About

Registered Number: 00304699
Date of Incorporation: 03/09/1935 (88 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 05/04/2016 (8 years ago)
Registered Address: Kpmg 8 Princes Parade, Liverpool, L3 1QH

 

Ross & Co.(Liverpool)limited was founded on 03 September 1935 and has its registered office in the United Kingdom, it has a status of "Dissolved". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARTH, Geoffrey Ivor N/A - 1
OAKES, Thomas N/A - 1
GILLBANKS, Gordon N/A 31 July 1992 1
ZAHOOR, Mohammed N/A 29 June 1994 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 April 2016
GAZ1 - First notification of strike-off action in London Gazette 19 January 2016
405(2) - Notice of ceasing to act of Receiver 20 May 1999
3.6 - Abstract of receipt and payments in receivership 20 May 1999
3.6 - Abstract of receipt and payments in receivership 21 April 1999
3.6 - Abstract of receipt and payments in receivership 27 April 1998
287 - Change in situation or address of Registered Office 18 December 1997
3.6 - Abstract of receipt and payments in receivership 30 April 1997
405(2) - Notice of ceasing to act of Receiver 20 December 1996
405(1) - Notice of appointment of Receiver 21 August 1996
405(2) - Notice of ceasing to act of Receiver 19 July 1996
3.6 - Abstract of receipt and payments in receivership 24 May 1996
3.10 - N/A 18 July 1995
405(1) - Notice of appointment of Receiver 13 March 1995
287 - Change in situation or address of Registered Office 09 March 1995
405(1) - Notice of appointment of Receiver 06 March 1995
363s - Annual Return 03 January 1995
288 - N/A 02 August 1994
363s - Annual Return 25 January 1994
AA - Annual Accounts 02 November 1993
363s - Annual Return 23 December 1992
RESOLUTIONS - N/A 18 October 1992
RESOLUTIONS - N/A 18 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 1992
123 - Notice of increase in nominal capital 18 October 1992
288 - N/A 25 August 1992
AA - Annual Accounts 21 April 1992
363s - Annual Return 14 January 1992
395 - Particulars of a mortgage or charge 07 January 1992
395 - Particulars of a mortgage or charge 29 November 1991
AA - Annual Accounts 21 October 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 July 1991
288 - N/A 27 February 1991
AA - Annual Accounts 19 February 1991
363a - Annual Return 19 February 1991
288 - N/A 16 August 1990
AA - Annual Accounts 07 February 1990
363 - Annual Return 07 February 1990
288 - N/A 04 July 1989
AA - Annual Accounts 20 March 1989
363 - Annual Return 20 March 1989
288 - N/A 13 March 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 November 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 September 1988
123 - Notice of increase in nominal capital 12 September 1988
169 - Return by a company purchasing its own shares 01 September 1988
RESOLUTIONS - N/A 06 July 1988
287 - Change in situation or address of Registered Office 06 July 1988
AA - Annual Accounts 22 January 1988
363 - Annual Return 22 January 1988
RESOLUTIONS - N/A 06 January 1988
288 - N/A 06 August 1987
AA - Annual Accounts 16 March 1987
363 - Annual Return 16 March 1987
AA - Annual Accounts 02 May 1986
363 - Annual Return 02 May 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 19 December 1991 Outstanding

N/A

Debenture 22 November 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.