HENNESSY ROSS LIMITED

Key Data

Status

Dissolved

Company No.

02663500

Incorporation date

17/11/1991

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1991)

06/12/2010

Final Gazette dissolved via voluntary strike-off

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23/08/2010

First Gazette notice for voluntary strike-off

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12/08/2010

Application to strike the company off the register

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04/02/2010

Total exemption small company accounts made up to 2009-05-31

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29/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

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29/11/2009

Director's details changed for Mr Charles Richard Beale Brook on 2009-11-30

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30/03/2009

Total exemption small company accounts made up to 2008-05-31

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25/11/2008

Return made up to 03/11/08; full list of members

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31/03/2008

Total exemption small company accounts made up to 2007-05-31

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13/11/2007

Return made up to 03/11/07; full list of members

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20/03/2007

Total exemption small company accounts made up to 2006-05-31

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05/12/2006

Return made up to 03/11/06; full list of members

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22/01/2006

Total exemption small company accounts made up to 2005-05-31

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06/12/2005

Return made up to 03/11/05; full list of members

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03/04/2005

Total exemption small company accounts made up to 2004-05-31

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11/11/2004

Return made up to 03/11/04; full list of members

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11/11/2004

Registered office changed on 12/11/04

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25/01/2004

Return made up to 03/11/03; full list of members

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25/01/2004

Secretary's particulars changed;director's particulars changed

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16/12/2003

Registered office changed on 17/12/03 from: 95 stamford green road epsom surrey KT18 7SR

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26/10/2003

Total exemption small company accounts made up to 2003-05-31

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28/02/2003

Total exemption small company accounts made up to 2002-05-31

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30/11/2002

Return made up to 03/11/02; full list of members

View PDF (7 pages)

21/11/2001

Return made up to 03/11/01; full list of members

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08/11/2001

Total exemption small company accounts made up to 2001-05-31

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03/05/2001

Auditor's resignation

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09/04/2001

Director resigned

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09/04/2001

New secretary appointed

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09/04/2001

Secretary resigned

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03/04/2001

Accounts for a small company made up to 2000-05-31

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01/04/2001

Ad 27/03/01--------- £ si 28498@1=28498 £ ic 2/28500

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01/04/2001

Nc inc already adjusted 21/03/00

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01/04/2001

Resolutions

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01/02/2001

Return made up to 03/11/00; full list of members

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01/02/2001

Registered office changed on 02/02/01

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06/07/2000

Full accounts made up to 1999-05-31

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29/06/2000

Registered office changed on 30/06/00 from: menzies chartered accountants 5TH floor neville house 55 eden st kingston upon thames surrey KT1 1BW

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26/06/2000

Return made up to 03/11/99; full list of members

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26/06/2000

Director's particulars changed

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30/09/1999

Full accounts made up to 1998-05-31

View PDF (8 pages)

22/12/1998

Return made up to 03/11/98; full list of members

View PDF (6 pages)

22/12/1998

Registered office changed on 23/12/98

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08/11/1998

Registered office changed on 09/11/98 from: peter edney and company the old power station 121 mortlake high street london SW14 8SN

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19/02/1998

Full accounts made up to 1997-05-31

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11/11/1997

Return made up to 03/11/97; no change of members

View PDF (4 pages)

11/11/1997

Director's particulars changed

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17/03/1997

Full accounts made up to 1996-05-31

View PDF (11 pages)

04/11/1996

Return made up to 03/11/96; no change of members

View PDF (4 pages)

31/05/1996

Full accounts made up to 1995-05-31

View PDF (9 pages)

23/10/1995

Return made up to 03/11/95; full list of members

View PDF (6 pages)

06/04/1995

Accounts for a small company made up to 1994-05-31

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11/01/1995

Resolutions

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15/11/1994

Registered office changed on 16/11/94 from: 29A york street twickenham middlesex, TW1 3LB

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07/11/1994

Return made up to 03/11/94; no change of members

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07/11/1994

Director's particulars changed

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06/04/1994

Full accounts made up to 1993-05-31

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23/11/1993

Return made up to 18/11/93; no change of members

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30/03/1993

Full accounts made up to 1992-05-31

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27/02/1993

Director resigned

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27/02/1993

Secretary resigned;new secretary appointed;director resigned

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12/02/1993

Return made up to 18/11/92; full list of members

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10/05/1992

Accounting reference date notified as 31/05

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05/01/1992

Registered office changed on 06/01/92 from: 84 temple chambers temple avenue london EC4Y ohp

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05/01/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/01/1992

Director resigned;new director appointed

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17/11/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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

Person	Title	Period	Connections
Mr John Alan Green	Director	17/11/1991 - 17/02/1993	3
Brook, Charles Richard Beale	Director	17/11/1991 - Present	5
Charitos, David	Director	17/11/1991 - 30/03/2001	11
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	17/11/1991 - 17/11/1991	16011
London Law Services Limited	Nominee Director	17/11/1991 - 17/11/1991	15403

Persons with Significant Control

No PSC data available.

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Description

About HENNESSY ROSS LIMITED

HENNESSY ROSS LIMITED is an(a) Dissolved company incorporated on 17/11/1991 with the registered office located at Wheatley Park, Lewdown, Okehampton, Devon EX20 4QW. There are currently 2 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 HENNESSY ROSS LIMITED?

HENNESSY ROSS LIMITED is currently Dissolved. It was registered on 17/11/1991 and dissolved on 06/12/2010.

Where is HENNESSY ROSS LIMITED located?

HENNESSY ROSS LIMITED is registered at Wheatley Park, Lewdown, Okehampton, Devon EX20 4QW.

What does HENNESSY ROSS LIMITED do?

HENNESSY ROSS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HENNESSY ROSS LIMITED?

The latest filing was on 06/12/2010: Final Gazette dissolved via voluntary strike-off.