| Company Name | The Ian Ross Company Limited |
|---|---|
| Directors | Ian Ramsey Dallas Ross and Margaret Rutherford Ross |
| Company Status | Dissolved |
| Company Number | 02352609 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1989(35 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1717 | Preparation & spin of other textiles |
| SIC 13100 | Preparation and spinning of textile fibres |
Directors
| Director Name | Mr Ian Ramsey Dallas Ross |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1991(2 years after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Textile Agent & Consultant |
| Correspondence Address | The Stone House Hovingham York North Yorkshire YO6 4LF |
| Director Name | Margaret Rutherford Ross |
|---|---|
| Date of Birth | December 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1991(2 years after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Correspondence Address | 8 Hall Farm Cottages Main St Hovingham York YO6 4JS |
| Secretary Name | Mr Ian Ramsey Dallas Ross |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1995(6 years, 6 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | The Stone House Hovingham York North Yorkshire YO6 4LF |
| Director Name | Mr Ian Dunn |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1991(2 years after company formation) |
| Appointment Duration | 2 years (resigned 02 March 1993) |
| Role | Textile Agent & Consultant |
| Correspondence Address | 30 Newark Road Southwell Nottinghamshire NG25 0ES |
| Secretary Name | Margaret Rutherford Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1991(2 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 28 August 1995) |
| Role | Company Director |
| Correspondence Address | The Stone House Hovingham York North Yorkshire YO6 4LF |
Location
| Registered Address | C/O Haines Watt Sterling House 1 Sheepscar Court Meanwood Road Leeds West Yorkshire LS7 2BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Chapel Allerton |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 27 August 1998 | Dissolved (1 page) |
|---|---|
| 27 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 May 1997 | Registered office changed on 23/05/97 from: the stone house hovingham york YO6 4LF (1 page) |
| 22 May 1997 | Appointment of a voluntary liquidator (2 pages) |
| 22 May 1997 | Resolutions
|
| 22 May 1997 | Declaration of solvency (3 pages) |
| 5 March 1997 | Return made up to 25/02/97; full list of members
|
| 18 December 1996 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 24 March 1996 | Return made up to 27/02/96; no change of members
|
| 28 November 1995 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 25 September 1995 | New secretary appointed (2 pages) |
| 25 September 1995 | Secretary resigned (2 pages) |