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ROSS & SON,LIMITED

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Company details

1 WATERLOO WAY, LEICESTER, LEICESTERSHIRE, LE1 6LP

ROSS & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00128477
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.04.21
last member list: 1993.06.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5243 - Retail of footwear & leather goods

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1995.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.19
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.08.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.05.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/96 FROM:, EDWIN HOUSE, CORNWALL ROAD, SOUTH WIGSTON, LEICESTER LE8 2XH
Form type: 287
Date: 1996.05.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.05.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.05.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.05.15
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S366A DISP HOLDING AGM 21/09/95
Form type: ELRES
Date: 1995.10.31
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S386 DISP APP AUDS 21/09/95
Form type: ELRES
Date: 1995.10.31
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S252 DISP LAYING ACC 21/09/95
Form type: ELRES
Date: 1995.10.31
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RETURN MADE UP TO 19/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91
Form type: AA
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 15/01 TO 31/01
Form type: 225(1)
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/01/90
Form type: AA
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/01/89
Form type: AA
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/01/88
Form type: AA
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 010787
Form type: SRES03
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 15/01/87
Form type: AA
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 010787
Form type: SRES03
Date: 1987.08.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/87 FROM:, 13 NEW STREET, LEICESTER LE1 5NP
Form type: 287
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 15/01/86
Form type: AA
Date: 1986.07.30

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Company directors and board members:

ANTHONY WAYNE WRAGG (dissolve)
Secretary, 1994.11.21
47 LEICESTER ROAD GLENFIELD , LEICESTER
LE3 8HF
PETER WILLIAM BRIGGS (dissolve)
Director, 1991.06.19
2 BRADGATE ROAD CROPSTON , LEICESTER
LE7 7GA, LEICESTERSHIRE
MICHAEL JOHN IVERS (dissolve)
Director, COMPANY DIRECTOR, 1994.11.24
151 MAIN STREET NEWBOLD VERDON , LEICESTER
LE9 9NQ, LEICESTERSHIRE
PETER BERNARD CHARLES BOOTH (dissolve)
Secretary, 1991.06.19 - 1994.11.21
64 PACKER AVENUE LEICESTER FOREST EAST , LEICESTER
LE3 3QG, LEICESTERSHIRE
PETER BERNARD CHARLES BOOTH (dissolve)
Director, FINANCIAL DIRECTOR/COMPANY SECRETARY, 1991.06.19 - 1994.11.21
64 PACKER AVENUE LEICESTER FOREST EAST , LEICESTER
LE3 3QG, LEICESTERSHIRE

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Information about the Private Limited Company ROSS & SON,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: 2016.04.05. Reload the data