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ROSS SUPPORT SERVICES LIMITED

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

Company details

C/O BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU

ROSS SUPPORT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00932943
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.05.29
dissolution date: 2015.01.13
last member list: 2012.12.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.14
documents available: 1

Mortgages:

CLYDESDALE BANK ASSET FINANCE LIMITED
CHATTEL MORTGAGE - Outstanding on 2007.08.21
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2007.08.29

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.01.13
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2014.10.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/04/2014
Form type: 2.24B
Date: 2014.05.09
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2014.01.10
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.12.18
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.12.17
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REGISTERED OFFICE CHANGED ON 05/11/2013 FROM, COOMBE WORKS, COOMBE ROAD, NEASDEN LANE, LONDON, NW10 0EB
Form type: AD01
Date: 2013.11.05
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.11.05
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APPOINTMENT TERMINATED, DIRECTOR PAUL WEAVERS
Form type: TM01
Date: 2013.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.14
Form type: LATEST SOC
Document description: 14/12/12 STATEMENT OF CAPITAL;GBP 10000
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COMPANY NAME CHANGED ROSS PAVING CO.LIMITED, CERTIFICATE ISSUED ON 16/10/12
Form type: CERTNM
Date: 2012.10.16
Child documents:
Document type: ANNOTATION
Date: 2012.10.16
Form type: RES15
Document description: CHANGE OF NAME 15/10/2012
Document type: ANNOTATION
Date: 2012.10.16
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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16/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRINGTON WEAVERS / 15/12/2011
Form type: CH01
Date: 2012.01.16
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DIRECTOR APPOINTED MR PAUL BARRINGTON WEAVERS
Form type: AP01
Date: 2012.01.12
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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16/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY TRACEY POCKETT
Form type: TM02
Date: 2010.01.14
£2.95
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16/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
£2.95
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DIRECTOR APPOINTED NICOS CONSTANTINOU
Form type: AP01
Date: 2009.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD SEAGER
Form type: TM01
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.06
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.09.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.09.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.27
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
Child documents:
Document type: ANNOTATION
Date: 2003.12.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09

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Company directors and board members:

NICOS ANDREAS CONSTANTINOU (dissolve)
Director, 2009.09.09 - 2015.01.13
25 PLATTS LANE , LONDON
NW3 7NP
MARGARET DUIGNAN (dissolve)
Secretary, 1991.11.28 - 2007.08.08
1 FAIRSEAT CLOSE BUSHEY , WATFORD
WD23 1SB, HERTFORDSHIRE
TRACEY DENISE POCKETT (dissolve)
Secretary, 2007.08.08 - 2009.09.09
ACACIA SCHOOL LANE, WHITMINSTER , GLOUCESTER
GL2 7NT, GLOUCESTERSHIRE
JOHN JOSEPH DUIGNAN (dissolve)
Director, BUILDING CONTRACTOR, 1991.11.28 - 2007.08.08
1 FAIRSEAT CLOSE BUSHEY , WATFORD
WD23 1SB, HERTFORDSHIRE
MARGARET DUIGNAN (dissolve)
Director, SECRETARY, 1991.11.28 - 2007.08.08
1 FAIRSEAT CLOSE BUSHEY , WATFORD
WD23 1SB, HERTFORDSHIRE
KENNETH ALBERT EDWARDS (dissolve)
Director, CONTRACTS DIRECTOR, 1991.11.28 - 2006.02.03
PLUMTREE COTTAGE BRIDGE STREET , THORNBOROUGH
MK18 2DW, BUCKINGHAMSHIRE
TERRENCE BRUCE HOLLINGSWORTH (dissolve)
Director, CONTRACTS DIRECTOR, 2001.04.02 - 2007.08.08
61 TORQUAY CRESCENT , STEVENAGE
SG1 2RH, HERTFORDSHIRE
EDWARD GAVIN SEAGER (dissolve)
Director, 2007.08.08 - 2009.09.09
CORNER BARN STOUTS HILL , ULEY
GL11 5BT, GLOUCESTERSHIRE
PAUL BARRINGTON WEAVERS (dissolve)
Director, 2011.03.03 - 2013.08.13
FLAT 2 9 ETON AVENUE , LONDON
NW3 3EL

Companies near to ROSS SUPPORT SERVICES ltd.

Information about the Private Limited Company ROSS SUPPORT SERVICES 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: 2016.06.19. Reload the data