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ROSSMORE COMPUTER AUTOMATION LIMITED

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

Company details

93-97 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1LA

ROSSMORE COMPUTER AUTOMATION LIMITED on the map

Company type: Private Limited Company
Company number: 00430650
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.03.05
dissolution date: 2004.06.08
last member list: 2002.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7220 - Software consultancy & supply

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2001.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1948.02.18
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1967.09.07
LLOYDS BANK PLC
MUTUAL LETTER OF SET-OFF. - Outstanding on 1975.08.26
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1976.09.29
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.27
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.27
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1997.02.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.06.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.02.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/05/02
Form type: 225
Date: 2002.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/02 FROM:, VICTORIA ROAD, DISS, NORFOLK, IP22 3YZ
Form type: 287
Date: 2002.05.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
Child documents:
Document type: ANNOTATION
Date: 2000.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/99
Form type: 363(287)
Date: 1999.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
Child documents:
Document type: ANNOTATION
Date: 1998.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/10/97
Form type: 225
Date: 1998.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.07
Child documents:
Document type: ANNOTATION
Date: 1997.02.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/96 FROM:, 10-12 ST ANDREWS RD, CLACTON-ON-SEA, ESSEX, CO15 3AS
Form type: 287
Date: 1996.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.14
£2.95
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ADOPT MEM AND ARTS 01/05/96
Form type: SRES01
Date: 1996.06.10
£2.95
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COMPANY NAME CHANGED, G.C.HAMMOND,LIMITED, CERTIFICATE ISSUED ON 11/06/96
Form type: CERTNM
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.03.02

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Company directors and board members:

SYLVIA KIRK (dissolve)
Secretary, CO DIRECTOR, 2002.04.23 - 2004.06.08
20 CAERNARVON CLOSE WALTON , CHESTERFIELD
S40 3DY, DERBYSHIRE
PHILIP KIRK (dissolve)
Director, CO DIRECTOR, 2002.04.23 - 2004.06.08
20 CAERNARVON CLOSE WALTON , CHESTERFIELD
S40 3DY, DERBYSHIRE
SYLVIA KIRK (dissolve)
Director, CO DIRECTOR, 2002.04.23 - 2004.06.08
20 CAERNARVON CLOSE WALTON , CHESTERFIELD
S40 3DY, DERBYSHIRE
MICHAEL NOEL DESMOND SHIELS (dissolve)
Director, ENGINEER, 1996.05.01 - 2004.06.08
MONKS BARN 48 YARMOUTH ROAD , NORWICH
NR7 0HE, NORFOLK
ROBERT JOHN CUBITT (dissolve)
Secretary, 1998.12.01 - 2001.12.03
4 THE GREENWOODS THE STREET PAKENHAM , BURY ST EDMUNDS
IP31 2JJ, SUFFOLK
ROBERT ROGER CUBITT (dissolve)
Secretary, 1998.01.01 - 1998.12.01
THE ROWANS DAISY GREEN LANE WICKHAM SKEITH , EYE
IP23 8NB, SUFFOLK
DEREK WILLIAM FAIERS (dissolve)
Secretary, 1991.12.28 - 1997.12.31
PIPPIN COTTAGE MILL STREET STOWUPLAND , STOWMARKET
IP14 5BJ, SUFFOLK
LINDA ANN SHIELS (dissolve)
Secretary, 2001.12.03 - 2002.04.23
MONKS BARN, 48 YARMOUTH ROAD THORPE ST ANDREW , NORWICH
NR7 0HE
ANGELA MARY CUBITT (dissolve)
Director, HOUSEWIFE, 1991.12.28 - 1994.10.24
THE HALL WICKHAM SKEITH , EYE
IP23 8NA, SUFFOLK
BETTY SYLVIA FRANCES CUBITT (dissolve)
Director, HOUSEWIFE, 1991.12.28 - 1995.04.30
1 HAMILTON COURT 6 HAMILTON GARDENS , FELIXSTOWE
IP11 7ET, SUFFOLK
CHARLES WILSON CUBITT (dissolve)
Director, BUILDER, 1991.12.28 - 1996.12.31
1 HAMILTON COURT 6 HAMILTON GARDENS , FELIXSTOWE
IP11 7ET, SUFFOLK
ROBERT JOHN CUBITT (dissolve)
Director, 1995.05.01 - 2001.12.03
4 THE GREENWOODS THE STREET PAKENHAM , BURY ST EDMUNDS
IP31 2JJ, SUFFOLK
ROBERT ROGER CUBITT (dissolve)
Director, BUILDER, 1991.12.28 - 2001.05.01
SARACENS HILL WESTHORPE ROAD FINNINGHAM , STOWMARKET
IP14 4TW, SUFFOLK
DEREK WILLIAM FAIERS (dissolve)
Director, DIR/SEC, 1995.05.01 - 1997.12.31
PIPPIN COTTAGE MILL STREET STOWUPLAND , STOWMARKET
IP14 5BJ, SUFFOLK
PETER THOMAS TARLING (dissolve)
Director, BUILDER, 1991.12.28 - 1995.12.22
7 WEST LAWN , IPSWICH
IP4 3LJ, SUFFOLK

Companies near to ROSSMORE COMPUTER AUTOMATION ltd.

Information about the Private Limited Company ROSSMORE COMPUTER AUTOMATION 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: 2016.05.03. Reload the data