| Company Name | Antony Ross Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07026290 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2009(14 years, 7 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Antony Frank Ross |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2009(same day as company formation) |
| Role | Motor Engineer |
| Country of Residence | England |
| Correspondence Address | 2 The Crescent Skirpenbeck York YO41 1HE |
| Secretary Name | Mr Antony Frank Ross |
|---|---|
| Status | Closed |
| Appointed | 21 January 2011(1 year, 4 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 27 December 2011) |
| Role | Company Director |
| Correspondence Address | The Airfield Full Sutton York Yorkshire YO41 1HS |
| Director Name | Thomas Jack Bendell |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2009(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Eastlands The Green Huggate York North Yorkshire YO42 1YA |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales |
Location
| Registered Address | The Airfield Full Sutton York Yorkshire YO41 1HS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Bishop Wilton |
| Ward | Wolds Weighton |
| Built Up Area | Industrial Estate, nr Full Sutton |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2011 | Appointment of Mr Antony Frank Ross as a secretary (1 page) |
| 1 April 2011 | Termination of appointment of Thomas Bendell as a director (1 page) |
| 1 April 2011 | Termination of appointment of Thomas Bendell as a director (1 page) |
| 1 April 2011 | Termination of appointment of Thomas Bendell as a director (1 page) |
| 1 April 2011 | Appointment of Mr Antony Frank Ross as a secretary (1 page) |
| 1 April 2011 | Termination of appointment of Thomas Bendell as a director (1 page) |
| 24 September 2010 | Director's details changed for Antony Frank Ross on 1 February 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Antony Frank Ross on 1 February 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders Statement of capital on 2010-09-24
|
| 24 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders Statement of capital on 2010-09-24
|
| 24 September 2010 | Registered office address changed from Marble Building Products Ltd Full Sutton Industrial Estate the Airfield Full Sutton York Yorkshire YO41 1HS on 24 September 2010 (1 page) |
| 24 September 2010 | Registered office address changed from Marble Building Products Ltd Full Sutton Industrial Estate the Airfield Full Sutton York Yorkshire YO41 1HS on 24 September 2010 (1 page) |
| 24 September 2010 | Director's details changed for Antony Frank Ross on 1 February 2010 (2 pages) |
| 14 December 2009 | Appointment of Antony Frank Ross as a director (2 pages) |
| 14 December 2009 | Appointment of Thomas Jack Bendell as a director (2 pages) |
| 14 December 2009 | Appointment of Thomas Jack Bendell as a director (2 pages) |
| 14 December 2009 | Appointment of Antony Frank Ross as a director (2 pages) |
| 12 December 2009 | Statement of capital following an allotment of shares on 23 November 2009
|
| 12 December 2009 | Statement of capital following an allotment of shares on 23 November 2009
|
| 28 September 2009 | Appointment terminated director graham stephens (1 page) |
| 28 September 2009 | Appointment Terminated Director graham stephens (1 page) |
| 22 September 2009 | Incorporation (15 pages) |
| 22 September 2009 | Incorporation (15 pages) |