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R.L. ROSS AND COMPANY LIMITED

Learn more about R.L. ROSS AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O AVIMO LIMITED, LISIEUX WAY, TAUNTON, SOMERSET, TA1 2JZ

R.L. ROSS AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00086806
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1905.12.11
dissolution date: 1997.02.18
last member list: 1996.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5552 - Catering

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.09
documents available: 1

Mortgages:

S.J WALTHEW
DEBENTURE - Outstanding on 1906.01.01
BARCLAYS BANK PLC
MORTGAGE OF COPYRIGHT - Outstanding on 1990.07.11
BARCLAYS BANK PLC
DESIGN CHARGE - Outstanding on 1990.07.11
BARCLAYS BANK PLC
PATENTS CHARGE - Outstanding on 1990.07.11
BARCLAY BANK PLC IN THE DEED)(FOR ITSELF AND AS AGENT FOR THE BANK AS DEFINED
TRADE MARKS MORTGAGE - Outstanding on 1990.07.11
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.07.11
BARCLAYS BANK PLC
DEED OF ACCESSIAN AND SUPPLEMENTAL CHARGE - Outstanding on 1991.10.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.02.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.10.29
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1996.05.01
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EXEMPTION FROM APPOINTING AUDITORS 24/03/95
Form type: SRES03
Date: 1995.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.22
£2.95
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RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
Child documents:
Document type: ANNOTATION
Date: 1995.05.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/05/95
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/04/87 FROM:, C/O AVIMO LIMITED, HERBERT ST., TAUNTON, SOMERSET
Form type: 287
Date: 1987.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.12.06

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Company directors and board members:

GARY FRANCIS (dissolve)
Secretary, FINANCIAL DIRECTOR, 1994.08.06 - 1997.02.18
74 HAMILTON ROAD , TAUNTON
TA1 2ES, SOMERSET
GARY FRANCIS (dissolve)
Director, FINANCE DIR, 1994.08.24 - 1997.02.18
74 HAMILTON ROAD , TAUNTON
TA1 2ES, SOMERSET
ROY HARTNELL (dissolve)
Director, COMMERCIAL AND SALES, 1994.08.24 - 1997.02.18
WISTARIA RECTORY ROAD STAPLEGROVE , TAUNTON
TA2 6EL, SOMERSET
BRIAN CHARLES BISHOP (dissolve)
Secretary, 1991.05.09 - 1994.08.06
12 BURGESS CLOSE , TAUNTON
TA1 4NU, SOMERSET
COLIN FIELDING (dissolve)
Director, COMPANY DIRECTOR, 1991.05.09 - 1993.10.19
3 ROSEMOUNT DRIVE BICKLEY , BROMLEY
BR1 2LQ, KENT
RICHARD HANDS (dissolve)
Director, CO DIRECTOR, 1991.09.24 - 1991.11.11
48 GANDER HILL , HAYWARDS HEATH
RH16 1RD, WEST SUSSEX
FRANK ROBERT HOPE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.09 - 1994.08.31
IONA HAM CREECH ST MICHAEL , TAUNTON
TA3 5NZ, SOMERSET
PETER SEATON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.09 - 1991.06.02
TEVIOTDALE STOKE ST MARY , TAUNTON
TA3 5SU, SOMERSET

Companies near to R.L. ROSS AND COMPANY ltd.

Information about the Private Limited Company R.L. ROSS AND COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data