Company NameRoss Investments Limited
Company StatusDissolved
Company Number03142795
CategoryPrivate Limited Company
Incorporation Date2 January 1996(25 years, 5 months ago)
Dissolution Date14 October 1997 (23 years, 8 months ago)
Previous NameT.D.W. Industrial Ltd

Directors

Director NameMary Edith Ross
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed20 February 1996(1 month, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 14 October 1997)
RoleCompany Director
Correspondence Address2 Cameret Court
London
W11 4XX
Director NameRobert McKirkle Ross
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed20 February 1996(1 month, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 14 October 1997)
RoleLawyer
Correspondence AddressPO Box 222`Dammam
Saudi Arabia
31411
Secretary NameRobert McKirkle Ross
NationalityBritish
StatusClosed
Appointed20 February 1996(1 month, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 14 October 1997)
RoleLawyer
Correspondence AddressPO Box 222`Dammam
Saudi Arabia
31411
Director NameAaron And Aaron Associates Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address35 Drayson Mews
Kensington
London
W8 4LY
Secretary NameCV's UK Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address35 Drayson Mews
Kensington
London
W8 4LY

Location

Registered Address20 Cameret Court
Lorne Gardens
London
W11 4XX
RegionLondon
ConstituencyKensington
CountyGreater London
WardHolland
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

14 October 1997Final Gazette dissolved via compulsory strike-off (1 page)
24 June 1997First Gazette notice for compulsory strike-off (1 page)
16 May 1996Company name changed T.D.W. industrial LTD\certificate issued on 17/05/96 (2 pages)
15 May 1996Memorandum and Articles of Association (7 pages)
15 May 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
15 May 1996£ nc 1000/20000 05/04/96 (1 page)
27 February 1996Registered office changed on 27/02/96 from: 19 old court place kensington london W8 4PF (1 page)
27 February 1996Secretary resigned (1 page)
27 February 1996Director resigned (1 page)
27 February 1996New director appointed (1 page)
27 February 1996New secretary appointed;new director appointed (1 page)
2 January 1996Incorporation (22 pages)