| Company Name | E.T. Ross & Company (Builders) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01252816 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1976(48 years, 1 month ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Edward Thomas Ross |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1991(15 years, 2 months after company formation) |
| Appointment Duration | 25 years (closed 14 June 2016) |
| Role | Builder |
| Correspondence Address | 7 School Lane New Ferry Wirral Merseyside CH62 5BB Wales |
| Secretary Name | Mrs June Ena Bentley |
|---|---|
| Status | Closed |
| Appointed | 30 June 2009(33 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 14 June 2016) |
| Role | Company Director |
| Correspondence Address | 12a Fornalls Green Lane Wirral Merseyside CH47 9RJ Wales |
| Director Name | Susan Margaret Ross |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(15 years, 2 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 14 January 2009) |
| Role | Secretary |
| Correspondence Address | 7 School Lane New Ferry Wirral Merseyside CH62 5BB Wales |
| Secretary Name | Susan Margaret Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(15 years, 2 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 14 January 2009) |
| Role | Company Director |
| Correspondence Address | 7 School Lane New Ferry Wirral Merseyside CH62 5BB Wales |
Location
| Registered Address | Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Whitby |
| Built Up Area | Birkenhead |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 90 at 1 | Edward Thomas Ross 90.00% Ordinary |
|---|---|
| 10 at 1 | Ms Susan Margaret Ross 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,310 |
| Cash | £3,577 |
| Current Liabilities | £1,978,299 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 December 2017 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 6 December 2017 | Bona Vacantia disclaimer (1 page) |
| 14 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 28 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 1 December 2014 | Receiver's abstract of receipts and payments to 6 August 2014 (1 page) |
| 1 December 2014 | Receiver's abstract of receipts and payments to 8 August 2014 (1 page) |
| 1 December 2014 | Receiver's abstract of receipts and payments to 8 August 2014 (1 page) |
| 1 December 2014 | Receiver's abstract of receipts and payments to 29 May 2014 (1 page) |
| 1 December 2014 | Receiver's abstract of receipts and payments to 29 November 2013 (3 pages) |
| 1 December 2014 | Receiver's abstract of receipts and payments to 8 August 2014 (1 page) |
| 1 December 2014 | Receiver's abstract of receipts and payments to 8 August 2014 (1 page) |
| 1 December 2014 | Receiver's abstract of receipts and payments to 6 August 2014 (1 page) |
| 1 December 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 1 December 2014 | Receiver's abstract of receipts and payments to 29 November 2013 (3 pages) |
| 1 December 2014 | Receiver's abstract of receipts and payments to 29 May 2014 (1 page) |
| 1 December 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 1 December 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 1 December 2014 | Receiver's abstract of receipts and payments to 6 August 2014 (1 page) |
| 1 December 2014 | Receiver's abstract of receipts and payments to 8 August 2014 (1 page) |
| 1 December 2014 | Receiver's abstract of receipts and payments to 8 August 2014 (1 page) |
| 15 April 2014 | Receiver's abstract of receipts and payments to 6 February 2014 (2 pages) |
| 15 April 2014 | Receiver's abstract of receipts and payments to 6 February 2014 (2 pages) |
| 15 April 2014 | Receiver's abstract of receipts and payments to 6 February 2014 (2 pages) |
| 4 November 2013 | Receiver's abstract of receipts and payments to 6 August 2013 (3 pages) |
| 4 November 2013 | Receiver's abstract of receipts and payments to 6 August 2013 (3 pages) |
| 4 November 2013 | Receiver's abstract of receipts and payments to 6 August 2013 (3 pages) |
| 4 January 2013 | Notice of appointment of receiver or manager (3 pages) |
| 4 January 2013 | Notice of appointment of receiver or manager (3 pages) |
| 22 August 2012 | Notice of appointment of receiver or manager (3 pages) |
| 22 August 2012 | Notice of appointment of receiver or manager (3 pages) |
| 11 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 11 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 24 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 July 2010 | Registered office address changed from Ashton House Chadwick Street Moreton Wirral Merseyside CH46 7TE on 14 July 2010 (1 page) |
| 14 July 2010 | Registered office address changed from Ashton House Chadwick Street Moreton Wirral Merseyside CH46 7TE on 14 July 2010 (1 page) |
| 6 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders Statement of capital on 2010-07-06
|
| 6 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders Statement of capital on 2010-07-06
|
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 July 2009 | Secretary appointed mrs june ena bentley (1 page) |
| 23 July 2009 | Secretary appointed mrs june ena bentley (1 page) |
| 3 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 January 2009 | Appointment terminated secretary susan ross (1 page) |
| 30 January 2009 | Appointment terminated director susan ross (1 page) |
| 30 January 2009 | Appointment terminated director susan ross (1 page) |
| 30 January 2009 | Appointment terminated secretary susan ross (1 page) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 9 July 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 9 July 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 26 April 2008 | Particulars of a mortgage or charge / charge no: 18 (3 pages) |
| 26 April 2008 | Particulars of a mortgage or charge / charge no: 18 (3 pages) |
| 22 April 2008 | Particulars of a mortgage or charge / charge no: 17 (3 pages) |
| 22 April 2008 | Particulars of a mortgage or charge / charge no: 17 (3 pages) |
| 9 April 2008 | Particulars of a mortgage or charge / charge no: 16 (3 pages) |
| 9 April 2008 | Particulars of a mortgage or charge / charge no: 16 (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 16 July 2007 | Return made up to 20/06/07; full list of members (7 pages) |
| 16 July 2007 | Return made up to 20/06/07; full list of members (7 pages) |
| 23 March 2007 | Particulars of mortgage/charge (3 pages) |
| 23 March 2007 | Particulars of mortgage/charge (3 pages) |
| 17 March 2007 | Particulars of mortgage/charge (3 pages) |
| 17 March 2007 | Particulars of mortgage/charge (3 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 July 2006 | Return made up to 20/06/06; full list of members (7 pages) |
| 5 July 2006 | Return made up to 20/06/06; full list of members (7 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 6 July 2005 | Return made up to 20/06/05; full list of members (7 pages) |
| 6 July 2005 | Return made up to 20/06/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (9 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (9 pages) |
| 12 July 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 12 July 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (9 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (9 pages) |
| 7 July 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 7 July 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 15 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 15 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 6 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 6 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 18 December 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 18 December 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 23 June 2000 | Return made up to 20/06/00; full list of members
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| 23 June 2000 | Return made up to 20/06/00; full list of members
|
| 10 February 2000 | Particulars of mortgage/charge (3 pages) |
| 10 February 2000 | Particulars of mortgage/charge (3 pages) |
| 9 February 2000 | Particulars of mortgage/charge (3 pages) |
| 9 February 2000 | Particulars of mortgage/charge (3 pages) |
| 4 February 2000 | Particulars of mortgage/charge (3 pages) |
| 4 February 2000 | Particulars of mortgage/charge (3 pages) |
| 17 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 17 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 7 July 1999 | Return made up to 20/06/99; no change of members
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| 7 July 1999 | Return made up to 20/06/99; no change of members
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| 3 July 1999 | Particulars of mortgage/charge (3 pages) |
| 3 July 1999 | Particulars of mortgage/charge (3 pages) |
| 3 July 1999 | Particulars of mortgage/charge (3 pages) |
| 3 July 1999 | Particulars of mortgage/charge (3 pages) |
| 28 September 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 28 September 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 18 June 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 18 June 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 2 December 1997 | Full accounts made up to 31 March 1997 (16 pages) |
| 2 December 1997 | Full accounts made up to 31 March 1997 (16 pages) |
| 24 October 1997 | Particulars of mortgage/charge (3 pages) |
| 24 October 1997 | Particulars of mortgage/charge (3 pages) |
| 25 June 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 25 June 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 1 November 1996 | Full accounts made up to 31 March 1996 (16 pages) |
| 1 November 1996 | Full accounts made up to 31 March 1996 (16 pages) |
| 16 June 1996 | Return made up to 20/06/96; full list of members (6 pages) |
| 16 June 1996 | Return made up to 20/06/96; full list of members (6 pages) |
| 5 December 1995 | Accounts for a small company made up to 31 March 1995 (14 pages) |
| 5 December 1995 | Accounts for a small company made up to 31 March 1995 (14 pages) |
| 19 July 1995 | Return made up to 20/06/95; no change of members
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| 19 July 1995 | Return made up to 20/06/95; no change of members
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| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 29 June 1994 | Return made up to 20/06/94; full list of members
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| 29 June 1994 | Return made up to 20/06/94; full list of members
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| 1 April 1976 | Incorporation (13 pages) |
| 1 April 1976 | Incorporation (13 pages) |