Company NameRoss & Brown Limited
Company StatusDissolved
Company Number09015525
CategoryPrivate Limited Company
Incorporation Date29 April 2014(10 years ago)
Dissolution Date18 May 2021 (2 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Gary Peter Brown
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2014(same day as company formation)
RoleInterior Designer
Country of ResidenceEngland
Correspondence Address2 Villiers Court 40 Upper Mulgrave Road
Cheam
Surrey
SM2 7AJ
Director NameMr Peter Alexander Ross
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2014(same day as company formation)
RoleInterior Designer
Country of ResidenceEngland
Correspondence Address2 Villiers Court 40 Upper Mulgrave Road
Cheam
Surrey
SM2 7AJ

Location

Registered Address2 Villiers Court
40 Upper Mulgrave Road
Cheam
Surrey
SM2 7AJ
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardCheam
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Gary Peter Brown
50.00%
Ordinary
1 at £1Peter Ross
50.00%
Ordinary

Financials

Year2014
Net Worth-£6,258
Cash£572
Current Liabilities£21,859

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

18 May 2021Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2021First Gazette notice for voluntary strike-off (1 page)
23 February 2021Application to strike the company off the register (3 pages)
16 September 2020Previous accounting period shortened from 30 April 2020 to 31 December 2019 (1 page)
16 September 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
27 July 2020Confirmation statement made on 29 April 2020 with updates (4 pages)
27 January 2020Total exemption full accounts made up to 30 April 2019 (8 pages)
24 June 2019Confirmation statement made on 29 April 2019 with updates (4 pages)
31 January 2019Total exemption full accounts made up to 30 April 2018 (8 pages)
1 June 2018Confirmation statement made on 29 April 2018 with updates (4 pages)
30 January 2018Total exemption full accounts made up to 30 April 2017 (8 pages)
28 June 2017Confirmation statement made on 29 April 2017 with updates (4 pages)
28 June 2017Confirmation statement made on 29 April 2017 with updates (4 pages)
27 June 2017Notification of Gary Peter Brown as a person with significant control on 6 April 2017 (2 pages)
27 June 2017Notification of Gary Peter Brown as a person with significant control on 6 April 2017 (2 pages)
27 June 2017Notification of Peter Ross as a person with significant control on 6 April 2017 (2 pages)
27 June 2017Notification of Peter Ross as a person with significant control on 27 June 2017 (2 pages)
27 June 2017Notification of Gary Peter Brown as a person with significant control on 27 June 2017 (2 pages)
27 June 2017Notification of Peter Ross as a person with significant control on 6 April 2017 (2 pages)
20 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
20 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
6 June 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
(4 pages)
6 June 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
(4 pages)
13 November 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
13 November 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
30 April 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
(4 pages)
30 April 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
(4 pages)
29 April 2014Incorporation
Statement of capital on 2014-04-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 April 2014Incorporation
Statement of capital on 2014-04-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)