ROSS SYSTEMS LIMITED
Overview
| Company Name | ROSS SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02029594 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSS SYSTEMS LIMITED?
- (7499) /
Where is ROSS SYSTEMS LIMITED located?
| Registered Office Address | 7 Rushmills Northampton NN4 7YB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSS SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEATCANE LIMITED | Jun 19, 1986 | Jun 19, 1986 |
What are the latest accounts for ROSS SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for ROSS SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Accounts made up to Jun 30, 2008 | 5 pages | AA | ||
legacy | 3 pages | 363a | ||
Accounts made up to Jun 30, 2007 | 5 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Accounts made up to Jun 30, 2006 | 5 pages | AA | ||
Accounts made up to Jun 30, 2005 | 5 pages | AA | ||
legacy | 1 pages | 288a | ||
Who are the officers of ROSS SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANTELIP, Raphael | Secretary | Duke Street SL4 1SJ Windsor 57 Berkshire Uk | French | 140548460001 | ||||||
| KANTELIP, Raphael | Director | Duke Street SL4 1SJ Windsor 57 Berkshire Uk | United Kingdom | French | 140548460001 | |||||
| LAVELLE, Matthew | Director | Concord Creek Trail GA 30041 Cumming 2430 Goergia | United States | American | 137900080001 | |||||
| ANTOINE, Eloise Anne-Marie | Secretary | Flat 1 124 Bailiff Street NN1 3EA Northampton Northamptonshire | British | 110219340002 | ||||||
| CASWELL, Jennifer Anne | Secretary | 31 Lunchfield Lane Moulton NN3 7AB Northampton Northamptonshire | British | 76733180002 | ||||||
| COEN, Timothy Fredericks | Secretary | Davis Drive GA 30327 Atlanta 1000 Georgia Usa | American | 133948260001 | ||||||
| LOMAX, David | Secretary | 29 College Close Longridge PR3 3AX Preston | British | 73102300001 | ||||||
| LONGHORN, Mark | Secretary | 12 Branscombe Road BS9 1SN Bristol Avon | British | 101263860001 | ||||||
| MASSEUR, Franciscus Leonardus Lodewijk Arthur | Secretary | Divertimentostraat 4 EC 1312 Almere Holland | Dutch | 117533800001 | ||||||
| MASSEUR, Franciscus Leonardus Lodewijk Arthur | Secretary | Divertimentostraat 4 EC 1312 Almere Holland | Dutch | 117533800001 | ||||||
| NEWTON, Andrew Gordon | Secretary | Flat 2,70 Milton Park Highgate N6 5PZ London | British | 30275530001 | ||||||
| PRICE, Sandra Ann | Secretary | Apartment 1 55 East Park Parade NN1 4LA Northampton Northamptonshire | British | 41718980003 | ||||||
| TAYLOR, Robert William | Secretary | 24 Pooley Green Road TW20 8AF Egham Surrey | British | 115640040001 | ||||||
| VAN TIL, Dudley William | Secretary | 25 Carson Road SE21 8HT London | S African | 53458950001 | ||||||
| COEN, Timothy Fredericks | Director | Davis Drive GA 30327 Atlanta 1000 Georgia Usa | American | 133948260001 | ||||||
| GIORDANELLA, Richard C | Director | 727 Wooded Trail North FOREIGN Franklin Lakes Nj 07417 Usa | American | 47945040001 | ||||||
| GODWIN, Timothy Charles William | Director | Orchard House 2 Fermoy Court NN7 4JP Little Brington Northamptonshire | United Kingdom | British | 75401460001 | |||||
| HODGE, Christopher Patrick | Director | 55 Masbro Road Brook Green W14 0LU London | British | 51420490001 | ||||||
| HUNT, Michael Oliver | Director | Horns Copse Upper Woolhampton RG7 5TS Reading Berkshire | Canadian | 38753320001 | ||||||
| JONES, Rodney Desmond | Director | 12 Clarefield Drive SL6 5DP Maidenhead Berkshire | British | 82816570001 | ||||||
| LACK, Stephen Ronald | Director | 32 Sabrina Way Stoke Bishop BS9 1ST Bristol Avon | British | 18720960001 | ||||||
| MASSEUR, Franciscus Leonardus Lodewijk Arthur | Director | Divertimentostraat 4 EC 1312 Almere Holland | Dutch | 117533800001 | ||||||
| NEWMAN, Philip James | Director | 14 St Johns Wood Terrace NW8 6JJ London | United Kingdom | British | 76949060001 | |||||
| NEWTON, Andrew Gordon | Director | Flat 2,70 Milton Park Highgate N6 5PZ London | British | 30275530001 | ||||||
| PARKIN, Nicholas | Director | 7 Shillington Road Pirton SG5 3QJ Hitchin Hertfordshire | United Kingdom | British | 29355670001 | |||||
| ROGERS, Wayne | Director | 6 Fryer Avenue CV32 6HY Leamington Spa Warwickshire | British | 67902160001 | ||||||
| SMART, Larry Leon | Director | The Old Malt House Hill Farm RG10 0PL Shorlock Row Berks | Us | 28728560001 | ||||||
| SMITH, Rick Lee | Director | 1087 Hewitt Drive FOREIGN San Carlos California Ca 94070 Usa | American | 57050050001 | ||||||
| SOBILOFF, Peter Brian | Director | 175 Rousevelt Street FOREIGN Cresskill New Jersey 07626 Usa | American | 18720980001 | ||||||
| TAYLOR, Robert William | Director | 24 Pooley Green Road TW20 8AF Egham Surrey | United Kingdom | British | 115640040001 | |||||
| VAN TIL, Dudley William | Director | 25 Carson Road SE21 8HT London | S African | 53458950001 | ||||||
| WALSH, Stuart M | Director | Tudor Close College Road SL6 6AL Maidenhead Berkshire | British | 29622420001 | ||||||
| WEBSTER, Robert Bruce | Director | 9 Whitecap Way Destin Fl 32550 Florida Usa | Usa | 61096700004 |
Does ROSS SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of charge | Created On Aug 20, 1991 Delivered On Aug 30, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re ross systems limited. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0