ROSS & MEYER LIMITED
Overview
| Company Name | ROSS & MEYER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06243362 |
| 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 & MEYER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROSS & MEYER LIMITED located?
| Registered Office Address | Coombe Works, Coombe Road Neasden NW10 0EB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSS & MEYER LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROSS SUPPORT SERVICES LIMITED | Jun 16, 2011 | Jun 16, 2011 |
| METCOM SERVICES LIMITED | May 10, 2007 | May 10, 2007 |
What are the latest accounts for ROSS & MEYER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for ROSS & MEYER LIMITED?
| Annual Return |
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What are the latest filings for ROSS & MEYER LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Annual return made up to May 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Termination of appointment of Paul Weavers as a director | 1 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||||||||||
Certificate of change of name Company name changed ross support services LIMITED\certificate issued on 15/10/12 | 3 pages | CERTNM | ||||||||||||||||||
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Annual return made up to May 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Appointment of Mr Paul Barrington Weavers as a director | 2 pages | AP01 | ||||||||||||||||||
Annual return made up to May 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||||||||||
Certificate of change of name Company name changed metcom services LIMITED\certificate issued on 16/06/11 | 3 pages | CERTNM | ||||||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||||||||||
Annual return made up to May 10, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||||||||||
Current accounting period shortened from Aug 10, 2009 to Mar 31, 2009 | 1 pages | AA01 | ||||||||||||||||||
Termination of appointment of Tracey Pockett as a secretary | 1 pages | TM02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 11, 2009
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||||||
Accounts for a dormant company made up to Aug 10, 2008 | 11 pages | AA | ||||||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||||||
Who are the officers of ROSS & MEYER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONSTANTINOU, Nicos Andreas | Director | 25 Platts Lane Hampstead NW3 7NP London | United Kingdom | British | Director | 37003390002 | ||||
| POCKETT, Tracey Denise | Secretary | Acacia School Lane, Whitminster GL2 7NT Gloucester Gloucestershire | British | 69730180001 | ||||||
| CFL SECRETARIES LIMITED | Secretary | Enterprise House 82 Whitchurch Road CF14 3LX Cardiff | 107563990001 | |||||||
| SEAGER, Edward Gavin | Director | Corner Barn Stouts Hill GL11 5BT Uley Gloucestershire | England | British | Director | 61402270002 | ||||
| WEAVERS, Paul Barrington | Director | Coombe Works, Coombe Road Neasden NW10 0EB London | England | British | Director | 63246890002 |
Does ROSS & MEYER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee | Created On Aug 08, 2007 Delivered On Aug 21, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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