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ROSC LIMITED

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

Company details

SKYWAY HOUSE, PARSONAGE ROAD TAKELEY, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 6PU

ROSC LIMITED on the map

Company type: Private Limited Company
Company number: 00382057
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.08.04
dissolution date: 2005.05.10
last member list: 2003.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6210 - Scheduled air transport

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.16
documents available: 1

Mortgages:

W&G LEASE FINANCE LIMITED
DEED OF NOVATION, AMENDMENT AND RELEASE - Outstanding on 1997.09.16
W&G LEASE FINANCE LIMITED
DEED OF NOVATION, AMENDMENT AND RELEASE - Outstanding on 1997.09.16
W&G LEASE FINANCE LIMITED
DEED OF NOVATION, AMENDMENT AND RELEASE - Outstanding on 1997.09.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.10
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.02.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.11.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/04 FROM:, ENDEAVOUR HOUSE, STANSTED AIRPORT, STANSTED, ESSEX CM24 1RS
Form type: 287
Date: 2004.03.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.23
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.04
£2.95
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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394 STATEMENT FILED
Form type: MISC
Date: 2002.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
Child documents:
Document type: ANNOTATION
Date: 2000.10.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/10/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/99 FROM:, STANSTED HOUSE, STANSTED AIRPORT, ESSEX, CM24 1QT
Form type: 287
Date: 1999.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1998.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.16
£2.95
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COMPANY NAME CHANGED, AIR U.K. COMMUTERS LIMITED, CERTIFICATE ISSUED ON 27/08/97
Form type: CERTNM
Date: 1997.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.18
£2.95
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RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/09/93
Form type: SRES03
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/03/93 FROM:, WESTERN HOUSE, 2, CAMBRIDGE ROAD, STANSTED MOUNTFICHET, ESSEX. CM24 8BZ.
Form type: 287
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.23

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Company directors and board members:

KLM RDA NV (dissolve)
Secretary, 2003.09.30 - 2005.05.10
PO BOX 7700 1117ZL , SCHIPHOL AIRPORT
THE NETHERLANDS
ELISABETH FREDERIKA VAN GALEN (dissolve)
Director, CHIEF EXECUTIVE, 2003.06.30 - 2005.05.10
SLOTERWEG 1185 , AMSTERDAM
FOREIGN, 1066CE
NETHERLANDS
STUART CARSON (dissolve)
Secretary, 1991.10.16 - 1997.09.01
3 HAWTHORN AVENUE SAWSTON , CAMBRIDGE
CB2 4TE, CAMBRIDGESHIRE
JOHN DERBYSHIRE (dissolve)
Secretary, ACCOUNTANT, 1997.08.28 - 2003.06.30
2 DARTMOOR DRIVE , HUNTINGDON
PE18 8XT, CAMBRIDGESHIRE
ELISABETH FREDERIKA VAN GALEN (dissolve)
Secretary, CHIEF EXECUTIVE, 2003.06.30 - 2003.10.16
SLOTERWEG 1185 , AMSTERDAM
FOREIGN, 1066CE
NETHERLANDS
STUART CARSON (dissolve)
Director, ACCOUNTANT, 1991.10.16 - 1997.09.01
3 HAWTHORN AVENUE SAWSTON , CAMBRIDGE
CB2 4TE, CAMBRIDGESHIRE
JOHN DERBYSHIRE (dissolve)
Director, ACCOUNTANT, 1997.08.28 - 2003.06.30
2 DARTMOOR DRIVE , HUNTINGDON
PE18 8XT, CAMBRIDGESHIRE
HENDRICUS ARNOLDUS ESSENBERG (dissolve)
Director, AIRLINE EXECUTIVE, 1995.10.05 - 1998.11.30
THE OAKS FOREST HALL ROAD , STANSTED
CM24 8TX, ESSEX
STEPHEN JOHN HANSCOMBE (dissolve)
Director, EXECUTIVE, 1991.10.16 - 1997.03.31
9 RABY PLACE BATHWICK HILL , BATH
BA2 4EH, SOMERSET
CHRISTOPHER CHARLES HAYSOM (dissolve)
Director, AIRLINE PILOT, 1997.06.16 - 2000.01.31
FAIRFIELD LINWOOD ROAD , MARKET RASEN
LN8 3QE, LINCOLNSHIRE
HELMUTH WERNER JURGEN SCHMIDT-REPS (dissolve)
Director, EXECUTIVE, 1991.10.16 - 1995.09.30
FLAT 2 8 LEOPOLD ROAD EALING COMMON , LONDON
W5 3PD
FLORIS JOAN VAN PALLANDT (dissolve)
Director, AIRLINE EXECUTIVE, 1998.11.23 - 2003.08.01
FLAT 9 THE MEWS HIGH LANE , STANSTED
CM24 8NB, ESSEX

Companies near to ROSC ltd.

Information about the Private Limited Company ROSC 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