ROSS FORTEC LIMITED
Overview
| Company Name | ROSS FORTEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03896163 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSS FORTEC LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROSS FORTEC LIMITED located?
| Registered Office Address | 12 High Street SS17 0EY Stanford-Le-Hope England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSS FORTEC LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESSEX ENERGYWISE LIMITED | Dec 17, 1999 | Dec 17, 1999 |
What are the latest accounts for ROSS FORTEC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for ROSS FORTEC 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Isla Drage on Nov 12, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Stephen Drage on Nov 12, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Isla Meiklejohn Drage on Nov 12, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2017 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2016 with updates | 7 pages | CS01 | ||||||||||
Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on Nov 01, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Mr Dinesh Naidu on Aug 03, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Stephen Drage on Dec 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Isla Drage on Dec 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Isla Drage on Dec 01, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 17, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 17, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Isla Drage on Dec 12, 2013 | 1 pages | CH03 | ||||||||||
Who are the officers of ROSS FORTEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRAGE, Isla | Secretary | Chelworth SN16 9SF Malmesbury Andelys Wiltshire United Kingdom | British | Marketing Manager | 57907760006 | |||||
| DRAGE, Isla Meiklejohn | Director | Chelworth SN16 9SF Malmesbury Andelys Wiltshire United Kingdom | England | British | Marketing Manager | 57907760010 | ||||
| DRAGE, Stephen | Director | Chelworth SN16 9SF Malmesbury Andelys Wiltshire United Kingdom | England | British | Company Director | 157204990004 | ||||
| NAIDU, Dinesh | Director | High Street SS17 0EY Stanford-Le-Hope 12 England | England | British | Engineer | 7394150005 | ||||
| NAIDU, Valerie Anne | Secretary | The Retreat New Road Aldham CO6 3QZ Colchester | British | 7354420004 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of ROSS FORTEC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Isla Meiklejohn Drage | Apr 06, 2016 | Beverley Road CO3 3NG Colchester 2a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Drage | Apr 06, 2016 | Beverley Road CO3 3NG Colchester 2a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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