ROSSMARSH LIMITED

Key Data

Status

Dissolved

Company No.

02597523

Incorporation date

02/04/1991

Size

Total Exemption Small

Classification

Agents involved in the sale of a variety of goods (51.19 - SIC 2003);Wholesale of meat and meat products (51.32 - SIC 2003);Wholesale of alcoholic and other beverages (51.34 - SIC 2003);Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/04/1991)

31/01/2011

Final Gazette dissolved via voluntary strike-off

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18/10/2010

First Gazette notice for voluntary strike-off

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05/10/2010

Application to strike the company off the register

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16/09/2010

Total exemption small company accounts made up to 2010-04-30

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28/03/2010

Annual return made up to 2010-03-26 with full list of shareholders

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28/03/2010

Director's details changed for James Michael Norman Bennett on 2010-03-29

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28/03/2010

Secretary's details changed for John Brian Roberts on 2010-03-26

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27/01/2010

Total exemption small company accounts made up to 2009-04-30

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26/03/2009

Return made up to 26/03/09; full list of members

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26/03/2009

Secretary's Change of Particulars / john roberts / 14/03/2009 / HouseName/Number was: , now: 6; Street was: 213 parkwood drive, now: park view cavendish road; Area was: , now: clare; Post Code was: CO10 1LX, now: CO10 8PH; Occupation was: trader, now: bookkeeper

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09/02/2009

Total exemption small company accounts made up to 2008-04-30

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09/07/2008

Return made up to 26/03/08; full list of members

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13/02/2008

Total exemption small company accounts made up to 2007-04-30

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11/04/2007

Return made up to 26/03/07; full list of members

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16/02/2007

Total exemption small company accounts made up to 2006-04-30

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24/04/2006

Return made up to 26/03/06; full list of members

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22/02/2006

Total exemption small company accounts made up to 2005-04-30

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14/04/2005

Return made up to 26/03/05; full list of members

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24/02/2005

Total exemption small company accounts made up to 2004-04-30

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05/08/2004

Total exemption small company accounts made up to 2003-04-30

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30/03/2004

Return made up to 26/03/04; full list of members

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30/03/2004

Secretary resigned

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27/04/2003

Total exemption small company accounts made up to 2002-04-30

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22/04/2003

Total exemption small company accounts made up to 2001-04-30

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08/04/2003

Return made up to 26/03/03; full list of members

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07/04/2003

New secretary appointed

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14/01/2003

New director appointed

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04/12/2002

Registered office changed on 05/12/02 from: 1ST floor 47 gainsborough street sudbury suffolk CO10 6LX

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24/10/2002

Director resigned

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24/10/2002

Return made up to 26/03/02; full list of members

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24/10/2002

Return made up to 26/03/01; full list of members

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24/10/2002

Secretary resigned

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24/10/2002

New secretary appointed

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01/03/2001

Accounts for a small company made up to 2000-04-30

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18/12/2000

Auditor's resignation

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09/07/2000

Accounts for a small company made up to 1999-04-30

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11/06/2000

Return made up to 26/03/00; full list of members

View PDF (7 pages)

01/07/1999

Return made up to 26/03/99; full list of members

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24/02/1999

Accounts for a small company made up to 1998-04-30

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28/09/1998

Declaration of satisfaction of mortgage/charge

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18/03/1998

Return made up to 26/03/98; no change of members

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09/03/1998

Director's particulars changed

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25/02/1998

Accounts for a small company made up to 1997-04-30

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27/10/1997

Registered office changed on 28/10/97 from: 5TH floor cater house 49/50 high street chelmsford essex CM1 1AL

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01/04/1997

Return made up to 26/03/97; no change of members

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04/03/1997

Accounts for a small company made up to 1996-04-30

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30/12/1996

Director resigned

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21/04/1996

Return made up to 03/04/96; full list of members

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18/03/1996

Resolutions

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12/03/1996

Ad 07/03/96--------- £ si 10000@1=10000 £ ic 68856/78856

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05/03/1996

Ad 28/02/96--------- £ si 6410@1=6410 £ ic 62446/68856

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21/02/1996

Accounts for a small company made up to 1995-04-30

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11/12/1995

Ad 08/12/95--------- £ si 6000@1=6000 £ ic 56446/62446

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11/09/1995

New director appointed

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05/09/1995

Particulars of mortgage/charge

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19/04/1995

Return made up to 03/04/95; change of members

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04/04/1995

Registered office changed on 05/04/95 from: beauchamp house 37 baddow road chelmsford essex CM2 0DD

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15/02/1995

Accounts for a small company made up to 1994-04-30

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08/02/1995

Secretary's particulars changed

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19/10/1994

Ad 31/08/94--------- £ si 31446@1=31446 £ ic 25000/56446

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14/04/1994

Return made up to 03/04/94; no change of members

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14/04/1994

Secretary resigned

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29/03/1994

Accounting reference date extended from 31/03 to 30/04

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05/02/1994

Accounts for a small company made up to 1993-03-31

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07/04/1993

Return made up to 03/04/93; full list of members

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02/03/1993

Director resigned

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20/07/1992

Resolutions

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20/07/1992

Ad 22/06/92--------- £ si 10000@1=10000 £ ic 15000/25000

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15/07/1992

Accounts for a small company made up to 1992-03-31

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10/05/1992

Return made up to 03/04/92; full list of members

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07/05/1992

Resolutions

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07/05/1992

Resolutions

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07/05/1992

Resolutions

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07/05/1992

Resolutions

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07/05/1992

Ad 20/03/92--------- £ si 9998@1=9998 £ ic 2/10000

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07/05/1992

£ nc 100/249100 20/03/92

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24/11/1991

Secretary resigned;new secretary appointed

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22/08/1991

New director appointed

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22/08/1991

Secretary resigned;new secretary appointed

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08/07/1991

Director resigned;new director appointed

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08/07/1991

Secretary resigned;new secretary appointed

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08/07/1991

Registered office changed on 09/07/91 from: shaftesbury house 72 culver street east colchester essex, CO1 1LF

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10/06/1991

Secretary resigned;new secretary appointed

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10/06/1991

Director resigned;new director appointed

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10/06/1991

Registered office changed on 11/06/91 from: 90 whitchurch road cathays cardiff south glamorgan CF4 3LY

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23/05/1991

Accounting reference date notified as 31/03

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02/04/1991

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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Black, David	Nominee Director	02/04/1991 - 03/04/1991	352
Hemphill, Steven	Director	13/08/1991 - 28/02/1993	2
Business Information Research & Reporting Limited	Nominee Director	02/04/1991 - 02/04/1991	5082
Bennett, James Michael Norman	Director	20/10/2002 - Present	3
Harrison, Irene Lesley	Nominee Secretary	02/04/1991 - 02/04/1991	1580

Persons with Significant Control

No PSC data available.

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Description

About ROSSMARSH LIMITED

ROSSMARSH LIMITED is an(a) Dissolved company incorporated on 02/04/1991 with the registered office located at Mooregreen, 22 Friars Street, Sudbury, Suffolk CO10 2AA. 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 ROSSMARSH LIMITED?

ROSSMARSH LIMITED is currently Dissolved. It was registered on 02/04/1991 and dissolved on 31/01/2011.

Where is ROSSMARSH LIMITED located?

ROSSMARSH LIMITED is registered at Mooregreen, 22 Friars Street, Sudbury, Suffolk CO10 2AA.

What does ROSSMARSH LIMITED do?

ROSSMARSH LIMITED operates in the Agents involved in the sale of a variety of goods (51.19 - SIC 2003) sector.

What is the latest filing for ROSSMARSH LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.