Company NameE.T. Ross (D.I.Y.) Limited
Company StatusDissolved
Company Number01866265
CategoryPrivate Limited Company
Incorporation Date26 November 1984(39 years, 5 months ago)
Dissolution Date3 August 2004 (19 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113Agents in building materials
SIC 46130Agents involved in the sale of timber and building materials

Directors

Director NameEdward Thomas Ross
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed20 June 1991(6 years, 6 months after company formation)
Appointment Duration13 years, 1 month (closed 03 August 2004)
RoleBuilder
Correspondence Address7 School Lane
New Ferry
Wirral
Merseyside
CH62 5BB
Wales
Director NameSusan Margaret Ross
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed20 June 1991(6 years, 6 months after company formation)
Appointment Duration13 years, 1 month (closed 03 August 2004)
RoleSecretary
Correspondence Address7 School Lane
New Ferry
Wirral
Merseyside
CH62 5BB
Wales
Secretary NameSusan Margaret Ross
NationalityBritish
StatusClosed
Appointed20 June 1991(6 years, 6 months after company formation)
Appointment Duration13 years, 1 month (closed 03 August 2004)
RoleCompany Director
Correspondence Address7 School Lane
New Ferry
Wirral
Merseyside
CH62 5BB
Wales

Location

Registered AddressAshton House
Chadwick Street
Moreton, Wirral
Merseyside
CH46 7TE
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardMoreton West and Saughall Massie
Built Up AreaBirkenhead

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

3 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 March 2004Application for striking-off (1 page)
20 August 2003Return made up to 20/06/03; full list of members (8 pages)
27 January 2003Accounts for a dormant company made up to 31 March 2002 (5 pages)
13 November 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 September 2001Return made up to 20/06/01; full list of members (7 pages)
23 January 2001Accounts for a small company made up to 31 March 2000 (7 pages)
15 August 2000Accounting reference date extended from 28/02/00 to 31/03/00 (1 page)
23 June 2000Return made up to 20/06/00; full list of members
  • 363(287) ‐ Registered office changed on 23/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 March 2000Full accounts made up to 28 February 1999 (11 pages)
7 July 1999Return made up to 20/06/99; no change of members (4 pages)
28 September 1998Full accounts made up to 28 February 1998 (10 pages)
18 June 1998Return made up to 20/06/98; no change of members (4 pages)
2 December 1997Full accounts made up to 28 February 1997 (13 pages)
1 July 1997Return made up to 20/06/97; full list of members (6 pages)
28 November 1996Full accounts made up to 29 February 1996 (11 pages)
13 September 1996Ad 09/08/96--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
15 August 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
15 August 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(17 pages)
16 June 1996Return made up to 20/06/96; full list of members (6 pages)
6 December 1995Full accounts made up to 28 February 1995 (10 pages)
19 July 1995Return made up to 20/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)