ROSS SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02029594

Incorporation date

18/06/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/08/1986)

22/02/2010

Final Gazette dissolved via voluntary strike-off

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09/11/2009

First Gazette notice for voluntary strike-off

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02/11/2009

Application to strike the company off the register

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02/09/2009

Appointment Terminated Director franciscus masseur

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02/09/2009

Appointment Terminated Secretary franciscus masseur

View PDF (1 pages)

01/09/2009

Secretary appointed mr raphael kantelip

View PDF (1 pages)

01/09/2009

Director appointed mr raphael kantelip

View PDF (1 pages)

14/07/2009

Return made up to 01/06/09; full list of members

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12/05/2009

Secretary appointed mr franciscus leonardus lodewijk arthur masseur

View PDF (1 pages)

12/05/2009

Appointment Terminated Director timothy coen

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12/05/2009

Appointment Terminated Secretary timothy coen

View PDF (1 pages)

26/04/2009

Director appointed mr matthew lavelle

View PDF (1 pages)

26/04/2009

Director appointed mr timothy fredericks coen

View PDF (1 pages)

26/04/2009

Secretary appointed mr timothy fredericks coen

View PDF (1 pages)

23/04/2009

Appointment Terminated Director robert taylor

View PDF (1 pages)

23/04/2009

Appointment Terminated Secretary robert taylor

View PDF (1 pages)

06/04/2009

Accounts made up to 2008-06-30

View PDF (5 pages)

15/09/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

08/05/2008

Accounts made up to 2007-06-30

View PDF (5 pages)

04/07/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

20/05/2007

New secretary appointed

View PDF (2 pages)

27/04/2007

Secretary resigned

View PDF (1 pages)

11/01/2007

Accounts made up to 2006-06-30

View PDF (5 pages)

11/01/2007

Accounts made up to 2005-06-30

View PDF (5 pages)

21/09/2006

New director appointed

View PDF (1 pages)

23/07/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

23/07/2006

New secretary appointed

View PDF (1 pages)

23/07/2006

Secretary resigned

View PDF (1 pages)

03/07/2005

Return made up to 01/06/05; full list of members

View PDF (2 pages)

02/06/2005

Director resigned

View PDF (1 pages)

12/04/2005

Accounts made up to 2004-06-30

View PDF (5 pages)

01/07/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

01/07/2004

Director's particulars changed

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06/01/2004

Auditor's resignation

View PDF (1 pages)

26/11/2003

Accounts made up to 2003-06-30

View PDF (5 pages)

11/08/2003

Secretary resigned

View PDF (1 pages)

11/08/2003

New secretary appointed

View PDF (2 pages)

23/07/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

20/01/2003

Memorandum and Articles of Association

View PDF (5 pages)

14/01/2003

Accounts made up to 2002-06-30

View PDF (5 pages)

05/01/2003

New director appointed

View PDF (2 pages)

05/01/2003

Director resigned

View PDF (1 pages)

21/12/2002

Resolutions

View PDF (1 pages)

09/10/2002

Accounts made up to 2001-06-30

View PDF (6 pages)

23/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

18/02/2002

Accounts made up to 2000-06-30

View PDF (6 pages)

14/02/2002

New director appointed

View PDF (2 pages)

14/02/2002

Director resigned

View PDF (1 pages)

03/07/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

03/07/2001

New secretary appointed

View PDF (2 pages)

03/07/2001

Secretary resigned

View PDF (1 pages)

22/11/2000

Secretary resigned

View PDF (1 pages)

22/11/2000

New secretary appointed

View PDF (2 pages)

25/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

25/06/2000

Secretary's particulars changed

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27/04/2000

Accounts made up to 1999-06-30

View PDF (7 pages)

05/07/1999

Return made up to 01/06/99; no change of members

View PDF (4 pages)

23/11/1998

New secretary appointed

View PDF (2 pages)

23/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

04/11/1998

New director appointed

View PDF (0 pages)

04/11/1998

Accounts made up to 1998-06-30

View PDF (6 pages)

25/06/1998

Return made up to 01/06/98; no change of members

View PDF (4 pages)

04/05/1998

Accounts made up to 1997-06-30

View PDF (6 pages)

17/02/1998

New director appointed

View PDF (2 pages)

10/01/1998

Director resigned

View PDF (1 pages)

12/06/1997

Return made up to 01/06/97; full list of members

View PDF (6 pages)

12/06/1997

New director appointed

View PDF (2 pages)

12/06/1997

Director resigned

View PDF (1 pages)

06/05/1997

Director resigned

View PDF (1 pages)

11/02/1997

New director appointed

View PDF (2 pages)

11/02/1997

New director appointed

View PDF (2 pages)

25/01/1997

Full accounts made up to 1996-06-30

View PDF (7 pages)

16/12/1996

Return made up to 27/11/96; no change of members

View PDF (8 pages)

21/07/1996

Return made up to 27/11/95; no change of members

View PDF (6 pages)

23/06/1996

Full accounts made up to 1995-06-30

View PDF (7 pages)

18/03/1996

Director resigned

View PDF (1 pages)

08/06/1995

Full accounts made up to 1994-06-30

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18/01/1995

Secretary resigned;new secretary appointed;director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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18/12/1994

Return made up to 27/11/94; full list of members

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18/12/1994

Registered office changed on 19/12/94

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15/11/1994

New director appointed

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27/04/1994

Director resigned;new director appointed

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20/04/1994

Return made up to 27/11/93; no change of members

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17/04/1994

Full accounts made up to 1993-06-30

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22/07/1993

Resolutions

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22/07/1993

Resolutions

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22/07/1993

Return made up to 27/11/92; no change of members

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22/07/1993

Director resigned

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20/05/1993

Director resigned

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12/02/1993

Full accounts made up to 1992-06-30

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22/11/1992

Director resigned

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22/11/1992

Director resigned

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19/08/1992

New director appointed

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05/07/1992

New director appointed

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02/06/1992

Director resigned

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01/06/1992

Full accounts made up to 1991-06-30

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14/02/1992

Director resigned;new director appointed

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31/01/1992

Secretary resigned;new secretary appointed

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18/01/1992

New director appointed

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18/01/1992

Director resigned

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18/01/1992

Registered office changed on 19/01/92 from: 2-3 curstor street london EC4A 1NE

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01/12/1991

Return made up to 27/11/91; full list of members

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22/10/1991

Secretary resigned;new secretary appointed

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29/08/1991

Particulars of mortgage/charge

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28/01/1991

Resolutions

View PDF (1 pages)

05/12/1990

Full accounts made up to 1990-06-30

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05/12/1990

Return made up to 27/11/90; no change of members

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08/01/1990

Return made up to 27/11/89; full list of members

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04/12/1989

Full accounts made up to 1989-06-30

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25/04/1989

Full accounts made up to 1988-06-30

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22/02/1989

Return made up to 03/03/89; full list of members

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15/01/1989

Miscellaneous

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02/06/1988

Full accounts made up to 1987-06-30

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07/03/1988

Accounting reference date shortened from 30/06 to 30/06

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07/02/1988

Director resigned;new director appointed

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07/02/1988

Director resigned;new director appointed

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26/01/1988

Director resigned;new director appointed

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18/01/1988

Return made up to 05/01/88; full list of members

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30/04/1987

Director resigned

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05/04/1987

New director appointed

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23/09/1986

Accounting reference date notified as 30/06

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01/09/1986

Certificate of change of name

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20/08/1986

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

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20/08/1986

Registered office changed on 21/08/86 from: 17 widegate street london E1 7HP

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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

29/06/2008

Last change occurred

29/06/2008

Accounts

Dormant

Last made up date

29/06/2008

Next account date

29/06/2009

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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 Nicholas Parkin	Director	06/02/1997 - 30/04/1997	32
Kantelip, Raphael	Director	01/09/2009 - Present	15
Taylor, Robert William	Director	07/08/2006 - 03/04/2009	25
Newman, Philip James	Director	01/07/2001 - 06/12/2002	21
Newton, Andrew Gordon	Director	11/11/1994 - 13/11/1998	5

Persons with Significant Control

No PSC data available.

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Description

About ROSS SYSTEMS LIMITED

ROSS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 18/06/1986 with the registered office located at 7 Rushmills, Northampton, NN4 7YB. 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 ROSS SYSTEMS LIMITED?

ROSS SYSTEMS LIMITED is currently Dissolved. It was registered on 18/06/1986 and dissolved on 22/02/2010.

Where is ROSS SYSTEMS LIMITED located?

ROSS SYSTEMS LIMITED is registered at 7 Rushmills, Northampton, NN4 7YB.

What is the latest filing for ROSS SYSTEMS LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.