E. ROSS & SONS (ROOFING CONTRACTORS) LIMITED

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E. ROSS & SONS (ROOFING CONTRACTORS) LIMITED

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Key Data

Status

Dissolved

Company No.

01285163

Incorporation date

04/11/1976

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Great Cumberland Place, Marble Arch, London W1H 7LWCopy
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Latest events (Record since 07/08/1978)
dot icon14/11/2012
Final Gazette dissolved following liquidation
dot icon14/08/2012
Return of final meeting in a creditors' voluntary winding up
dot icon14/08/2012
Liquidators' statement of receipts and payments to 2012-07-30
dot icon11/07/2012
Liquidators' statement of receipts and payments to 2012-03-30
dot icon02/11/2011
Liquidators' statement of receipts and payments to 2011-09-30
dot icon11/04/2011
Liquidators' statement of receipts and payments to 2011-03-30
dot icon13/04/2010
Resolutions
dot icon13/04/2010
Statement of affairs with form 4.19
dot icon13/04/2010
Appointment of a voluntary liquidator
dot icon30/03/2010
Registered office address changed from 32 Warple Way Acton London W3 0DJ on 2010-03-30
dot icon06/08/2009
Total exemption small company accounts made up to 2008-11-30
dot icon03/08/2009
Return made up to 19/06/09; full list of members
dot icon11/06/2009
Director appointed mr anthony ward
dot icon16/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon16/07/2008
Return made up to 19/06/08; full list of members
dot icon04/11/2007
Registered office changed on 04/11/07 from:\ 184 horn lane acton london W3 6PJ
dot icon11/10/2007
Total exemption small company accounts made up to 2006-11-30
dot icon22/08/2007
Return made up to 19/06/07; change of members; amend
dot icon07/08/2007
Return made up to 19/06/07; full list of members
dot icon25/07/2006
Return made up to 19/06/06; full list of members
dot icon19/06/2006
Total exemption small company accounts made up to 2005-11-30
dot icon02/06/2006
Secretary resigned;director resigned
dot icon02/06/2006
New secretary appointed
dot icon02/07/2005
Return made up to 19/06/05; full list of members
dot icon26/04/2005
New secretary appointed;new director appointed
dot icon26/04/2005
Secretary resigned;director resigned
dot icon26/04/2005
New director appointed
dot icon26/04/2005
Director resigned
dot icon12/04/2005
Total exemption full accounts made up to 2004-11-30
dot icon01/07/2004
Return made up to 19/06/04; full list of members
dot icon15/05/2004
Total exemption full accounts made up to 2003-11-30
dot icon26/06/2003
Return made up to 19/06/03; full list of members
dot icon08/04/2003
Total exemption full accounts made up to 2002-11-30
dot icon27/06/2002
Return made up to 19/06/02; full list of members
dot icon24/04/2002
Full accounts made up to 2001-11-30
dot icon11/07/2001
Return made up to 19/06/01; full list of members
dot icon19/04/2001
Full accounts made up to 2000-11-30
dot icon26/07/2000
Return made up to 19/06/00; full list of members
dot icon07/04/2000
Full accounts made up to 1999-11-30
dot icon28/06/1999
Return made up to 19/06/99; no change of members
dot icon14/06/1999
Director resigned
dot icon11/06/1999
Full accounts made up to 1998-11-30
dot icon26/07/1998
Return made up to 19/06/98; full list of members
dot icon22/07/1998
Full accounts made up to 1997-11-30
dot icon30/06/1997
Full accounts made up to 1996-11-30
dot icon30/06/1997
Return made up to 19/06/97; full list of members
dot icon30/06/1997
Secretary's particulars changed;director's particulars changed
dot icon09/08/1996
Return made up to 19/06/96; no change of members
dot icon26/05/1996
Full accounts made up to 1995-11-30
dot icon12/04/1996
Director resigned
dot icon30/06/1995
Full accounts made up to 1994-11-30
dot icon22/06/1995
Return made up to 19/06/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon10/08/1994
Return made up to 19/06/94; no change of members
dot icon10/08/1994
Full accounts made up to 1993-11-30
dot icon29/06/1993
Full accounts made up to 1992-11-30
dot icon18/06/1993
Return made up to 19/06/93; no change of members
dot icon22/07/1992
Full accounts made up to 1991-11-30
dot icon20/07/1992
Return made up to 19/06/92; full list of members
dot icon13/08/1991
Full accounts made up to 1990-11-30
dot icon13/08/1991
Return made up to 26/05/91; no change of members
dot icon27/03/1991
Return made up to 20/04/90; no change of members
dot icon27/04/1990
Return made up to 20/04/89; full list of members
dot icon27/04/1990
Full accounts made up to 1989-11-30
dot icon02/08/1989
Return made up to 19/06/89; full list of members
dot icon27/06/1989
Full accounts made up to 1988-11-30
dot icon28/07/1988
Return made up to 30/06/88; full list of members
dot icon28/07/1988
Full accounts made up to 1987-11-30
dot icon25/05/1988
New director appointed
dot icon11/05/1988
Director resigned
dot icon05/08/1987
Full accounts made up to 1986-11-30
dot icon05/08/1987
Return made up to 30/06/87; full list of members
dot icon23/07/1986
Return made up to 30/06/86; full list of members
dot icon23/07/1986
Full accounts made up to 1985-11-30
dot icon07/08/1978
Share capital

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2008
dot iconLast change occurred
30/11/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/11/2008
dot iconNext account date
30/11/2009
dot iconNext due on
31/08/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About E. ROSS & SONS (ROOFING CONTRACTORS) LIMITED

E. ROSS & SONS (ROOFING CONTRACTORS) LIMITED is an(a) Dissolved company incorporated on 04/11/1976 with the registered office located at 1 Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E. ROSS & SONS (ROOFING CONTRACTORS) LIMITED?

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E. ROSS & SONS (ROOFING CONTRACTORS) LIMITED is currently Dissolved. It was registered on 04/11/1976 and dissolved on 14/11/2012.

Where is E. ROSS & SONS (ROOFING CONTRACTORS) LIMITED located?

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E. ROSS & SONS (ROOFING CONTRACTORS) LIMITED is registered at 1 Great Cumberland Place, Marble Arch, London W1H 7LW.

What does E. ROSS & SONS (ROOFING CONTRACTORS) LIMITED do?

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E. ROSS & SONS (ROOFING CONTRACTORS) LIMITED operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for E. ROSS & SONS (ROOFING CONTRACTORS) LIMITED?

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The latest filing was on 14/11/2012: Final Gazette dissolved following liquidation.