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SOLUTIONS (ROSS) LTD.

Dissolved

Company number 01935313

London · Incorporated 1 August 1985

Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
41 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2010

Company history

Previous company names

CHILSTONES LIMITED · 1 August 1985 – 18 September 1986

SNOWMAN HOLIDAYS LIMITED · 18 September 1986 – 26 February 1996

Company overview

SOLUTIONS (ROSS) LTD. was a private limited company incorporated on 1 August 1985 and registered in England and Wales and dissolved on 2 January 2018. It has changed its name 2 times, most recently from SNOWMAN HOLIDAYS LIMITED on 18 September 1986. Its registered office is at Fifth Floor, 80 Hammersmith Road, London, W14 8UD. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Priory Old Schools Services Ltd, which holds 75-100% of the shares. The sole director is HALL, David James (appointed 24 November 2008). HALL, David James serves as company secretary (appointed 15 September 2008). 19 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2016, were filed on 25 August 2017. Companies House holds 165 filings for this company, most recently a gazette filing on 2 January 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
HALL, David James
Director
24 November 2008
MM
MORAN, Mark
Director · Resigned
1 April 2015
LJ
LOCK, Jason David
Director · Resigned
15 September 2008
MS
MUKERJI, Swagatam
Director · Resigned
2 May 2007
TC
THOMPSON, Christopher, Professor
Director · Resigned
16 April 2007
BS
BRADSHAW, Stephen Wallace
Director · Resigned
16 April 2007
SD
SPRUZEN, David Andrew
Director · Resigned
27 July 2006
PC
PATEL, Chaitanya Bhupendra
Director · Resigned
30 November 2005
GP
GREENSMITH, Paul John
Director · Resigned
23 December 2004
MT
MACK, Torsten
Director · Resigned
23 December 2004
MA
MASSEY, Anthony David
Director · Resigned
26 February 2001
SJ
SMITH, Julie
Director · Resigned
1 September 1992
TJ
THORPE, James Michael
Director · Resigned
—
CP
CRAIG, Peter Stuart
Director · Resigned
—

Persons with significant control

PS
Priory Old Schools Services Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
22 December 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
2 January 2018 View
Gazette Notice Voluntary
Gazette
17 October 2017 View
Dissolution Application Strike Off Company
Dissolution
6 October 2017 View
Accounts With Accounts Type Dormant
Accounts
25 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2017 View
Accounts With Accounts Type Dormant
Accounts
16 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Dormant
Accounts
10 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
10 April 2015 View
Accounts With Accounts Type Dormant
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Dormant
Accounts
11 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 July 2011 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Legacy
Mortgage
4 March 2011 View
Statement Of Companys Objects
Change Of Constitution
6 January 2011 View
Resolution
Resolution
6 January 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2010 View
Legacy
Capital
23 December 2010 View
Legacy
Insolvency
23 December 2010 View
Resolution
Resolution
23 December 2010 View
Capital Allotment Shares
Capital
23 December 2010 View
Accounts With Accounts Type Full
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Change Person Secretary Company With Change Date
Officers
10 August 2010 View
Legacy
Annual Return
20 July 2009 View
Legacy
Mortgage
12 June 2009 View
Accounts With Accounts Type Full
Accounts
5 June 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Annual Return
23 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
10 July 2008 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Annual Return
10 July 2007 View
Legacy
Mortgage
13 June 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
10 April 2007 View
Accounts With Accounts Type Full
Accounts
14 September 2006 View
Legacy
Accounts
14 September 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Annual Return
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Mortgage
22 November 2005 View
Legacy
Mortgage
15 November 2005 View
Legacy
Capital
28 October 2005 View
Resolution
Resolution
5 October 2005 View
Resolution
Resolution
5 October 2005 View
Legacy
Mortgage
26 September 2005 View
Legacy
Mortgage
16 September 2005 View
Legacy
Annual Return
19 July 2005 View
Accounts With Accounts Type Full
Accounts
23 March 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Address
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Capital
12 January 2005 View
Auditors Resignation Company
Auditors
12 January 2005 View
Legacy
Mortgage
5 January 2005 View
Memorandum Articles
Incorporation
5 January 2005 View
Resolution
Resolution
5 January 2005 View
Resolution
Resolution
5 January 2005 View
Resolution
Resolution
5 January 2005 View
Resolution
Resolution
5 January 2005 View
Legacy
Mortgage
30 December 2004 View
Legacy
Mortgage
30 December 2004 View
Legacy
Mortgage
30 December 2004 View
Legacy
Mortgage
30 December 2004 View
Legacy
Mortgage
30 December 2004 View
Legacy
Mortgage
30 December 2004 View
Legacy
Annual Return
13 September 2004 View
Legacy
Officers
13 September 2004 View
Accounts With Accounts Type Full
Accounts
3 September 2004 View
Legacy
Mortgage
10 February 2004 View
Legacy
Annual Return
20 August 2003 View
Accounts With Accounts Type Full
Accounts
2 June 2003 View
Legacy
Mortgage
30 October 2002 View
Legacy
Annual Return
14 August 2002 View
Accounts With Accounts Type Full
Accounts
3 April 2002 View
Accounts With Accounts Type Small
Accounts
13 August 2001 View
Legacy
Annual Return
19 July 2001 View
Legacy
Mortgage
26 June 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Address
4 September 2000 View
Legacy
Annual Return
7 July 2000 View
Accounts With Accounts Type Small
Accounts
11 February 2000 View
Legacy
Annual Return
23 July 1999 View
Legacy
Mortgage
8 July 1999 View
Legacy
Annual Return
4 June 1999 View
Accounts With Accounts Type Small
Accounts
22 March 1999 View
Accounts With Accounts Type Small
Accounts
7 August 1998 View
Legacy
Capital
16 December 1997 View
Legacy
Capital
16 December 1997 View
Legacy
Mortgage
17 November 1997 View
Accounts With Accounts Type Small
Accounts
2 September 1997 View
Legacy
Annual Return
25 July 1997 View
Accounts Amended With Made Up Date
Accounts
23 December 1996 View
Legacy
Mortgage
3 December 1996 View
Legacy
Capital
13 September 1996 View
Accounts With Accounts Type Small
Accounts
4 September 1996 View
Legacy
Annual Return
25 July 1996 View
Certificate Change Of Name Company
Change Of Name
23 February 1996 View
Legacy
Annual Return
30 August 1995 View
Accounts With Accounts Type Small
Accounts
29 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 July 1994 View
Accounts With Accounts Type Dormant
Accounts
21 April 1994 View
Resolution
Resolution
11 January 1994 View
Resolution
Resolution
11 January 1994 View
Accounts With Accounts Type Small
Accounts
17 August 1993 View
Legacy
Annual Return
16 July 1993 View
Legacy
Officers
25 September 1992 View
Legacy
Officers
25 September 1992 View
Accounts With Accounts Type Small
Accounts
15 September 1992 View
Legacy
Annual Return
24 July 1992 View
Accounts With Accounts Type Small
Accounts
9 September 1991 View
Legacy
Address
12 August 1991 View
Legacy
Annual Return
25 July 1991 View
Legacy
Annual Return
7 September 1990 View
Accounts With Accounts Type Small
Accounts
29 August 1990 View
Legacy
Capital
31 July 1990 View
Accounts With Accounts Type Small
Accounts
26 June 1989 View
Legacy
Annual Return
26 June 1989 View
Accounts With Accounts Type Small
Accounts
6 June 1988 View
Legacy
Annual Return
6 June 1988 View
Auditors Resignation Company
Auditors
28 April 1988 View
Accounts With Accounts Type Small
Accounts
7 October 1987 View
Legacy
Annual Return
7 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
3 December 1986 View
Legacy
Accounts
11 November 1986 View
Certificate Change Of Name Company
Change Of Name
18 September 1986 View
Legacy
Address
9 September 1986 View
Legacy
Officers
9 September 1986 View
Legacy
Accounts
8 September 1986 View
Incorporation Company
Incorporation
1 August 1985 View
Miscellaneous
Miscellaneous
1 August 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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