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EJ ROSS & CO LTD

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Company details

MERIDIAN HOUSE 62 STATION ROAD, NORTH CHINGFORD, LONDON, E4 7BA

EJ ROSS & CO LTD on the map

Company type: Private Limited Company
Company number: 00993159
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.30
dissolution date: 2009.12.28
last member list: 2007.10.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.28
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.09.28
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.03.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.03.17
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.03.17
£2.95
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DIRECTOR APPOINTED PATRICK JOSEPH OCONNOR
Form type: 288a
Date: 2009.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/2009 FROM, FARLEY HOUSE KINVARA BUSINESS, PARK 22-42 FRESHWATER ROAD, DAGENHAM, ESSEX, RM8 1RY
Form type: 287
Date: 2009.02.25
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/07 FROM:, FARLEY HOUSE, 12 BRIDGE CLOSE, ROMFORD, ESSEX RM7 0AU
Form type: 287
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.12
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
Child documents:
Document type: ANNOTATION
Date: 2004.10.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.10.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/10/04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/04 FROM:, 21 CROWN STREET, BRENTWOOD, ESSEX CM14 4BA
Form type: 287
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
Child documents:
Document type: ANNOTATION
Date: 2003.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.10.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/10/03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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COMPANY NAME CHANGED, E.J.ROSS & CO. (ELECTRICAL CONTR, ACTORS) LIMITED, CERTIFICATE ISSUED ON 25/10/01
Form type: CERTNM
Date: 2001.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.09
£2.95
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RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
Child documents:
Document type: ANNOTATION
Date: 1997.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.27

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Company directors and board members:

PATRICK JOSEPH O'CONNOR (dissolve)
Secretary, DIRECTOR, 1996.09.27 - 2009.12.28
KINVARA LODGE TYNDALES LANE , DANBURY
CM3 4NA, ESSEX
SAMANTHA HELEN O'CONNOR (dissolve)
Director, 1996.09.27 - 2009.12.28
KINVARA LODGE TYNDALES LANE , DANBURY
CM3 4NA, ESSEX
PATRICK JOSEPH OCONNOR (dissolve)
Director, NONE, 2009.02.19 - 2009.12.28
KINVARA LODGE TYNDALES LANE DANBURY , CHELMSFORD
CM3 4NA, ESSEX
LESLEY ANN BALDWIN (dissolve)
Secretary, 1993.10.01 - 1993.10.01
14 RODING DRIVE KELVEDON GREEN , BRENTWOOD
CM15 0XA, ESSEX
LESLEY ANN BALDWIN (dissolve)
Secretary, 1993.10.01 - 1996.09.27
14 RODING DRIVE KELVEDON GREEN , BRENTWOOD
CM15 0XA, ESSEX
GEORGE WILLIAM SELBY (dissolve)
Secretary, 1992.10.19 - 1993.10.01
10 TORRINGTON CLOSE SPRINGFIELD , CHELMSFORD
CM1 5HX, ESSEX
ROGER BRIGHT (dissolve)
Director, ELECTRICIAN, 1992.10.19 - 1995.12.31
40 NURSERY ROAD HOOK END , BRENTWOOD
CM15 0HE, ESSEX
PATRICK JOSEPH O'CONNOR (dissolve)
Director, 1996.09.27 - 1996.11.04
KINVARA LODGE TYNDALES LANE , DANBURY
CM3 4NA, ESSEX
EDWARD JAMES ROSS (dissolve)
Director, ELECTRICAL TECHNICIAN, 1992.10.19 - 1996.09.27
54 VIKING WAY PILGRIMS HATCH , BRENTWOOD
CM15 9HY, ESSEX
STANLEY ALFRED SELBY (dissolve)
Director, ELECTRICIAN, 1992.10.19 - 1996.09.27
9 ALDER DRIVE , CHELMSFORD
CM2 9EY, ESSEX
KENNETH ALAN TOINTON (dissolve)
Director, ACCOUNTANT, 1996.11.04 - 2000.08.08
APARTMENT 1 CEREALS HOUSE 21 STATION ROAD , WESTCLIFF ON SEA
SS0 7RA, ESSEX

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Information about the Private Limited Company EJ ROSS & CO LTD 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