Robert Ross (International) Limited

Company Name	Robert Ross (International) Limited
Company Status	Dissolved
Company Number	02774149
Category	Private Limited Company
Incorporation Date	16 December 1992(31 years, 4 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Secretary Name	Ms Amanda Jane Nimmo
Nationality	British
Status	Closed
Appointed	26 March 1993(3 months, 1 week after company formation)
Appointment Duration	23 years, 2 months (closed 24 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Radnor Lodge Sussex Place London W2 2TA

Director Name	Ms Amanda Jane Nimmo
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1995(2 years, 5 months after company formation)
Appointment Duration	20 years, 11 months (closed 24 May 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	12 Radnor Lodge Sussex Place London W2 2TA

Director Name	Robert Clive Franks
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(same day as company formation)
Role	Fashion Agent
Correspondence Address	7 Lauderdale Road London W9 1LT

Director Name	Stanley Martin Ross
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	10 Middleton Place London W1W 7TG

Secretary Name	Stanley Martin Ross
Nationality	British
Status	Resigned
Appointed	16 December 1992(same day as company formation)
Role	Co Director
Correspondence Address	30 Harwood Terrace Fulham London SW6 2AB

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	16 December 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	robertrossinternational.com

Location

Registered Address	4 Devonshire Street Suite Lg6 London W1W 5DT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£810
Cash	£4
Current Liabilities	£17,958

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
3 February 2016	Application to strike the company off the register (3 pages)
3 February 2016	Application to strike the company off the register (3 pages)
1 July 2015	Termination of appointment of Stanley Martin Ross as a director on 30 June 2015 (1 page)
1 July 2015	Termination of appointment of Stanley Martin Ross as a director on 30 June 2015 (1 page)
18 May 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
18 May 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
13 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (5 pages)
13 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (5 pages)
1 July 2014	Registered office address changed from 5Th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 5Th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 5Th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on 1 July 2014 (1 page)
16 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
16 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
23 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (5 pages)
23 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (5 pages)
11 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
11 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
14 February 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
9 February 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
8 February 2012	Director's details changed for Stanley Martin Ross on 1 February 2012 (2 pages)
8 February 2012	Director's details changed for Stanley Martin Ross on 1 February 2012 (2 pages)
8 February 2012	Director's details changed for Stanley Martin Ross on 1 February 2012 (2 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
13 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
19 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
19 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
22 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Amanda Jane Nimmo on 16 December 2009 (2 pages)
22 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Stanley Martin Ross on 16 December 2009 (2 pages)
22 January 2010	Director's details changed for Amanda Jane Nimmo on 16 December 2009 (2 pages)
22 January 2010	Director's details changed for Stanley Martin Ross on 16 December 2009 (2 pages)
21 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
21 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
29 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 February 2009	Return made up to 16/12/08; full list of members (4 pages)
19 February 2009	Return made up to 16/12/08; full list of members (4 pages)
1 September 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
1 September 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
29 January 2008	Return made up to 16/12/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2008	Return made up to 16/12/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
5 July 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
6 January 2007	Return made up to 16/12/06; full list of members (7 pages)
6 January 2007	Return made up to 16/12/06; full list of members (7 pages)
24 June 2006	Particulars of mortgage/charge (3 pages)
24 June 2006	Particulars of mortgage/charge (3 pages)
25 May 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
25 May 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
23 December 2005	Return made up to 16/12/05; full list of members (7 pages)
23 December 2005	Return made up to 16/12/05; full list of members (7 pages)
12 April 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
12 April 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
17 December 2004	Return made up to 16/12/04; full list of members (7 pages)
17 December 2004	Return made up to 16/12/04; full list of members (7 pages)
30 March 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
30 March 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
30 December 2003	Return made up to 16/12/03; full list of members (7 pages)
30 December 2003	Return made up to 16/12/03; full list of members (7 pages)
10 April 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
10 April 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
16 December 2002	Return made up to 16/12/02; full list of members (7 pages)
16 December 2002	Return made up to 16/12/02; full list of members (7 pages)
26 June 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
26 June 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
2 January 2002	Return made up to 16/12/01; full list of members 363(287) ‐ Registered office changed on 02/01/02 (6 pages)
2 January 2002	Return made up to 16/12/01; full list of members 363(287) ‐ Registered office changed on 02/01/02 (6 pages)
13 July 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
13 July 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
10 January 2001	Return made up to 16/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2001	Return made up to 16/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 2000	Full accounts made up to 31 October 1999 (12 pages)
11 July 2000	Full accounts made up to 31 October 1999 (12 pages)
13 December 1999	Return made up to 16/12/99; full list of members (6 pages)
13 December 1999	Return made up to 16/12/99; full list of members (6 pages)
30 April 1999	Full accounts made up to 31 October 1998 (12 pages)
30 April 1999	Full accounts made up to 31 October 1998 (12 pages)
24 March 1999	Return made up to 16/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 March 1999	Return made up to 16/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 February 1998	Full accounts made up to 31 October 1997 (11 pages)
2 February 1998	Full accounts made up to 31 October 1997 (11 pages)
5 September 1997	Full accounts made up to 31 October 1996 (11 pages)
5 September 1997	Full accounts made up to 31 October 1996 (11 pages)
21 May 1997	Return made up to 16/12/96; full list of members (6 pages)
21 May 1997	Return made up to 16/12/96; full list of members (6 pages)
27 January 1997	Registered office changed on 27/01/97 from: mappin house 4 winsley street london W1N 7AR (1 page)
27 January 1997	Registered office changed on 27/01/97 from: mappin house 4 winsley street london W1N 7AR (1 page)
20 August 1996	Full accounts made up to 31 October 1995 (10 pages)
20 August 1996	Full accounts made up to 31 October 1995 (10 pages)
1 March 1996	Return made up to 16/12/95; no change of members (4 pages)
1 March 1996	Return made up to 16/12/95; no change of members (4 pages)
28 November 1995	Full accounts made up to 31 October 1994 (9 pages)
28 November 1995	Full accounts made up to 31 October 1994 (9 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
25 April 1995	Return made up to 16/12/94; no change of members (4 pages)
25 April 1995	Return made up to 16/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
16 December 1992	Incorporation (16 pages)
16 December 1992	Incorporation (16 pages)

Robert Ross (International) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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