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I.ROSS(ESTATES)LIMITED

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

Company details

FOURTH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, BN1 6AF

I.ROSS(ESTATES)LIMITED on the map

Company type: Private Limited Company
Company number: 00733349
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.08.23
dissolution date: 2015.02.24
last member list: 2014.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2013.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.28
documents available: 1

Mortgages:

LOMBARD BANKING LTD.
MEMORANDUM OF DEPOSIT. - Outstanding on 1965.07.15
LOMBARD BANKING LTD.
MEMO OF DEPOSIT - Outstanding on 1965.12.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.06.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.11.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.04
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.12.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.04.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.02.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.11.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.11.02
£2.95
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.09
Form type: LATEST SOC
Document description: 09/10/14 STATEMENT OF CAPITAL;GBP 270
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS WARNER / 13/07/2013
Form type: CH01
Date: 2013.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/2013 FROM, 169 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AG
Form type: AD01
Date: 2013.07.15
£2.95
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.14
£2.95
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PREVEXT FROM 31/07/2012 TO 31/10/2012
Form type: AA01
Date: 2013.01.14
£2.95
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS VERONICA CHARLWOOD ROSS / 26/04/2012
Form type: CH03
Date: 2012.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2012.01.16
£2.95
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.02.14
£2.95
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN ROSS
Form type: TM01
Date: 2010.11.03
£2.95
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DIRECTOR APPOINTED JOHN DOUGLAS WARNER
Form type: AP01
Date: 2010.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.05.04
£2.95
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RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/06/92 FROM:, 170 NORTH STREET, BRIGHTON, SUSSEX, BN1 1EA
Form type: 287
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.17

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Company directors and board members:

VERONICA CHARLWOOD ROSS (dissolve)
Secretary, 1991.10.14 - 2015.02.24
FOURTH FLOOR PARK GATE 161-163 PRESTON ROAD , BRIGHTON
BN1 6AF
ENGLAND
JOHN DOUGLAS WARNER (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.06.10 - 2015.02.24
FOURTH FLOOR PARK GATE 161-163 PRESTON ROAD , BRIGHTON
BN1 6AF
ENGLAND
IAN GRAY ROSS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.14 - 2010.06.23
RIDGE HOUSE COPYHOLD LANE CUCKFIELD , HAYWARDS HEATH
RH17 5EB, WEST SUSSEX
Date 2013.10.31 2012.10.31
Profit Loss Account Reserve £ 270 £ 270
Called Up Share Capital £ 270 £ 270

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Information about the Private Limited Company I.ROSS(ESTATES)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: 2016.05.31. Reload the data