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ALEXANDER ROSS CLEANING SERVICES LIMITED

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

Company details

5TH FLOOR CONDOR HOUSE, 10 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL

ALEXANDER ROSS CLEANING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00988208
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.01
dissolution date: 2010.03.23
last member list: 2008.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5142 - Wholesale of clothing and footwear

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.17
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Partially Satisfied on 2004.06.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BROWN WILSON / 10/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS AGNEW HAMILTON SLATER / 10/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK BLAIR ROSS / 10/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS AGNEW HAMILTON SLATER / 10/12/2009
Form type: CH03
Date: 2009.12.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.12.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.01
£2.95
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DIRECTOR APPOINTED MR WILLIAM BROWN WILSON
Form type: 288a
Date: 2009.08.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALLAN CALDWELL
Form type: 288b
Date: 2009.08.31
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DIRECTOR APPOINTED MR THOMAS AGNEW HAMILTON SLATER
Form type: 288a
Date: 2009.08.31
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APPOINTMENT TERMINATED SECRETARY ALLAN CALDWELL
Form type: 288b
Date: 2009.08.31
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SECRETARY APPOINTED MR THOMAS AGNEW HAMILTON SLATER
Form type: 288a
Date: 2009.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/2009 FROM, UNIT 5 MARCUS CLOSE, DEE ROAD TILEHURST, READING, BERKSHIRE, RG30 4EA
Form type: 287
Date: 2009.03.16
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
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REGISTERED OFFICE CHANGED ON 05/04/06 FROM:, UNIT 1 MARCUS CLOSE, DEE ROAD TILEHURST, READING, BERKSHIRE RG30 4EA
Form type: 287
Date: 2006.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/06 FROM:, C/O SHEPHERD & WEDDERBURN WS, 10TH FLOOR 12 ARTHUR STREET, LONDON, EC4R 9AB
Form type: 287
Date: 2006.01.05
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.30
£2.95
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COMPANY NAME CHANGED, AIS CLEANROOM PRODUCTS LIMITED, CERTIFICATE ISSUED ON 25/11/04
Form type: CERTNM
Date: 2004.11.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
Child documents:
Document type: ANNOTATION
Date: 2004.11.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.11.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/11/04
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REGISTERED OFFICE CHANGED ON 23/09/04 FROM:, C/O SHEPHERD & WEDDERBURN WS, 6TH FLOOR BUCKLERSBURY HOUSE, 83 CANNON STREET, LONDON EC4N 8SW
Form type: 287
Date: 2004.09.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
Form type: 225
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/01 FROM:, UNIT 33 RIVERSIDE ESTATE, SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE FRINDSBURY, ROCHESTER KENT ME2 4DP
Form type: 287
Date: 2001.06.25
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
Child documents:
Document type: ANNOTATION
Date: 2000.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 2000.02.28
£2.95
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DELIVERY EXT'D 3 MTH 31/01/99
Form type: 244
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.30

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Company directors and board members:

THOMAS AGNEW HAMILTON SLATER (dissolve)
Secretary, ACCOUNTANT, 2008.12.31 - 2010.03.23
NORTH MAIN STREET CARRONSHORE , FALKIRK
FK2 8HT
SCOTLAND
DEREK BLAIR ROSS (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.29 - 2010.03.23
NORTH MAIN STREET CARRONSHORE , FALKIRK
FK2 8HT
SCOTLAND
THOMAS AGNEW HAMILTON SLATER (dissolve)
Director, ACCOUNTANT, 2008.12.31 - 2010.03.23
NORTH MAIN STREET CARRONSHORE , FALKIRK
FK2 8HT
SCOTLAND
WILLIAM BROWN WILSON (dissolve)
Director, 2008.12.31 - 2010.03.23
NORTH MAIN STREET CARRONSHORE , FALKIRK
FK2 8HT
SCOTLAND
ALLAN MACKINNON CALDWELL (dissolve)
Secretary, 2005.06.27 - 2008.12.31
CEOL-NA-MARA 12 LONG CRAIG WALK , KIRKCALDY
KY1 1SJ, FIFE
GEORGE KEITH FREELAND (dissolve)
Secretary, FINANACE DIRECTOR, 1995.09.29 - 1999.06.14
37 RAVELRIG GAIT , BALERNO
EH14 7NH, MIDLOTHIAN
YVONNE PULLEY (dissolve)
Secretary, 1992.02.28 - 1995.09.29
27 THE SPINNEY , CHESHAM
HP5 3HX, BUCKINGHAMSHIRE
DEREK BLAIR ROSS (dissolve)
Secretary, 1999.06.14 - 2005.06.27
NEW HOUSE TAYLORS ROAD , LARBERT
FK5 3EN
SARITA ANNE BERGES (dissolve)
Director, COMPANY DIRECTOR, 1991.10.17 - 1992.04.30
1242 DONLEA CRESCENT OAKVILLE ONTARIO L6J 1VY ,
FOREIGN
CANADA
ALLAN MACKINNON CALDWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.01.25 - 2008.12.31
CEOL-NA-MARA 12 LONG CRAIG WALK , KIRKCALDY
KY1 1SJ, FIFE
RONALD FRANK COZENS (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1995.09.29 - 2004.11.16
10 MARINE VIEW ST. MARYS ISLAND , CHATHAM
ME4 3LA, KENT
GEORGE KEITH FREELAND (dissolve)
Director, FINANACE DIRECTOR, 1995.09.29 - 1999.06.14
37 RAVELRIG GAIT , BALERNO
EH14 7NH, MIDLOTHIAN
JOHN RICHARD GREASLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1995.09.29
5 KINGFISHER , AYLESBURY
HP19 3FR, BUCKINGHAMSHIRE
CLIVE REGINALD HAYLER (dissolve)
Director, COMPANY DIRECTOR, 1998.08.28 - 2000.06.30
66 ROMAN ROAD , STEYNING
BN44 3FN, WEST SUSSEX
NEIL AUSTEN HENDERSON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.17 - 1992.05.01
LONG FORTIN WHITELEAF , PRINCES RISBOROUGH
HP27 0LY, BUCKINGHAMSHIRE
STEPHEN JOHN RONALD HUFTON (dissolve)
Director, SALES DIRECTOR, 2000.07.01 - 2004.11.16
1 MOLLISON RISE , GRAVESEND
DA12 4QJ, KENT
JOHN DICKSON LAURIE (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.11.08 - 2005.05.16
5 BARNTON AVENUE WEST BARNTON , EDINBURGH
EH4 6DF, MIDLOTHIAN
YVONNE PULLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1995.09.29
27 THE SPINNEY , CHESHAM
HP5 3HX, BUCKINGHAMSHIRE
JOHN WILL (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1995.09.29
MIDDLE BARN UPTON , AYLESBURY
HP17 8UA, BUCKINGHAMSHIRE

Companies near to ALEXANDER ROSS CLEANING SERVICES ltd.

Information about the Private Limited Company ALEXANDER ROSS CLEANING 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: 2016.07.12. Reload the data