Company NamePhilip Ross Limited
Company StatusDissolved
Company Number03323947
CategoryPrivate Limited Company
Incorporation Date25 February 1997(27 years ago)
Dissolution Date27 August 2019 (4 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Marc Ormerod Atkinson
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed25 February 1997(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address98 Idmiston Road
London
SE27 9HL
Director NameMrs Adrienne Moss
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed25 February 1997(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressApartment P5
Admirals Place, 24-27 The Leas
Westcliff-On-Sea
Essex
SS0 7BF
Secretary NameMr Marc Ormerod Atkinson
NationalityBritish
StatusClosed
Appointed25 February 1997(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address98 Idmiston Road
London
SE27 9HL
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed25 February 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed25 February 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressMws
Kingsridge House 601 London Road
Westcliff On Sea
Essex
SS0 9PE
RegionEast of England
ConstituencySouthend West
CountyEssex
WardWestborough
Built Up AreaSouthend-on-Sea
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1Adrienne Moss
50.00%
Ordinary
1 at £1Marc Ormerod Atkinson
50.00%
Ordinary

Accounts

Latest Accounts28 February 2018 (6 years ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

27 August 2019Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2019First Gazette notice for voluntary strike-off (1 page)
30 May 2019Application to strike the company off the register (3 pages)
6 March 2019Confirmation statement made on 25 February 2019 with no updates (3 pages)
12 September 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
6 March 2018Confirmation statement made on 25 February 2018 with no updates (3 pages)
11 September 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
11 September 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
5 April 2017Confirmation statement made on 25 February 2017 with updates (6 pages)
5 April 2017Confirmation statement made on 25 February 2017 with updates (6 pages)
10 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
(5 pages)
10 March 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
10 March 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
10 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
(5 pages)
16 April 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
16 April 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
14 April 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
(5 pages)
14 April 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
(5 pages)
7 May 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
(5 pages)
7 May 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
(5 pages)
7 May 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
7 May 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
3 April 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
3 April 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
2 April 2013Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
2 April 2013Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
27 March 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
27 March 2012Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
27 March 2012Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
27 March 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
12 April 2011Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
12 April 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
12 April 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
12 April 2011Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
15 October 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
15 October 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
22 March 2010Director's details changed for Adrienne Moss on 1 October 2009 (2 pages)
22 March 2010Director's details changed for Adrienne Moss on 1 October 2009 (2 pages)
22 March 2010Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
22 March 2010Director's details changed for Adrienne Moss on 1 October 2009 (2 pages)
22 March 2010Director's details changed for Marc Ormerod Atkinson on 1 October 2009 (2 pages)
22 March 2010Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
22 March 2010Director's details changed for Marc Ormerod Atkinson on 1 October 2009 (2 pages)
22 March 2010Director's details changed for Marc Ormerod Atkinson on 1 October 2009 (2 pages)
21 December 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
21 December 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
17 March 2009Return made up to 25/02/09; full list of members (4 pages)
17 March 2009Return made up to 25/02/09; full list of members (4 pages)
23 December 2008Accounts for a dormant company made up to 28 February 2008 (2 pages)
23 December 2008Accounts for a dormant company made up to 28 February 2008 (2 pages)
22 April 2008Return made up to 25/02/08; full list of members (4 pages)
22 April 2008Director's change of particulars / adrienne moss / 05/04/2007 (1 page)
22 April 2008Director's change of particulars / adrienne moss / 05/04/2007 (1 page)
22 April 2008Return made up to 25/02/08; full list of members (4 pages)
27 March 2007Accounts for a dormant company made up to 28 February 2007 (1 page)
27 March 2007Accounts for a dormant company made up to 28 February 2007 (1 page)
26 March 2007Return made up to 25/02/07; full list of members (2 pages)
26 March 2007Return made up to 25/02/07; full list of members (2 pages)
19 June 2006Accounts for a dormant company made up to 28 February 2006 (1 page)
19 June 2006Accounts for a dormant company made up to 28 February 2006 (1 page)
31 March 2006Return made up to 25/02/06; full list of members (2 pages)
31 March 2006Director's particulars changed (1 page)
31 March 2006Director's particulars changed (1 page)
31 March 2006Return made up to 25/02/06; full list of members (2 pages)
21 March 2005Return made up to 25/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(3 pages)
21 March 2005Return made up to 25/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(3 pages)
13 October 2004Total exemption small company accounts made up to 28 February 2004 (6 pages)
13 October 2004Total exemption small company accounts made up to 28 February 2004 (6 pages)
24 March 2004Return made up to 25/02/04; full list of members (7 pages)
24 March 2004Return made up to 25/02/04; full list of members (7 pages)
11 July 2003Total exemption small company accounts made up to 28 February 2003 (6 pages)
11 July 2003Total exemption small company accounts made up to 28 February 2003 (6 pages)
11 July 2003Total exemption small company accounts made up to 28 February 2002 (6 pages)
11 July 2003Total exemption small company accounts made up to 28 February 2002 (6 pages)
4 April 2003Return made up to 25/02/03; full list of members (7 pages)
4 April 2003Return made up to 25/02/03; full list of members (7 pages)
2 April 2002Return made up to 25/02/02; full list of members
  • 363(287) ‐ Registered office changed on 02/04/02
(6 pages)
2 April 2002Return made up to 25/02/02; full list of members
  • 363(287) ‐ Registered office changed on 02/04/02
(6 pages)
24 December 2001Total exemption small company accounts made up to 28 February 2001 (6 pages)
24 December 2001Total exemption small company accounts made up to 28 February 2001 (6 pages)
20 March 2001Return made up to 25/02/01; full list of members (6 pages)
20 March 2001Return made up to 25/02/01; full list of members (6 pages)
15 February 2001Accounts for a small company made up to 29 February 2000 (6 pages)
15 February 2001Accounts for a small company made up to 29 February 2000 (6 pages)
24 March 2000Return made up to 25/02/00; full list of members (6 pages)
24 March 2000Return made up to 25/02/00; full list of members (6 pages)
29 December 1999Accounts for a small company made up to 28 February 1999 (3 pages)
29 December 1999Accounts for a small company made up to 28 February 1999 (3 pages)
13 March 1999Return made up to 25/02/99; no change of members (4 pages)
13 March 1999Return made up to 25/02/99; no change of members (4 pages)
4 December 1998Accounts for a small company made up to 28 February 1998 (3 pages)
4 December 1998Accounts for a small company made up to 28 February 1998 (3 pages)
5 March 1998Return made up to 25/02/98; full list of members (6 pages)
5 March 1998Return made up to 25/02/98; full list of members (6 pages)
14 April 1997New secretary appointed;new director appointed (2 pages)
14 April 1997New director appointed (2 pages)
14 April 1997Secretary resigned (1 page)
14 April 1997Director resigned (1 page)
14 April 1997New director appointed (2 pages)
14 April 1997Director resigned (1 page)
14 April 1997Secretary resigned (1 page)
14 April 1997New secretary appointed;new director appointed (2 pages)
25 February 1997Incorporation (20 pages)
25 February 1997Incorporation (20 pages)