| Company Name | Miniature Rose Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02835537 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1993(30 years, 9 months ago) |
| Dissolution Date | 8 February 2022 (2 years, 2 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 | Peter Maynard Dealtrey |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1994(12 months after company formation) |
| Appointment Duration | 27 years, 7 months (closed 08 February 2022) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH |
| Secretary Name | Deirdre Dealtrey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1994(12 months after company formation) |
| Appointment Duration | 27 years, 7 months (closed 08 February 2022) |
| Role | Company Director |
| Correspondence Address | Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH |
| Director Name | Mr Anthony Malcolm Poulter |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1993(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 35 Fox Covert Nottingham Nottinghamshire NG4 2DD |
| Director Name | Roger Taylor |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1993(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Shalom Main Street Blidworth Mansfield Nottinghamshire NG21 0PZ |
| Secretary Name | Mr Anthony Malcolm Poulter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1993(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 35 Fox Covert Nottingham Nottinghamshire NG4 2DD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon West |
| Built Up Area | Maldon |
Shareholders
| 2 at £1 | Peter Maynard Dealtrey 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 8 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2021 | Application to strike the company off the register (1 page) |
| 30 July 2021 | Confirmation statement made on 13 July 2021 with no updates (3 pages) |
| 25 March 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 31 July 2020 | Director's details changed for Peter Maynard Dealtrey on 13 July 2020 (2 pages) |
| 31 July 2020 | Confirmation statement made on 13 July 2020 with updates (4 pages) |
| 31 July 2020 | Secretary's details changed for Deirdre Dealtrey on 13 July 2020 (1 page) |
| 31 July 2020 | Register inspection address has been changed from Mill House 21 High Street Wicken Ely Cambridgeshire CB7 5XR United Kingdom to Lgj House Wycke Hill Maldon Essex CM9 6SH (1 page) |
| 31 July 2020 | Change of details for Mr Peter Maynard Dealtrey as a person with significant control on 13 July 2020 (2 pages) |
| 31 July 2020 | Register(s) moved to registered office address Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH (1 page) |
| 23 June 2020 | Registered office address changed from 3 Kings Court Willie Snaith Road Newmarket Suffolk CB8 7SG England to Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH on 23 June 2020 (1 page) |
| 10 September 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 15 August 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 July 2018 (3 pages) |
| 11 September 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
| 4 September 2018 | Registered office address changed from C/O Fletcher Thompson 8 Kings Court Willie Snaith Road Newmarket Suffolk CB8 7SG to 3 Kings Court Willie Snaith Road Newmarket Suffolk CB8 7SG on 4 September 2018 (1 page) |
| 1 September 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 1 September 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 17 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
| 17 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 26 July 2016 | Confirmation statement made on 13 July 2016 with updates (4 pages) |
| 26 July 2016 | Confirmation statement made on 13 July 2016 with updates (4 pages) |
| 26 February 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 26 February 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 31 July 2015 | Annual return made up to 13 July 2015 Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 13 July 2015 Statement of capital on 2015-07-31
|
| 6 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 6 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 25 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders (5 pages) |
| 25 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders (5 pages) |
| 21 October 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 21 October 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 18 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 28 February 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 30 October 2012 | Registered office address changed from Mill House 21 High Street Wicken Ely Cambridgeshire CB7 5XR United Kingdom on 30 October 2012 (1 page) |
| 30 October 2012 | Registered office address changed from Mill House 21 High Street Wicken Ely Cambridgeshire CB7 5XR United Kingdom on 30 October 2012 (1 page) |
| 25 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 21 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 25 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
| 25 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Register inspection address has been changed from 17 Hart Street Maidstone Kent ME16 8RA United Kingdom (1 page) |
| 6 June 2011 | Register inspection address has been changed from 17 Hart Street Maidstone Kent ME16 8RA United Kingdom (1 page) |
| 25 January 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 25 January 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 13 January 2011 | Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA on 13 January 2011 (1 page) |
| 13 January 2011 | Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA on 13 January 2011 (1 page) |
| 6 August 2010 | Register inspection address has been changed (1 page) |
| 6 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Director's details changed for Peter Maynard Dealtrey on 13 July 2010 (2 pages) |
| 6 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Director's details changed for Peter Maynard Dealtrey on 13 July 2010 (2 pages) |
| 6 August 2010 | Register inspection address has been changed (1 page) |
| 19 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 8 September 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 21 July 2009 | Registered office changed on 21/07/2009 from 9/10 the crescent wisbech cambridgeshire PE13 1EH (1 page) |
| 21 July 2009 | Registered office changed on 21/07/2009 from 9/10 the crescent wisbech cambridgeshire PE13 1EH (1 page) |
| 27 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 27 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 5 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 30 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 30 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 14 August 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 2 October 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 2 October 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 7 August 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 7 August 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 19 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 19 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 5 August 2005 | Return made up to 13/07/05; full list of members (6 pages) |
| 5 August 2005 | Return made up to 13/07/05; full list of members (6 pages) |
| 7 September 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 7 September 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 6 August 2004 | Return made up to 13/07/04; full list of members
|
| 6 August 2004 | Return made up to 13/07/04; full list of members
|
| 12 January 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 12 January 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 18 August 2003 | Return made up to 13/07/03; full list of members (6 pages) |
| 18 August 2003 | Return made up to 13/07/03; full list of members (6 pages) |
| 22 November 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 22 November 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 8 August 2002 | Return made up to 13/07/02; full list of members
|
| 8 August 2002 | Return made up to 13/07/02; full list of members
|
| 22 August 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 22 August 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 30 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 30 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 29 September 2000 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 29 September 2000 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 25 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 25 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 16 September 1999 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 16 September 1999 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 16 July 1999 | Return made up to 13/07/99; no change of members (4 pages) |
| 16 July 1999 | Return made up to 13/07/99; no change of members (4 pages) |
| 25 August 1998 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 25 August 1998 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 23 July 1998 | Return made up to 13/07/98; no change of members (4 pages) |
| 23 July 1998 | Return made up to 13/07/98; no change of members (4 pages) |
| 8 January 1998 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
| 8 January 1998 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
| 28 July 1997 | Return made up to 13/07/97; full list of members (6 pages) |
| 28 July 1997 | Return made up to 13/07/97; full list of members (6 pages) |
| 13 October 1996 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 13 October 1996 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 26 July 1996 | Return made up to 13/07/96; no change of members (4 pages) |
| 26 July 1996 | Return made up to 13/07/96; no change of members (4 pages) |
| 29 September 1995 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
| 29 September 1995 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
| 25 July 1995 | Return made up to 13/07/95; no change of members (4 pages) |
| 25 July 1995 | Return made up to 13/07/95; no change of members (4 pages) |