Alexander Ross Cleaning Services Limited

Company Name	Alexander Ross Cleaning Services Limited
Company Status	Dissolved
Company Number	00988208
Category	Private Limited Company
Incorporation Date	1 September 1970(53 years, 8 months ago)
Dissolution Date	23 March 2010 (14 years, 1 month ago)
Previous Names	7

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Derek Blair Ross
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1995(25 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (closed 23 March 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	North Main Street Carronshore Falkirk FK2 8HT Scotland

Director Name	Mr Thomas Agnew Hamilton Slater
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2008(38 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 23 March 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	North Main Street Carronshore Falkirk FK2 8HT Scotland

Director Name	Mr William Brown Wilson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2008(38 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 23 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Main Street Carronshore Falkirk FK2 8HT Scotland

Secretary Name	Mr Thomas Agnew Hamilton Slater
Nationality	British
Status	Closed
Appointed	31 December 2008(38 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 23 March 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	North Main Street Carronshore Falkirk FK2 8HT Scotland

Director Name	Neil Austen Henderson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(21 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 May 1992)
Role	Company Director
Correspondence Address	Long Fortin Whiteleaf Princes Risborough Buckinghamshire HP27 0LY

Director Name	Sarita Anne Berges
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(21 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 April 1992)
Role	Company Director
Correspondence Address	1242 Donlea Crescent Oakville Ontario L6j 1vy Foreign

Director Name	John Will
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(21 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	Middle Barn Upton Aylesbury Buckinghamshire HP17 8UA

Director Name	Yvonne Pulley
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(21 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	27 The Spinney Chesham Buckinghamshire HP5 3HX

Director Name	John Richard Greasley
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(21 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	5 Kingfisher Aylesbury Buckinghamshire HP19 3FR

Secretary Name	Yvonne Pulley
Nationality	British
Status	Resigned
Appointed	28 February 1992(21 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	27 The Spinney Chesham Buckinghamshire HP5 3HX

Director Name	Ronald Frank Cozens
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(25 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 16 November 2004)
Role	Director/Company Secretary
Correspondence Address	10 Marine View St. Marys Island Chatham Kent ME4 3LA

Director Name	Mr George Keith Freeland
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(25 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 14 June 1999)
Role	Finanace Director
Country of Residence	United Kingdom
Correspondence Address	37 Ravelrig Gait Balerno Midlothian EH14 7NH Scotland

Secretary Name	Mr George Keith Freeland
Nationality	British
Status	Resigned
Appointed	29 September 1995(25 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 14 June 1999)
Role	Finanace Director
Country of Residence	United Kingdom
Correspondence Address	37 Ravelrig Gait Balerno Midlothian EH14 7NH Scotland

Director Name	Mr Clive Reginald Hayler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(28 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	66 Roman Road Steyning West Sussex BN44 3FN

Secretary Name	Mr Derek Blair Ross
Nationality	British
Status	Resigned
Appointed	14 June 1999(28 years, 9 months after company formation)
Appointment Duration	6 years (resigned 27 June 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	New House Taylors Road Larbert FK5 3EN Scotland

Director Name	Mr Stephen John Ronald Hufton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(29 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 November 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	1 Mollison Rise Gravesend Kent DA12 4QJ

Director Name	Mr John Dickson Laurie
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(34 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 May 2005)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Barnton Avenue West Barnton Edinburgh Midlothian EH4 6DF Scotland

Secretary Name	Mr Allan Mackinnon Caldwell
Nationality	British
Status	Resigned
Appointed	27 June 2005(34 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ceol-Na-Mara 12 Long Craig Walk Kirkcaldy Fife KY1 1SJ Scotland

Director Name	Mr Allan Mackinnon Caldwell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(35 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Ceol-Na-Mara 12 Long Craig Walk Kirkcaldy Fife KY1 1SJ Scotland

Location

Registered Address	5th Floor Condor House 10 St Paul's Churchyard London EC4M 8AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2009	Director's details changed for Derek Blair Ross on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr William Brown Wilson on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr William Brown Wilson on 10 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Mr Thomas Agnew Hamilton Slater on 10 December 2009 (1 page)
10 December 2009	Director's details changed for Mr Thomas Agnew Hamilton Slater on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Derek Blair Ross on 10 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Mr Thomas Agnew Hamilton Slater on 10 December 2009 (1 page)
10 December 2009	Director's details changed for Mr Thomas Agnew Hamilton Slater on 10 December 2009 (2 pages)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
1 December 2009	Application to strike the company off the register (3 pages)
1 December 2009	Application to strike the company off the register (3 pages)
31 August 2009	Appointment terminated secretary allan caldwell (1 page)
31 August 2009	Director appointed mr thomas agnew hamilton slater (2 pages)
31 August 2009	Secretary appointed mr thomas agnew hamilton slater (2 pages)
31 August 2009	Director appointed mr william brown wilson (2 pages)
31 August 2009	Director appointed mr thomas agnew hamilton slater (2 pages)
31 August 2009	Director appointed mr william brown wilson (2 pages)
31 August 2009	Secretary appointed mr thomas agnew hamilton slater (2 pages)
31 August 2009	Appointment Terminated Director allan caldwell (1 page)
31 August 2009	Appointment terminated director allan caldwell (1 page)
31 August 2009	Appointment Terminated Secretary allan caldwell (1 page)
16 March 2009	Registered office changed on 16/03/2009 from unit 5 marcus close dee road tilehurst reading berkshire RG30 4EA (1 page)
16 March 2009	Registered office changed on 16/03/2009 from unit 5 marcus close dee road tilehurst reading berkshire RG30 4EA (1 page)
18 February 2009	Return made up to 17/10/08; full list of members (3 pages)
18 February 2009	Return made up to 17/10/08; full list of members (3 pages)
28 January 2009	Accounts made up to 31 December 2007 (13 pages)
28 January 2009	Accounts for a dormant company made up to 31 December 2007 (13 pages)
15 November 2007	Return made up to 17/10/07; full list of members (8 pages)
15 November 2007	Return made up to 17/10/07; full list of members (8 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
6 November 2006	Return made up to 17/10/06; full list of members (7 pages)
6 November 2006	Return made up to 17/10/06; full list of members (7 pages)
13 July 2006	Full accounts made up to 31 December 2005 (15 pages)
13 July 2006	Full accounts made up to 31 December 2005 (15 pages)
5 April 2006	Registered office changed on 05/04/06 from: unit 1 marcus close dee road tilehurst reading berkshire RG30 4EA (1 page)
5 April 2006	Registered office changed on 05/04/06 from: unit 1 marcus close dee road tilehurst reading berkshire RG30 4EA (1 page)
20 March 2006	Full accounts made up to 31 December 2004 (16 pages)
20 March 2006	Full accounts made up to 31 December 2004 (16 pages)
3 February 2006	New director appointed (3 pages)
3 February 2006	New director appointed (3 pages)
5 January 2006	Registered office changed on 05/01/06 from: c/o shepherd & wedderburn ws 10TH floor 12 arthur street london EC4R 9AB (1 page)
5 January 2006	Registered office changed on 05/01/06 from: c/o shepherd & wedderburn ws 10TH floor 12 arthur street london EC4R 9AB (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 October 2005	Return made up to 17/10/05; full list of members (6 pages)
31 October 2005	Return made up to 17/10/05; full list of members (6 pages)
21 July 2005	Full accounts made up to 31 December 2003 (16 pages)
21 July 2005	Full accounts made up to 31 December 2003 (16 pages)
9 July 2005	New secretary appointed (2 pages)
9 July 2005	Secretary resigned (1 page)
9 July 2005	Secretary resigned (1 page)
9 July 2005	New secretary appointed (2 pages)
25 May 2005	Secretary resigned;director resigned (1 page)
25 May 2005	Secretary resigned;director resigned (1 page)
1 December 2004	Secretary resigned;director resigned (1 page)
1 December 2004	Secretary resigned;director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
25 November 2004	Company name changed ais cleanroom products LIMITED\certificate issued on 25/11/04 (2 pages)
25 November 2004	Company name changed ais cleanroom products LIMITED\certificate issued on 25/11/04 (2 pages)
20 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
4 November 2004	Return made up to 17/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/11/04 (7 pages)
4 November 2004	Return made up to 17/10/04; full list of members (7 pages)
23 September 2004	Registered office changed on 23/09/04 from: c/o shepherd & wedderburn ws 6TH floor bucklersbury house 83 cannon street london EC4N 8SW (1 page)
23 September 2004	Registered office changed on 23/09/04 from: c/o shepherd & wedderburn ws 6TH floor bucklersbury house 83 cannon street london EC4N 8SW (1 page)
22 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 June 2004	Particulars of mortgage/charge (3 pages)
24 June 2004	Particulars of mortgage/charge (3 pages)
11 May 2004	Full accounts made up to 31 December 2002 (15 pages)
11 May 2004	Full accounts made up to 31 December 2002 (15 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 October 2003	Return made up to 17/10/03; full list of members (7 pages)
9 October 2003	Return made up to 17/10/03; full list of members (7 pages)
7 November 2002	Return made up to 17/10/02; full list of members (7 pages)
7 November 2002	Return made up to 17/10/02; full list of members (7 pages)
19 September 2002	Full accounts made up to 31 December 2001 (15 pages)
19 September 2002	Full accounts made up to 31 December 2001 (15 pages)
12 September 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
12 September 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
3 November 2001	Return made up to 17/10/01; full list of members (7 pages)
3 November 2001	Return made up to 17/10/01; full list of members (7 pages)
16 August 2001	Full accounts made up to 31 January 2001 (14 pages)
16 August 2001	Full accounts made up to 31 January 2001 (14 pages)
17 July 2001	Location of register of members (1 page)
17 July 2001	Location of register of members (1 page)
25 June 2001	Registered office changed on 25/06/01 from: unit 33 riverside estate sir thomas longley road medway city estate frindsbury rochester kent ME2 4DP (1 page)
25 June 2001	Registered office changed on 25/06/01 from: unit 33 riverside estate sir thomas longley road medway city estate frindsbury rochester kent ME2 4DP (1 page)
12 October 2000	Return made up to 17/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2000	Return made up to 17/10/00; full list of members (7 pages)
2 October 2000	Full accounts made up to 31 January 2000 (16 pages)
2 October 2000	Full accounts made up to 31 January 2000 (16 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
28 February 2000	Full accounts made up to 31 January 1999 (17 pages)
28 February 2000	Full accounts made up to 31 January 1999 (17 pages)
17 November 1999	Delivery ext'd 3 mth 31/01/99 (2 pages)
17 November 1999	Delivery ext'd 3 mth 31/01/99 (2 pages)
12 October 1999	Return made up to 17/10/99; full list of members (7 pages)
12 October 1999	Return made up to 17/10/99; full list of members (7 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	Secretary resigned (1 page)
30 June 1999	New secretary appointed (2 pages)
5 February 1999	Full accounts made up to 31 January 1998 (17 pages)
5 February 1999	Full accounts made up to 31 January 1998 (17 pages)
3 December 1998	Delivery ext'd 3 mth 31/01/98 (1 page)
3 December 1998	Delivery ext'd 3 mth 31/01/98 (1 page)
13 November 1998	Location of register of directors' interests (1 page)
13 November 1998	Location of register of directors' interests (1 page)
13 November 1998	Location of register of members (1 page)
13 November 1998	Return made up to 17/10/98; full list of members (10 pages)
13 November 1998	Return made up to 17/10/98; full list of members (10 pages)
13 November 1998	Location of register of members (1 page)
3 September 1998	New director appointed (1 page)
3 September 1998	New director appointed (1 page)
2 December 1997	Full accounts made up to 31 January 1997 (17 pages)
2 December 1997	Full accounts made up to 31 January 1997 (17 pages)
31 January 1997	Company name changed advanced industrial supplies lim ited\certificate issued on 01/02/97 (2 pages)
31 January 1997	Company name changed advanced industrial supplies lim ited\certificate issued on 01/02/97 (2 pages)
20 December 1996	Full accounts made up to 31 January 1996 (12 pages)
20 December 1996	Full accounts made up to 31 January 1996 (12 pages)
8 November 1996	Return made up to 17/10/96; full list of members (10 pages)
8 November 1996	Return made up to 17/10/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 July 1996	Resolutions (W)ELRES ‐ S386 dis app auds 24/06/96 (1 page)
12 July 1996	Resolutions (W)ELRES ‐ S386 dis app auds 24/06/96 (1 page)
18 June 1996	Full accounts made up to 29 September 1995 (14 pages)
18 June 1996	Auditor's resignation (1 page)
18 June 1996	Full accounts made up to 29 September 1995 (14 pages)
18 June 1996	Auditor's resignation (1 page)
20 February 1996	Accounting reference date shortened from 29/09 to 31/01 (1 page)
20 February 1996	Accounting reference date shortened from 29/09 to 31/01 (1 page)
14 February 1996	Particulars of mortgage/charge (7 pages)
14 February 1996	Particulars of mortgage/charge (7 pages)
31 January 1996	Company name changed advanced industrial supplies (ay lesbury) LIMITED\certificate issued on 01/02/96 (2 pages)
31 January 1996	Company name changed advanced industrial supplies (ay lesbury) LIMITED\certificate issued on 01/02/96 (2 pages)
3 November 1995	Return made up to 17/10/95; change of members (18 pages)
19 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 1995	Director resigned (1 page)
13 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
13 October 1995	Secretary resigned;director resigned (4 pages)
13 October 1995	Location of register of directors' interests (1 page)
13 October 1995	Director resigned (1 page)
13 October 1995	Director resigned (2 pages)
13 October 1995	Location of register of members (1 page)
13 October 1995	Secretary resigned;director resigned (3 pages)
13 October 1995	Accounting reference date shortened from 30/04 to 29/09 (1 page)
13 October 1995	New director appointed (2 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Registered office changed on 13/10/95 from: rabans lane aylesbury bucks HP1G 3RG (1 page)
13 October 1995	New secretary appointed;new director appointed (2 pages)
13 October 1995	New director appointed (6 pages)
12 October 1995	Company name changed dage cleanroom supplies LIMITED\certificate issued on 13/10/95 (6 pages)
12 October 1995	Company name changed dage cleanroom supplies LIMITED\certificate issued on 13/10/95 (3 pages)
3 October 1995	Full accounts made up to 30 April 1995 (16 pages)
3 October 1995	Full accounts made up to 30 April 1995 (16 pages)
12 September 1995	Ad 08/09/95--------- premium Â£ si 250@1=250 Â£ ic 1750/2000 (2 pages)
12 September 1995	Ad 08/09/95--------- premium Â£ si 250@1=250 Â£ ic 1750/2000 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
27 October 1992	Memorandum and Articles of Association (8 pages)
27 October 1992	Memorandum and Articles of Association (8 pages)

Alexander Ross Cleaning Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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