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ROSSLAB PLC

Learn more about ROSSLAB PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KROLL LIMITED, 1 OXFORD COURT, BISHOPSGATE, MANCHESTER, M2 3WR

ROSSLAB PLC on the map

Company type: Public Limited Company
Company number: 01071751
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.13
last member list: 2003.05.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
Company ROSSLAB PLC is a Public Limited Company, registration number 01071751, established in United Kingdom on the 13. September 1972. The company was dissolved. The company has been in business for 44 years and 2 months. The company is based on KROLL LIMITED, 1 OXFORD COURT, BISHOPSGATE, MANCHESTER, M2 3WR. Business of the company ROSSLAB PLC by SIC and NACE code is "5190 - Other wholesale". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2005.02.19. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2003.05.22. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1982.10.13
KELLOCK LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1992.11.06
BRITISH LINEN ASSET FINANCE LIMITED
CHATTELS MORTGAGE - Outstanding on 1999.01.23

List of company documents:

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Find out more information about ROSSLAB PLC. Our website makes it possible to view other available documents related to ROSSLAB PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2005.02.19
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2004.11.19
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.06.21
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.01.19
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/03 FROM:, UNIT 13, FENCE AVENUE INDUSTRIAL ESTATE, MACCLESFIELD, CHESHIRE SK10 1LT
Form type: 287
Date: 2003.12.01
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
Child documents:
Document type: ANNOTATION
Date: 2002.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
Child documents:
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
Child documents:
Document type: ANNOTATION
Date: 1999.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.30
Child documents:
Document type: ANNOTATION
Date: 1998.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.05
Child documents:
Document type: ANNOTATION
Date: 1997.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.26
£2.95
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RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.25
Child documents:
Document type: ANNOTATION
Date: 1995.05.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1994.08.11
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NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 1994.08.11
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AUDITORS' STATEMENT
Form type: AUDS
Date: 1994.08.11
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1994.08.11
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AUDITORS' REPORT
Form type: AUDR
Date: 1994.08.11
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BALANCE SHEET
Form type: BS
Date: 1994.08.11
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REREGISTRATION PRI-PLC 15/07/94
Form type: SRES02
Date: 1994.08.11
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CAPITISE £25000 30/06/94
Form type: ORES14
Date: 1994.08.02
£2.95
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AD 30/06/94---------, £ SI [email protected]=25000, £ IC 25000/50000
Form type: 88(2)R
Date: 1994.07.11
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.11
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RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.20
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.07
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RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.24
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.15
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RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.09
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RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.03
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1991.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.19
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AAMD
Date: 1990.10.16
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RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.04

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Company directors and board members:

IAN STEWART MACINTYRE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.07.01
1 THE ORCHARDS DAVENPORT , STOCKPORT
SK3 8UH
IAN STEWART MACINTYRE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.01
1 THE ORCHARDS DAVENPORT , STOCKPORT
SK3 8UH
KAREN SIAN MACINTYRE (dissolve)
Director, ACCOUNTANT, 2003.07.23
1 THE ORCHARDS DAVENPORT , STOCKPORT
SK3 8UH, CHESHIRE
ANNE ROSS (dissolve)
Secretary, COMPANY DIRECTOR, 1991.05.28 - 1994.07.01
8 MAGNOLIA RISE PRESTBURY , MACCLESFIELD
SK10 4UX, CHESHIRE
ALAN HOWARD BETHELL (dissolve)
Director, TECHNICAL DIRECTOR, 1993.02.16 - 2003.03.31
6 SOUTHDOWN CLOSE , MACCLESFIELD
SK10 2JU, CHESHIRE
ALAN ROSS LEITCH (dissolve)
Director, COMPANY DIRECTOR, 1991.05.28 - 2003.01.31
THREE SHIRES FARM QUARNFORD , BUXTON
SK17 0TQ, DERBYSHIRE
MELANIE LEITCH (dissolve)
Director, COMPANY DIRECTOR, 2003.02.01 - 2003.07.23
3 SHIRES FARM QUARNFORD , BUXTON
DERBYSHIRE
ANNE ROSS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.28 - 1995.05.01
8 MAGNOLIA RISE PRESTBURY , MACCLESFIELD
SK10 4UX, CHESHIRE
ANNE ROSS (dissolve)
Director, 1996.04.22 - 1998.04.04
8 MAGNOLIA RISE PRESTBURY , MACCLESFIELD
SK10 4UX, CHESHIRE
GEOFFREY STUART ROSS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.28 - 2000.10.27
8 MAGNOLIA RISE CASTLEGATE FOLD , PRESTBURY
SK10 4UX, CHESHIRE
MARTIN STUART ROSS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.28 - 2000.10.31
11 ARBOUR CRESCENT , MACCLESFIELD
SK10 2JB, CHESHIRE

Companies near to ROSSLAB PLC

Information about the Public Limited Company ROSSLAB PLC 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: 2016.07.22. Reload the data