Having been setup in 1987, Mcqueen Rose Ltd has its registered office in Surrey, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the Mcqueen Rose Ltd. Rose, Edward Mcqueen, Rose, Christine, Jeanes, William Ronald Patrick are listed as directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSE, Christine | 01 April 1994 | - | 1 |
| JEANES, William Ronald Patrick | N/A | 23 June 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSE, Edward Mcqueen | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 24 December 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 08 October 2019 | |
| DS01 - Striking off application by a company | 30 September 2019 | |
| CS01 - N/A | 01 November 2018 | |
| AA - Annual Accounts | 05 September 2018 | |
| AA01 - Change of accounting reference date | 23 August 2018 | |
| AA - Annual Accounts | 14 November 2017 | |
| CS01 - N/A | 06 November 2017 | |
| CS01 - N/A | 31 October 2016 | |
| AA - Annual Accounts | 03 October 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| AA - Annual Accounts | 16 December 2015 | |
| AR01 - Annual Return | 21 November 2014 | |
| AA - Annual Accounts | 29 October 2014 | |
| AR01 - Annual Return | 07 November 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| AR01 - Annual Return | 21 November 2012 | |
| AA - Annual Accounts | 06 June 2012 | |
| AR01 - Annual Return | 14 November 2011 | |
| AA - Annual Accounts | 12 July 2011 | |
| AR01 - Annual Return | 08 November 2010 | |
| AA - Annual Accounts | 26 July 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| AA - Annual Accounts | 17 August 2009 | |
| 363a - Annual Return | 31 October 2008 | |
| AA - Annual Accounts | 22 September 2008 | |
| 363a - Annual Return | 12 November 2007 | |
| AA - Annual Accounts | 19 October 2007 | |
| AA - Annual Accounts | 20 January 2007 | |
| 363a - Annual Return | 10 November 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363a - Annual Return | 08 December 2005 | |
| AA - Annual Accounts | 23 November 2004 | |
| 363s - Annual Return | 11 November 2004 | |
| 287 - Change in situation or address of Registered Office | 13 September 2004 | |
| AA - Annual Accounts | 28 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2003 | |
| 363s - Annual Return | 24 October 2003 | |
| AA - Annual Accounts | 23 January 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| 363s - Annual Return | 31 October 2001 | |
| AA - Annual Accounts | 06 August 2001 | |
| AA - Annual Accounts | 28 January 2001 | |
| 363s - Annual Return | 03 November 2000 | |
| AA - Annual Accounts | 24 January 2000 | |
| 363s - Annual Return | 08 November 1999 | |
| AA - Annual Accounts | 25 January 1999 | |
| 363s - Annual Return | 29 October 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 287 - Change in situation or address of Registered Office | 19 December 1997 | |
| 363s - Annual Return | 04 December 1997 | |
| AA - Annual Accounts | 22 January 1997 | |
| CERTNM - Change of name certificate | 08 January 1997 | |
| 363s - Annual Return | 09 November 1996 | |
| AA - Annual Accounts | 02 January 1996 | |
| 363s - Annual Return | 20 November 1995 | |
| 395 - Particulars of a mortgage or charge | 04 August 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 1995 | |
| AA - Annual Accounts | 13 December 1994 | |
| 363s - Annual Return | 30 November 1994 | |
| 288 - N/A | 14 November 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 1994 | |
| 288 - N/A | 18 April 1994 | |
| AA - Annual Accounts | 15 January 1994 | |
| 363s - Annual Return | 22 November 1993 | |
| 395 - Particulars of a mortgage or charge | 01 October 1993 | |
| 395 - Particulars of a mortgage or charge | 26 May 1993 | |
| 287 - Change in situation or address of Registered Office | 28 February 1993 | |
| RESOLUTIONS - N/A | 04 December 1992 | |
| RESOLUTIONS - N/A | 04 December 1992 | |
| RESOLUTIONS - N/A | 04 December 1992 | |
| AA - Annual Accounts | 04 December 1992 | |
| 363s - Annual Return | 20 November 1992 | |
| 395 - Particulars of a mortgage or charge | 04 February 1992 | |
| AA - Annual Accounts | 12 December 1991 | |
| 363b - Annual Return | 07 November 1991 | |
| 363 - Annual Return | 16 November 1990 | |
| AA - Annual Accounts | 09 November 1990 | |
| AA - Annual Accounts | 24 November 1989 | |
| 363 - Annual Return | 24 November 1989 | |
| MEM/ARTS - N/A | 18 April 1989 | |
| RESOLUTIONS - N/A | 07 March 1989 | |
| 395 - Particulars of a mortgage or charge | 28 February 1989 | |
| 363 - Annual Return | 30 November 1988 | |
| AA - Annual Accounts | 03 November 1988 | |
| 395 - Particulars of a mortgage or charge | 10 May 1988 | |
| 288 - N/A | 27 July 1987 | |
| 288 - N/A | 27 July 1987 | |
| 287 - Change in situation or address of Registered Office | 27 July 1987 | |
| 288 - N/A | 29 June 1987 | |
| CERTNM - Change of name certificate | 19 June 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 June 1987 | |
| CERTINC - N/A | 26 February 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 26 July 1995 | Outstanding |
N/A |
| Debenture | 29 September 1993 | Outstanding |
N/A |
| Credit agreement | 17 May 1993 | Fully Satisfied |
N/A |
| Collateral debenture | 31 January 1992 | Outstanding |
N/A |
| Collateral debenture | 23 February 1989 | Outstanding |
N/A |
| Debenture | 26 April 1988 | Fully Satisfied |
N/A |
