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ROSS FIVE LIMITED

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

Company details

GILTPACK BUILDING NUTSEY LANE, SALISBURY ROAD, TOTTON, HAMPSHIRE, SO40 3ZY

ROSS FIVE LIMITED on the map

Company type: Private Limited Company
Company number: 00557619
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.11.23
dissolution date: 1997.05.06
last member list: 1994.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS THEREINDEFINED)
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE - Outstanding on 1994.06.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.05.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.01.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
Child documents:
Document type: ANNOTATION
Date: 1996.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/95 FROM:, GILTPACK BUILDING, NUTSEY LANE TOTTON, SOUTHAMPTON, HAMPSHIRE SO40 3ZY
Form type: 287
Date: 1995.09.08
£2.95
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COMPANY NAME CHANGED, BRITIMPEX LIMITED, CERTIFICATE ISSUED ON 08/09/95
Form type: CERTNM
Date: 1995.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/95 FROM:, ROSS HOUS, MILLS WAY, BOSCOMBE DOWN BUSINESS PARK, AMESBURY, WILTSHIRE SP4 7RX
Form type: 287
Date: 1995.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 15/04/94
Form type: SRES01
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/93 FROM:, NUTSEY LANE, SALISBURY RD., TOTTON, S'HAMPTON SO4 3ZY
Form type: 287
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 26/11/91
Form type: SRES01
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/12/91 FROM:, CENTRE HEIGHTS, 137 FINCHLEY RD, LONDON, NW3 6JG
Form type: 287
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/91
Form type: SRES10
Date: 1991.11.29
Child documents:
Document type: ANNOTATION
Date: 1991.11.29
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 18/07/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
£ NC 5100/5400, 18/07/91
Form type: 123
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
AD 18/07/91---------, £ SI [email protected]=300, £ IC 5100/5400
Form type: 88(2)R
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 18/07/91
Form type: SRES04
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/02/91 FROM:, 92 NEW CAVENDISH STREET, LONDON, W1M 7FA
Form type: 287
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.06.14

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Company directors and board members:

SIMON HOLMES ASHWORTH (dissolve)
Secretary, 1995.08.29 - 1997.05.06
UNDERHILL FARM EAST KNOYLE , SALISBURY
SP3 6BP, WILTSHIRE
SIMON HOLMES ASHWORTH (dissolve)
Director, ACCOUNTANT, 1995.12.18 - 1997.05.06
UNDERHILL FARM EAST KNOYLE , SALISBURY
SP3 6BP, WILTSHIRE
CHRISTOPHER DAVID THOMPSON (dissolve)
Director, ACCOUNTANT, 1995.12.18 - 1997.05.06
14 ROCKLEIGH ROAD BASSETT , SOUTHAMPTON
SO16 7AR, HAMPSHIRE
WESTWOOD SECRETARIES LIMITED (dissolve)
Secretary, 1992.12.29 - 1995.08.29
NUMERICA SECRETARIES LIMITED 66 WIGMORE STREET , LONDON
W1U 2HQ
NOEL FREDERICK HAYES (dissolve)
Director, 1992.12.29 - 1995.08.29
THE ROOKERY BREAMORE , FORDINGBRIDGE
SP6 2BY, HAMPSHIRE
WADE LIONEL HOPKINS (dissolve)
Director, MANAGING DIRECTOR, 1992.12.29 - 1993.11.30
PUMP COTTAGE 2 THE GREEN PARK LANE , OLD KNEBWORTH
HERTFORDSHIRE
DIPESH PATEL (dissolve)
Director, FINANCIAL DIRECTOR, 1992.12.29 - 1993.05.30
271 HOOK RISE SOUTH , SURBITON
KT6 7LT, SURREY
ANTHONY HERBERT SCHOFIELD (dissolve)
Director, 1992.12.29 - 1995.04.04
BRADLEY HOUSE BRADLEY CROSS , CHEDDAR
BS27 3YP, SOMERSET
NEIL SUTHERLAND (dissolve)
Director, MANAGING DIRECTOR, 1993.08.20 - 1995.12.18
LONGMEAD HOUSE BEACH ROAD , STUDLAND
BH19 3AP, DORSET
GEORGE JOHN TINKER (dissolve)
Director, COMPANY DIRECTOR, 1992.12.29 - 1994.01.15
6 COMPTON AVENUE HUTTON , BRENTWOOD
CM13 2HH, ESSEX

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Information about the Private Limited Company ROSS FIVE 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: 2016.05.16. Reload the data