ROSS HUMAN DIRECTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03262728

Incorporation date

13/10/1996

Size

Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1996)

24/04/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/02/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/01/2017

Application to strike the company off the register

View PDF (3 pages)

09/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/05/2016

Full accounts made up to 2015-06-30

View PDF (16 pages)

21/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (4 pages)

21/09/2015

Termination of appointment of George Daniel Brooks as a director on 2015-09-04

View PDF (1 pages)

02/09/2015

Termination of appointment of Cameron James Cooper Judson as a director on 2015-07-14

View PDF (2 pages)

10/08/2015

Appointment of Michelle Loader as a director on 2015-07-14

View PDF (3 pages)

08/02/2015

Appointment of George Daniel Brooks as a director on 2014-12-16

View PDF (2 pages)

21/01/2015

Termination of appointment of Maria Jones as a director on 2014-12-16

View PDF (1 pages)

14/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (5 pages)

08/09/2014

Full accounts made up to 2014-06-30

View PDF (18 pages)

05/11/2013

Full accounts made up to 2013-06-30

View PDF (17 pages)

13/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (5 pages)

23/12/2012

Director's details changed for Maria Jones on 2012-12-21

View PDF (2 pages)

14/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (5 pages)

09/10/2012

Full accounts made up to 2012-06-30

View PDF (16 pages)

10/07/2012

Appointment of Mr Cameron James Cooper Judson as a director

View PDF (2 pages)

10/07/2012

Termination of appointment of Ian Basser as a director

View PDF (1 pages)

07/01/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

17/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (5 pages)

20/01/2011

Appointment of Mr Ian Richard Basser as a director

View PDF (2 pages)

20/01/2011

Termination of appointment of Julia Ross as a director

View PDF (1 pages)

18/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (5 pages)

07/09/2010

Full accounts made up to 2010-06-30

View PDF (19 pages)

26/11/2009

Full accounts made up to 2009-06-30

View PDF (18 pages)

23/10/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (14 pages)

30/10/2008

Return made up to 14/10/08; full list of members

View PDF (5 pages)

27/10/2008

Full accounts made up to 2008-06-30

View PDF (17 pages)

27/10/2007

Return made up to 14/10/07; full list of members

View PDF (5 pages)

21/10/2007

Secretary resigned

View PDF (1 pages)

06/09/2007

Full accounts made up to 2007-06-30

View PDF (17 pages)

26/11/2006

Full accounts made up to 2006-06-30

View PDF (15 pages)

02/11/2006

Return made up to 14/10/06; full list of members

View PDF (6 pages)

09/10/2006

New director appointed

View PDF (2 pages)

28/02/2006

Director's particulars changed

View PDF (1 pages)

26/10/2005

Return made up to 14/10/05; full list of members

View PDF (6 pages)

06/10/2005

Full accounts made up to 2005-06-30

View PDF (14 pages)

02/11/2004

Memorandum and Articles of Association

View PDF (15 pages)

25/10/2004

Return made up to 14/10/04; full list of members

View PDF (6 pages)

24/10/2004

Certificate of change of name

View PDF (2 pages)

12/10/2004

Full accounts made up to 2004-06-30

View PDF (13 pages)

23/01/2004

Director's particulars changed

View PDF (1 pages)

25/10/2003

Return made up to 14/10/03; full list of members

View PDF (6 pages)

24/10/2003

Full accounts made up to 2003-06-30

View PDF (12 pages)

22/01/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

31/10/2002

Return made up to 14/10/02; full list of members

View PDF (6 pages)

21/07/2002

New secretary appointed

View PDF (2 pages)

15/01/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

24/10/2001

Return made up to 14/10/01; full list of members

View PDF (5 pages)

24/10/2001

Return made up to 14/10/00; full list of members; amend

View PDF (5 pages)

24/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

14/06/2001

Registered office changed on 15/06/01 from: 1 lumley street mayfair london W1Y 2NB

View PDF (1 pages)

04/03/2001

Accounting reference date shortened from 31/12/01 to 30/06/01

View PDF (1 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

19/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

30/10/2000

Return made up to 14/10/00; full list of members

View PDF (5 pages)

10/05/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

14/11/1999

Return made up to 14/10/99; full list of members

View PDF (5 pages)

03/08/1999

Full accounts made up to 1997-10-31

View PDF (13 pages)

25/05/1999

Accounting reference date extended from 31/10/98 to 31/03/99

View PDF (1 pages)

19/12/1998

Return made up to 14/10/98; full list of members

View PDF (5 pages)

19/12/1998

Location of debenture register address changed

View PDF (0 pages)

19/12/1998

Ad 22/09/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/12/1998

Registered office changed on 20/12/98 from: 35 piccadilly london W1V 0LP

View PDF (2 pages)

19/12/1998

New secretary appointed

View PDF (2 pages)

19/12/1998

Director resigned

View PDF (1 pages)

19/12/1998

Secretary resigned

View PDF (1 pages)

19/12/1998

Location of register of members

View PDF (1 pages)

08/06/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/1998

Return made up to 14/10/97; full list of members

View PDF (6 pages)

04/05/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1997

New director appointed

View PDF (3 pages)

10/12/1996

Resolutions

View PDF (9 pages)

05/11/1996

Director resigned

View PDF (1 pages)

05/11/1996

New director appointed

View PDF (2 pages)

13/10/1996

Incorporation

View PDF (23 pages)

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

29/06/2015

Last change occurred

29/06/2015

Accounts

Full

Last made up date

29/06/2015

Next account date

29/06/2016

Next due on

30/03/2017

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ROSS HUMAN DIRECTIONS LIMITED

ROSS HUMAN DIRECTIONS LIMITED is an(a) Dissolved company incorporated on 13/10/1996 with the registered office located at 1 Lumley Street, Mayfair, London W1K 6TT. 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 HUMAN DIRECTIONS LIMITED?

ROSS HUMAN DIRECTIONS LIMITED is currently Dissolved. It was registered on 13/10/1996 and dissolved on 24/04/2017.

Where is ROSS HUMAN DIRECTIONS LIMITED located?

ROSS HUMAN DIRECTIONS LIMITED is registered at 1 Lumley Street, Mayfair, London W1K 6TT.

What does ROSS HUMAN DIRECTIONS LIMITED do?

ROSS HUMAN DIRECTIONS LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for ROSS HUMAN DIRECTIONS LIMITED?

The latest filing was on 24/04/2017: Final Gazette dissolved via voluntary strike-off.