Ross Support Services Limited

Company Name	Ross Support Services Limited
Company Status	Dissolved
Company Number	00932943
Category	Private Limited Company
Incorporation Date	29 May 1968(55 years, 11 months ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)
Previous Name	Ross Paving Co.Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Nicos Andreas Constantinou
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2009(41 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 13 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Platts Lane London NW3 7NP

Director Name	Mr John Joseph Duignan
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 1991(23 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 08 August 2007)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	1 Fairseat Close Bushey Watford Hertfordshire WD23 1SB

Director Name	Mrs Margaret Duignan
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 1991(23 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 08 August 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Fairseat Close Bushey Watford Hertfordshire WD23 1SB

Director Name	Kenneth Albert Edwards
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(23 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 03 February 2006)
Role	Contracts Director
Correspondence Address	Plumtree Cottage Bridge Street Thornborough Buckinghamshire MK18 2DW

Secretary Name	Mrs Margaret Duignan
Nationality	Irish
Status	Resigned
Appointed	28 November 1991(23 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 08 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Fairseat Close Bushey Watford Hertfordshire WD23 1SB

Director Name	Terrence Bruce Hollingsworth
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(32 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 August 2007)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	61 Torquay Crescent Stevenage Hertfordshire SG1 2RH

Director Name	Mr Edward Gavin Seager
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(39 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Corner Barn Stouts Hill Uley Gloucestershire GL11 5BT Wales

Secretary Name	Tracey Denise Pockett
Nationality	British
Status	Resigned
Appointed	08 August 2007(39 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 September 2009)
Role	Company Director
Correspondence Address	Acacia School Lane, Whitminster Gloucester Gloucestershire GL2 7NT Wales

Director Name	Mr Paul Barrington Weavers
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(42 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 9 Eton Avenue London NW3 3EL

Contact

Website	www.rosspaving.co.uk

Location

Registered Address	C/O Bdo Llp 55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

10k at £1	Ross & Meyer LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,524,865
Cash	£28,784
Current Liabilities	£5,605,313

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

13 January 2015	Final Gazette dissolved following liquidation (1 page)
13 January 2015	Final Gazette dissolved following liquidation (1 page)
13 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2014	Notice of move from Administration to Dissolution on 3 October 2014 (9 pages)
13 October 2014	Notice of move from Administration to Dissolution on 3 October 2014 (9 pages)
13 October 2014	Notice of move from Administration to Dissolution on 3 October 2014 (9 pages)
9 May 2014	Administrator's progress report to 27 April 2014 (11 pages)
9 May 2014	Administrator's progress report to 27 April 2014 (11 pages)
10 January 2014	Notice of deemed approval of proposals (2 pages)
10 January 2014	Notice of deemed approval of proposals (2 pages)
18 December 2013	Statement of administrator's proposal (37 pages)
18 December 2013	Statement of administrator's proposal (37 pages)
17 December 2013	Statement of affairs with form 2.14B (13 pages)
17 December 2013	Statement of affairs with form 2.14B (13 pages)
5 November 2013	Registered office address changed from Coombe Works Coombe Road Neasden Lane London NW10 0EB on 5 November 2013 (2 pages)
5 November 2013	Appointment of an administrator (1 page)
5 November 2013	Appointment of an administrator (1 page)
5 November 2013	Registered office address changed from Coombe Works Coombe Road Neasden Lane London NW10 0EB on 5 November 2013 (2 pages)
5 November 2013	Registered office address changed from Coombe Works Coombe Road Neasden Lane London NW10 0EB on 5 November 2013 (2 pages)
13 August 2013	Termination of appointment of Paul Barrington Weavers as a director on 13 August 2013 (1 page)
13 August 2013	Termination of appointment of Paul Barrington Weavers as a director on 13 August 2013 (1 page)
6 January 2013	(10 pages)
6 January 2013	(10 pages)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders Statement of capital on 2012-12-14 GBP 10,000 (4 pages)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders Statement of capital on 2012-12-14 GBP 10,000 (4 pages)
16 October 2012	Company name changed ross paving co.LIMITED\certificate issued on 16/10/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-15 (3 pages)
16 October 2012	Company name changed ross paving co.LIMITED\certificate issued on 16/10/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-15 (3 pages)
16 January 2012	Director's details changed for Mr Paul Barrington Weavers on 15 December 2011 (2 pages)
16 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
16 January 2012	Director's details changed for Mr Paul Barrington Weavers on 15 December 2011 (2 pages)
16 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Appointment of Mr Paul Barrington Weavers as a director on 3 March 2011 (2 pages)
12 January 2012	Appointment of Mr Paul Barrington Weavers as a director on 3 March 2011 (2 pages)
12 January 2012	Appointment of Mr Paul Barrington Weavers as a director on 3 March 2011 (2 pages)
29 December 2011	Full accounts made up to 31 March 2011 (18 pages)
29 December 2011	Full accounts made up to 31 March 2011 (18 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (3 pages)
17 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (3 pages)
31 January 2010	Full accounts made up to 31 March 2009 (17 pages)
31 January 2010	Full accounts made up to 31 March 2009 (17 pages)
14 January 2010	Termination of appointment of Tracey Pockett as a secretary (1 page)
14 January 2010	Termination of appointment of Tracey Pockett as a secretary (1 page)
30 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (10 pages)
30 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (10 pages)
20 October 2009	Termination of appointment of Edward Seager as a director (1 page)
20 October 2009	Termination of appointment of Edward Seager as a director (1 page)
20 October 2009	Appointment of Nicos Constantinou as a director (1 page)
20 October 2009	Appointment of Nicos Constantinou as a director (1 page)
18 December 2008	Location of register of members (1 page)
18 December 2008	Location of debenture register (1 page)
18 December 2008	Return made up to 28/11/08; full list of members (3 pages)
18 December 2008	Location of register of members (1 page)
18 December 2008	Location of debenture register (1 page)
18 December 2008	Return made up to 28/11/08; full list of members (3 pages)
6 October 2008	(9 pages)
6 October 2008	(9 pages)
7 December 2007	Return made up to 28/11/07; full list of members (3 pages)
7 December 2007	Return made up to 28/11/07; full list of members (3 pages)
12 September 2007	Full accounts made up to 31 March 2007 (14 pages)
12 September 2007	Full accounts made up to 31 March 2007 (14 pages)
5 September 2007	New director appointed (1 page)
5 September 2007	New director appointed (1 page)
1 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
1 September 2007	Declaration of assistance for shares acquisition (6 pages)
1 September 2007	New secretary appointed (2 pages)
1 September 2007	Declaration of assistance for shares acquisition (6 pages)
1 September 2007	New secretary appointed (2 pages)
1 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Secretary resigned;director resigned (1 page)
30 August 2007	Secretary resigned;director resigned (1 page)
30 August 2007	Director resigned (1 page)
29 August 2007	Particulars of mortgage/charge (4 pages)
29 August 2007	Particulars of mortgage/charge (4 pages)
21 August 2007	Particulars of mortgage/charge (7 pages)
21 August 2007	Particulars of mortgage/charge (7 pages)
7 December 2006	Return made up to 28/11/06; full list of members (3 pages)
7 December 2006	Return made up to 28/11/06; full list of members (3 pages)
27 November 2006	Full accounts made up to 31 March 2006 (14 pages)
27 November 2006	Full accounts made up to 31 March 2006 (14 pages)
24 February 2006	Full accounts made up to 31 March 2005 (11 pages)
24 February 2006	Full accounts made up to 31 March 2005 (11 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
5 January 2006	Return made up to 28/11/05; full list of members (8 pages)
5 January 2006	Return made up to 28/11/05; full list of members (8 pages)
10 December 2004	Return made up to 28/11/04; full list of members (8 pages)
10 December 2004	Return made up to 28/11/04; full list of members (8 pages)
29 November 2004	Full accounts made up to 31 March 2004 (12 pages)
29 November 2004	Full accounts made up to 31 March 2004 (12 pages)
8 December 2003	Return made up to 28/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 December 2003	Return made up to 28/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 November 2003	Full accounts made up to 31 March 2003 (15 pages)
20 November 2003	Full accounts made up to 31 March 2003 (15 pages)
18 December 2002	Return made up to 28/11/02; full list of members (8 pages)
18 December 2002	Return made up to 28/11/02; full list of members (8 pages)
2 November 2002	Full accounts made up to 31 March 2002 (15 pages)
2 November 2002	Full accounts made up to 31 March 2002 (15 pages)
4 December 2001	Return made up to 28/11/01; full list of members (7 pages)
4 December 2001	Return made up to 28/11/01; full list of members (7 pages)
16 October 2001	Full accounts made up to 31 March 2001 (17 pages)
16 October 2001	Full accounts made up to 31 March 2001 (17 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
21 January 2001	Return made up to 28/11/00; full list of members (7 pages)
21 January 2001	Return made up to 28/11/00; full list of members (7 pages)
11 September 2000	Full accounts made up to 31 March 2000 (17 pages)
11 September 2000	Full accounts made up to 31 March 2000 (17 pages)
20 December 1999	Return made up to 28/11/99; full list of members (7 pages)
20 December 1999	Return made up to 28/11/99; full list of members (7 pages)
7 October 1999	Full accounts made up to 31 March 1999 (15 pages)
7 October 1999	Full accounts made up to 31 March 1999 (15 pages)
1 February 1999	Full accounts made up to 31 March 1998 (15 pages)
1 February 1999	Full accounts made up to 31 March 1998 (15 pages)
27 November 1998	Return made up to 28/11/98; no change of members (4 pages)
27 November 1998	Return made up to 28/11/98; no change of members (4 pages)
22 January 1998	Full accounts made up to 31 March 1997 (11 pages)
22 January 1998	Full accounts made up to 31 March 1997 (11 pages)
9 December 1997	Return made up to 28/11/97; no change of members (4 pages)
9 December 1997	Return made up to 28/11/97; no change of members (4 pages)
8 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
8 June 1997	Nc inc already adjusted 22/05/97 (1 page)
8 June 1997	Nc inc already adjusted 22/05/97 (1 page)
8 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
27 November 1996	Return made up to 28/11/96; full list of members (6 pages)
27 November 1996	Return made up to 28/11/96; full list of members (6 pages)
1 August 1996	Full accounts made up to 31 March 1996 (11 pages)
1 August 1996	Full accounts made up to 31 March 1996 (11 pages)
24 November 1995	Return made up to 28/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 November 1995	Return made up to 28/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 June 1995	(12 pages)
30 June 1995	(12 pages)
29 May 1968	Incorporation (14 pages)
29 May 1968	Certificate of incorporation (1 page)
29 May 1968	Incorporation (14 pages)
29 May 1968	Certificate of incorporation (1 page)

Ross Support Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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