| Company Name | Shoes By Rose Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03757437 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1999(25 years ago) |
| Dissolution Date | 30 April 2008 (15 years, 11 months ago) |
| Previous Name | Reportphase Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Elaine Lesley Darcey |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2000(1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 30 April 2008) |
| Role | Sales |
| Correspondence Address | 4 Turnberry Close Macclesfield Cheshire SK10 2TQ |
| Secretary Name | Elaine Lesley Darcey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2005(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | 4 Turnberry Close Macclesfield Cheshire SK10 2TQ |
| Director Name | Neville Rose |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1999(2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 16 October 2000) |
| Role | Retailer |
| Correspondence Address | 14 Stoneyfold Lane Macclesfield Cheshire SK11 7EG |
| Secretary Name | Ruth Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1999(2 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 01 June 2005) |
| Role | Company Director |
| Correspondence Address | 23 Ploughmans Way Macclesfield Cheshire SK10 2UN |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Silk House Park Green Macclesfield Cheshire SK11 7QW |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 April 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2007 | Application for striking-off (1 page) |
| 9 May 2006 | Return made up to 21/04/06; full list of members (7 pages) |
| 16 June 2005 | Secretary resigned (1 page) |
| 16 June 2005 | New secretary appointed (2 pages) |
| 7 June 2005 | Return made up to 21/04/05; full list of members (6 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 1 June 2004 | Return made up to 21/04/04; full list of members (6 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 7 May 2003 | Return made up to 21/04/03; full list of members (6 pages) |
| 24 December 2002 | Total exemption full accounts made up to 30 April 2002 (3 pages) |
| 12 June 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 3 May 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 4 October 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 11 December 2000 | Ad 16/10/00--------- £ si 1@1 (2 pages) |
| 11 December 2000 | Ad 16/10/00--------- £ si 6@1=6 £ ic 2/8 (2 pages) |
| 21 November 2000 | Director resigned (1 page) |
| 21 November 2000 | Return made up to 21/04/00; full list of members
|
| 21 November 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2000 | New director appointed (1 page) |
| 15 November 2000 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 23 October 2000 | Company name changed reportphase LIMITED\certificate issued on 24/10/00 (2 pages) |
| 17 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 1999 | New director appointed (2 pages) |
| 29 June 1999 | Secretary resigned (1 page) |
| 29 June 1999 | Registered office changed on 29/06/99 from: the britannia suite st. James's buildings 79 oxford street manchester M1 6FR (2 pages) |
| 29 June 1999 | New secretary appointed (2 pages) |
| 29 June 1999 | Director resigned (2 pages) |
| 21 April 1999 | Incorporation (10 pages) |