Company NameRossie Holdings Limited
Company StatusDissolved
Company Number00563829
CategoryPrivate Limited Company
Incorporation Date29 March 1956(64 years, 10 months ago)
Dissolution Date27 December 2011 (9 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameFrederick Alan Fisher
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2004(48 years, 4 months after company formation)
Appointment Duration7 years, 4 months (closed 27 December 2011)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe White House 10 Lowcroft Avenue
Haxey
Doncaster
South Yorkshire
DN9 2HG
Director NameMr Thomas Ernest Ford
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2004(48 years, 4 months after company formation)
Appointment Duration7 years, 4 months (closed 27 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Sulehay Lodge
Sulehay Road, Wansford
Peterborough
Cambridgeshire
PE8 6PA
Secretary NameMr Frederick Alan Fisher
StatusClosed
Appointed05 May 2010(54 years, 1 month after company formation)
Appointment Duration1 year, 7 months (closed 27 December 2011)
RoleCompany Director
Correspondence AddressTrafalgar House
Fullbridge
Maldon
Essex
CM9 4LE
Director NameMr Anthony William Regan
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(35 years, 9 months after company formation)
Appointment Duration12 years, 7 months (resigned 31 July 2004)
RoleInvestment Manager
Correspondence AddressEast House East Lane
Dedham
Colchester
Essex
CO7 6BE
Director NameAlan Thomas Smith
Date of BirthApril 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(35 years, 9 months after company formation)
Appointment Duration13 years, 10 months (resigned 20 October 2005)
RoleFinancial Consultant
Correspondence AddressIdle Acre New Road
Wormley
Godalming
Surrey
GU8 5SU
Secretary NameR G Secretaries Limited (Corporation)
StatusResigned
Appointed20 December 1991(35 years, 9 months after company formation)
Appointment Duration18 years, 4 months (resigned 05 May 2010)
Correspondence AddressTrafalgar House
Fullbridge
Maldon
Essex
CM9 4LE

Location

Registered AddressTrafalgar House
Fullbridge
Maldon
Essex
CM9 4LE
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMaldon
WardMaldon North
Built Up AreaMaldon
Address Matches6 other UK companies use this postal address

Financials

Year2014
Net Worth£174,374
Current Liabilities£2,041,184

Accounts

Latest Accounts30 September 2009 (11 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011First Gazette notice for voluntary strike-off (1 page)
2 September 2011Application to strike the company off the register (3 pages)
6 April 2011Previous accounting period extended from 30 September 2010 to 31 January 2011 (1 page)
7 January 2011Annual return made up to 20 December 2010 with a full list of shareholders
Statement of capital on 2011-01-07
  • GBP 80
(5 pages)
23 June 2010Full accounts made up to 30 September 2009 (14 pages)
5 May 2010Termination of appointment of R G Secretaries Limited as a secretary (1 page)
5 May 2010Appointment of Mr Frederick Alan Fisher as a secretary (1 page)
26 January 2010Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
15 July 2009Full accounts made up to 30 September 2008 (13 pages)
22 December 2008Return made up to 20/12/08; full list of members (4 pages)
16 July 2008Full accounts made up to 30 September 2007 (13 pages)
20 December 2007Return made up to 20/12/07; full list of members (3 pages)
1 April 2007Full accounts made up to 30 September 2006 (13 pages)
22 December 2006Return made up to 20/12/06; full list of members (3 pages)
8 June 2006Full accounts made up to 30 September 2005 (13 pages)
21 December 2005Return made up to 20/12/05; full list of members (3 pages)
21 December 2005Secretary's particulars changed (1 page)
2 November 2005Director resigned (1 page)
25 October 2005Registered office changed on 25/10/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page)
1 August 2005Full accounts made up to 30 September 2004 (13 pages)
12 January 2005Return made up to 20/12/04; full list of members (7 pages)
24 August 2004New director appointed (2 pages)
24 August 2004New director appointed (2 pages)
24 August 2004Director resigned (1 page)
26 July 2004Full accounts made up to 30 September 2003 (13 pages)
15 January 2004Return made up to 20/12/03; full list of members (7 pages)
19 July 2003Full accounts made up to 30 September 2002 (12 pages)
20 January 2003Return made up to 20/12/02; full list of members (7 pages)
14 March 2002Full accounts made up to 30 September 2001 (12 pages)
7 January 2002Return made up to 20/12/01; full list of members (6 pages)
19 July 2001Full accounts made up to 30 September 2000 (11 pages)
18 January 2001Return made up to 20/12/00; full list of members (6 pages)
9 March 2000Full accounts made up to 30 September 1999 (15 pages)
17 January 2000Return made up to 20/12/99; full list of members (6 pages)
27 July 1999Full accounts made up to 30 September 1998 (14 pages)
11 March 1999Registered office changed on 11/03/99 from: mkm house 6-16 baron road south woodham ferrers chelmsford essex CM3 5XQ (1 page)
23 December 1998Return made up to 20/12/98; no change of members (5 pages)
21 January 1998Full accounts made up to 30 September 1997 (13 pages)
21 January 1998Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
2 January 1998Return made up to 20/12/97; no change of members (5 pages)
20 January 1997Return made up to 20/12/96; full list of members (7 pages)
13 November 1996Full accounts made up to 31 March 1996 (14 pages)
22 January 1996Return made up to 20/12/95; no change of members (5 pages)
29 November 1995Full accounts made up to 31 March 1995 (16 pages)