Company NameRoss Anderson Publications Limited
Company StatusDissolved
Company Number01643693
CategoryPrivate Limited Company
Incorporation Date16 June 1982(41 years, 10 months ago)
Dissolution Date22 June 2004 (19 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMichael David Malone
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed04 August 1991(9 years, 1 month after company formation)
Appointment Duration12 years, 10 months (closed 22 June 2004)
RoleSolicitor
Correspondence AddressThe Hayloft Stable Fold Farm
Blackburn Road Egerton
Bolton
Lancashire
BL7 9EP
Secretary NameMichael David Malone
NationalityBritish
StatusClosed
Appointed04 August 1991(9 years, 1 month after company formation)
Appointment Duration12 years, 10 months (closed 22 June 2004)
RoleCompany Director
Correspondence AddressThe Hayloft Stable Fold Farm
Blackburn Road Egerton
Bolton
Lancashire
BL7 9EP
Director NameMrs Kathleen Roberta Malone
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1991(9 years, 1 month after company formation)
Appointment Duration12 years (resigned 04 August 2003)
RolePractice Nurse
Correspondence AddressThe Hayloft Stable Fold Farm
Blackburn Road Egerton
Bolton
BL7 9EP

Location

Registered AddressThe Hayloft
Stable Fold Farm, Blackburn Road
Egerton
Bolton
BL7 9EP
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardBromley Cross
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£114,854
Current Liabilities£2,000

Accounts

Latest Accounts31 October 2002 (21 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

22 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2004First Gazette notice for voluntary strike-off (1 page)
28 January 2004Application for striking-off (1 page)
27 September 2003Return made up to 04/08/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
30 August 2003Accounts for a dormant company made up to 31 October 2002 (2 pages)
2 September 2002Total exemption small company accounts made up to 31 October 2001 (2 pages)
17 August 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 August 2001Return made up to 04/08/01; full list of members (6 pages)
30 August 2001Accounts for a dormant company made up to 31 October 2000 (1 page)
9 November 2000Return made up to 04/08/00; full list of members
  • 363(287) ‐ Registered office changed on 09/11/00
(6 pages)
4 September 2000Accounts for a dormant company made up to 31 October 1999 (1 page)
4 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 May 2000Return made up to 04/08/99; no change of members (4 pages)
3 September 1999Accounts for a dormant company made up to 31 October 1998 (1 page)
2 September 1998Return made up to 04/08/98; full list of members (6 pages)
1 September 1998Accounts for a dormant company made up to 31 October 1997 (1 page)
1 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 September 1997Accounts for a dormant company made up to 31 October 1996 (1 page)
21 August 1997Return made up to 04/08/96; no change of members (4 pages)
21 August 1997Return made up to 04/08/97; no change of members (4 pages)
2 September 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
2 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 August 1995Return made up to 04/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 August 1995Accounts for a dormant company made up to 31 October 1994 (1 page)
25 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)