Ross Autotronics Limited

Company Name	Ross Autotronics Limited
Company Status	Dissolved
Company Number	01909377
Category	Private Limited Company
Incorporation Date	29 April 1985(39 years ago)
Dissolution Date	28 January 2011 (13 years, 3 months ago)
Previous Names	Gleba Limited and Gemini Elettronica Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Keith Tullett
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2001(16 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (closed 28 January 2011)
Role	Accountant
Correspondence Address	59b Ongar Road London SW6 1SH

Secretary Name	Mr Philip John Paul Elliott
Nationality	British
Status	Closed
Appointed	07 December 2001(16 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (closed 28 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Southill Road Parkstone Poole Dorset BH12 3AW

Director Name	George John Tinker
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 15 January 1994)
Role	Company Director
Correspondence Address	6 Compton Avenue Hutton Brentwood Essex CM13 2HH

Director Name	Mr Anthony Herbert Schofield
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(7 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradley House Bradley Cross Cheddar Somerset BS27 3YP

Director Name	Frank Baden Jeynes
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(7 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 July 1993)
Role	Managing Director
Correspondence Address	Kingzetts Crowle Road Tibberton Droitwich Worcs WR9 7WT

Director Name	Gordon Michael Hemmings
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(7 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Bramble Ridge Bridgnorth Shropshire WV16 4SQ

Director Name	Noel Frederick Hayes
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(7 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 May 1995)
Role	Company Director
Correspondence Address	The Rookery Breamore Fordingbridge Hampshire SP6 2BY

Director Name	Eric Clifford Bailey
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(7 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 March 1994)
Role	Financial Director
Correspondence Address	89 Northwick Road Worcester WR3 7EA

Director Name	Ross Ian Lewis Marks
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 July 1994)
Role	Company Director
Correspondence Address	97 Hamilton Terrace London NW8 9QY

Director Name	Neil Sutherland
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1993(8 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 December 1995)
Role	Managing Director
Correspondence Address	Longmead House Beach Road Studland Dorset BH19 3AP

Secretary Name	Simon Holmes Ashworth
Nationality	British
Status	Resigned
Appointed	12 May 1995(10 years after company formation)
Appointment Duration	4 years, 11 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	Underhill Farm East Knoyle Salisbury Wiltshire SP3 6BP

Director Name	Christopher David Thompson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(10 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 August 1997)
Role	Accountant
Correspondence Address	14 Rockleigh Road Bassett Southampton Hampshire SO16 7AR

Director Name	Simon Holmes Ashworth
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(12 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 February 2000)
Role	Accountant
Correspondence Address	Underhill Farm East Knoyle Salisbury Wiltshire SP3 6BP

Director Name	Mr Nicholas Michael Brown
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(13 years, 8 months after company formation)
Appointment Duration	10 months (resigned 29 October 1999)
Role	Financial Director
Country of Residence	England
Correspondence Address	3 Thackholme Lyppard Habington Worcestershire WR4 0RZ

Director Name	Werner Stefan Broghammer
Date of Birth	October 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	12 January 2000(14 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 January 2001)
Role	Engineer
Correspondence Address	A. Schweitzerstr 16 78144 Tennenbronn Germany

Secretary Name	Mr Alexander Mark Tarala
Nationality	British
Status	Resigned
Appointed	07 February 2000(14 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Heath Lodge Colchester Main Road Alresford Colchester CO7 8DB

Director Name	Ruben Darbidian
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(15 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 December 2001)
Role	Executive
Correspondence Address	20 Sanger Drive Send Woking Surrey GU23 7EB

Secretary Name	Ian Watts
Nationality	British
Status	Resigned
Appointed	29 January 2001(15 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 December 2001)
Role	Accountant
Correspondence Address	30 Cottages Wood Drive Guildford Surrey GU4 7RB

Secretary Name	Westwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 1992(7 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 May 1995)
Correspondence Address	Numerica Secretaries Limited 66 Wigmore Street London W1U 2HQ

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£539,241
Cash	£359,029
Current Liabilities	£1,049,803

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

28 January 2011	Final Gazette dissolved following liquidation (1 page)
28 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 October 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 October 2010	Liquidators' statement of receipts and payments to 21 October 2010 (5 pages)
28 October 2010	Liquidators statement of receipts and payments to 21 October 2010 (5 pages)
6 May 2010	Liquidators statement of receipts and payments to 9 April 2010 (5 pages)
6 May 2010	Liquidators statement of receipts and payments to 9 April 2010 (5 pages)
6 May 2010	Liquidators' statement of receipts and payments to 9 April 2010 (5 pages)
12 November 2009	Court order insolvency:replacement of liquidator (7 pages)
12 November 2009	Court order insolvency:replacement of liquidator (7 pages)
10 November 2009	Liquidators' statement of receipts and payments (10 pages)
10 November 2009	Liquidators statement of receipts and payments (10 pages)
10 November 2009	Liquidators statement of receipts and payments (10 pages)
10 November 2009	Liquidators' statement of receipts and payments (10 pages)
14 September 2009	Registered office changed on 14/09/2009 from c/o begbies traynor chiltern house 24-30 king street watford WD18 0BP (1 page)
14 September 2009	Registered office changed on 14/09/2009 from c/o begbies traynor chiltern house 24-30 king street watford WD18 0BP (1 page)
19 August 2009	Appointment of a voluntary liquidator (1 page)
19 August 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
19 August 2009	Appointment of a voluntary liquidator (1 page)
19 August 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
11 May 2009	Liquidators' statement of receipts and payments to 9 April 2009 (5 pages)
11 May 2009	Liquidators statement of receipts and payments to 9 April 2009 (5 pages)
11 May 2009	Liquidators statement of receipts and payments to 9 April 2009 (5 pages)
17 November 2008	Liquidators statement of receipts and payments to 9 October 2008 (5 pages)
17 November 2008	Liquidators' statement of receipts and payments to 9 October 2008 (5 pages)
17 November 2008	Liquidators statement of receipts and payments to 9 October 2008 (5 pages)
12 May 2008	Liquidators' statement of receipts and payments to 9 October 2008 (5 pages)
12 May 2008	Liquidators statement of receipts and payments to 9 October 2008 (5 pages)
12 May 2008	Liquidators statement of receipts and payments to 9 October 2008 (5 pages)
5 November 2007	Liquidators' statement of receipts and payments (5 pages)
5 November 2007	Liquidators statement of receipts and payments (5 pages)
26 April 2007	Liquidators statement of receipts and payments (5 pages)
26 April 2007	Liquidators' statement of receipts and payments (5 pages)
18 October 2006	Liquidators' statement of receipts and payments (5 pages)
18 October 2006	Liquidators statement of receipts and payments (5 pages)
27 April 2006	Liquidators statement of receipts and payments (5 pages)
27 April 2006	Liquidators' statement of receipts and payments (5 pages)
28 October 2005	Liquidators statement of receipts and payments (5 pages)
28 October 2005	Liquidators' statement of receipts and payments (5 pages)
18 April 2005	Liquidators statement of receipts and payments (5 pages)
18 April 2005	Liquidators' statement of receipts and payments (5 pages)
26 October 2004	Liquidators' statement of receipts and payments (5 pages)
26 October 2004	Liquidators statement of receipts and payments (5 pages)
14 May 2004	Registered office changed on 14/05/04 from: 1-2 raymond buildings grays inn london WC1R 5NR (1 page)
14 May 2004	Registered office changed on 14/05/04 from: 1-2 raymond buildings grays inn london WC1R 5NR (1 page)
27 April 2004	Liquidators statement of receipts and payments (5 pages)
27 April 2004	Liquidators' statement of receipts and payments (5 pages)
24 October 2003	Liquidators statement of receipts and payments (5 pages)
24 October 2003	Liquidators' statement of receipts and payments (5 pages)
15 October 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 October 2002	Statement of affairs (6 pages)
15 October 2002	Appointment of a voluntary liquidator (1 page)
15 October 2002	Appointment of a voluntary liquidator (1 page)
15 October 2002	Statement of affairs (6 pages)
15 October 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 September 2002	Registered office changed on 30/09/02 from: 35 paul street london EC2A 4UQ (1 page)
30 September 2002	Registered office changed on 30/09/02 from: 35 paul street london EC2A 4UQ (1 page)
13 August 2002	Registered office changed on 13/08/02 from: unit 5 wallbrook business centre green lane hounslow middlesex TW4 6NW (1 page)
13 August 2002	Registered office changed on 13/08/02 from: unit 5 wallbrook business centre green lane hounslow middlesex TW4 6NW (1 page)
1 June 2002	Director's particulars changed (1 page)
1 June 2002	Director's particulars changed (1 page)
19 March 2002	Secretary resigned (1 page)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	Secretary resigned (1 page)
19 March 2002	Return made up to 29/12/00; full list of members (6 pages)
19 March 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
19 March 2002	Return made up to 29/12/00; full list of members (6 pages)
19 March 2002	Return made up to 29/12/01; full list of members (6 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
17 December 2001	Full accounts made up to 30 June 2001 (11 pages)
17 December 2001	Full accounts made up to 30 June 2001 (11 pages)
26 October 2001	Registered office changed on 26/10/01 from: 8A galliford road industrial estate, heybridge maldon essex CM9 4XD (1 page)
26 October 2001	Registered office changed on 26/10/01 from: 8A galliford road industrial estate, heybridge maldon essex CM9 4XD (1 page)
9 October 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
9 October 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
2 May 2001	Secretary resigned (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	New secretary appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New secretary appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Secretary resigned (1 page)
1 May 2001	Full accounts made up to 30 June 2000 (13 pages)
1 May 2001	Full accounts made up to 30 June 2000 (13 pages)
16 August 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
16 August 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
2 August 2000	Auditor's resignation (1 page)
2 August 2000	Auditor's resignation (1 page)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	New secretary appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	Registered office changed on 11/05/00 from: giltpack building nutsey lane totton southampton hampshire SO40 3ZY (1 page)
11 May 2000	Registered office changed on 11/05/00 from: giltpack building nutsey lane totton southampton hampshire SO40 3ZY (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
20 January 2000	Return made up to 29/12/99; full list of members (7 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
9 December 1999	Full accounts made up to 31 December 1998 (12 pages)
9 December 1999	Full accounts made up to 31 December 1998 (12 pages)
19 January 1999	Return made up to 29/12/98; full list of members (6 pages)
19 January 1999	Return made up to 29/12/98; full list of members (6 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
6 July 1998	Full accounts made up to 31 December 1997 (13 pages)
6 July 1998	Full accounts made up to 31 December 1997 (13 pages)
16 January 1998	Return made up to 29/12/97; no change of members (4 pages)
16 January 1998	Return made up to 29/12/97; no change of members (4 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (3 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (3 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (3 pages)
8 September 1997	New director appointed (3 pages)
8 September 1997	Director resigned (1 page)
1 August 1997	Full accounts made up to 31 December 1996 (13 pages)
1 August 1997	Full accounts made up to 31 December 1996 (13 pages)
13 January 1997	Return made up to 29/12/96; no change of members (4 pages)
13 January 1997	Return made up to 29/12/96; no change of members (4 pages)
9 January 1997	Full accounts made up to 31 December 1995 (13 pages)
9 January 1997	Full accounts made up to 31 December 1995 (13 pages)
18 January 1996	Return made up to 29/12/95; full list of members (6 pages)
18 January 1996	Return made up to 29/12/95; full list of members (6 pages)
15 January 1996	Director resigned (1 page)
27 October 1995	Full accounts made up to 31 December 1994 (13 pages)
27 October 1995	Full accounts made up to 31 December 1994 (13 pages)
12 July 1995	Registered office changed on 12/07/95 from: giltpack building nutsey lane totton southampton hampshire SO40 3ZY (1 page)
19 June 1995	Secretary resigned;new secretary appointed (2 pages)
30 May 1995	Registered office changed on 30/05/95 from: ross house, mills way, boscombe down business park, amesbury, wiltshire. SP4 7RX (1 page)
30 May 1995	Director resigned (2 pages)
30 May 1995	Director resigned (4 pages)
30 May 1995	Registered office changed on 30/05/95 from: ross house, mills way, boscombe down business park, amesbury, wiltshire. SP4 7RX (1 page)
30 May 1995	Director resigned (2 pages)
30 May 1995	Director resigned (2 pages)
30 May 1995	Director resigned (4 pages)
30 May 1995	Director resigned (2 pages)
12 January 1995	Company name changed\certificate issued on 12/01/95 (2 pages)
12 January 1995	Company name changed\certificate issued on 12/01/95 (2 pages)
29 November 1991	Articles of association (6 pages)
29 November 1991	Articles of association (6 pages)
11 April 1985	Incorporation (11 pages)
11 April 1985	Incorporation (11 pages)

Ross Autotronics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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