Mcqueen Rose Limited

General information

Name:

Mcqueen Rose Ltd

Office Address:

12-14 High Street Caterham CR3 5UA Surrey

Number: 02103898

Incorporation date: 1987-02-26

Dissolution date: 2019-12-24

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was based in Surrey under the following Company Registration No.: 02103898. This company was established in the year 1987. The headquarters of this company was located at 12-14 High Street Caterham. The area code for this place is CR3 5UA. This firm was officially closed on Tue, 24th Dec 2019, which means it had been active for 32 years. The listed name switch from Rowland Laboratories to Mcqueen Rose Limited came on Thu, 9th Jan 1997.

The data obtained about the following firm's members suggests that the last two directors were: Christine R. and Edward R. who were appointed to their positions on Fri, 1st Apr 1994 and Wed, 30th Oct 1991.

Christine R. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Mcqueen Rose Limited 1997-01-09
  • Rowland Laboratories Limited 1987-02-26

Financial data based on annual reports

Company staff

Christine R.

Role: Director

Appointed: 01 April 1994

Latest update: 2 April 2024

Edward R.

Role: Secretary

Appointed: 30 October 1991

Latest update: 2 April 2024

Edward R.

Role: Director

Appointed: 30 October 1991

Latest update: 2 April 2024

People with significant control

Christine R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 13 November 2019
Confirmation statement last made up date 30 October 2018
Annual Accounts 25 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 25 June 2013
Annual Accounts 23 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 October 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 11 December 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-04-30

Company filings

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Micro company accounts made up to 30th April 2018 (AA)
filed on: 5th, September 2018
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
32
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