ROSS FINANCIAL SERVICES LIMITED

ROSS FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROSS FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04325541
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROSS FINANCIAL SERVICES LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is ROSS FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    8 Broad Street
    Ross On Wye
    HR9 7EA Herefordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSS FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ROSS FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 18, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    7 pagesCS01

    Termination of appointment of Paul Allan Storer as a director on Jan 30, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Oct 18, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Appointment of Mr Paul Allan Storer as a director

    2 pagesAP01

    Annual return made up to Oct 18, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Oct 18, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Oct 18, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of ROSS FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Jeffrey John
    Tumblers Barn
    Pentwyn Y Lladron
    NP7 9LB Llanelen
    Secretary
    Tumblers Barn
    Pentwyn Y Lladron
    NP7 9LB Llanelen
    British79045310001
    BIDMEAD, Alan Norman
    Buscombe Noake, Stump Lane
    Chosen Hill
    GL3 2LT Gloucester
    Gloucestershire
    Director
    Buscombe Noake, Stump Lane
    Chosen Hill
    GL3 2LT Gloucester
    Gloucestershire
    EnglandBritish74408420001
    COOK, Jeffrey John
    Tumblers Barn
    Pentwyn Y Lladron
    NP7 9LB Llanelen
    Director
    Tumblers Barn
    Pentwyn Y Lladron
    NP7 9LB Llanelen
    United KingdomBritish79045310001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    Nominee Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    900008790001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    STORER, Paul Allan
    8 Broad Street
    Ross On Wye
    HR9 7EA Herefordshire
    Director
    8 Broad Street
    Ross On Wye
    HR9 7EA Herefordshire
    United KingdomBritish173156720001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of ROSS FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey John Cook
    8 Broad Street
    Ross On Wye
    HR9 7EA Herefordshire
    Oct 18, 2016
    8 Broad Street
    Ross On Wye
    HR9 7EA Herefordshire
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alan Norman Bidmead
    8 Broad Street
    Ross On Wye
    HR9 7EA Herefordshire
    Oct 18, 2016
    8 Broad Street
    Ross On Wye
    HR9 7EA Herefordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bidmead Cook Limited
    Broad Street
    HR9 7EA Ross-On-Wye
    8
    Herefordshire
    England
    Oct 18, 2016
    Broad Street
    HR9 7EA Ross-On-Wye
    8
    Herefordshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom'S Registrar Of Companies
    Registration Number9142436
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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