| Company Name | Rose Construction Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00382612 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1943(80 years, 8 months ago) |
| Dissolution Date | 10 July 2007 (16 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gerald Claude Curtis |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1992(49 years, 2 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 10 July 2007) |
| Role | Company Director |
| Correspondence Address | Eastcroft 18 Thorpe Esplanade Thorpe Bay Southend On Sea Essex SS1 3BB |
| Director Name | Jacqueline Sophie Curtis |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1992(49 years, 2 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 10 July 2007) |
| Role | Company Director |
| Correspondence Address | Eastcroft 18 Thorpe Esplanade Thorpe Bay Southend On Sea Essex SS1 3BB |
| Secretary Name | Jacqueline Sophie Curtis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2004(60 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 10 July 2007) |
| Role | Company Director |
| Correspondence Address | 18 Thorpe Esplanade Southend On Sea Essex SS1 3BB |
| Director Name | Andrew James Curtis |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2004(60 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 10 July 2007) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Hereford Road London W2 5AJ |
| Director Name | Warren Alexander Curtis |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2004(60 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 10 July 2007) |
| Role | Accounts Controller |
| Correspondence Address | 137 Shaftesbury Avenue Southend On Sea Essex SS1 3AL |
| Director Name | Agnes Curtis |
|---|---|
| Date of Birth | January 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1992(49 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 August 1997) |
| Role | Director Of Companies |
| Correspondence Address | 5 Waters Mead 26 Thorpe Hall Avenue Southend-On-Sea Essex SS1 3DW |
| Director Name | Christine Mary Lummis |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1993(49 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 August 1997) |
| Role | Director Of Companies |
| Correspondence Address | Plas Preseli Brynberian Crymych Dyfed SA41 3UB Wales |
| Secretary Name | Jacqueline Sophie Curtis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1997(53 years, 11 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 05 January 1998) |
| Role | Company Director |
| Correspondence Address | Eastcroft 18 Thorpe Esplanade Thorpe Bay Southend On Sea Essex SS1 3BB |
| Secretary Name | Patricia Ware |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1998(54 years, 4 months after company formation) |
| Appointment Duration | 6 years (resigned 02 February 2004) |
| Role | Company Director |
| Correspondence Address | 15 Turner Close Shoeburyness Southend On Sea Essex SS3 9TL |
| Secretary Name | Patricia Ware |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1998(54 years, 4 months after company formation) |
| Appointment Duration | 6 years (resigned 02 February 2004) |
| Role | Company Director |
| Correspondence Address | 15 Turner Close Shoeburyness Southend On Sea Essex SS3 9TL |
Location
| Registered Address | 18 Thorpe Esplanade Southend On Sea Essex SS1 3BB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Thorpe |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,523 |
| Cash | £7,658 |
| Current Liabilities | £1,992 |
Accounts
| Latest Accounts | 24 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 24 March |
Filing History
| 10 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2007 | Return made up to 28/10/06; full list of members (8 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 24 March 2006 (4 pages) |
| 2 January 2007 | Voluntary strike-off action has been suspended (1 page) |
| 12 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2006 | Application for striking-off (2 pages) |
| 23 November 2005 | Return made up to 28/10/05; full list of members (8 pages) |
| 2 November 2005 | Full accounts made up to 24 March 2005 (12 pages) |
| 15 November 2004 | Return made up to 28/10/04; full list of members
|
| 16 September 2004 | Full accounts made up to 24 March 2004 (11 pages) |
| 24 March 2004 | New director appointed (2 pages) |
| 24 March 2004 | New director appointed (2 pages) |
| 11 February 2004 | Secretary resigned (1 page) |
| 11 February 2004 | New secretary appointed (2 pages) |
| 27 November 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 26 September 2003 | Full accounts made up to 24 March 2003 (12 pages) |
| 8 November 2002 | Return made up to 28/10/02; full list of members (7 pages) |
| 9 October 2002 | Full accounts made up to 24 March 2002 (12 pages) |
| 19 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 27 October 2001 | Full accounts made up to 24 March 2001 (13 pages) |
| 11 January 2001 | Return made up to 08/11/00; full list of members (6 pages) |
| 12 November 1999 | Return made up to 08/11/99; full list of members (7 pages) |
| 3 November 1999 | Full accounts made up to 24 March 1999 (12 pages) |
| 18 November 1998 | Location of register of members (1 page) |
| 18 November 1998 | Return made up to 08/11/98; full list of members (7 pages) |
| 28 September 1998 | Full accounts made up to 24 March 1998 (12 pages) |
| 28 January 1998 | New secretary appointed (2 pages) |
| 28 January 1998 | Secretary resigned (1 page) |
| 20 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 November 1997 | Return made up to 08/11/97; full list of members (6 pages) |
| 18 September 1997 | Full accounts made up to 24 March 1997 (12 pages) |
| 7 August 1997 | Director resigned (1 page) |
| 7 August 1997 | Director resigned (1 page) |
| 7 August 1997 | Secretary resigned (1 page) |
| 6 August 1997 | New secretary appointed (2 pages) |
| 6 August 1997 | Registered office changed on 06/08/97 from: 2 purdeys way rochford essex SS4 1NE (1 page) |
| 15 November 1996 | Return made up to 08/11/96; full list of members (7 pages) |
| 24 October 1996 | Full group accounts made up to 24 March 1996 (20 pages) |
| 14 November 1995 | Return made up to 08/11/95; full list of members (16 pages) |
| 24 October 1995 | Full group accounts made up to 24 March 1995 (19 pages) |
| 6 April 1984 | Annual return made up to 13/11/82 (8 pages) |
| 2 November 1981 | Annual return made up to 19/09/81 (4 pages) |
| 24 November 1980 | Accounts made up to 31 March 1980 (5 pages) |