Company NameS.M. Ross Investments Limited
Company StatusDissolved
Company Number00622915
CategoryPrivate Limited Company
Incorporation Date11 March 1959(63 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJeremy Alfred Franks
Date of BirthDecember 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 1992(33 years, 7 months after company formation)
Appointment Duration29 years, 10 months
RoleSolicitor
Correspondence AddressHulton House 161-166 Fleet Street
London
EC4A 2DY
Director NameMrs Linda Jane Osband
Date of BirthFebruary 1950 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 1992(33 years, 7 months after company formation)
Appointment Duration29 years, 10 months
RoleBook Editor
Country of ResidenceEngland
Correspondence AddressLittle House A
16a Maresfield Gardens
London
NW3 5SU
Director NameMr Richard As Osband
Date of BirthMarch 1949 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 1992(33 years, 7 months after company formation)
Appointment Duration29 years, 10 months
RoleProperty Investor
Correspondence Address40 Deansway
London
N2 0JE
Director NameMr Peter Ruddle
Date of BirthMay 1945 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 1992(33 years, 7 months after company formation)
Appointment Duration29 years, 10 months
RoleConsultant
Correspondence Address3 Amherst Road
Bexhill On Sea
East Sussex
TN40 1QH
Secretary NameMr Arthur Boyd-Phillips
NationalityBritish
StatusCurrent
Appointed12 October 1992(33 years, 7 months after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Correspondence Address7 Bluntswood Crescent
Haywards Heath
West Sussex
RH16 1NE

Location

Registered Address1a Kensington Gore
London
SW7 2AT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1993 (29 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

30 October 1996Dissolved (1 page)
30 July 1996Return of final meeting in a members' voluntary winding up (3 pages)
16 April 1996Liquidators statement of receipts and payments (6 pages)
16 November 1995Liquidators statement of receipts and payments (6 pages)
24 May 1995Liquidators statement of receipts and payments (6 pages)