Northern Rose Limited

Company Name	Northern Rose Limited
Company Status	Dissolved
Company Number	02276498
Category	Private Limited Company
Incorporation Date	12 July 1988(35 years, 9 months ago)
Dissolution Date	5 April 2005 (19 years ago)

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings

Directors

Director Name	Mr James Cribb
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2003(14 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 05 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pendeen 28 Caldy Road West Kirby Merseyside CH48 2HG Wales

Secretary Name	Stephen Morrison
Nationality	British
Status	Closed
Appointed	28 May 2004(15 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (closed 05 April 2005)
Role	Company Director
Correspondence Address	26 Gateacre Rise Liverpool L25 5LA

Director Name	Dennis Bamford
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(3 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 23 November 2001)
Role	Managing Director
Correspondence Address	6 Victoria Gardens Barrowford Nelson Lancashire BB9 6DN

Director Name	Kenneth Hargreaves
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 March 1994)
Role	Accountant
Correspondence Address	17 A Hufling Lane Burnley Lancashire BB11 3QJ

Director Name	Fred Hunt
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 March 1994)
Role	Production Director
Correspondence Address	57 Sunderland Street Burnley Lancashire BB12 6JP

Secretary Name	Dennis Bamford
Nationality	British
Status	Resigned
Appointed	14 March 1992(3 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 February 1993)
Role	Company Director
Correspondence Address	145 Marsden Road Burnley Lancashire BB10 2QW

Director Name	Ralph Watson Towndrow
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(3 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 1996)
Role	Group Financial Director
Correspondence Address	Bramsley St Barnabas Drive Swanland North Ferriby North Humberside HU14 3NR

Secretary Name	Kenneth Hargreaves
Nationality	British
Status	Resigned
Appointed	01 February 1993(4 years, 6 months after company formation)
Appointment Duration	9 years, 12 months (resigned 28 January 2003)
Role	Financial Accountant
Correspondence Address	17 A Hufling Lane Burnley Lancashire BB11 3QJ

Director Name	Mark Edward Dyson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(14 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	The Grange Bewholme Driffield East Yorkshire YO25 8ED

Secretary Name	Mark Edward Dyson
Nationality	British
Status	Resigned
Appointed	28 January 2003(14 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	The Grange Bewholme Driffield East Yorkshire YO25 8ED

Location

Registered Address	520 Europa Boulevard Westbrook Warrington Cheshire WA5 7TP
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington

Financials

Year	2014
Net Worth	£89,684

Accounts

Latest Accounts	28 February 2001 (23 years, 2 months ago)
Accounts Category	Full
Accounts Year End	01 May

Filing History

5 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2004	First Gazette notice for voluntary strike-off (1 page)
9 November 2004	Application for striking-off (1 page)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	Registered office changed on 10/06/04 from: rosedale house bramley way hellaby rotherham south yorkshire S66 8QB (1 page)
9 June 2004	Secretary resigned;director resigned (1 page)
23 March 2004	Return made up to 14/03/04; full list of members (7 pages)
28 March 2003	Return made up to 14/03/03; full list of members (7 pages)
18 February 2003	New director appointed (2 pages)
4 February 2003	New secretary appointed;new director appointed (2 pages)
4 February 2003	Registered office changed on 04/02/03 from: marsden mill brunswick street nelson lancs BB9 0LY (1 page)
4 February 2003	Secretary resigned (1 page)
11 December 2002	Accounting reference date extended from 28/02/03 to 01/05/03 (1 page)
13 August 2002	Auditor's resignation (1 page)
18 March 2002	Return made up to 14/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
24 December 2001	Director resigned (1 page)
13 June 2001	Full accounts made up to 28 February 2001 (6 pages)
8 March 2001	Return made up to 14/03/01; full list of members (6 pages)
14 August 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
21 March 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 1999	Return made up to 14/03/99; no change of members (4 pages)
29 June 1998	Full accounts made up to 31 December 1997 (6 pages)
12 March 1998	Return made up to 14/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1997	Full accounts made up to 31 December 1996 (7 pages)
6 March 1997	Return made up to 14/03/97; no change of members 363(288) ‐ Director resigned (4 pages)
24 September 1996	Full accounts made up to 31 December 1995 (10 pages)
19 March 1996	Return made up to 14/03/96; no change of members (4 pages)
18 February 1996	Registered office changed on 18/02/96 from: oakmount hill wiseman street burnley lancs BB11 1RU (1 page)
5 June 1995	Full accounts made up to 31 December 1994 (15 pages)
17 March 1995	Return made up to 14/03/95; full list of members (6 pages)
10 February 1989	Memorandum and Articles of Association (7 pages)

Northern Rose Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire