Rosser & Russell Maintenance Limited

Company Name	Rosser & Russell Maintenance Limited
Director	Ruth Elizabeth Tilbrook
Company Status	Active
Company Number	00928212
Category	Private Limited Company
Incorporation Date	4 March 1968(56 years, 2 months ago)
Previous Names	Rosser And Russell(London)Limited and Rosser & Russell Building Services Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Ruth Elizabeth Tilbrook
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 January 2019(50 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD2 4WW

Director Name	Steven Raymond Griffin
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(24 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 May 1993)
Role	Company Executive
Correspondence Address	24 Butts Paddock Canewdon Southend Essex SS4 3QT

Director Name	Mr Edward Louis Molnar
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(24 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 22 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Courtmoor Avenue Fleet Hampshire GU52 7UE

Director Name	Roy Martin Margrave
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(24 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 March 1998)
Role	Company Director
Correspondence Address	Lodore Binfield Road, Shurlock Row Reading Berkshire RG10 0QJ

Director Name	Mr Peter James Johnson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(24 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 October 1993)
Role	Company Executive
Country of Residence	England
Correspondence Address	7 Hall Lane Lydiate Liverpool L31 4HN

Director Name	Michael Bernard Hayes
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(24 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 March 1993)
Role	Company Executive
Correspondence Address	Hamilton House Herington Grove Hutton Mount Shenfield Essex CM13 2NW

Director Name	Robert Bryan Hatfield
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(24 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 1995)
Role	Company Executive
Correspondence Address	25 Robinson Drive Crabtree Park Worksop Nottinghamshire S80 1BD

Director Name	Philip Arthur Cleaver
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(24 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 October 1993)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Kerrycroy Riverside Road Laverstock Salisbury Wiltshire SP1 1QG

Director Name	Andreas Christofides
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(24 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 November 1998)
Role	Company Director
Correspondence Address	3 Ivy Close South Water Horsham West Sussex RH13 7EF

Secretary Name	Mr David Harold Taylor
Nationality	British
Status	Resigned
Appointed	22 January 1993(24 years, 11 months after company formation)
Appointment Duration	2 months (resigned 25 March 1993)
Role	Company Director
Correspondence Address	37 Leigh Way Weaverham Northwich Cheshire CW8 3PR

Director Name	Mr Alexander Michael Comba
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(25 years after company formation)
Appointment Duration	21 years, 9 months (resigned 22 December 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Secretary Name	Paul Anthony Davies
Nationality	British
Status	Resigned
Appointed	25 March 1993(25 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	5 The Paddock Lois Weedon Towcester Northamptonshire NN12 8QB

Director Name	Robert George Horton
Nationality	British
Status	Resigned
Appointed	10 November 1993(25 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 December 2000)
Role	Company Executive
Correspondence Address	26 Ladygate Lane Ruislip Middlesex HA4 7QU

Director Name	Mr Gareth Nicholas Collins
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(26 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 May 2000)
Role	Engineer
Country of Residence	England
Correspondence Address	43 Arlington Drive Ruislip Middlesex HA4 7RJ

Director Name	Guy Dorsner
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	11 April 1995(27 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 30 March 2000)
Role	Company Executive
Correspondence Address	60 Perryn Road London W3 7LX

Secretary Name	Mr David William Bowler
Nationality	British
Status	Resigned
Appointed	31 December 1996(28 years, 10 months after company formation)
Appointment Duration	2 years (resigned 15 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Watling Lane Dorcester On Thames Oxon OX10 7JG

Director Name	Philip John Moore
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(30 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 November 1998)
Role	Engineer
Correspondence Address	3 Beggars Roost Lane Sutton Surrey SM1 2DX

Director Name	Mr Barry Keith Hyam
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(30 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 November 2002)
Role	Project Manager
Country of Residence	England
Correspondence Address	The Vines Calvert Road Dorking Surrey RH4 1LS

Director Name	Mr Robert Graham Judson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(30 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 December 2000)
Role	Managing Director
Correspondence Address	Littlecroft Avenue Road Cranleigh Surrey GU6 7LE

Director Name	Terence Anthony Browne
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(30 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 November 2004)
Role	Commercial Manager
Correspondence Address	64 Burke Close London SW15 5RS

Director Name	Paul Thomas Lascelles
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(30 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 November 2005)
Role	Building Services Engineer
Correspondence Address	23 Conway Gardens Enfield Middlesex EN2 9AD

Director Name	Michael Anson Holland
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(30 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 December 2002)
Role	Building Services Engineer
Correspondence Address	Sanza 2 Claremont Avenue Esher Surrey KT10 9JD

Secretary Name	Kay Lisa Fraser
Nationality	British
Status	Resigned
Appointed	15 January 1999(30 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 November 2002)
Role	Company Director
Correspondence Address	Sundew Fernie Fields Booker Buckinghamshire HP12 4SN

Director Name	David Spencer Brickliffe
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(31 years, 7 months after company formation)
Appointment Duration	6 years (resigned 30 September 2005)
Role	Company Director
Correspondence Address	403 Moorside Road Urmston Manchester Lancashire M41 5SD

Director Name	Mr Paul James Hughes
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(31 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 November 2004)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Satara Tintagel Road Wokingham Berkshire RG40 3JJ

Director Name	Mr Martyn John Horton
Date of Birth	May 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	03 October 2000(32 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 May 2004)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Fox Holes Lodge Hollow Meadows Sheffield South Yorkshire S6 6GH

Director Name	Paul Joseph Giles
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(32 years, 8 months after company formation)
Appointment Duration	4 years (resigned 09 November 2004)
Role	Accountant
Correspondence Address	14 Braddenham Walk Aylesbury Buckinghamshire HP21 9DZ

Secretary Name	Mr David William Bowler
Nationality	British
Status	Resigned
Appointed	27 November 2002(34 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Dorset Square London NW1 6QJ

Director Name	Mr David Anthony Langford Joyce
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(35 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 December 2011)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Woodfur House 5 The Common Quarndon Derbyshire DE22 5JY

Director Name	Mr Stuart John Chapman
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(36 years, 2 months after company formation)
Appointment Duration	2 years (resigned 17 May 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Cabbage Moor Great Shelford Cambridgeshire CB2 5NB

Director Name	Mr Christopher Carl Brennan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(36 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (resigned 20 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Vinci Plc Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Bernard Andrew McGrath
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(36 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 April 2006)
Role	Quality Surveyor
Correspondence Address	109 Watling Street Radlett Hertfordshire WD7 7NG

Secretary Name	Ruth Elizabeth Watts
Nationality	British
Status	Resigned
Appointed	09 October 2007(39 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 January 2008)
Role	Company Director
Correspondence Address	8 Grosvenor Terrace Boxmoor Hemel Hempstead Hertfordshire HP1 1QJ

Secretary Name	Mr Alexander Michael Comba
Nationality	British
Status	Resigned
Appointed	18 January 2008(39 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Mr Jean-Pierre Pierre Bonnet
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(46 years, 10 months after company formation)
Appointment Duration	4 years (resigned 07 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Contact

Website	www.taylorwoodrowinternational.com
Email address	[email protected]
Telephone	01923 233433
Telephone region	Watford

Location

Registered Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,075,000
Gross Profit	£181,000
Net Worth	£158,000
Cash	£6,000
Current Liabilities	£620,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 January 2024 (3 months ago)
Next Return Due	2 February 2025 (9 months, 2 weeks from now)

Charges

27 October 1995	Delivered on: 1 November 1995 Satisfied on: 3 February 2006 Persons entitled: The Standard Life Assurance Company Classification: Deed of deposit (supplemental to a lease) Secured details: All monies due or to become due from the company to the chargee pursuant to the lease of even date. Particulars: All interest from time to time standing to the credit of an interest bearing account opened in the name of the chargee. See the mortgage charge document for full details. Fully Satisfied
31 January 1991	Delivered on: 20 February 1991 Satisfied on: 1 November 1993 Persons entitled: Norwest Holst Pensions Limited Norwest Holst Pensions (Property) Limited Classification: Deed of assession Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the composite guarantee and debenture dated 19TH august 1987 and this deed. Particulars: (See form 395 - ref m 727C for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 January 1991	Delivered on: 6 February 1991 Satisfied on: 1 November 1993 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under each of the finance documents (as defined). Particulars: All those particulars as detailed on doc M395 - ref M153 (see doc for full details). Fully Satisfied
24 February 1989	Delivered on: 15 March 1989 Satisfied on: 31 August 1990 Persons entitled: National Westminster Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under each of the facility letter, as defined in and under the guarantee and debenture. Particulars: (See doc M395 - reference M599C for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 February 1989	Delivered on: 15 March 1989 Satisfied on: 31 August 1990 Persons entitled: National Westminster Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as agent and trustee for itself and the lenders as defined in and under the terms of this guarantee & debenture. Particulars: The company as benefical owner charges by way of first legal mortgage all estates & intersts in f/h, l/h & other in moveable property described in schedule 3. see doc m 364 for full details.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 July 1987	Delivered on: 18 August 1987 Satisfied on: 31 August 1990 Persons entitled: National Westminster Bank PLC Classification: Guarantee & debenture Secured details: All moneys due or to become due from chiefrule limited the company and/or the charging companies or any of them to the charge under or in respect of the 'secured obligations' (as defined in the terms of the charge). Particulars: Vehicles computers, office equipment copyrichts datents etc (see doc 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 July 1987	Delivered on: 13 August 1987 Satisfied on: 31 August 1990 Persons entitled: International Westminster Bank PLC. Classification: Guarantee & debenture Secured details: All moneys due or to become due from chief rule limited (the borrower) and/or the company and/or charging companies (including each or more of them severally) to the chargee as agent and trustee for itself and the banks (as defined) under or in respect of "the secured obligations" (as defined in clause 2 of the deed). Particulars: Vehicles computers, office equipment, copyrights patents etc. (please see doc for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 July 1987	Delivered on: 5 August 1987 Satisfied on: 31 August 1990 Persons entitled: Investors in Industry. Classification: Collateral debenture Secured details: All monies due or to become due from chief ruel limited to the chargee and other lenders under the terms of the financing documents. Particulars: Stock-in-trade work-in-progress pre-payments investments & cash.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 July 1983	Delivered on: 21 July 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied

Filing History

25 January 2024	Confirmation statement made on 19 January 2024 with no updates (3 pages)
21 September 2023	Director's details changed for Ruth Elizabeth Tilbrook on 30 August 2023 (2 pages)
8 August 2023	Full accounts made up to 31 December 2022 (19 pages)
31 January 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
26 January 2023	Appointment of Mr Scott Alexander Wardrop as a director on 18 January 2023 (2 pages)
20 December 2022	Termination of appointment of Christopher Carl Brennan as a director on 20 December 2022 (1 page)
5 August 2022	Full accounts made up to 31 December 2021 (19 pages)
27 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
5 July 2021	Full accounts made up to 31 December 2020 (19 pages)
3 February 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
4 December 2020	Full accounts made up to 31 December 2019 (20 pages)
2 June 2020	Memorandum and Articles of Association (13 pages)
21 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (20 pages)
25 February 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
22 January 2019	Appointment of Ruth Elizabeth Tilbrook as a director on 7 January 2019 (2 pages)
22 January 2019	Termination of appointment of Jean-Pierre Pierre Bonnet as a director on 7 January 2019 (1 page)
22 August 2018	Full accounts made up to 31 December 2017 (18 pages)
21 February 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
23 August 2017	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017 (3 pages)
23 August 2017	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017 (3 pages)
28 July 2017	Full accounts made up to 31 December 2016 (17 pages)
28 July 2017	Full accounts made up to 31 December 2016 (17 pages)
31 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
22 February 2016	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 (3 pages)
22 February 2016	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 (3 pages)
10 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 3,000,000 (4 pages)
10 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 3,000,000 (4 pages)
30 November 2015	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015 (3 pages)
30 November 2015	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015 (3 pages)
4 August 2015	Full accounts made up to 31 December 2014 (17 pages)
4 August 2015	Full accounts made up to 31 December 2014 (17 pages)
10 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 3,000,000 (4 pages)
10 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 3,000,000 (4 pages)
21 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
21 January 2015	Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages)
21 January 2015	Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages)
21 January 2015	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 (3 pages)
21 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
21 January 2015	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 (3 pages)
30 September 2014	Full accounts made up to 31 December 2013 (17 pages)
30 September 2014	Full accounts made up to 31 December 2013 (17 pages)
17 June 2014	Director's details changed for Christopher Carl Brennan on 2 June 2014 (3 pages)
17 June 2014	Director's details changed for Christopher Carl Brennan on 2 June 2014 (3 pages)
17 June 2014	Director's details changed for Christopher Carl Brennan on 2 June 2014 (3 pages)
10 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 3,000,000 (5 pages)
10 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 3,000,000 (5 pages)
16 July 2013	Full accounts made up to 31 December 2012 (17 pages)
16 July 2013	Full accounts made up to 31 December 2012 (17 pages)
8 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
25 June 2012	Full accounts made up to 31 December 2011 (17 pages)
25 June 2012	Full accounts made up to 31 December 2011 (17 pages)
2 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
21 December 2011	Termination of appointment of David Joyce as a director (2 pages)
21 December 2011	Termination of appointment of David Joyce as a director (2 pages)
25 November 2011	Director's details changed for Christopher Carl Brennan on 11 November 2011 (3 pages)
25 November 2011	Director's details changed for Christopher Carl Brennan on 11 November 2011 (3 pages)
8 August 2011	Full accounts made up to 31 December 2010 (17 pages)
8 August 2011	Full accounts made up to 31 December 2010 (17 pages)
1 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (15 pages)
1 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (15 pages)
29 June 2010	Full accounts made up to 31 December 2009 (17 pages)
29 June 2010	Full accounts made up to 31 December 2009 (17 pages)
2 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (15 pages)
2 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (15 pages)
22 July 2009	Accounts made up to 31 December 2008 (20 pages)
22 July 2009	Accounts made up to 31 December 2008 (20 pages)
18 February 2009	Return made up to 19/01/09; full list of members (6 pages)
18 February 2009	Return made up to 19/01/09; full list of members (6 pages)
29 August 2008	Full accounts made up to 31 December 2007 (19 pages)
29 August 2008	Full accounts made up to 31 December 2007 (19 pages)
1 February 2008	Return made up to 19/01/08; full list of members (6 pages)
1 February 2008	Return made up to 19/01/08; full list of members (6 pages)
31 January 2008	New secretary appointed (1 page)
31 January 2008	Secretary resigned (1 page)
31 January 2008	New secretary appointed (1 page)
31 January 2008	Secretary resigned (1 page)
4 November 2007	Secretary resigned (1 page)
4 November 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (1 page)
23 October 2007	New secretary appointed (1 page)
23 July 2007	Full accounts made up to 31 December 2006 (18 pages)
23 July 2007	Full accounts made up to 31 December 2006 (18 pages)
26 February 2007	Company name changed rosser & russell building servic es LIMITED\certificate issued on 26/02/07 (2 pages)
26 February 2007	Company name changed rosser & russell building servic es LIMITED\certificate issued on 26/02/07 (2 pages)
20 February 2007	Return made up to 19/01/07; full list of members (6 pages)
20 February 2007	Return made up to 19/01/07; full list of members (6 pages)
27 June 2006	Full accounts made up to 31 December 2005 (18 pages)
27 June 2006	Full accounts made up to 31 December 2005 (18 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
24 March 2006	Return made up to 21/01/06; full list of members (7 pages)
24 March 2006	Return made up to 21/01/06; full list of members (7 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
3 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
13 September 2005	Secretary's particulars changed (1 page)
13 September 2005	Secretary's particulars changed (1 page)
2 June 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
2 June 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
22 February 2005	Return made up to 21/01/05; full list of members (8 pages)
22 February 2005	Return made up to 21/01/05; full list of members (8 pages)
9 February 2005	Location of debenture register (1 page)
9 February 2005	Location of debenture register (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (1 page)
22 November 2004	New director appointed (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
15 June 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
15 June 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
14 June 2004	Registered office changed on 14/06/04 from: orbit house 1-6 ritz parade london W5 3RD (1 page)
14 June 2004	Registered office changed on 14/06/04 from: orbit house 1-6 ritz parade london W5 3RD (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (1 page)
3 June 2004	New director appointed (1 page)
3 June 2004	Director resigned (1 page)
13 February 2004	Return made up to 22/01/04; full list of members (8 pages)
13 February 2004	Return made up to 22/01/04; full list of members (8 pages)
7 November 2003	Secretary's particulars changed (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Secretary's particulars changed (1 page)
7 November 2003	Director resigned (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
28 May 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
28 May 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
29 January 2003	Return made up to 22/01/03; full list of members (8 pages)
29 January 2003	Return made up to 22/01/03; full list of members (8 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	New secretary appointed (1 page)
9 December 2002	New secretary appointed (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
24 May 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
24 May 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
29 April 2002	Director's particulars changed (1 page)
29 April 2002	Director's particulars changed (1 page)
6 February 2002	Return made up to 22/01/02; full list of members (9 pages)
6 February 2002	Return made up to 22/01/02; full list of members (9 pages)
19 June 2001	Full group accounts made up to 31 December 2000 (16 pages)
19 June 2001	Full group accounts made up to 31 December 2000 (16 pages)
22 March 2001	Return made up to 22/01/01; full list of members (9 pages)
22 March 2001	Return made up to 22/01/01; full list of members (9 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
11 July 2000	Full group accounts made up to 31 December 1999 (16 pages)
11 July 2000	Full group accounts made up to 31 December 1999 (16 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
22 March 2000	Return made up to 22/01/00; full list of members (14 pages)
22 March 2000	Return made up to 22/01/00; full list of members (14 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
14 November 1999	Full group accounts made up to 31 December 1998 (16 pages)
14 November 1999	Full group accounts made up to 31 December 1998 (16 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
21 July 1999	Resolutions SRES13 ‐ Special resolution (1 page)
21 July 1999	Resolutions SRES13 ‐ Special resolution (1 page)
8 April 1999	Return made up to 22/01/99; full list of members (15 pages)
8 April 1999	Return made up to 22/01/99; full list of members (15 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	Secretary resigned (1 page)
21 January 1999	Secretary resigned (1 page)
21 January 1999	New secretary appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
16 July 1998	Full accounts made up to 31 December 1997 (15 pages)
16 July 1998	Full accounts made up to 31 December 1997 (15 pages)
1 February 1998	Return made up to 22/01/98; full list of members (9 pages)
1 February 1998	Return made up to 22/01/98; full list of members (9 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
30 June 1997	Director's particulars changed (1 page)
30 June 1997	Director's particulars changed (1 page)
8 June 1997	Full group accounts made up to 31 December 1996 (15 pages)
8 June 1997	Full group accounts made up to 31 December 1996 (15 pages)
12 March 1997	Return made up to 22/01/97; full list of members (14 pages)
12 March 1997	Return made up to 22/01/97; full list of members (14 pages)
28 February 1997	Director's particulars changed (1 page)
28 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
26 January 1997	New secretary appointed (1 page)
26 January 1997	New secretary appointed (1 page)
26 January 1997	Secretary resigned (1 page)
26 January 1997	Secretary resigned (1 page)
27 December 1996	Reduction of iss capital and minute (oc) Â£ ic 9000000/ 3000000 (4 pages)
27 December 1996	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
27 December 1996	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
27 December 1996	Reduction of iss capital and minute (oc) Â£ ic 9000000/ 3000000 (4 pages)
27 December 1996	Certificate of reduction of issued capital (1 page)
27 December 1996	Certificate of reduction of issued capital (1 page)
9 September 1996	Full accounts made up to 31 December 1995 (16 pages)
9 September 1996	Full accounts made up to 31 December 1995 (16 pages)
7 June 1996	Director's particulars changed (1 page)
7 June 1996	Director's particulars changed (1 page)
25 February 1996	Return made up to 22/01/96; full list of members (14 pages)
25 February 1996	Return made up to 22/01/96; full list of members (14 pages)
12 January 1996	Â£ nc 7000000/9000000 28/12/95 (1 page)
12 January 1996	Ad 28/12/95--------- Â£ si 2000000@1=2000000 Â£ ic 7000000/9000000 (2 pages)
12 January 1996	Ad 28/12/95--------- Â£ si 2000000@1=2000000 Â£ ic 7000000/9000000 (2 pages)
12 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 1996	Â£ nc 7000000/9000000 28/12/95 (1 page)
12 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 November 1995	Secretary's particulars changed (4 pages)
21 November 1995	Secretary's particulars changed (4 pages)
1 November 1995	Particulars of mortgage/charge (4 pages)
1 November 1995	Particulars of mortgage/charge (4 pages)
18 October 1995	Full group accounts made up to 31 December 1994 (16 pages)
18 October 1995	Full group accounts made up to 31 December 1994 (16 pages)
18 July 1995	New director appointed (4 pages)
18 July 1995	New director appointed (4 pages)
24 May 1995	New director appointed (4 pages)
24 May 1995	New director appointed (4 pages)
18 May 1995	New director appointed (4 pages)
18 May 1995	New director appointed (4 pages)
18 April 1995	New director appointed (4 pages)
18 April 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (130 pages)
15 September 1994	Full accounts made up to 31 December 1993 (16 pages)
7 October 1993	Memorandum and Articles of Association (10 pages)
7 October 1993	Memorandum and Articles of Association (10 pages)
17 June 1993	Full accounts made up to 31 December 1992 (16 pages)
7 November 1992	Full accounts made up to 31 December 1991 (16 pages)
7 November 1992	Accounting reference date shortened from 31/03 to 31/12 (1 page)
12 February 1992	Full accounts made up to 31 March 1991 (15 pages)
20 February 1990	Full accounts made up to 30 September 1989 (15 pages)
20 February 1990	Full accounts made up to 30 September 1989 (15 pages)
26 January 1989	Full accounts made up to 25 September 1988 (14 pages)
26 January 1989	Full accounts made up to 25 September 1988 (14 pages)
2 March 1988	Full accounts made up to 27 September 1987 (16 pages)
2 March 1988	Full accounts made up to 27 September 1987 (16 pages)
26 June 1986	Full accounts made up to 30 September 1985 (14 pages)
26 June 1986	Full accounts made up to 30 September 1985 (14 pages)
1 July 1983	Company name changed\certificate issued on 01/07/83 (2 pages)
1 July 1983	Company name changed\certificate issued on 01/07/83 (2 pages)
13 September 1976	Accounts made up to 31 March 2076 (5 pages)
4 March 1968	Certificate of incorporation (1 page)
4 March 1968	Certificate of incorporation (1 page)

Rosser & Russell Maintenance Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London