Henry Rose Limited

Company Name	Henry Rose Limited
Company Status	Dissolved
Company Number	04916719
Category	Private Limited Company
Incorporation Date	30 September 2003(20 years, 6 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	David Lines
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Richards House I Richards Yard Crook County Durham DL15 9DW

Secretary Name	David Lines
Nationality	British
Status	Closed
Appointed	30 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Richards House I Richards Yard Crook County Durham DL15 9DW

Secretary Name	Claire Simpson
Nationality	British
Status	Closed
Appointed	30 March 2007(3 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 18 January 2011)
Role	Company Director
Correspondence Address	15 Coronation Terrace Helmington Row Crook County Durham DL15 0RX

Director Name	Ms Marianne Brenda Lines
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Richards Yard Crook County Durham DL15 9DW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Unit 14 St Stephens Court Low Willington Industrial Estate Willington County Durham DL15 0BF
Region	North East
Constituency	North West Durham
County	County Durham
Parish	Greater Willington
Ward	Willington and Hunwick

Financials

Year	2014
Net Worth	£340
Cash	£2,400
Current Liabilities	£41,677

Accounts

Latest Accounts	30 September 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
28 September 2010	Application to strike the company off the register (3 pages)
28 September 2010	Application to strike the company off the register (3 pages)
5 February 2009	Return made up to 30/09/08; full list of members (4 pages)
5 February 2009	Return made up to 30/09/08; full list of members (4 pages)
2 September 2008	Registered office changed on 02/09/2008 from suite one jordan hosue finchale road durham city county durham DH1 5HL (1 page)
2 September 2008	Registered office changed on 02/09/2008 from suite one jordan hosue finchale road durham city county durham DH1 5HL (1 page)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
7 July 2008	Appointment terminated director marianne lines (1 page)
7 July 2008	Appointment Terminated Director marianne lines (1 page)
10 December 2007	Return made up to 30/09/07; full list of members (7 pages)
10 December 2007	Return made up to 30/09/07; full list of members (7 pages)
21 April 2007	New secretary appointed (2 pages)
21 April 2007	New secretary appointed (2 pages)
28 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 October 2006	Return made up to 30/09/06; full list of members 363(287) ‐ Registered office changed on 18/10/06 (7 pages)
18 October 2006	Return made up to 30/09/06; full list of members (7 pages)
11 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
11 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 March 2006	Ad 01/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 March 2006	Ad 01/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 January 2006	Registered office changed on 10/01/06 from: suite one forster house finchale road durham county durham DH1 5HL (1 page)
10 January 2006	Registered office changed on 10/01/06 from: suite one forster house finchale road durham county durham DH1 5HL (1 page)
2 November 2005	Return made up to 30/09/05; full list of members (7 pages)
2 November 2005	Return made up to 30/09/05; full list of members (7 pages)
5 August 2005	Accounts made up to 30 September 2004 (1 page)
5 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
3 December 2004	Return made up to 30/09/04; full list of members (7 pages)
3 December 2004	Return made up to 30/09/04; full list of members (7 pages)
17 February 2004	Registered office changed on 17/02/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 February 2004	Registered office changed on 17/02/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 February 2004	New director appointed (1 page)
12 February 2004	New director appointed (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Secretary resigned (1 page)
11 February 2004	New secretary appointed;new director appointed (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	New secretary appointed;new director appointed (1 page)
11 February 2004	Secretary resigned (1 page)
30 September 2003	Incorporation (16 pages)

Henry Rose Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact North East Check