| Company Name | N Ross & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04693673 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2003(21 years, 1 month ago) |
| Dissolution Date | 8 January 2008 (16 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nicholas Ross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Oak Tree Road Tilehurst Reading Berkshire RG31 6JX |
| Secretary Name | Sharron Burton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2005(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 08 January 2008) |
| Role | Company Director |
| Correspondence Address | 28 Oak Tree Road Tilehurst Berkshire RG31 6JX |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | Ann Marie Orrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 69 Windermere Drive Liverpool Merseyside L33 2DQ |
| Secretary Name | Lynne Helen Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2004(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 September 2005) |
| Role | Company Director |
| Correspondence Address | 109 Durley Drive Prenton Wirral CH43 3BG Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2003(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | 56 Hamilton Street Birkenhead Wirral CH41 5HZ Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £220 |
| Cash | £29 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2007 | Application for striking-off (1 page) |
| 27 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 26 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 4 April 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 29 September 2005 | New secretary appointed (2 pages) |
| 29 September 2005 | Secretary resigned (1 page) |
| 29 September 2005 | Director's particulars changed (1 page) |
| 10 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 21 December 2004 | Registered office changed on 21/12/04 from: c/o whitnalls 1ST floor cotton house old hall street liverpool L3 9TX (1 page) |
| 21 April 2004 | Secretary resigned (1 page) |
| 21 April 2004 | Director's particulars changed (1 page) |
| 21 April 2004 | New secretary appointed (2 pages) |
| 21 April 2004 | Return made up to 11/03/04; full list of members (6 pages) |
| 25 July 2003 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
| 19 March 2003 | New director appointed (2 pages) |
| 19 March 2003 | Director resigned (1 page) |
| 19 March 2003 | Registered office changed on 19/03/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 19 March 2003 | New secretary appointed (2 pages) |
| 19 March 2003 | Secretary resigned (1 page) |