| Company Name | Ross Collins Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01194009 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1974(49 years, 4 months ago) |
| Dissolution Date | 25 September 2001 (22 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael Stewart Ross Collins |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1993(18 years, 1 month after company formation) |
| Appointment Duration | 8 years, 7 months (closed 25 September 2001) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Wynches Much Hadham Hertfordshire SG10 6BA |
| Director Name | Christopher Matthew Robertson Pearson |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1999(24 years, 12 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 25 September 2001) |
| Role | Solicitor |
| Correspondence Address | Mickleton Common Road Ightham Kent TN15 9AY |
| Secretary Name | Marie Elizabeth Shopland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1999(24 years, 12 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 25 September 2001) |
| Role | Secretary |
| Correspondence Address | 108 Peak Hill London SE26 4LQ |
| Director Name | Margaret Jane Moore |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1993(18 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 09 December 1999) |
| Role | Secretary |
| Correspondence Address | 14 Kingwood Road London SW6 6SR |
| Director Name | Mr Christopher John Stuart Price |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1993(18 years, 1 month after company formation) |
| Appointment Duration | 10 months (resigned 05 December 1993) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | The Oasts Lower Cousley Wood Wadhurst East Sussex TN5 6HF |
| Secretary Name | Margaret Jane Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1993(18 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 09 December 1999) |
| Role | Company Director |
| Correspondence Address | 14 Kingwood Road London SW6 6SR |
Location
| Registered Address | 1 The Marsh Centre 10 Whitechapel High Street London E1 8DX |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,229 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2001 | Application for striking-off (1 page) |
| 6 March 2001 | Return made up to 07/02/01; full list of members (5 pages) |
| 16 October 2000 | Secretary's particulars changed (1 page) |
| 12 June 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
| 5 January 2000 | New director appointed (2 pages) |
| 5 January 2000 | New secretary appointed (2 pages) |
| 5 January 2000 | Secretary resigned (1 page) |
| 5 January 2000 | Secretary resigned;director resigned (1 page) |
| 6 August 1999 | Registered office changed on 06/08/99 from: the sedgwick centre london E1 8DX (1 page) |
| 7 April 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 4 March 1999 | Return made up to 07/02/99; full list of members (6 pages) |
| 13 May 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 5 March 1998 | Return made up to 07/02/98; full list of members (6 pages) |
| 27 March 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 11 March 1997 | Return made up to 07/02/97; full list of members (6 pages) |
| 15 April 1996 | Resolutions
|
| 14 April 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 23 February 1996 | Return made up to 07/02/96; full list of members (6 pages) |
| 19 October 1995 | Location - directors interests register: non legible (1 page) |
| 18 October 1995 | Location of register of members (1 page) |
| 7 March 1995 | Return made up to 07/02/95; no change of members (12 pages) |