| Company Name | Ross Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04063312 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2000(23 years, 7 months ago) |
| Dissolution Date | 23 June 2010 (13 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mark Ross |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Garrick Road Prenton Birkenhead CH43 3DE Wales |
| Secretary Name | Christine McCoosh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 22 Garrick Road Prenton Merseyside CH43 3DE Wales |
| Director Name | Alan Ross |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2008(7 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 23 June 2010) |
| Role | Company Director |
| Correspondence Address | 22 Garrick Road Prenton Wirral L43 3DE |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | 2nd Floor 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 June 2010 | Final Gazette dissolved following liquidation (1 page) |
| 23 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 April 2009 | Resolutions
|
| 16 April 2009 | Statement of affairs with form 4.19 (5 pages) |
| 16 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 16 April 2009 | Resolutions
|
| 16 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 16 April 2009 | Statement of affairs with form 4.19 (5 pages) |
| 26 March 2009 | Registered office changed on 26/03/2009 from hamilton house 56 hamilton street birkenhead wirral merseyside CH41 5HZ (1 page) |
| 26 March 2009 | Registered office changed on 26/03/2009 from hamilton house 56 hamilton street birkenhead wirral merseyside CH41 5HZ (1 page) |
| 29 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 16 May 2008 | Director appointed alan ross (2 pages) |
| 16 May 2008 | Director appointed alan ross (2 pages) |
| 1 October 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 21 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 21 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 6 October 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 6 October 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 23 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 23 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 27 September 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 27 September 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 4 September 2003 | Return made up to 01/09/03; full list of members (6 pages) |
| 4 September 2003 | Return made up to 01/09/03; full list of members
|
| 24 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 23 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
| 23 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
| 23 September 2002 | Registered office changed on 23/09/02 from: village house 124 ford road wirral merseyside CH49 0TQ (1 page) |
| 23 September 2002 | Registered office changed on 23/09/02 from: village house 124 ford road wirral merseyside CH49 0TQ (1 page) |
| 2 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 17 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 17 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 27 September 2000 | New secretary appointed (2 pages) |
| 27 September 2000 | New director appointed (2 pages) |
| 27 September 2000 | New secretary appointed (2 pages) |
| 27 September 2000 | New director appointed (2 pages) |
| 6 September 2000 | Ad 01/09/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 September 2000 | Registered office changed on 06/09/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ (1 page) |
| 6 September 2000 | Secretary resigned (1 page) |
| 6 September 2000 | Registered office changed on 06/09/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ (1 page) |
| 6 September 2000 | Ad 01/09/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 September 2000 | Director resigned (1 page) |
| 6 September 2000 | Director resigned (1 page) |
| 6 September 2000 | Secretary resigned (1 page) |
| 1 September 2000 | Incorporation (9 pages) |