Company NameRoss & Salmon (Insurance) Limited
Company StatusDissolved
Company Number00906576
CategoryPrivate Limited Company
Incorporation Date19 May 1967(53 years, 4 months ago)
Dissolution Date6 January 2004 (16 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMrs Lena Ross
Date of BirthSeptember 1924 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed18 February 1993(25 years, 9 months after company formation)
Appointment Duration10 years, 10 months (closed 06 January 2004)
RoleTypist & Secretary
Correspondence Address42 Ventnor Drive
Totteridge
London
N20 8BP
Secretary NameMr Simon Andrew Gordon Ross
NationalityBritish
StatusClosed
Appointed22 April 2002(34 years, 11 months after company formation)
Appointment Duration1 year, 8 months (closed 06 January 2004)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address70 Barnet Gate Lane
Arkley
Hertfordshire
EN5 2AD
Director NameMr Reginald Ross
Date of BirthAugust 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(24 years, 1 month after company formation)
Appointment Duration10 years, 9 months (resigned 22 April 2002)
RoleInsurance Broker
Correspondence Address42 Ventnor Drive
Totteridge
London
N20 8BP
Director NameMr Reginald Salmon
Date of BirthJune 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(24 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 16 November 1992)
RoleInsurance Broker
Correspondence Address1 Grange Way
Sandbach
Cheshire
CW11 9ES
Secretary NameMr Reginald Salmon
NationalityBritish
StatusResigned
Appointed05 July 1991(24 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 16 November 1992)
RoleCompany Director
Correspondence Address1 Grange Way
Sandbach
Cheshire
CW11 9ES
Secretary NameMrs Lena Ross
NationalityBritish
StatusResigned
Appointed18 February 1993(25 years, 9 months after company formation)
Appointment Duration9 years, 2 months (resigned 22 April 2002)
RoleTypist & Secretary
Correspondence Address42 Ventnor Drive
Totteridge
London
N20 8BP

Location

Registered AddressSintagel House
43-45 High Road
Bushey Heath
Herts
WD2 1EE
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Heath
Built Up AreaGreater London

Financials

Year2014
Net Worth-£132
Cash£477
Current Liabilities£635

Accounts

Latest Accounts30 June 2002 (18 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

6 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2003First Gazette notice for voluntary strike-off (1 page)
4 August 2003Application for striking-off (1 page)
4 November 2002Total exemption small company accounts made up to 30 June 2002 (4 pages)
4 November 2002Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
23 October 2002Return made up to 05/07/02; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
23 October 2002New secretary appointed (2 pages)
23 October 2002Secretary resigned (1 page)
27 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 July 2001Return made up to 05/07/01; full list of members (6 pages)
19 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
24 July 2000Return made up to 05/07/00; full list of members (6 pages)
3 February 2000Accounts for a small company made up to 31 December 1998 (2 pages)
13 August 1999Return made up to 05/07/99; full list of members (6 pages)
3 December 1998Accounts for a small company made up to 31 December 1997 (2 pages)
7 July 1998Return made up to 05/07/98; no change of members (4 pages)
15 October 1997Accounts for a small company made up to 31 December 1996 (2 pages)
20 July 1997Return made up to 05/07/97; no change of members (4 pages)
25 July 1996Return made up to 05/07/96; full list of members (6 pages)
3 November 1995Accounts for a small company made up to 31 December 1994 (2 pages)
26 July 1995Return made up to 05/07/95; no change of members (4 pages)