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ROSSIE HOLDINGS LIMITED

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

Company details

TRAFALGAR HOUSE, FULLBRIDGE, MALDON, ESSEX, CM9 4LE

ROSSIE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00563829
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.03.29
dissolution date: 2011.12.27
last member list: 2010.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2009.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.20
documents available: 1

Mortgages:

SECURITY PACIFIC EUROFINANCE INC
SECURITY ASSIGNMENT - Outstanding on 1986.04.04
SECURITY PACIFIC EUROFINANCE INC.
SECURITY ASSIGNMENT - Outstanding on 1986.04.04
SECURITY PACIFIC EUROFINANCE INC
SECURITY ASSIGNMENT - Outstanding on 1986.04.04
SECURITY PACIFIC EUROFINANCE INC.
SECURITY ASSIGNMENT - Outstanding on 1986.04.04
SECURITY PACIFIC EUROFINANCE INC.
SECURITY ASSIGNMENT - Outstanding on 1986.04.04
SECURITY PACIFIC EUROFINANCE INC.
SECURITY ASSIGNMENT - Outstanding on 1986.04.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.09.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.02
£2.95
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PREVEXT FROM 30/09/2010 TO 31/01/2011
Form type: AA01
Date: 2011.04.06
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.07
Form type: LATEST SOC
Document description: 07/01/11 STATEMENT OF CAPITAL;GBP 80
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.23
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APPOINTMENT TERMINATED, SECRETARY R G SECRETARIES LIMITED
Form type: TM02
Date: 2010.05.05
£2.95
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SECRETARY APPOINTED MR FREDERICK ALAN FISHER
Form type: AP03
Date: 2010.05.05
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.16
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.01
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/05 FROM:, HILLCREST HOUSE, 4 MARKET HILL, MALDON, ESSEX CM9 4PZ
Form type: 287
Date: 2005.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.19
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/99 FROM:, MKM HOUSE, 6-16 BARON ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD ESSEX CM3 5XQ
Form type: 287
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97
Form type: 225
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/93 FROM:, PITTOCK HAMILTON, 1 SOPWITH CRESCENT,HURRICANE WAY, WICKFORD BUSINESS PARK,WICKFORD, ESSEX SS11 8YU
Form type: 287
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/10/92 FROM:, GREENFIELD LANE, BALBY, DONCASTER, SOUTH YORKSHIRE DN4 0PS
Form type: 287
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.30

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Company directors and board members:

FREDERICK ALAN FISHER (dissolve)
Secretary, 2010.05.05 - 2011.12.27
TRAFALGAR HOUSE FULLBRIDGE , MALDON
CM9 4LE, ESSEX
FREDERICK ALAN FISHER (dissolve)
Director, CONSULTANT, 2004.08.03 - 2011.12.27
THE WHITE HOUSE 10 LOWCROFT AVENUE HAXEY , DONCASTER
DN9 2HG, SOUTH YORKSHIRE
THOMAS ERNEST FORD (dissolve)
Director, 2004.08.03 - 2011.12.27
OLD SULEHAY LODGE SULEHAY ROAD, WANSFORD , PETERBOROUGH
PE8 6PA, CAMBRIDGESHIRE
R G SECRETARIES LIMITED (dissolve)
Secretary, 1991.12.20 - 2010.05.05
TRAFALGAR HOUSE FULLBRIDGE , MALDON
CM9 4LE, ESSEX
ANTHONY WILLIAM REGAN (dissolve)
Director, INVESTMENT MANAGER, 1991.12.20 - 2004.07.31
EAST HOUSE EAST LANE DEDHAM , COLCHESTER
CO7 6BE, ESSEX
ALAN THOMAS SMITH (dissolve)
Director, FINANCIAL CONSULTANT, 1991.12.20 - 2005.10.20
IDLE ACRE NEW ROAD WORMLEY , GODALMING
GU8 5SU, SURREY

Companies near to ROSSIE HOLDINGS ltd.

Information about the Private Limited Company ROSSIE HOLDINGS 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