0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ROSS HOUSE (AL) LIMITED

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

Company details

OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN

ROSS HOUSE (AL) LIMITED on the map

Company type: Private Limited Company
Company number: 00401821
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.12.11
dissolution date: 2015.04.19
last member list: 2014.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company ROSS HOUSE (AL) LIMITED was a Private Limited Company, registration number 00401821, established in United Kingdom on the 11. December 1945. The company was dissolved. The company was in business for 70 years and 11 months. Previous names of this company were: AXIAL LIMITED, SILCOCK EXPRESS LIMITED. The company used to be located at OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN. Business of the company ROSS HOUSE (AL) LIMITED by SIC and NACE code was "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.04.19. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2014.06.01. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.01
documents available: 1

List of company documents:

buy all documents
Find out more information about ROSS HOUSE (AL) LIMITED. Our website makes it possible to view other available documents related to ROSS HOUSE (AL) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.19
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.01.19
£2.95
Add to cart
DIRECTOR APPOINTED MR KEITH ROY SMITH
Form type: AP01
Date: 2014.08.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
Form type: TM01
Date: 2014.08.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LI / 25/07/2014
Form type: CH01
Date: 2014.08.06
£2.95
Add to cart
01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.26
Form type: LATEST SOC
Document description: 26/06/14 STATEMENT OF CAPITAL;GBP 300200
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/06/2014 FROM, 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE, WHESTONE, LONDON, N20 0YZ
Form type: AD01
Date: 2014.06.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 31/12/2013
Form type: CH01
Date: 2013.12.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/12/2013 FROM, OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN
Form type: AD01
Date: 2013.12.20
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.19
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.12.19
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.12.19
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.12.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DERMOT WOOLLISCROFT
Form type: TM01
Date: 2013.11.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED
Form type: TM01
Date: 2013.11.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEVEN FINK
Form type: TM01
Date: 2013.11.01
£2.95
Add to cart
DIRECTOR APPOINTED MRS JANE LI
Form type: AP01
Date: 2013.11.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.15
£2.95
Add to cart
01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
£2.95
Add to cart
01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED
Form type: TM01
Date: 2011.09.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
£2.95
Add to cart
01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
£2.95
Add to cart
DIRECTOR APPOINTED MR DERMOT WOOLLISCROFT
Form type: AP01
Date: 2011.03.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS
Form type: TM01
Date: 2011.03.18
£2.95
Add to cart
DIRECTOR APPOINTED MR STEVEN FINK
Form type: AP01
Date: 2011.03.18
£2.95
Add to cart
ADOPT ARTICLES 22/12/2010
Form type: RES01
Date: 2011.01.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
£2.95
Add to cart
01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 31/05/2010
Form type: CH02
Date: 2010.07.01
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 31/05/2010
Form type: CH02
Date: 2010.07.01
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 31/05/2010
Form type: CH04
Date: 2010.07.01
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD
Form type: 288b
Date: 2009.09.09
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN WATERS
Form type: 288a
Date: 2009.09.09
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL TAYLOR
Form type: 288a
Date: 2009.09.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.11
£2.95
Add to cart
RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EXCEL SECRETARIAL SERVICES LIMITED / 29/06/2009
Form type: 288c
Date: 2009.06.30
£2.95
Add to cart
RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.09.22
£2.95
Add to cart
RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/10/04 FROM:, C/O TIBBETT & BRITTEN GROUP PLC, CENTENNIAL PARK, ELSTREE, HERTFORDSHIRE WD6 3TL
Form type: 287
Date: 2004.10.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

EXEL SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2004.10.21 - 2015.04.19
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
JANE LI (dissolve)
Director, COMPANY SECRETARY, 2013.10.25 - 2015.04.19
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
ENGLAND
KEITH ROY SMITH (dissolve)
Director, FINANCE DIRECTOR, 2014.08.15 - 2015.04.19
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
KEITH JAMES AUSTIN (dissolve)
Secretary, SOLICITOR, 2000.04.10 - 2001.06.12
LITTLE ORCHARD HOUSE 41 NEW ROAD TYLERS GREEN , HIGH WYCOMBE
HP10 8DN, BUCKINGHAMSHIRE
KEITH JAMES AUSTIN (dissolve)
Secretary, SOLICITOR, 2002.09.20 - 2003.02.26
LITTLE ORCHARD HOUSE 41 NEW ROAD TYLERS GREEN , HIGH WYCOMBE
HP10 8DN, BUCKINGHAMSHIRE
COLIN CHILDS (dissolve)
Secretary, 1991.12.30 - 1993.02.17
20 SLEWINS LANE , HORNCHURCH
RM11 2BZ, ESSEX
ROBIN CHARLES ALFRED DAWSON (dissolve)
Secretary, MANAGER, 1996.06.21 - 1999.09.30
13 CHURCH CRESCENT , LONDON
N3 1BE
GEOFFERY MICHAEL GILLO (dissolve)
Secretary, COMPANY DIRECTOR, 1999.09.30 - 2000.04.10
ROWALLEN HOUSE CLARE ROAD STOKE BY CLARE , SUDBURY
CO10 8HJ, SUFFOLK
GEOFFERY MICHAEL GILLO (dissolve)
Secretary, COMPANY DIRECTOR, 1994.10.25 - 1996.06.21
ROWALLEN HOUSE CLARE ROAD STOKE BY CLARE , SUDBURY
CO10 8HJ, SUFFOLK
JOHN ROGER HOWARTH (dissolve)
Secretary, 1993.02.17 - 1994.10.25
17 BISHOPS MANSIONS BISHOPS PARK ROAD , LONDON
SW6 9DZ
JOHN MICHAEL MILLS (dissolve)
Secretary, 2001.06.12 - 2002.09.20
103 MOFFATS LANE , BROOKMANS PARK
AL9 7RP, HERTFORDSHIRE
NICHOLAS LEIGH SMITH (dissolve)
Secretary, 2003.02.26 - 2004.10.21
34 CASTLE HILL AVENUE , BERKHAMSTED
HP4 1HJ, HERTFORDSHIRE
LINDA ASHTON (dissolve)
Director, PERSONNEL DIRECTOR, 1995.10.25 - 1998.06.11
13 PAGEANT CRESCENT , LONDON
SE16 1FZ
KEITH JAMES AUSTIN (dissolve)
Director, SOLICITOR, 2001.06.12 - 2006.04.12
LITTLE ORCHARD HOUSE 41 NEW ROAD TYLERS GREEN , HIGH WYCOMBE
HP10 8DN, BUCKINGHAMSHIRE
STEPHEN ERNEST BRADBURN (dissolve)
Director, MANAGING DIRECTOR, 1998.02.01 - 1998.09.14
8 ULVIET GATE HIGH LEGH , KNUTSFORD
WA16 6TT, CHESHIRE
PAUL BRANDUM (dissolve)
Director, FINANCE DIRECTOR, 1994.07.06 - 1996.02.26
14 LUNDWOOD GROVE OWLTHORPE , SHEFFIELD
S19 6SR, SOUTH YORKSHIRE
JONATHAN CULVER BUMSTEAD (dissolve)
Director, GROUP STRATEGY DIRECTOR, 2006.04.12 - 2009.08.31
EASTLAND COTTAGE HALL PLACE , CRANLEIGH
GU6 8LA, SURREY
KENNETH THOMAS JOHN BUTT (dissolve)
Director, 1997.01.01 - 1998.06.11
HATCHFIELD HOUSE EPSOM ROAD, WEST HORSLEY , LEATHERHEAD
KT24 6DX, SURREY
ROBIN CHARLES ALFRED DAWSON (dissolve)
Director, MANAGER, 1998.06.11 - 1999.09.30
13 CHURCH CRESCENT , LONDON
N3 1BE
MICHAEL JOHN ELLIS (dissolve)
Director, MANAGER, 2001.06.12 - 2005.03.31
LITTLE TRODGERS HONOR END LANE, PRESTWOOD , BUCKINGHAMSHIRE
HP16 9HG
MICHAEL EVANS (dissolve)
Director, 1995.08.22 - 2000.02.07
27 ARTEMIS COURT CYCLOPS WHARF HOMER DRIVE , LONDON
E14 3UH
EXEL NOMINEE NO 2 LIMITED (dissolve)
Director, 2004.10.12 - 2011.09.01
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
EXEL SECRETARIAL SERVICES LIMITED (dissolve)
Director, 2005.02.20 - 2013.10.25
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
STEVEN FINK (dissolve)
Director, SOLICITOR, 2011.01.05 - 2013.10.25
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
GEOFFERY MICHAEL GILLO (dissolve)
Director, COMPANY DIRECTOR, 1992.09.23 - 1998.06.11
ROWALLEN HOUSE CLARE ROAD STOKE BY CLARE , SUDBURY
CO10 8HJ, SUFFOLK
JOHN ANTHONY GREGORY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.30 - 1993.02.17
63 MILTON AVENUE EATON ROAD , ST NEOTS
PE19 7LH, CAMBRIDGE
JOHN ANTHONY HARVEY (dissolve)
Director, COMPANY DIRECTOR, 1992.11.30 - 1997.01.01
32 FRITHWOOD AVENUE , NORTHWOOD
HA6 3LU, MIDDLESEX
BERNARD CHRISTOPHER NORMAN ROGER HOLMES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.30 - 1993.08.01
BARNARDS FARM TILBURY ROAD TILBURY ROAD WEST HORNDON , BRENTWOOD
CM13 3LX
PETER EDMUND HULL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.30 - 1995.12.11
34 LONG RIDINGS AVENUE HUTTON , BRENTWOOD
CM13 1DZ, ESSEX
GEORGE ALEXANDER INCH (dissolve)
Director, OPERATIONS DIRECTOR, 1998.08.11 - 1999.08.06
126 BAWNMORE ROAD , RUGBY
CV22 6JT, WARWICKSHIRE
COLIN CLIVE JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.30 - 1992.02.13
ROSETREES 6 HANDLEYS GREEN WICKHAMS BISHOPS , WITHAM
CM8 3NJ, ESSEX
CHARLES JUDD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.30 - 1992.11.30
11 RUE DES PANLOUPS ST GEMAIN EN LAYE , PARIS 87100
FRANCE
HENDRIK SAMNARAIN KALKA (dissolve)
Director, COMPANY DIRECTOR, 1991.12.30 - 1992.11.30
LE HARAS 10 RUE SAINT LAZARE - A7 , 60200 COMPIEGNE
FOREIGN
FRANCE
STEVEN KEELING (dissolve)
Director, COMPANY DIRECTOR, 1993.08.02 - 1995.10.02
TYLERS BARN LUFFENHALL , STEVENAGE
SG2 7PX, HERTFORDSHIRE
ROBIN GEOFFREY KEMP (dissolve)
Director, COMPANY DIRECTOR, 1992.09.23 - 1994.11.29
28 SAXMUNDHAM ROAD FRAMLINGHAM , WOODBRIDGE
IP13 9DJ, SUFFOLK

Companies near to ROSS HOUSE (AL) ltd.

Information about the Private Limited Company ROSS HOUSE (AL) 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: 2016.04.30. Reload the data