ROSS AND DAVIDSON LIMITED

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ROSS AND DAVIDSON LIMITED

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Key Data

Status

Dissolved

Company No.

00796204

Incorporation date

16/03/1964

Size

Dormant

Contacts

Registered address

Registered address

105 Acklam Road, Middlesbrough, Cleveland TS5 5HRCopy
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Latest events (Record since 16/03/1964)
dot icon31/03/2015
Final Gazette dissolved via voluntary strike-off
dot icon16/12/2014
First Gazette notice for voluntary strike-off
dot icon02/12/2014
Application to strike the company off the register
dot icon20/11/2014
Statement by directors
dot icon20/11/2014
Statement of capital on 2014-11-20
dot icon20/11/2014
Solvency statement dated 28/10/14
dot icon20/11/2014
Resolutions
dot icon24/09/2014
Termination of appointment of Susan Rose Smith as a director on 2014-09-02
dot icon24/09/2014
Current accounting period shortened from 2015-03-31 to 2014-09-30
dot icon24/09/2014
Termination of appointment of Charles Stewart Smith as a director on 2014-09-02
dot icon29/08/2014
Satisfaction of charge 3 in full
dot icon29/08/2014
Satisfaction of charge 4 in full
dot icon29/08/2014
Satisfaction of charge 5 in full
dot icon11/04/2014
Accounts made up to 2014-03-31
dot icon11/04/2014
Annual return made up to 2014-03-11 with full list of shareholders
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon09/04/2013
Annual return made up to 2013-03-11 with full list of shareholders
dot icon24/12/2012
Current accounting period extended from 2012-12-31 to 2013-03-31
dot icon12/09/2012
Accounts made up to 2011-12-31
dot icon29/03/2012
Annual return made up to 2012-03-11 with full list of shareholders
dot icon29/03/2012
Termination of appointment of Richard William Cole as a secretary on 2012-03-29
dot icon03/10/2011
Accounts made up to 2010-12-31
dot icon07/04/2011
Annual return made up to 2011-03-11 with full list of shareholders
dot icon14/05/2010
Accounts made up to 2009-12-31
dot icon22/03/2010
Annual return made up to 2010-03-11 with full list of shareholders
dot icon22/03/2010
Register(s) moved to registered inspection location
dot icon22/03/2010
Director's details changed for Mrs Susan Rose Smith on 2009-11-01
dot icon22/03/2010
Register inspection address has been changed
dot icon25/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon26/05/2009
Return made up to 11/03/09; full list of members
dot icon08/05/2008
Total exemption full accounts made up to 2007-12-31
dot icon29/04/2008
Return made up to 11/03/08; full list of members
dot icon23/04/2008
Particulars of a mortgage or charge / charge no: 5
dot icon14/04/2007
Total exemption full accounts made up to 2006-12-31
dot icon14/03/2007
Return made up to 11/03/07; full list of members
dot icon10/04/2006
Total exemption full accounts made up to 2005-12-31
dot icon06/04/2006
New secretary appointed
dot icon30/03/2006
Return made up to 11/03/06; full list of members
dot icon03/08/2005
Total exemption full accounts made up to 2004-12-31
dot icon11/04/2005
Return made up to 11/03/05; full list of members
dot icon15/06/2004
Accounts made up to 2003-12-31
dot icon23/03/2004
Return made up to 11/03/04; full list of members
dot icon01/11/2003
Total exemption full accounts made up to 2002-12-31
dot icon24/03/2003
Return made up to 11/03/03; full list of members
dot icon06/11/2002
-
dot icon03/04/2002
Return made up to 11/03/02; full list of members
dot icon29/10/2001
-
dot icon15/03/2001
Return made up to 11/03/01; full list of members
dot icon12/02/2001
New director appointed
dot icon31/10/2000
-
dot icon26/04/2000
Return made up to 11/03/00; full list of members
dot icon04/10/1999
-
dot icon15/03/1999
Return made up to 11/03/99; no change of members
dot icon07/09/1998
-
dot icon06/05/1998
Return made up to 11/03/98; no change of members
dot icon17/10/1997
Full accounts made up to 1996-12-31
dot icon15/04/1997
Return made up to 11/03/97; full list of members
dot icon30/10/1996
Full accounts made up to 1995-12-31
dot icon12/04/1996
Return made up to 11/03/96; full list of members
dot icon21/02/1996
Particulars of mortgage/charge
dot icon21/02/1996
Declaration of satisfaction of mortgage/charge
dot icon28/12/1995
Particulars of mortgage/charge
dot icon13/10/1995
Resolutions
dot icon13/10/1995
Resolutions
dot icon13/10/1995
Resolutions
dot icon13/10/1995
Resolutions
dot icon12/10/1995
Accounting reference date extended from 30/09 to 31/12
dot icon12/10/1995
Director resigned;new director appointed
dot icon12/10/1995
New director appointed
dot icon12/10/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon12/10/1995
Registered office changed on 12/10/95 from: 125 chester road sunderland SR4 7HG
dot icon23/03/1995
Return made up to 11/03/95; no change of members
dot icon23/02/1995
-
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/03/1994
Return made up to 11/03/94; no change of members
dot icon18/03/1994
-
dot icon05/04/1993
-
dot icon05/04/1993
Return made up to 11/03/93; full list of members
dot icon30/03/1992
Return made up to 11/03/92; no change of members
dot icon30/03/1992
-
dot icon10/04/1991
-
dot icon10/04/1991
Return made up to 11/03/91; no change of members
dot icon09/04/1990
-
dot icon09/04/1990
Return made up to 09/03/90; full list of members
dot icon31/05/1989
-
dot icon31/05/1989
Return made up to 16/03/89; full list of members
dot icon06/06/1988
-
dot icon06/06/1988
Return made up to 29/04/88; full list of members
dot icon22/03/1988
Director resigned
dot icon05/11/1987
Secretary resigned;new secretary appointed;director resigned
dot icon12/03/1987
-
dot icon12/03/1987
Return made up to 26/02/87; full list of members
dot icon02/08/1986
-
dot icon02/08/1986
Return made up to 06/03/86; full list of members
dot icon04/03/1983
Accounts made up to 1982-09-30
dot icon01/03/1983
Certificate of change of name
dot icon16/03/1964
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2014
dot iconLast change occurred
31/03/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2014
dot iconNext account date
31/03/2015
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Kevin Nigel
Director
05/02/2001 - Present
8
Cole, Richard William
Secretary
09/10/1995 - 29/03/2012
-
Brown, Kevin Nigel
Secretary
30/03/2006 - Present
3
Smith, Susan Rose
Director
09/10/1995 - 02/09/2014
1
Cole, Richard William
Director
09/10/1995 - 09/10/1995
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ROSS AND DAVIDSON LIMITED

ROSS AND DAVIDSON LIMITED is an(a) Dissolved company incorporated on 16/03/1964 with the registered office located at 105 Acklam Road, Middlesbrough, Cleveland TS5 5HR. 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 ROSS AND DAVIDSON LIMITED?

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ROSS AND DAVIDSON LIMITED is currently Dissolved. It was registered on 16/03/1964 and dissolved on 31/03/2015.

Where is ROSS AND DAVIDSON LIMITED located?

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ROSS AND DAVIDSON LIMITED is registered at 105 Acklam Road, Middlesbrough, Cleveland TS5 5HR.

What does ROSS AND DAVIDSON LIMITED do?

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ROSS AND DAVIDSON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ROSS AND DAVIDSON LIMITED?

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The latest filing was on 31/03/2015: Final Gazette dissolved via voluntary strike-off.