Ross And Davidson Limited

Company Name	Ross And Davidson Limited
Company Status	Dissolved
Company Number	00796204
Category	Private Limited Company
Incorporation Date	16 March 1964(60 years, 1 month ago)
Dissolution Date	31 March 2015 (9 years, 1 month ago)
Previous Name	Ross And Davidson (Check Traders) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kevin Nigel Brown
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2001(36 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (closed 31 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Croxton Close Fairfield Stockton On Tees Cleveland TS19 7SW

Secretary Name	Mr Kevin Nigel Brown
Nationality	British
Status	Closed
Appointed	30 March 2006(42 years after company formation)
Appointment Duration	9 years (closed 31 March 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Croxton Close Fairfield Stockton On Tees Cleveland TS19 7SW

Director Name	Ian Robert Davidson
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(27 years after company formation)
Appointment Duration	4 years, 7 months (resigned 09 October 1995)
Role	Check Trader
Correspondence Address	135 Whitefield Crescent Penshaw Houghton Le Spring Tyne And Wear DH4 7QX

Director Name	Edward Ward
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(27 years after company formation)
Appointment Duration	4 years, 7 months (resigned 09 October 1995)
Role	Check Trader
Country of Residence	England
Correspondence Address	30 Charter Drive East Herrington Sunderland Tyne & Wear SR3 3PG

Secretary Name	Ian Robert Davidson
Nationality	British
Status	Resigned
Appointed	11 March 1991(27 years after company formation)
Appointment Duration	4 years, 7 months (resigned 09 October 1995)
Role	Company Director
Correspondence Address	135 Whitefield Crescent Penshaw Houghton Le Spring Tyne And Wear DH4 7QX

Director Name	Mr Richard William Cole
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(31 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 09 October 1995)
Role	Company Director
Correspondence Address	115 Worlds End Sowerby Thirsk North Yorkshire YO7 1JS

Director Name	Mr Charles Stewart Smith
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(31 years, 7 months after company formation)
Appointment Duration	18 years, 11 months (resigned 02 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Cheltenham Avenue Marton Middlesbrough Cleveland TS7 8LR

Director Name	Mrs Susan Rose Smith
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(31 years, 7 months after company formation)
Appointment Duration	18 years, 11 months (resigned 02 September 2014)
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	12 Cheltenham Avenue Marton Middlesbrough Cleveland TS7 8LR

Secretary Name	Mr Richard William Cole
Nationality	British
Status	Resigned
Appointed	09 October 1995(31 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 29 March 2012)
Role	Company Director
Correspondence Address	115 Worlds End Sowerby Thirsk North Yorkshire YO7 1JS

Contact

Website	www.ramsdens4cash.co.uk
Telephone	01642 579957
Telephone region	Middlesbrough

Location

Registered Address	105 Acklam Road Middlesbrough Cleveland TS5 5HR
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Linthorpe
Built Up Area	Teesside

Shareholders

25k at £1	Ramsdens Financial LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
2 December 2014	Application to strike the company off the register (3 pages)
2 December 2014	Application to strike the company off the register (3 pages)
20 November 2014	Statement by directors (1 page)
20 November 2014	Statement by directors (1 page)
20 November 2014	Solvency statement dated 28/10/14 (1 page)
20 November 2014	Statement of capital on 20 November 2014 GBP 1 (4 pages)
20 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 November 2014	Solvency statement dated 28/10/14 (1 page)
20 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 November 2014	Statement of capital on 20 November 2014 GBP 1 (4 pages)
24 September 2014	Termination of appointment of Charles Stewart Smith as a director on 2 September 2014 (1 page)
24 September 2014	Termination of appointment of Susan Rose Smith as a director on 2 September 2014 (1 page)
24 September 2014	Termination of appointment of Susan Rose Smith as a director on 2 September 2014 (1 page)
24 September 2014	Termination of appointment of Susan Rose Smith as a director on 2 September 2014 (1 page)
24 September 2014	Termination of appointment of Charles Stewart Smith as a director on 2 September 2014 (1 page)
24 September 2014	Current accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
24 September 2014	Current accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
24 September 2014	Termination of appointment of Charles Stewart Smith as a director on 2 September 2014 (1 page)
29 August 2014	Satisfaction of charge 4 in full (2 pages)
29 August 2014	Satisfaction of charge 5 in full (1 page)
29 August 2014	Satisfaction of charge 4 in full (2 pages)
29 August 2014	Satisfaction of charge 3 in full (1 page)
29 August 2014	Satisfaction of charge 3 in full (1 page)
29 August 2014	Satisfaction of charge 5 in full (1 page)
11 April 2014	Accounts made up to 31 March 2014 (2 pages)
11 April 2014	Accounts made up to 31 March 2014 (2 pages)
11 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders (7 pages)
11 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (7 pages)
9 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (7 pages)
24 December 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
24 December 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
12 September 2012	Accounts made up to 31 December 2011 (6 pages)
12 September 2012	Accounts made up to 31 December 2011 (6 pages)
29 March 2012	Termination of appointment of Richard William Cole as a secretary on 29 March 2012 (1 page)
29 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (7 pages)
29 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (7 pages)
29 March 2012	Termination of appointment of Richard William Cole as a secretary on 29 March 2012 (1 page)
3 October 2011	Accounts made up to 31 December 2010 (6 pages)
3 October 2011	Accounts made up to 31 December 2010 (6 pages)
7 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (7 pages)
7 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (7 pages)
14 May 2010	Accounts made up to 31 December 2009 (6 pages)
14 May 2010	Accounts made up to 31 December 2009 (6 pages)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Director's details changed for Mrs Susan Rose Smith on 1 November 2009 (2 pages)
22 March 2010	Director's details changed for Mrs Susan Rose Smith on 1 November 2009 (2 pages)
22 March 2010	Director's details changed for Mrs Susan Rose Smith on 1 November 2009 (2 pages)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Register(s) moved to registered inspection location (1 page)
25 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
25 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
26 May 2009	Return made up to 11/03/09; full list of members (4 pages)
26 May 2009	Return made up to 11/03/09; full list of members (4 pages)
8 May 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
8 May 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
29 April 2008	Return made up to 11/03/08; full list of members (4 pages)
29 April 2008	Return made up to 11/03/08; full list of members (4 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
14 April 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
14 April 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
14 March 2007	Return made up to 11/03/07; full list of members (2 pages)
14 March 2007	Return made up to 11/03/07; full list of members (2 pages)
10 April 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
10 April 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	New secretary appointed (2 pages)
30 March 2006	Return made up to 11/03/06; full list of members (2 pages)
30 March 2006	Return made up to 11/03/06; full list of members (2 pages)
3 August 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
3 August 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
11 April 2005	Return made up to 11/03/05; full list of members (7 pages)
11 April 2005	Return made up to 11/03/05; full list of members (7 pages)
15 June 2004	Accounts made up to 31 December 2003 (6 pages)
15 June 2004	Accounts made up to 31 December 2003 (6 pages)
23 March 2004	Return made up to 11/03/04; full list of members (7 pages)
23 March 2004	Return made up to 11/03/04; full list of members (7 pages)
1 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
1 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
24 March 2003	Return made up to 11/03/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
24 March 2003	Return made up to 11/03/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
6 November 2002	(8 pages)
6 November 2002	(8 pages)
3 April 2002	Return made up to 11/03/02; full list of members (7 pages)
3 April 2002	Return made up to 11/03/02; full list of members (7 pages)
29 October 2001	(8 pages)
29 October 2001	(8 pages)
15 March 2001	Return made up to 11/03/01; full list of members (7 pages)
15 March 2001	Return made up to 11/03/01; full list of members (7 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
31 October 2000	(8 pages)
31 October 2000	(8 pages)
26 April 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
26 April 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
4 October 1999	(8 pages)
4 October 1999	(8 pages)
15 March 1999	Return made up to 11/03/99; no change of members (4 pages)
15 March 1999	Return made up to 11/03/99; no change of members (4 pages)
7 September 1998	(8 pages)
7 September 1998	(8 pages)
6 May 1998	Return made up to 11/03/98; no change of members (4 pages)
6 May 1998	Return made up to 11/03/98; no change of members (4 pages)
17 October 1997	Full accounts made up to 31 December 1996 (19 pages)
17 October 1997	Full accounts made up to 31 December 1996 (19 pages)
15 April 1997	Return made up to 11/03/97; full list of members (6 pages)
15 April 1997	Return made up to 11/03/97; full list of members (6 pages)
30 October 1996	Full accounts made up to 31 December 1995 (19 pages)
30 October 1996	Full accounts made up to 31 December 1995 (19 pages)
12 April 1996	Return made up to 11/03/96; full list of members (6 pages)
12 April 1996	Return made up to 11/03/96; full list of members (6 pages)
21 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1996	Particulars of mortgage/charge (6 pages)
21 February 1996	Particulars of mortgage/charge (6 pages)
21 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 December 1995	Particulars of mortgage/charge (9 pages)
28 December 1995	Particulars of mortgage/charge (9 pages)
13 October 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
13 October 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
13 October 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 October 1995	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
13 October 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
13 October 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 October 1995	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
13 October 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
12 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	Director resigned;new director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
12 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 October 1995	Registered office changed on 12/10/95 from: 125 chester road sunderland SR4 7HG (1 page)
12 October 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
12 October 1995	Registered office changed on 12/10/95 from: 125 chester road sunderland SR4 7HG (1 page)
12 October 1995	Director resigned;new director appointed (2 pages)
23 March 1995	Return made up to 11/03/95; no change of members (4 pages)
23 March 1995	Return made up to 11/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
4 March 1983	Accounts made up to 30 September 1982 (8 pages)
4 March 1983	Accounts made up to 30 September 1982 (8 pages)
1 March 1983	Company name changed\certificate issued on 01/03/83 (2 pages)
1 March 1983	Company name changed\certificate issued on 01/03/83 (2 pages)
16 March 1964	Incorporation (13 pages)
16 March 1964	Incorporation (13 pages)

Ross And Davidson Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact North East Check