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NUMITOR (ROSS) LIMITED

Learn more about NUMITOR (ROSS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

69 HIGHLANDS ROAD, LEATHERHEAD, SURREY, KT22 8NW

NUMITOR (ROSS) LIMITED on the map

Company type: Private Limited Company
Company number: 00379875
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.04.06
dissolution date: 2014.07.15
last member list: 2013.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.26
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MEMORANDUM OF DEPOSIT - Outstanding on 1943.10.30
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1944.11.25
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1945.11.29
STANDARD PROP. INV. CO. LTD.
LEGAL CHARGE - Outstanding on 1951.03.06
WESTMINSTER BANK LIMITED
LEGAL CHARGE - Outstanding on 1959.08.20
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1959.09.01
WESTMINSTER BANK LTD.
MORTGAGE - Outstanding on 1963.11.29
WESTMINSTER BANK LTD.
MORTGAGE - Outstanding on 1963.11.29
WESTMINSTER BANK LTD.
MORTGAGE - Outstanding on 1965.07.09
WESTMINSTER BANK LTD.
MORTGAGE - Outstanding on 1965.07.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.07.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.04.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.03.25
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.01
Form type: LATEST SOC
Document description: 01/05/13 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.18
£2.95
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.27
£2.95
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.22
£2.95
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/2009 FROM, 1, CHURCH ROAD,, LEATHERHEAD,, SURREY, KT22 8AU
Form type: AD01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH PRICKETT / 27/07/2008
Form type: 288c
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.12
Child documents:
Document type: ANNOTATION
Date: 2008.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.16
Child documents:
Document type: ANNOTATION
Date: 2007.05.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
Child documents:
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/05/96
Form type: 363(287)
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/94
Form type: AA
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/10/93
Form type: AA
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/09/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/91
Form type: AA
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/90
Form type: AA
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/10/88
Form type: AA
Date: 1989.07.17

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Company directors and board members:

JOHN WILLIAM HEWLETT (dissolve)
Secretary, 1991.05.05 - 2014.07.15
4 POPLAR ROAD , LEATHERHEAD
KT22 8SJ, SURREY
GARETH SEAMUS PRICKETT (dissolve)
Director, MANAGING DIRECTOR, 1991.05.05 - 2014.07.15
SMITHBROOK HILL LEGGATT HILL LODSWORTH , PETWORTH
GU28 9DN, WEST SUSSEX
IVOR JOHN LLEWELLYN (dissolve)
Director, GENERAL MANAGER, 1991.05.05 - 1992.12.31
73 LINKFIELD STREET , REDHILL
RH1 6BY, SURREY
TERENCE DOUGLAS GARFIELD PRICKETT (dissolve)
Director, COMPANY DIRECTOR, 1991.05.05 - 2007.01.26
TREETOPS 69 HIGHLANDS ROAD , LEATHERHEAD
KT22 8NW, SURREY
ZANN MYFANWY PRICKETT (dissolve)
Director, CLERK/BOOK-KEEPER, 1991.05.05 - 2003.04.03
9 BROWNING ROAD FETCHAM , LEATHERHEAD
KT22 9HN, SURREY

Companies near to NUMITOR (ROSS) ltd.

Information about the Private Limited Company NUMITOR (ROSS) 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: 2016.04.29. Reload the data