Company NameThe Rossi's Limited
Company StatusDissolved
Company Number03875627
CategoryPrivate Limited Company
Incorporation Date11 November 1999(24 years, 5 months ago)
Dissolution Date13 November 2001 (22 years, 5 months ago)

Directors

Director NameIan Ross
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1999(1 week, 2 days after company formation)
Appointment Duration1 year, 11 months (closed 13 November 2001)
RoleLicencee
Correspondence AddressNursery House
Knowsley Lane
Prescot
Merseyside
L34 7HD
Director NameMr Thomas Ross
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1999(1 week, 2 days after company formation)
Appointment Duration1 year, 11 months (closed 13 November 2001)
RolePublican
Country of ResidenceUnited Kingdom
Correspondence Address70 Acrefield Road
Woolton
Liverpool
L25 5JQ
Secretary NameIan Ross
NationalityBritish
StatusClosed
Appointed20 November 1999(1 week, 2 days after company formation)
Appointment Duration1 year, 11 months (closed 13 November 2001)
RoleLicencee
Correspondence AddressNursery House
Knowsley Lane
Prescot
Merseyside
L34 7HD
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed11 November 1999(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed11 November 1999(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressUnit 30 Oldgate
St Michaels Industrial Estate
Aitton Widnes
Cheshire
WA8 8TL
RegionNorth West
ConstituencyHalton
CountyCheshire
WardDitton
Built Up AreaWidnes

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

15 February 2003Dissolved (1 page)
15 November 2002Completion of winding up (1 page)
23 July 2002Order of court to wind up (2 pages)
16 July 2002Order of court to wind up (2 pages)
8 July 2002Order of court - restore & wind-up 03/07/02 (2 pages)
13 November 2001Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2001Accounting reference date shortened from 30/11/00 to 31/10/00 (1 page)
8 May 2001First Gazette notice for compulsory strike-off (1 page)
20 January 2001Registered office changed on 20/01/01 from: the dales okell drive liverpool merseyside L26 7XB (1 page)
20 January 2001Director's particulars changed (1 page)
20 January 2001Secretary's particulars changed;director's particulars changed (1 page)
7 April 2000Particulars of mortgage/charge (3 pages)
13 December 1999Registered office changed on 13/12/99 from: 47 doeford close culcheth warrington cheshire WA3 4DL (1 page)
10 December 1999New director appointed (2 pages)
10 December 1999New secretary appointed;new director appointed (2 pages)
23 November 1999Director resigned (1 page)
23 November 1999Registered office changed on 23/11/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
23 November 1999Secretary resigned (1 page)