Company NameRossie Leasing & Finance Limited
Company StatusDissolved
Company Number02987676
CategoryPrivate Limited Company
Incorporation Date2 November 1994(29 years, 6 months ago)
Dissolution Date27 December 2011 (12 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameFrederick Alan Fisher
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2004(9 years, 9 months after company formation)
Appointment Duration7 years, 4 months (closed 27 December 2011)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressTrafalgar House
Fullbridge
Maldon
Essex
CM9 4LE
Director NameMr Thomas Ernest Ford
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2004(9 years, 9 months after company formation)
Appointment Duration7 years, 4 months (closed 27 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrafalgar House
Fullbridge
Maldon
Essex
CM9 4LE
Secretary NameMr Frederick Alan Fisher
StatusClosed
Appointed05 May 2010(15 years, 6 months after company formation)
Appointment Duration1 year, 7 months (closed 27 December 2011)
RoleCompany Director
Correspondence AddressTrafalgar House
Fullbridge
Maldon
Essex
CM9 4LE
Director NameAlan Thomas Smith
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1994(same day as company formation)
RoleFinancial Consultant
Correspondence AddressIdle Acre New Road
Wormley
Godalming
Surrey
GU8 5SU
Secretary NameR G Secretaries Limited (Corporation)
StatusResigned
Appointed02 November 1994(same day as company formation)
Correspondence AddressTrafalgar House Fullbridge
Maldon
Essex
CM9 4LE
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 November 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressTrafalgar House
Fullbridge
Maldon
Essex
CM9 4LE
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMaldon
WardMaldon North
Built Up AreaMaldon
Address Matches8 other UK companies use this postal address

Financials

Year2014
Turnover£15,668
Gross Profit£412
Net Worth£444,666
Current Liabilities£1,441,266

Accounts

Latest Accounts30 September 2009 (14 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011First Gazette notice for 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)
2 September 2011Application to strike the company off the register (3 pages)
2 August 2011Resolutions
  • RES13 ‐ Reduction of share premium account 28/07/2011
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
2 August 2011Statement by directors (1 page)
2 August 2011Solvency statement dated 28/07/11 (1 page)
2 August 2011Statement of capital on 2 August 2011
  • GBP 251
(5 pages)
2 August 2011Statement by Directors (1 page)
2 August 2011Solvency Statement dated 28/07/11 (1 page)
2 August 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 28/07/2011
(1 page)
2 August 2011Statement of capital on 2 August 2011
  • GBP 251
(5 pages)
2 August 2011Statement of capital on 2 August 2011
  • GBP 251
(5 pages)
6 April 2011Previous accounting period extended from 30 September 2010 to 31 January 2011 (1 page)
6 April 2011Previous accounting period extended from 30 September 2010 to 31 January 2011 (1 page)
25 October 2010Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
25 October 2010Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
23 June 2010Full accounts made up to 30 September 2009 (15 pages)
23 June 2010Full accounts made up to 30 September 2009 (15 pages)
5 May 2010Appointment of Mr Frederick Alan Fisher as a secretary (1 page)
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)
5 May 2010Termination of appointment of R G Secretaries Limited as a secretary (1 page)
16 November 2009Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
16 November 2009Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
30 October 2009Director's details changed for Frederick Alan Fisher on 22 October 2009 (2 pages)
30 October 2009Secretary's details changed for R G Secretaries Limited on 22 October 2009 (2 pages)
30 October 2009Director's details changed for Thomas Ernest Ford on 22 October 2009 (2 pages)
30 October 2009Director's details changed for Thomas Ernest Ford on 22 October 2009 (2 pages)
30 October 2009Secretary's details changed for R G Secretaries Limited on 22 October 2009 (2 pages)
30 October 2009Director's details changed for Frederick Alan Fisher on 22 October 2009 (2 pages)
11 August 2009Gbp sr 12394@1 (1 page)
11 August 2009Gbp sr 12394@1 (1 page)
15 July 2009Full accounts made up to 30 September 2008 (15 pages)
15 July 2009Full accounts made up to 30 September 2008 (15 pages)
20 October 2008Return made up to 20/10/08; full list of members (5 pages)
20 October 2008Return made up to 20/10/08; full list of members (5 pages)
24 July 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
(12 pages)
24 July 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(12 pages)
16 July 2008Full accounts made up to 30 September 2007 (15 pages)
16 July 2008Full accounts made up to 30 September 2007 (15 pages)
1 November 2007Return made up to 20/10/07; full list of members (3 pages)
1 November 2007Return made up to 20/10/07; full list of members (3 pages)
2 August 2007Full accounts made up to 30 September 2006 (15 pages)
2 August 2007Full accounts made up to 30 September 2006 (15 pages)
31 October 2006Return made up to 20/10/06; full list of members (3 pages)
31 October 2006Return made up to 20/10/06; full list of members (3 pages)
23 October 2006Ad 20/09/06--------- £ si 250@1=250 £ si 12394@1=12394 £ ic 750/13394 (2 pages)
23 October 2006Ad 20/09/06--------- £ si 250@1=250 £ si 12394@1=12394 £ ic 750/13394 (2 pages)
8 June 2006Full accounts made up to 30 September 2005 (14 pages)
8 June 2006Full accounts made up to 30 September 2005 (14 pages)
25 October 2005Registered office changed on 25/10/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page)
25 October 2005Director resigned (1 page)
25 October 2005Return made up to 20/10/05; full list of members (2 pages)
25 October 2005Secretary's particulars changed (1 page)
25 October 2005Return made up to 20/10/05; full list of members (2 pages)
25 October 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)
25 October 2005Secretary's particulars changed (1 page)
1 August 2005Full accounts made up to 30 September 2004 (13 pages)
1 August 2005Full accounts made up to 30 September 2004 (13 pages)
19 November 2004Return made up to 02/11/04; full list of members (7 pages)
19 November 2004Return made up to 02/11/04; full list of members (7 pages)
24 August 2004New director appointed (2 pages)
24 August 2004New director appointed (2 pages)
24 August 2004New director appointed (2 pages)
24 August 2004New director appointed (2 pages)
26 July 2004Full accounts made up to 30 September 2003 (14 pages)
26 July 2004Full accounts made up to 30 September 2003 (14 pages)
21 November 2003Return made up to 02/11/03; full list of members (6 pages)
21 November 2003Return made up to 02/11/03; full list of members (6 pages)
19 July 2003Full accounts made up to 30 September 2002 (12 pages)
19 July 2003Full accounts made up to 30 September 2002 (12 pages)
13 November 2002Return made up to 02/11/02; full list of members (6 pages)
13 November 2002Return made up to 02/11/02; full list of members (6 pages)
14 March 2002Full accounts made up to 30 September 2001 (13 pages)
14 March 2002Full accounts made up to 30 September 2001 (13 pages)
8 November 2001Return made up to 02/11/01; full list of members (6 pages)
8 November 2001Return made up to 02/11/01; full list of members (6 pages)
19 July 2001Full accounts made up to 30 September 2000 (13 pages)
19 July 2001Full accounts made up to 30 September 2000 (13 pages)
14 November 2000Return made up to 02/11/00; full list of members (6 pages)
14 November 2000Return made up to 02/11/00; full list of members (6 pages)
9 March 2000Full accounts made up to 30 September 1999 (15 pages)
9 March 2000Full accounts made up to 30 September 1999 (15 pages)
12 November 1999Return made up to 02/11/99; full list of members (6 pages)
12 November 1999Return made up to 02/11/99; full list of members (6 pages)
27 July 1999Full accounts made up to 30 September 1998 (15 pages)
27 July 1999Full accounts made up to 30 September 1998 (15 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)
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)
17 November 1998Return made up to 02/11/98; full list of members (6 pages)
17 November 1998Return made up to 02/11/98; full list of members (6 pages)
21 January 1998Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
21 January 1998Full accounts made up to 30 September 1997 (13 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)
10 November 1997Return made up to 02/11/97; no change of members (4 pages)
10 November 1997Return made up to 02/11/97; no change of members (4 pages)
6 November 1996Return made up to 02/11/96; no change of members (4 pages)
6 November 1996Return made up to 02/11/96; no change of members (4 pages)
5 September 1996Full accounts made up to 31 March 1996 (13 pages)
5 September 1996Full accounts made up to 31 March 1996 (13 pages)
8 December 1995Accounts for a small company made up to 31 March 1995 (14 pages)
8 December 1995Accounts for a small company made up to 31 March 1995 (14 pages)
24 November 1995Return made up to 02/11/95; full list of members (6 pages)
24 November 1995Return made up to 02/11/95; full list of members (6 pages)
11 April 1995Ad 23/02/95--------- £ si 248@1 (2 pages)
11 April 1995Particulars of contract relating to shares (4 pages)
11 April 1995Ad 23/02/95--------- £ si 248@1 (2 pages)
11 April 1995Particulars of contract relating to shares (4 pages)
15 March 1995Ad 03/11/94--------- £ si 400@1 (2 pages)
15 March 1995Particulars of contract relating to shares (4 pages)
15 March 1995Ad 03/11/94--------- £ si 400@1 (2 pages)
15 March 1995Ad 03/11/94--------- £ si 100@1 (2 pages)
15 March 1995Particulars of contract relating to shares (4 pages)
15 March 1995Ad 03/11/94--------- £ si 100@1 (2 pages)
15 March 1995Particulars of contract relating to shares (4 pages)
15 March 1995Particulars of contract relating to shares (4 pages)
13 March 1995Ad 23/02/95--------- £ si 248@1=248 £ ic 502/750 (2 pages)
13 March 1995Ad 23/02/95--------- £ si 248@1=248 £ ic 502/750 (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (23 pages)
2 November 1994Incorporation (19 pages)
2 November 1994Incorporation (19 pages)