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IAN G. ROSS LIMITED

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

Company details

BANK CHAMBERS, 1 CENTRAL AVENUE, SITTINGBOURNE, KENT, ME10 4AE

IAN G. ROSS LIMITED on the map

Company type: Private Limited Company
Company number: 01013190
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.03
last member list: 1994.10.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1993.07.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.10.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1977.12.07
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1983.10.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.25
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.11.19 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.28
MR IAN GUTHRIE ROSS.
LEGAL MORTGAGE - Outstanding on 1994.02.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.09.21
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.06.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.26
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.03.26
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.07.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.07.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.07.11
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REGISTERED OFFICE CHANGED ON 29/06/97 FROM:, PO BOX 262 ORCHARD HOUSE, 10 ALBION PLACE, MAIDSTONE, KENT ME14 5XG
Form type: 287
Date: 1997.06.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.06.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.06.14
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/95 FROM:, 25 VICTORIA STREET, ROCHESTER, KENT ME1 1XJ
Form type: 287
Date: 1995.06.12
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.04
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FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
WD 23/02/89 AD 31/01/89---------, £ SI [email protected]=27000, £ IC 3000/30000
Form type: 88(2)
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
£ NC 10000/100000
Form type: 123
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/89
Form type: ORES10
Date: 1989.03.06
Child documents:
Document type: ANNOTATION
Date: 1989.03.06
Form type: ORES14
Document description: 27000 @ £1 31/01/89
Document type: ANNOTATION
Date: 1989.03.06
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 31/01/89
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1986.10.24

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Company directors and board members:

MARION EILEEN ROSS (dissolve)
Secretary, 1991.11.20
103 WIGMORE ROAD , GILLINGHAM
ME8 0TA, KENT
IAN GUTHRIE ROSS (dissolve)
Director, BUILDER, 1991.11.20
103 WIGMORE ROAD , GILLINGHAM
ME8 0TA, KENT
MARION EILEEN ROSS (dissolve)
Director, COMPANY SECRETARY, 1991.11.20
103 WIGMORE ROAD , GILLINGHAM
ME8 0TA, KENT
CHRISTOPHER ALBERT CHAINEY (dissolve)
Director, BUILDER, 1991.11.20 - 1995.05.20
ROSE COTTAGE HAMBROOK LANE CHILHAM , CANTERBURY
CT4 8DJ, KENT
DOREEN MURIEL SINDEN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.20 - 1994.12.21
BRAMBLES BROMPTON FARM LANE FRINDSBURY , STROOD
ME2 3NW, KENT

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Information about the Private Limited Company IAN G. ROSS 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: 2016.07.19. Reload the data