Ross Alley Promotions Limited

Company Name	Ross Alley Promotions Limited
Company Status	Dissolved
Company Number	02172498
Category	Private Limited Company
Incorporation Date	30 September 1987(36 years, 7 months ago)
Dissolution Date	30 December 2014 (9 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Ross Layton Alley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	New Zealander
Status	Closed
Appointed	09 March 1991(3 years, 5 months after company formation)
Appointment Duration	23 years, 10 months (closed 30 December 2014)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	49 Queen Anne Street London W1G 9JW

Secretary Name	Mr Ross Layton Alley
Nationality	New Zealander
Status	Closed
Appointed	25 July 2006(18 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (closed 30 December 2014)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	49 Queen Anne Street London W1G 9JW

Secretary Name	Jean Ellen Smith
Nationality	British
Status	Closed
Appointed	29 March 2008(20 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 30 December 2014)
Role	Company Director
Correspondence Address	Flat 4 24 Weymouth Street London W1G 7BW

Secretary Name	Mrs Elizabeth Beasley
Nationality	British
Status	Resigned
Appointed	09 March 1991(3 years, 5 months after company formation)
Appointment Duration	15 years, 4 months (resigned 24 July 2006)
Role	Company Director
Correspondence Address	120 Harley Street London W1G 7JW

Location

Registered Address	Ashley House 136 The Broadway Surbiton Surrey KT6 7LA
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London

Shareholders

10 at £1	Ross Layton Alley 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,347
Current Liabilities	£5,088

Accounts

Latest Accounts	31 August 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 August

Filing History

4 September 2014	Application to strike the company off the register (3 pages)
4 September 2014	Application to strike the company off the register (3 pages)
7 July 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
7 July 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
6 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 10 (4 pages)
6 March 2014	Secretary's details changed for Mr Ross Layton Alley on 1 April 2013 (1 page)
6 March 2014	Director's details changed for Mr Ross Layton Alley on 1 April 2013 (2 pages)
6 March 2014	Director's details changed for Mr Ross Layton Alley on 1 April 2013 (2 pages)
6 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 10 (4 pages)
6 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 10 (4 pages)
6 March 2014	Secretary's details changed for Mr Ross Layton Alley on 1 April 2013 (1 page)
6 March 2014	Director's details changed for Mr Ross Layton Alley on 1 April 2013 (2 pages)
6 March 2014	Secretary's details changed for Mr Ross Layton Alley on 1 April 2013 (1 page)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
20 May 2013	Previous accounting period shortened from 31 August 2012 to 30 August 2012 (3 pages)
20 May 2013	Previous accounting period shortened from 31 August 2012 to 30 August 2012 (3 pages)
5 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
27 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Director's details changed for Mr Ross Layton Alley on 1 January 2012 (2 pages)
26 March 2012	Director's details changed for Mr Ross Layton Alley on 1 January 2012 (2 pages)
26 March 2012	Secretary's details changed for Mr Ross Layton Alley on 1 January 2012 (2 pages)
26 March 2012	Secretary's details changed for Mr Ross Layton Alley on 1 January 2012 (2 pages)
26 March 2012	Secretary's details changed for Mr Ross Layton Alley on 1 January 2012 (2 pages)
26 March 2012	Secretary's details changed for Jean Ellen Smith on 1 January 2012 (2 pages)
26 March 2012	Secretary's details changed for Jean Ellen Smith on 1 January 2012 (2 pages)
26 March 2012	Secretary's details changed for Jean Ellen Smith on 1 January 2012 (2 pages)
26 March 2012	Director's details changed for Mr Ross Layton Alley on 1 January 2012 (2 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
14 April 2009	Return made up to 02/03/09; full list of members (3 pages)
14 April 2009	Return made up to 02/03/09; full list of members (3 pages)
19 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
19 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
21 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
21 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
15 April 2008	Secretary appointed jean ellen smith (2 pages)
15 April 2008	Secretary appointed jean ellen smith (2 pages)
11 April 2008	Director and secretary's change of particulars / ross alley / 15/01/2008 (1 page)
11 April 2008	Return made up to 02/03/08; full list of members (3 pages)
11 April 2008	Return made up to 02/03/08; full list of members (3 pages)
11 April 2008	Director and secretary's change of particulars / ross alley / 15/01/2008 (1 page)
20 March 2008	Total exemption small company accounts made up to 31 August 2006 (5 pages)
20 March 2008	Total exemption small company accounts made up to 31 August 2006 (5 pages)
25 April 2007	Return made up to 02/03/07; full list of members (2 pages)
25 April 2007	Return made up to 02/03/07; full list of members (2 pages)
24 April 2007	Secretary resigned (1 page)
24 April 2007	New secretary appointed (1 page)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Secretary resigned (1 page)
24 April 2007	New secretary appointed (1 page)
24 April 2007	Director's particulars changed (1 page)
5 April 2006	Return made up to 02/03/06; full list of members (6 pages)
5 April 2006	Return made up to 02/03/06; full list of members (6 pages)
13 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
13 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
17 March 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
17 March 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
16 March 2005	Return made up to 02/03/05; full list of members (6 pages)
16 March 2005	Return made up to 02/03/05; full list of members (6 pages)
18 March 2004	Return made up to 02/03/04; full list of members (6 pages)
18 March 2004	Return made up to 02/03/04; full list of members (6 pages)
17 December 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
17 December 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
14 March 2003	Return made up to 02/03/03; full list of members (6 pages)
14 March 2003	Return made up to 02/03/03; full list of members (6 pages)
8 January 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
8 January 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
11 April 2002	Return made up to 02/03/02; no change of members (6 pages)
11 April 2002	Return made up to 02/03/02; no change of members (6 pages)
4 January 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
4 January 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
23 May 2001	Registered office changed on 23/05/01 from: ashley house 18-20 george street richmond surrey TW9 1PR (1 page)
23 May 2001	Registered office changed on 23/05/01 from: ashley house 18-20 george street richmond surrey TW9 1PR (1 page)
18 April 2001	(5 pages)
18 April 2001	(5 pages)
29 March 2001	Return made up to 02/03/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 2001	Return made up to 02/03/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 March 2000	Return made up to 02/03/00; full list of members (6 pages)
21 March 2000	Return made up to 02/03/00; full list of members (6 pages)
1 December 1999	Full accounts made up to 31 August 1999 (8 pages)
1 December 1999	Full accounts made up to 31 August 1999 (8 pages)
15 March 1999	Return made up to 02/03/99; full list of members (6 pages)
15 March 1999	Return made up to 02/03/99; full list of members (6 pages)
6 October 1998	Full accounts made up to 31 August 1998 (8 pages)
6 October 1998	Full accounts made up to 31 August 1998 (8 pages)
12 March 1998	Return made up to 02/03/98; no change of members (4 pages)
12 March 1998	Return made up to 02/03/98; no change of members (4 pages)
23 December 1997	Full accounts made up to 31 August 1997 (8 pages)
23 December 1997	Full accounts made up to 31 August 1997 (8 pages)
17 March 1997	Return made up to 02/03/97; no change of members (4 pages)
17 March 1997	Return made up to 02/03/97; no change of members (4 pages)
23 December 1996	Full accounts made up to 31 August 1996 (8 pages)
23 December 1996	Full accounts made up to 31 August 1996 (8 pages)
21 March 1996	Return made up to 02/03/96; full list of members (6 pages)
21 March 1996	Return made up to 02/03/96; full list of members (6 pages)
10 January 1996	Full accounts made up to 31 August 1995 (9 pages)
10 January 1996	Full accounts made up to 31 August 1995 (9 pages)
15 May 1995	Return made up to 02/03/95; full list of members (6 pages)
15 May 1995	Return made up to 02/03/95; full list of members (6 pages)
18 June 1991	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 1991	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 1991	First Gazette notice for compulsory strike-off (1 page)
26 February 1991	First Gazette notice for compulsory strike-off (1 page)

Ross Alley Promotions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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