ROOSE AND PARTNERS ADVERTISING LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW1P 9ZP
Company number 01274855
Status Active
Incorporation Date 26 August 1976
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Termination of appointment of Robert Edward Davison as a director on 31 March 2017; Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ROOSE AND PARTNERS ADVERTISING LIMITED are www.rooseandpartnersadvertising.co.uk, and www.roose-and-partners-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roose and Partners Advertising Limited is a Private Limited Company. The company registration number is 01274855. Roose and Partners Advertising Limited has been working since 26 August 1976. The present status of the company is Active. The registered address of Roose and Partners Advertising Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . SHARP, Fiona Mary is a Director of the company. Secretary DAVISON, Robert Edward has been resigned. Secretary DAVISON, Robert Edward has been resigned. Secretary GRAEMER, Simon Charles has been resigned. Secretary TOLLISS, Thomas George has been resigned. Director BELLAMY, Robert has been resigned. Director COE, Harold William Patrick has been resigned. Director DAVISON, Robert Edward has been resigned. Director DODGSON PRICE, Robin Mark has been resigned. Director DUBREY, Paul has been resigned. Director FEAR, Angus Crawford has been resigned. Director FORDHAM, Nicholas James has been resigned. Director GRAEMER, Simon Charles has been resigned. Director HENRY, Nicholas David has been resigned. Director LLOYD, Daniel James has been resigned. Director PEAKE, Bryan Alan has been resigned. Director REID, Michael Julian Edmund has been resigned. Director ROOSE, Edward Glynne Stephen has been resigned. Director SATTERTHWAITE, Christopher James has been resigned. Director WILL, Edmund Nicholas has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
SHARP, Fiona Mary
Appointed Date: 01 April 2004
57 years old

Resigned Directors

Secretary
DAVISON, Robert Edward
Resigned: 31 March 2017
Appointed Date: 01 January 2013
Secretary
DAVISON, Robert Edward
Resigned: 19 September 2007
Appointed Date: 28 November 2002
Secretary
GRAEMER, Simon Charles
Resigned: 11 December 2003
Secretary
TOLLISS, Thomas George
Resigned: 01 January 2013
Appointed Date: 19 September 2007
Director
BELLAMY, Robert
Resigned: 12 May 1994
94 years old
Director
COE, Harold William Patrick
Resigned: 05 July 2003
73 years old
Director
DAVISON, Robert Edward
Resigned: 31 March 2017
Appointed Date: 19 September 2007
68 years old
Director
DODGSON PRICE, Robin Mark
Resigned: 26 June 2002
Appointed Date: 01 March 2001
69 years old
Director
DUBREY, Paul
Resigned: 08 December 2000
Appointed Date: 04 September 1998
73 years old
Director
FEAR, Angus Crawford
Resigned: 16 July 2003
Appointed Date: 17 July 1998
72 years old
Director
FORDHAM, Nicholas James
Resigned: 09 July 2003
Appointed Date: 12 July 1994
76 years old
Director
GRAEMER, Simon Charles
Resigned: 01 April 2004
66 years old
Director
HENRY, Nicholas David
Resigned: 11 January 1999
84 years old
Director
LLOYD, Daniel James
Resigned: 03 July 2003
72 years old
Director
PEAKE, Bryan Alan
Resigned: 25 August 1992
78 years old
Director
REID, Michael Julian Edmund
Resigned: 06 June 2002
Appointed Date: 12 July 1994
74 years old
Director
ROOSE, Edward Glynne Stephen
Resigned: 01 October 2003
85 years old
Director
SATTERTHWAITE, Christopher James
Resigned: 19 September 2007
Appointed Date: 14 November 2000
69 years old
Director
WILL, Edmund Nicholas
Resigned: 11 December 2003
Appointed Date: 29 January 1998
66 years old

Persons With Significant Control

Roose Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROOSE AND PARTNERS ADVERTISING LIMITED Events

01 May 2017
Termination of appointment of Robert Edward Davison as a director on 31 March 2017
18 Apr 2017
Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
24 Feb 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016
...
... and 129 more events
03 Mar 1987
Group of companies' accounts made up to 30 September 1986
03 Mar 1987
Return made up to 27/02/87; full list of members
06 Nov 1986
Registered office changed on 06/11/86 from: leith house 47 gresham street london EC2V 7ET
24 Jul 1986
Full accounts made up to 30 September 1985
24 Jul 1986
Return made up to 22/07/86; full list of members

ROOSE AND PARTNERS ADVERTISING LIMITED Charges

14 November 2002
Debenture
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 2000
Debenture
Delivered: 31 July 2000
Status: Satisfied on 22 June 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
19 March 1991
Guarantee & debenture
Delivered: 3 April 1991
Status: Satisfied on 26 July 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 1982
Debenture
Delivered: 29 November 1982
Status: Satisfied on 26 July 2000
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
6 March 1978
Legal charge
Delivered: 13 March 1978
Status: Satisfied on 26 July 2000
Persons entitled: Barclays Bank PLC
Description: 101 dean street W1 westminster as per an assignment dated…

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