Company NameRose Line Limited(The)
Company StatusDissolved
Company Number00133086
CategoryPrivate Limited Company
Incorporation Date30 December 1913(109 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr Ian Arthur Adamson
Date of BirthJuly 1943 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 1991(77 years, 9 months after company formation)
Appointment Duration31 years, 8 months
RoleDirector/Company Secretary
Correspondence Address12 Melvyn Gardens
Roker
Sunderland
Tyne & Wear
SR6 9LF
Director NameDonald Cutler Rose
Date of BirthSeptember 1941 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 1991(77 years, 9 months after company formation)
Appointment Duration31 years, 8 months
RoleCompany Director
Correspondence AddressKelsall Villa Leeming Lane
Leeming Bar
Northallerton
North Yorkshire
DL7 9AU
Director NameMrs Harriet Rose
Date of BirthAugust 1907 (Born 115 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 1991(77 years, 9 months after company formation)
Appointment Duration31 years, 8 months
RoleCompany Director
Correspondence AddressPinehurst Underhill Road
Cleadon
Sunderland
Tyne & Wear
Secretary NameMr Ian Arthur Adamson
NationalityBritish
StatusCurrent
Appointed03 October 1991(77 years, 9 months after company formation)
Appointment Duration31 years, 8 months
RoleCompany Director
Correspondence Address12 Melvyn Gardens
Roker
Sunderland
Tyne & Wear
SR6 9LF
Director NameMr Norman Reginald Rose
Date of BirthAugust 1906 (Born 116 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1991(77 years, 9 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 13 June 1992)
RoleCompany Director
Correspondence AddressPinehurst
Underhill Road Cleadon
Sunderland
Tyne & Wear
SR6 7RS

Location

Registered AddressPricewaterhousecoopers
9 Bond Court
Leeds
West Yorkshire
LS1 2SN
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1995 (27 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

19 September 2001Dissolved (1 page)
19 June 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
19 June 2001Liquidators statement of receipts and payments (6 pages)
2 May 2001Registered office changed on 02/05/01 from: benson house 33 wellington street leeds west yorkshire LS1 4JP (1 page)
20 April 2001Liquidators statement of receipts and payments (6 pages)
3 October 2000Liquidators statement of receipts and payments (6 pages)
12 September 2000O/C - replacement of liquidator (8 pages)
12 September 2000Appointment of a voluntary liquidator (1 page)
4 April 2000Liquidators statement of receipts and payments (6 pages)
13 October 1999Liquidators statement of receipts and payments (6 pages)
22 April 1999Liquidators statement of receipts and payments (6 pages)
28 October 1998Liquidators statement of receipts and payments (6 pages)
21 October 1997Statement of affairs (5 pages)
15 October 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 October 1997Appointment of a voluntary liquidator (1 page)
16 October 1996Return made up to 03/10/96; no change of members (6 pages)
16 October 1996Full accounts made up to 31 December 1995 (11 pages)
1 November 1995Full accounts made up to 31 December 1994 (12 pages)
1 November 1995Return made up to 03/10/95; no change of members (4 pages)