Company NameRoss Marine Limited
Company StatusDissolved
Company Number01534786
CategoryPrivate Limited Company
Incorporation Date15 December 1980(43 years, 4 months ago)
Dissolution Date5 October 1999 (24 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMrs Jean Ross
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed21 July 1991(10 years, 7 months after company formation)
Appointment Duration8 years, 2 months (closed 05 October 1999)
RoleSecretary
Correspondence Address167 Halls Road
Tilehurst
Reading
Berkshire
RG3 4PT
Director NameNorman Ross
Date of BirthAugust 1927 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed21 July 1991(10 years, 7 months after company formation)
Appointment Duration8 years, 2 months (closed 05 October 1999)
RoleConsulting Marine Engineer
Correspondence Address167 Halls Road
Tilehurst
Reading
Berkshire
RG3 4PT
Secretary NameMrs Jean Ross
NationalityBritish
StatusClosed
Appointed21 July 1991(10 years, 7 months after company formation)
Appointment Duration8 years, 2 months (closed 05 October 1999)
RoleCompany Director
Correspondence Address167 Halls Road
Tilehurst
Reading
Berkshire
RG3 4PT

Location

Registered Address64 The Mall
London
W5 5LS
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1998 (25 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

5 October 1999Final Gazette dissolved via voluntary strike-off (1 page)
15 June 1999First Gazette notice for voluntary strike-off (1 page)
5 May 1999Application for striking-off (1 page)
29 January 1999Accounts for a small company made up to 30 September 1998 (4 pages)
13 July 1998Return made up to 31/03/98; no change of members (4 pages)
20 August 1997Accounts for a small company made up to 31 March 1997 (4 pages)
9 April 1997Return made up to 31/03/97; no change of members
  • 363(287) ‐ Registered office changed on 09/04/97
(4 pages)
17 October 1996Accounts for a small company made up to 31 March 1996 (4 pages)
23 May 1996Return made up to 31/03/96; full list of members (6 pages)
8 December 1995Accounts for a small company made up to 31 March 1995 (5 pages)
23 April 1995Return made up to 31/03/95; no change of members (4 pages)