| Company Name | Ross Testing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06976088 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2009(14 years, 8 months ago) |
| Dissolution Date | 24 August 2016 (7 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Sandra Dorothy Ross |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2014(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 24 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY |
| Director Name | Mr Stephen Ross |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2009(same day as company formation) |
| Role | Pipefitter |
| Country of Residence | England |
| Correspondence Address | 24 Thornbury Avenue Netherfield Park, Seghill Cramlington Northumberland NE23 7RT |
| Secretary Name | Mr Stephen Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Thornbury Avenue Netherfield Park, Seghill Cramlington Northumberland NE23 7RT |
Location
| Registered Address | The Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £115,788 |
| Cash | £114,849 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 24 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 24 May 2016 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 24 May 2016 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 20 May 2015 | Registered office address changed from 24 Thornbury Avenue Netherfield Park, Seghill Cramlington Northumberland NE23 7RT to The Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY on 20 May 2015 (1 page) |
| 20 May 2015 | Registered office address changed from 24 Thornbury Avenue Netherfield Park, Seghill Cramlington Northumberland NE23 7RT to The Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY on 20 May 2015 (1 page) |
| 19 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 19 May 2015 | Declaration of solvency (3 pages) |
| 19 May 2015 | Declaration of solvency (3 pages) |
| 19 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 19 May 2015 | Resolutions
|
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 29 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Appointment of Mrs Sandra Dorothy Ross as a director on 20 April 2014 (2 pages) |
| 29 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Termination of appointment of Stephen Ross as a secretary on 20 April 2014 (1 page) |
| 29 August 2014 | Termination of appointment of Stephen Ross as a director on 20 April 2014 (1 page) |
| 29 August 2014 | Termination of appointment of Stephen Ross as a secretary on 20 April 2014 (1 page) |
| 29 August 2014 | Appointment of Mrs Sandra Dorothy Ross as a director on 20 April 2014 (2 pages) |
| 29 August 2014 | Termination of appointment of Stephen Ross as a director on 20 April 2014 (1 page) |
| 4 April 2014 | Previous accounting period extended from 31 July 2013 to 31 January 2014 (1 page) |
| 4 April 2014 | Previous accounting period extended from 31 July 2013 to 31 January 2014 (1 page) |
| 29 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 2 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 17 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 9 October 2010 | Director's details changed for Mr Stephen Ross on 29 July 2010 (2 pages) |
| 9 October 2010 | Secretary's details changed for Stephen Ross on 29 July 2010 (1 page) |
| 9 October 2010 | Director's details changed for Mr Stephen Ross on 29 July 2010 (2 pages) |
| 9 October 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 9 October 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 9 October 2010 | Secretary's details changed for Stephen Ross on 29 July 2010 (1 page) |
| 29 July 2009 | Incorporation (14 pages) |
| 29 July 2009 | Incorporation (14 pages) |