thomas Edward Jack on 24 November 2014 (2 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 500,000 (3 pages)
8 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 500,000 (3 pages)
16 May 2013	Appointment of Mr Clive Leslie Moore as a director (2 pages)
16 May 2013	Termination of appointment of Matthew Madeley as a director (1 page)
13 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (3 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (3 pages)
2 January 2013	Director's details changed for Mr Thomas Edward Jack on 31 December 2012 (2 pages)
8 November 2012	Director's details changed for Mr Matthew Paul Madeley on 2 November 2012 (2 pages)
8 November 2012	Director's details changed for Mr Matthew Paul Madeley on 2 November 2012 (2 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
22 December 2011	Termination of appointment of Matthew Conacher as a secretary (1 page)
22 December 2011	Appointment of Matthew Paul Madeley as a director (2 pages)
22 December 2011	Termination of appointment of Julian Baddeley as a director (1 page)
22 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
28 September 2010	Termination of appointment of Yasmin Valibhai as a secretary (1 page)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 July 2010	Appointment of Matthew Ian Conacher as a secretary (3 pages)
29 July 2010	Appointment of Thomas Edward Jack as a director (3 pages)
14 April 2010	Termination of appointment of John Mills as a director (1 page)
28 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
19 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 January 2009	Return made up to 01/01/09; full list of members (3 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 September 2008	Return made up to 24/08/08; full list of members (3 pages)
8 August 2008	Director appointed julian charles baddeley (1 page)
8 August 2008	Appointment terminated secretary clare davage (1 page)
7 August 2008	Appointment terminated director john hudspith (1 page)
7 August 2008	Secretary appointed yasmin valibhai (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB (1 page)
24 September 2007	Accounts made up to 31 December 2006 (2 pages)
11 September 2007	Return made up to 24/08/07; full list of members (2 pages)
5 November 2006	Accounts made up to 1 January 2006 (2 pages)
5 November 2006	Accounts made up to 1 January 2006 (2 pages)
26 October 2006	Return made up to 24/08/06; full list of members (2 pages)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	New secretary appointed (1 page)
4 November 2005	Accounts made up to 2 January 2005 (2 pages)
4 November 2005	Accounts made up to 2 January 2005 (2 pages)
21 September 2005	Return made up to 24/08/05; full list of members (2 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
31 October 2004	Accounts made up to 28 December 2003 (2 pages)
21 September 2004	Return made up to 24/08/04; full list of members (5 pages)
31 October 2003	Accounts made up to 29 December 2002 (2 pages)
22 October 2003	Secretary resigned (1 page)
17 October 2003	New secretary appointed (2 pages)
29 September 2003	Return made up to 24/08/03; full list of members (5 pages)
2 November 2002	Accounts made up to 30 December 2001 (2 pages)
16 September 2002	Return made up to 24/08/02; full list of members (5 pages)
17 August 2002	Auditor's resignation (1 page)
3 November 2001	Accounts made up to 31 December 2000 (2 pages)
2 October 2001	Return made up to 24/08/01; full list of members (5 pages)
18 September 2001	Director resigned (1 page)
10 September 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
18 May 2001	Secretary resigned (1 page)
18 May 2001	New secretary appointed (2 pages)
26 April 2001	Director resigned (1 page)
12 March 2001	Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT (1 page)
30 October 2000	Accounts made up to 2 January 2000 (1 page)
30 October 2000	Accounts made up to 2 January 2000 (1 page)
28 September 2000	Return made up to 29/08/00; full list of members (5 pages)
19 May 2000	Director resigned (1 page)
27 October 1999	Accounts made up to 2 January 1999 (1 page)
27 October 1999	Accounts made up to 2 January 1999 (1 page)
23 September 1999	Return made up to 24/08/99; full list of members (7 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
25 January 1999	Director's particulars changed (1 page)
13 November 1998	New director appointed (2 pages)
22 October 1998	Accounts made up to 3 January 1998 (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	Accounts made up to 3 January 1998 (1 page)
21 September 1998	Return made up to 24/08/98; full list of members (8 pages)
26 October 1997	Accounts made up to 28 December 1996 (1 page)
18 October 1996	Accounts made up to 30 December 1995 (1 page)
26 September 1996	Return made up to 24/08/96; full list of members (8 pages)
20 May 1996	Director's particulars changed (1 page)
16 November 1995	Director's particulars changed (4 pages)
19 October 1995	Accounts made up to 31 December 1994 (1 page)
20 September 1995	Return made up to 20/08/95; full list of members (16 pages)
18 April 1988	Accounts made up to 2 January 1988 (1 page)
18 April 1988	Accounts made up to 2 January 1988 (1 page)
16 June 1987	Accounts made up to 3 January 1987 (10 pages)
16 June 1987	Accounts made up to 3 January 1987 (10 pages)
7 June 1985	Accounts made up to 29 December 1984 (17 pages)
3 June 1983	Accounts made up to 1 January 1983 (17 pages)
3 June 1983	Accounts made up to 1 January 1983 (17 pages)
29 April 1982	Accounts made up to 2 January 1982 (17 pages)
29 April 1982	Accounts made up to 2 January 1982 (17 pages)
29 April 1982	Annual return made up to 01/04/82 (5 pages)
30 July 1981	Annual return made up to 14/04/81 (4 pages)
22 May 1981	Accounts made up to 3 January 1981 (20 pages)
22 May 1981	Accounts made up to 3 January 1981 (20 pages)
14 May 1980	Accounts made up to 29 December 1979 (15 pages)
3 April 1980	Annual return made up to 03/04/80 (7 pages)
2 May 1979	Accounts made up to 30 December 1978 (16 pages)
30 May 1978	Accounts made up to 31 December 1977 (17 pages)
13 December 1901	Incorporation (50 pages)

L.Rose & Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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