WILLETT & ROSS LIMITED

Key Data

Status

Dissolved

Company No.

00996748

Incorporation date

10/12/1970

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1986)

02/02/2013

Final Gazette dissolved following liquidation

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02/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

30/07/2012

Termination of appointment of Timothy Duncan Philip as a director on 2012-06-30

View PDF (1 pages)

30/07/2012

Termination of appointment of Timothy Duncan Philip as a director on 2012-06-30

View PDF (1 pages)

23/05/2012

Termination of appointment of Scott Egan as a director on 2012-04-19

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22/05/2012

Appointment of Mr Scott Egan as a director on 2012-04-19

View PDF (2 pages)

16/12/2011

Declaration of solvency

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16/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/12/2011

Resolutions

View PDF (1 pages)

27/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

View PDF (1 pages)

27/07/2011

Termination of appointment of Andrew Hunter as a secretary

View PDF (1 pages)

26/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

19/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (5 pages)

06/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

View PDF (1 pages)

06/12/2010

Termination of appointment of Darryl Clark as a secretary

View PDF (1 pages)

13/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

06/07/2010

Appointment of Mr Darryl Clark as a secretary

View PDF (1 pages)

06/07/2010

Termination of appointment of Timothy Craton as a secretary

View PDF (1 pages)

10/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

10/05/2010

Director's details changed for Mr Timothy Duncan Philip on 2010-05-03

View PDF (2 pages)

10/05/2010

Secretary's details changed for Mr Timothy Charles Craton on 2010-05-03

View PDF (1 pages)

10/05/2010

Director's details changed for Mr Andrew Charles Homer on 2010-05-03

View PDF (2 pages)

10/05/2010

Director's details changed for Mr Peter Geoffrey Cullum on 2010-05-03

View PDF (2 pages)

13/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

09/07/2009

Appointment Terminated Director kenneth maciver

View PDF (1 pages)

06/05/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

06/05/2009

Location of register of members

View PDF (1 pages)

06/05/2009

Location of debenture register

View PDF (1 pages)

18/12/2008

Registered office changed on 18/12/2008 from towergate house, 2 county gate staceys street maidstone kent ME14 1ST

View PDF (1 pages)

04/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

30/07/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

12/09/2007

Accounts made up to 2006-12-31

View PDF (12 pages)

14/05/2007

Return made up to 03/05/07; full list of members

View PDF (3 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

18/12/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

30/10/2006

Secretary's particulars changed

View PDF (1 pages)

08/05/2006

Return made up to 03/05/06; full list of members

View PDF (3 pages)

08/05/2006

Location of debenture register

View PDF (1 pages)

08/05/2006

Location of register of members

View PDF (1 pages)

21/03/2006

Director resigned

View PDF (1 pages)

21/03/2006

Director resigned

View PDF (1 pages)

20/03/2006

Director resigned

View PDF (1 pages)

20/03/2006

Director resigned

View PDF (1 pages)

20/03/2006

Director resigned

View PDF (1 pages)

20/03/2006

Director resigned

View PDF (1 pages)

14/02/2006

Registered office changed on 14/02/06 from: scotswood house teesdale south thornaby place stockton on tees TS17 6SB

View PDF (1 pages)

10/01/2006

Full accounts made up to 2005-03-31

View PDF (19 pages)

09/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/2005

Director's particulars changed

View PDF (1 pages)

22/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Auditor's resignation

View PDF (2 pages)

12/06/2005

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

View PDF (4 pages)

12/06/2005

Director resigned

View PDF (0 pages)

23/03/2005

Director's particulars changed

View PDF (1 pages)

16/03/2005

Secretary's particulars changed

View PDF (1 pages)

15/02/2005

New director appointed

View PDF (2 pages)

15/02/2005

New director appointed

View PDF (2 pages)

15/02/2005

New director appointed

View PDF (2 pages)

15/02/2005

New director appointed

View PDF (2 pages)

12/10/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

22/07/2004

Director's particulars changed

View PDF (1 pages)

21/07/2004

Director resigned

View PDF (1 pages)

02/06/2004

New director appointed

View PDF (2 pages)

02/06/2004

New director appointed

View PDF (2 pages)

02/06/2004

Return made up to 03/05/04; full list of members

View PDF (10 pages)

02/06/2004

Director's particulars changed

View PDF (0 pages)

02/06/2004

Registered office changed on 02/06/04

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30/04/2004

New director appointed

View PDF (2 pages)

30/04/2004

New director appointed

View PDF (2 pages)

08/10/2003

Resolutions

View PDF (0 pages)

08/10/2003

Resolutions

View PDF (0 pages)

08/10/2003

Resolutions

View PDF (1 pages)

06/10/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

11/09/2003

New director appointed

View PDF (3 pages)

11/09/2003

New director appointed

View PDF (3 pages)

01/09/2003

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

View PDF (9 pages)

01/09/2003

Location of register of members address changed

View PDF (0 pages)

01/09/2003

Location of debenture register address changed

View PDF (0 pages)

25/07/2003

Resolutions

View PDF (1 pages)

22/04/2003

Director resigned

View PDF (1 pages)

13/03/2003

New director appointed

View PDF (4 pages)

04/03/2003

Registered office changed on 04/03/03 from: 55 aldgate high street london EC3N 1AL

View PDF (1 pages)

27/02/2003

Director resigned

View PDF (1 pages)

04/12/2002

New director appointed

View PDF (4 pages)

03/12/2002

New director appointed

View PDF (4 pages)

15/11/2002

Resolutions

View PDF (4 pages)

15/11/2002

Resolutions

View PDF (21 pages)

15/11/2002

Secretary resigned

View PDF (1 pages)

15/11/2002

New director appointed

View PDF (4 pages)

15/11/2002

New director appointed

View PDF (8 pages)

15/11/2002

New director appointed

View PDF (4 pages)

15/11/2002

Registered office changed on 15/11/02 from: third floor scotswood house teesdale south thornaby place stockton on tees TS17 6SB

View PDF (1 pages)

15/11/2002

Accounting reference date extended from 30/11/02 to 31/03/03

View PDF (1 pages)

06/11/2002

New secretary appointed

View PDF (2 pages)

22/10/2002

Particulars of mortgage/charge

View PDF (10 pages)

09/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/2002

Group of companies' accounts made up to 2001-11-30

View PDF (23 pages)

13/05/2002

Return made up to 03/05/02; full list of members

View PDF (7 pages)

13/05/2002

Registered office changed on 13/05/02

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12/04/2002

Resolutions

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12/04/2002

Resolutions

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12/04/2002

Resolutions

View PDF (0 pages)

12/04/2002

Resolutions

View PDF (1 pages)

15/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/09/2001

Group of companies' accounts made up to 2000-11-30

View PDF (23 pages)

12/06/2001

Return made up to 03/05/01; full list of members

View PDF (7 pages)

22/05/2001

Auditor's resignation

View PDF (1 pages)

19/04/2001

Registered office changed on 19/04/01 from: burlington house 578 yarm road eaglescliffe cleveland TS16 odf

View PDF (1 pages)

04/12/2000

Memorandum and Articles of Association

View PDF (14 pages)

30/11/2000

Certificate of change of name

View PDF (2 pages)

04/10/2000

Full group accounts made up to 1999-11-30

View PDF (21 pages)

24/05/2000

Director resigned

View PDF (1 pages)

24/05/2000

Return made up to 03/05/00; full list of members

View PDF (7 pages)

24/05/2000

Director resigned

View PDF (7 pages)

24/05/2000

Location of register of members address changed

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24/05/2000

Location of debenture register address changed

View PDF (0 pages)

15/11/1999

Director resigned

View PDF (1 pages)

15/11/1999

New director appointed

View PDF (2 pages)

01/10/1999

Full group accounts made up to 1998-11-30

View PDF (21 pages)

06/07/1999

Return made up to 03/05/99; full list of members

View PDF (6 pages)

14/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

18/05/1999

New director appointed

View PDF (2 pages)

07/05/1999

Location of register of members

View PDF (1 pages)

06/05/1999

Return made up to 03/05/98; full list of members

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30/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

30/11/1998

Director's particulars changed

View PDF (2 pages)

29/09/1998

Full group accounts made up to 1997-11-30

View PDF (20 pages)

17/02/1998

Director resigned

View PDF (1 pages)

09/12/1997

Return made up to 03/05/97; full list of members

View PDF (6 pages)

30/09/1997

Full group accounts made up to 1996-11-30

View PDF (19 pages)

25/11/1996

Secretary resigned

View PDF (1 pages)

25/11/1996

Director resigned

View PDF (1 pages)

25/11/1996

New secretary appointed

View PDF (2 pages)

05/09/1996

Miscellaneous

View PDF (5 pages)

05/09/1996

£ ic 1818/973 29/07/96 £ sr 845@1=845

View PDF (1 pages)

12/08/1996

Resolutions

View PDF (7 pages)

12/08/1996

Resolutions

View PDF (12 pages)

26/07/1996

Full group accounts made up to 1995-11-30

View PDF (19 pages)

15/05/1996

Return made up to 03/05/96; no change of members

View PDF (6 pages)

04/08/1995

Director resigned

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09/05/1995

Full group accounts made up to 1994-11-30

View PDF (19 pages)

02/05/1995

Return made up to 03/05/95; full list of members

View PDF (8 pages)

02/05/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

10/10/1994

Full group accounts made up to 1993-11-30

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01/07/1994

Return made up to 03/05/94; no change of members

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03/02/1994

Director resigned

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02/09/1993

Full group accounts made up to 1992-11-30

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07/06/1993

Return made up to 03/05/93; no change of members

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07/06/1993

Director's particulars changed

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01/12/1992

Director's particulars changed

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02/10/1992

Full group accounts made up to 1991-11-30

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06/05/1992

Return made up to 03/05/92; full list of members

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04/10/1991

Amended full group accounts made up to 1990-11-30

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12/08/1991

Director resigned

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08/07/1991

Full group accounts made up to 1990-11-30

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08/07/1991

Return made up to 03/05/91; no change of members

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08/07/1991

Registered office changed on 08/07/91

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09/04/1991

New director appointed

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25/02/1991

Director resigned

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12/02/1991

Secretary resigned;new secretary appointed

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14/11/1990

Full group accounts made up to 1989-11-30

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14/11/1990

Return made up to 30/09/90; no change of members

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07/08/1990

Director resigned

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22/05/1989

Accounts for a small company made up to 1988-11-30

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22/05/1989

Return made up to 03/05/89; full list of members

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27/02/1989

Certificate of change of name

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09/02/1989

New director appointed

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16/01/1989

Resolutions

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16/01/1989

Nc inc already adjusted

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16/01/1989

Resolutions

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16/01/1989

Resolutions

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12/01/1989

New director appointed

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12/01/1989

Nc inc already adjusted

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12/01/1989

Resolutions

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13/05/1988

New director appointed

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06/04/1988

Accounts for a small company made up to 1987-11-30

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06/04/1988

Return made up to 04/02/88; full list of members

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23/04/1987

Accounts for a small company made up to 1986-11-30

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23/04/1987

Return made up to 09/04/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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01/10/1986

Accounts for a small company made up to 1985-11-30

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01/10/1986

Return made up to 17/09/86; full list of members

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About WILLETT & ROSS LIMITED

WILLETT & ROSS LIMITED is an(a) Dissolved company incorporated on 10/12/1970 with the registered office located at Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN. 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 WILLETT & ROSS LIMITED?

WILLETT & ROSS LIMITED is currently Dissolved. It was registered on 10/12/1970 and dissolved on 02/02/2013.

Where is WILLETT & ROSS LIMITED located?

WILLETT & ROSS LIMITED is registered at Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does WILLETT & ROSS LIMITED do?

WILLETT & ROSS LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for WILLETT & ROSS LIMITED?

The latest filing was on 02/02/2013: Final Gazette dissolved following liquidation.