ROSSLITE LIMITED

Key Data

Status

Dissolved

Company No.

00548992

Incorporation date

11/05/1955

Size

Dormant

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1955)

04/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/11/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

14/10/2009

Liquidators' statement of receipts and payments to 2009-09-14

View PDF (5 pages)

02/10/2008

Ad 03/09/08 gbp si [email protected]=772000 gbp ic 100000/872000

View PDF (2 pages)

02/10/2008

Resolutions

View PDF (2 pages)

02/10/2008

Gbp nc 100000/900000 03/09/08

View PDF (1 pages)

24/09/2008

Declaration of solvency

View PDF (3 pages)

24/09/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

24/09/2008

Resolutions

View PDF (1 pages)

15/08/2008

Return made up to 16/07/08; full list of members

View PDF (6 pages)

13/02/2008

Accounts made up to 2006-12-31

View PDF (6 pages)

01/08/2007

Return made up to 16/07/07; no change of members

View PDF (6 pages)

28/07/2007

New secretary appointed

View PDF (2 pages)

28/07/2007

Secretary resigned

View PDF (1 pages)

21/07/2007

Registered office changed on 21/07/07 from: sca packaging uk central office papyrus way larkfield aylesford kent ME20 7TW

View PDF (1 pages)

04/07/2007

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

04/04/2007

Full accounts made up to 2006-05-31

View PDF (18 pages)

15/09/2006

Return made up to 16/07/06; full list of members

View PDF (6 pages)

05/04/2006

Full accounts made up to 2005-05-31

View PDF (16 pages)

30/01/2006

New director appointed

View PDF (2 pages)

30/01/2006

New director appointed

View PDF (2 pages)

01/12/2005

Return made up to 04/09/05; change of members

View PDF (5 pages)

18/06/2005

Accounting reference date extended from 31/12/04 to 31/05/05

View PDF (1 pages)

29/09/2004

New director appointed

View PDF (4 pages)

21/09/2004

Registered office changed on 21/09/04 from: poron works torpoint cornwall PL11 3AX

View PDF (1 pages)

21/09/2004

Return made up to 04/09/04; no change of members

View PDF (8 pages)

17/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

14/09/2004

New director appointed

View PDF (4 pages)

14/09/2004

New secretary appointed

View PDF (2 pages)

14/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

Secretary resigned

View PDF (1 pages)

03/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/01/2004

Director resigned

View PDF (1 pages)

12/11/2003

New secretary appointed

View PDF (2 pages)

12/11/2003

Secretary resigned

View PDF (1 pages)

08/10/2003

New director appointed

View PDF (2 pages)

16/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

14/09/2003

Return made up to 04/09/03; full list of members

View PDF (8 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

11/09/2002

Return made up to 04/09/02; full list of members

View PDF (8 pages)

11/09/2002

Secretary resigned

View PDF (1 pages)

21/07/2002

Return made up to 04/09/01; full list of members

View PDF (8 pages)

21/07/2002

Director resigned

View PDF (0 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

28/08/2001

Director resigned

View PDF (1 pages)

28/08/2001

Secretary resigned

View PDF (1 pages)

07/08/2001

New secretary appointed

View PDF (2 pages)

29/09/2000

Return made up to 04/09/00; full list of members

View PDF (8 pages)

06/09/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

01/10/1999

Return made up to 04/09/99; no change of members

View PDF (10 pages)

01/10/1999

Director's particulars changed

View PDF (0 pages)

23/04/1999

New director appointed

View PDF (2 pages)

19/04/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

15/10/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

08/10/1998

Return made up to 04/09/98; full list of members

View PDF (10 pages)

07/10/1998

Director resigned

View PDF (0 pages)

07/10/1998

New director appointed

View PDF (2 pages)

17/08/1998

Director resigned

View PDF (1 pages)

03/12/1997

Us$ ic 100/0 27/09/97 us$ sr [email protected]=100

View PDF (1 pages)

17/11/1997

New director appointed

View PDF (2 pages)

14/11/1997

Resolutions

View PDF (0 pages)

14/11/1997

Resolutions

View PDF (0 pages)

14/11/1997

Resolutions

View PDF (2 pages)

27/10/1997

Ad 26/09/97--------- £ si [email protected]=50000 £ ic 50100/100100

View PDF (2 pages)

27/10/1997

Us$ nc 10000/10100 26/09/97

View PDF (1 pages)

27/10/1997

Nc inc already adjusted 26/09/97

View PDF (1 pages)

12/10/1997

Resolutions

View PDF (12 pages)

12/10/1997

Resolutions

View PDF (10 pages)

12/10/1997

Resolutions

View PDF (0 pages)

12/10/1997

Resolutions

View PDF (4 pages)

12/10/1997

Resolutions

View PDF (4 pages)

12/10/1997

Resolutions

View PDF (4 pages)

12/10/1997

Resolutions

View PDF (2 pages)

08/09/1997

Return made up to 04/09/97; no change of members

View PDF (8 pages)

22/07/1997

Director's particulars changed

View PDF (1 pages)

14/04/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

15/11/1996

New director appointed

View PDF (2 pages)

30/08/1996

Return made up to 04/09/96; full list of members

View PDF (8 pages)

13/08/1996

Certificate of change of name

View PDF (2 pages)

25/05/1996

Memorandum and Articles of Association

View PDF (5 pages)

22/05/1996

Ad 01/05/96--------- £ si [email protected]=100 £ ic 50000/50100

View PDF (2 pages)

22/05/1996

£ nc 50000/50100 01/05/96

View PDF (1 pages)

17/05/1996

Particulars of mortgage/charge

View PDF (10 pages)

13/05/1996

Director resigned

View PDF (1 pages)

13/05/1996

Director resigned

View PDF (1 pages)

13/05/1996

Director resigned

View PDF (1 pages)

13/05/1996

Resolutions

View PDF (2 pages)

13/05/1996

Resolutions

View PDF (2 pages)

13/05/1996

Resolutions

View PDF (2 pages)

13/05/1996

Resolutions

View PDF (12 pages)

13/05/1996

Resolutions

View PDF (1 pages)

13/05/1996

Auditor's resignation

View PDF (1 pages)

13/05/1996

New director appointed

View PDF (3 pages)

13/05/1996

New director appointed

View PDF (1 pages)

28/04/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

31/08/1995

Return made up to 04/09/95; no change of members

View PDF (10 pages)

19/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

30/08/1994

Return made up to 04/09/94; full list of members

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16/05/1994

Full accounts made up to 1993-12-31

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01/09/1993

New director appointed

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01/09/1993

Return made up to 04/09/93; full list of members

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01/09/1993

Director's particulars changed

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24/08/1993

New director appointed

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28/04/1993

Full accounts made up to 1992-12-31

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04/11/1992

Full accounts made up to 1991-12-31

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05/10/1992

Return made up to 04/09/92; no change of members

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05/10/1992

Director's particulars changed

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01/06/1992

Full accounts made up to 1990-12-31

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19/05/1992

Full accounts made up to 1989-12-31

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27/11/1991

Secretary resigned;new secretary appointed

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27/11/1991

Return made up to 04/09/91; no change of members

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15/03/1991

Secretary resigned;new secretary appointed

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26/09/1990

Return made up to 04/09/90; full list of members

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25/04/1990

Director resigned

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19/02/1990

Full accounts made up to 1988-12-31

View PDF (13 pages)

01/09/1989

Return made up to 25/05/89; full list of members

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04/04/1989

Certificate of change of name

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04/04/1989

Certificate of change of name

View PDF (2 pages)

09/09/1988

Director's particulars changed

View PDF (0 pages)

19/08/1988

Full accounts made up to 1987-12-31

View PDF (14 pages)

24/06/1988

Return made up to 24/04/88; full list of members

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27/01/1988

Director's particulars changed

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06/09/1987

New director appointed

View PDF (0 pages)

07/08/1987

Full accounts made up to 1986-12-31

View PDF (15 pages)

07/08/1987

Return made up to 24/04/87; full list of members

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12/07/1986

Full accounts made up to 1985-10-31

View PDF (15 pages)

12/07/1986

Return made up to 24/04/86; full list of members

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20/03/1973

Memorandum and Articles of Association

View PDF (10 pages)

12/06/1961

Certificate of change of name

View PDF (2 pages)

11/05/1955

Incorporation

View PDF (15 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Dormant

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Williams, John David	Director	07/09/2004 - 12/06/2007	46
Miller, Brian Joseph	Director	22/11/2005 - Present	39
Stead, David Richard	Director	07/09/2004 - 12/06/2007	48
Rice, Thomas Anthony	Director	22/11/2005 - Present	64
Speight, Robert Andrew	Director	02/05/1996 - 01/09/1998	9

Persons with Significant Control

No PSC data available.

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Description

About ROSSLITE LIMITED

ROSSLITE LIMITED is an(a) Dissolved company incorporated on 11/05/1955 with the registered office located at Sca Packaging Finance Shared, Service Centre Faverdale, Faverdale Industrial Estate, Darlington Co Durhamdl3 0pe. 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 ROSSLITE LIMITED?

ROSSLITE LIMITED is currently Dissolved. It was registered on 11/05/1955 and dissolved on 04/02/2010.

Where is ROSSLITE LIMITED located?

ROSSLITE LIMITED is registered at Sca Packaging Finance Shared, Service Centre Faverdale, Faverdale Industrial Estate, Darlington Co Durhamdl3 0pe.

What does ROSSLITE LIMITED do?

ROSSLITE LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for ROSSLITE LIMITED?

The latest filing was on 04/02/2010: Final Gazette dissolved following liquidation.