Company NameRoss Management Brokers Limited
Company StatusDissolved
Company Number06636311
CategoryPrivate Limited Company
Incorporation Date2 July 2008(15 years, 10 months ago)
Dissolution Date12 September 2017 (6 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Robert Allan Bell
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2008(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address12 The Wayside
Hurworth On Tees
Darlington
County Durham
DL2 2EE
Director NameMrs Marion Bell
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2009(1 year, 4 months after company formation)
Appointment Duration7 years, 9 months (closed 12 September 2017)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address12 The Wayside
Hurworth
Darlington
County Durham
DL2 2EE
Secretary NameMr Jeremy John Weston Spooner
NationalityBritish
StatusResigned
Appointed02 July 2008(same day as company formation)
RoleCompany Director
Correspondence Address24 Junction Road
Norton
Stockton On Tees
Cleveland
TS20 1PL

Location

Registered Address12 The Wayside
Hurworth On Tees
Darlington
County Durham
DL2 2EE
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishHurworth
WardHurworth
Built Up AreaHurworth-on-Tees

Shareholders

1 at £1Robert Allan Bell
100.00%
Ordinary

Accounts

Latest Accounts31 July 2015 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

12 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017First Gazette notice for voluntary strike-off (1 page)
27 June 2017First Gazette notice for voluntary strike-off (1 page)
20 June 2017Application to strike the company off the register (3 pages)
20 June 2017Application to strike the company off the register (3 pages)
14 July 2016Confirmation statement made on 2 July 2016 with updates (4 pages)
14 July 2016Confirmation statement made on 2 July 2016 with updates (4 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
(3 pages)
15 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
(3 pages)
15 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
(3 pages)
16 September 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
16 September 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
4 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
(3 pages)
4 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
(3 pages)
4 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
(3 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
15 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (3 pages)
15 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (3 pages)
15 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (3 pages)
8 March 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 March 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
2 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
2 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
2 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
22 November 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
22 November 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
5 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
5 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
5 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
18 November 2010Accounts for a dormant company made up to 31 July 2010 (2 pages)
18 November 2010Accounts for a dormant company made up to 31 July 2010 (2 pages)
19 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
19 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
19 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
12 January 2010Appointment of Marion Bell as a director (3 pages)
12 January 2010Appointment of Marion Bell as a director (3 pages)
3 January 2010Accounts for a dormant company made up to 31 July 2009 (5 pages)
3 January 2010Accounts for a dormant company made up to 31 July 2009 (5 pages)
1 December 2009Termination of appointment of Jeremy Spooner as a secretary (2 pages)
1 December 2009Registered office address changed from 24 Junction Road Norton Stockton-on-Tees Cleveland TS20 1PL on 1 December 2009 (2 pages)
1 December 2009Termination of appointment of Jeremy Spooner as a secretary (2 pages)
1 December 2009Registered office address changed from 24 Junction Road Norton Stockton-on-Tees Cleveland TS20 1PL on 1 December 2009 (2 pages)
1 December 2009Registered office address changed from 24 Junction Road Norton Stockton-on-Tees Cleveland TS20 1PL on 1 December 2009 (2 pages)
23 July 2009Return made up to 02/07/09; full list of members (3 pages)
23 July 2009Return made up to 02/07/09; full list of members (3 pages)
2 July 2008Incorporation (16 pages)
2 July 2008Incorporation (16 pages)