ROSS HOUSE (AL) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00401821
Status: DISSOLVED
Incorporated / age: 11 December 194569 years
Registered office: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 September 2026 at 22:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Nature of business
Other business support service activities n.e.c.
Previous company names
AXIAL LIMITED
SILCOCK EXPRESS LIMITED
SILCOCK & COLLING LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
9 December 2013
Dissolved on
19 April 2015
Practitioners
- Jonathan David Bass
  Insolvency practitioner
  Appointed
  9 December 2013
- Martin John Atkins
  Insolvency practitioner
  Appointed
  9 December 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EXEL SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	21 Oct 2004				Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
LI, Jane ACTIVE	Director	25 Oct 2013		United Kingdom	November 1969	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England
SMITH, Keith Roy ACTIVE	Director	15 Aug 2014		England	March 1954	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
AUSTIN, Keith James RESIGNED	Secretary	20 Sep 2002	26 Feb 2003			Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
AUSTIN, Keith James RESIGNED	Secretary	10 Apr 2000	12 Jun 2001			Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
CHILDS, Colin RESIGNED	Secretary		17 Feb 1993			20 Slewins Lane, Hornchurch, Essex, RM11 2BZ
DAWSON, Robin Charles Alfred RESIGNED	Secretary	21 Jun 1996	30 Sep 1999			13 Church Crescent, London, N3 1BE
GILLO, Geoffery Michael RESIGNED	Secretary	30 Sep 1999	10 Apr 2000			Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
GILLO, Geoffery Michael RESIGNED	Secretary	25 Oct 1994	21 Jun 1996			Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
HOWARTH, John Roger RESIGNED	Secretary	17 Feb 1993	25 Oct 1994			17 Bishops Mansions, Bishops Park Road, London, SW6 9DZ
MILLS, John Michael RESIGNED	Secretary	12 Jun 2001	20 Sep 2002			103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
SMITH, Nicholas Leigh RESIGNED	Secretary	26 Feb 2003	21 Oct 2004			34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
ASHTON, Linda RESIGNED	Director	25 Oct 1995	11 Jun 1998		March 1951	13 Pageant Crescent, London, SE16 1FZ
AUSTIN, Keith James RESIGNED	Director	12 Jun 2001	12 Apr 2006	England	April 1962	Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
BRADBURN, Stephen Ernest RESIGNED	Director	01 Feb 1998	14 Sep 1998	England	September 1947	8 Ulviet Gate, High Legh, Knutsford, Cheshire, WA16 6TT
BRANDUM, Paul RESIGNED	Director	06 Jul 1994	26 Feb 1996		April 1958	14 Lundwood Grove, Owlthorpe, Sheffield, South Yorkshire, S19 6SR
BUMSTEAD, Jonathan Culver RESIGNED	Director	12 Apr 2006	31 Aug 2009	United Kingdom	April 1965	Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
BUTT, Kenneth Thomas John RESIGNED	Director	01 Jan 1997	11 Jun 1998	United Kingdom	February 1945	Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
DAWSON, Robin Charles Alfred RESIGNED	Director	11 Jun 1998	30 Sep 1999	United Kingdom	February 1960	13 Church Crescent, London, N3 1BE
ELLIS, Michael John RESIGNED	Director	12 Jun 2001	31 Mar 2005	England	March 1965	Little Trodgers, Honor End Lane, Prestwood, Buckinghamshire, HP16 9HG
EVANS, Michael RESIGNED	Director	22 Aug 1995	07 Feb 2000		August 1945	27 Artemis Court, Cyclops Wharf Homer Drive, London, E14 3UH
FINK, Steven RESIGNED	Director	05 Jan 2011	25 Oct 2013	England	December 1975	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
GILLO, Geoffery Michael RESIGNED	Director	23 Sep 1992	11 Jun 1998	United Kingdom	October 1952	Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
GREGORY, John Anthony RESIGNED	Director		17 Feb 1993		May 1953	63 Milton Avenue, Eaton Road, St Neots, Cambridge, PE19 7LH
HARVEY, John Anthony RESIGNED	Director	30 Nov 1992	01 Jan 1997	United Kingdom	October 1935	32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU
HOLMES, Bernard Christopher Norman Roger RESIGNED	Director		01 Aug 1993	England	June 1945	Barnards Farm Tilbury Road, Tilbury Road West Horndon, Brentwood, CM13 3LX
HULL, Peter Edmund RESIGNED	Director		11 Dec 1995		July 1934	34 Long Ridings Avenue, Hutton, Brentwood, Essex, CM13 1DZ
INCH, George Alexander RESIGNED	Director	11 Aug 1998	06 Aug 1999	England	November 1949	126 Bawnmore Road, Rugby, Warwickshire, CV22 6JT
JOHNSON, Colin Clive RESIGNED	Director		13 Feb 1992		October 1946	Rosetrees, 6 Handleys Green Wickhams Bishops, Witham, Essex, CM8 3NJ
JUDD, Charles RESIGNED	Director		30 Nov 1992			11 Rue Des Panloups, St Gemain En Laye, Paris 87100, France
KALKA, Hendrik Samnarain RESIGNED	Director		30 Nov 1992		September 1945	Le Haras, 10 Rue Saint Lazare - A7, 60200 Compiegne, FOREIGN, France
KEELING, Steven RESIGNED	Director	02 Aug 1993	02 Oct 1995		January 1947	Tylers Barn, Luffenhall, Stevenage, Hertfordshire, SG2 7PX
KEMP, Robin Geoffrey RESIGNED	Director	23 Sep 1992	29 Nov 1994		February 1950	28 Saxmundham Road, Framlingham, Woodbridge, Suffolk, IP13 9DJ
MERCER, Roger RESIGNED	Director	25 Oct 1995	12 Jan 1996		January 1959	2 Brookers Row, Crowthorne, Berkshire, RG11 6AS
MORRISON, Ian RESIGNED	Director	23 Sep 1992	15 Jan 1996		April 1954	48 Wroughton Road, Battersea, London, SW11 6BG
PALMER, Graham RESIGNED	Director	27 Apr 1994	30 Jun 1997		March 1952	Red Lyons Lodge, Burnham Road, Latchingdon, Essex, CM3 6EY
POUND, Dudley Clifford RESIGNED	Director		01 Nov 1994		March 1949	Crullins 78 Galleywood Road, Great Baddow, Chelmsford, Essex, CM2 8DN
SMITH, Jamie Robert Mark RESIGNED	Director	12 Jun 2001	15 Oct 2004	United Kingdom	March 1962	Tanglewood, 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
TAFFS, Graham John RESIGNED	Director	06 Aug 1999	05 Jun 2001	Gbr	June 1953	11 Lukins Drive, Great Dunmow, Essex, CM6 1XQ
TAFFS, Graham John RESIGNED	Director	29 Nov 1994	11 Jun 1998	Gbr	June 1953	11 Lukins Drive, Great Dunmow, Essex, CM6 1XQ
TAYLOR, Paul RESIGNED	Director	28 Aug 2009	15 Aug 2014	England	July 1960	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AQ, England
VICKERS, Robert RESIGNED	Director	30 Nov 1992	01 Nov 1994		March 1939	Cove Lea Cove Road, Silverdale, Carnforth, Lancashire, LA5 0SQ
WALEWSKI, Florian Claude Rene Colonna RESIGNED	Director	01 Aug 1994	24 Oct 1995		November 1935	3 Avenue Rodin, 75016 Paris, FOREIGN, France
WATERS, Christopher Stephen RESIGNED	Director	28 Aug 2009	05 Jan 2011	England	December 1950	5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU
WILLIAMS, Paul Raymond RESIGNED	Director		18 Dec 1995	United Kingdom	May 1956	Lane House, Quarry Place, Shrewsbury, Salop, SY1 1JN
WITHERS, Gavin David RESIGNED	Director	07 Feb 2000	30 Jan 2004	United Kingdom	July 1965	1 Eversleigh Road, Barnet, Hertfordshire, EN5 1NE
WOOLLISCROFT, Dermot Francis RESIGNED	Director	05 Jan 2011	25 Oct 2013	England	October 1960	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
EXEL NOMINEE NO 2 LIMITED RESIGNED	Director	12 Oct 2004	01 Sep 2011			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Director	20 Feb 2005	25 Oct 2013			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

EXEL SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Oct 2004
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

LI, Jane ACTIVE
Role: Director
Appointed on: 25 Oct 2013
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England

SMITH, Keith Roy ACTIVE
Role: Director
Appointed on: 15 Aug 2014
Country of Residence: England
Date of birth: March 1954
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

AUSTIN, Keith James RESIGNED
Role: Secretary
Appointed on: 20 Sep 2002
Resigned on: 26 Feb 2003
Address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN

AUSTIN, Keith James RESIGNED
Role: Secretary
Appointed on: 10 Apr 2000
Resigned on: 12 Jun 2001
Address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN

CHILDS, Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Feb 1993
Address: 20 Slewins Lane, Hornchurch, Essex, RM11 2BZ

DAWSON, Robin Charles Alfred RESIGNED
Role: Secretary
Appointed on: 21 Jun 1996
Resigned on: 30 Sep 1999
Address: 13 Church Crescent, London, N3 1BE

GILLO, Geoffery Michael RESIGNED
Role: Secretary
Appointed on: 30 Sep 1999
Resigned on: 10 Apr 2000
Address: Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ

GILLO, Geoffery Michael RESIGNED
Role: Secretary
Appointed on: 25 Oct 1994
Resigned on: 21 Jun 1996
Address: Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ

HOWARTH, John Roger RESIGNED
Role: Secretary
Appointed on: 17 Feb 1993
Resigned on: 25 Oct 1994
Address: 17 Bishops Mansions, Bishops Park Road, London, SW6 9DZ

MILLS, John Michael RESIGNED
Role: Secretary
Appointed on: 12 Jun 2001
Resigned on: 20 Sep 2002
Address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP

SMITH, Nicholas Leigh RESIGNED
Role: Secretary
Appointed on: 26 Feb 2003
Resigned on: 21 Oct 2004
Address: 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ

ASHTON, Linda RESIGNED
Role: Director
Appointed on: 25 Oct 1995
Resigned on: 11 Jun 1998
Date of birth: March 1951
Address: 13 Pageant Crescent, London, SE16 1FZ

AUSTIN, Keith James RESIGNED
Role: Director
Appointed on: 12 Jun 2001
Resigned on: 12 Apr 2006
Country of Residence: England
Date of birth: April 1962
Address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN

BRADBURN, Stephen Ernest RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 14 Sep 1998
Country of Residence: England
Date of birth: September 1947
Address: 8 Ulviet Gate, High Legh, Knutsford, Cheshire, WA16 6TT

BRANDUM, Paul RESIGNED
Role: Director
Appointed on: 06 Jul 1994
Resigned on: 26 Feb 1996
Date of birth: April 1958
Address: 14 Lundwood Grove, Owlthorpe, Sheffield, South Yorkshire, S19 6SR

BUMSTEAD, Jonathan Culver RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 31 Aug 2009
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA

BUTT, Kenneth Thomas John RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 11 Jun 1998
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX

DAWSON, Robin Charles Alfred RESIGNED
Role: Director
Appointed on: 11 Jun 1998
Resigned on: 30 Sep 1999
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 13 Church Crescent, London, N3 1BE

ELLIS, Michael John RESIGNED
Role: Director
Appointed on: 12 Jun 2001
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: March 1965
Address: Little Trodgers, Honor End Lane, Prestwood, Buckinghamshire, HP16 9HG

EVANS, Michael RESIGNED
Role: Director
Appointed on: 22 Aug 1995
Resigned on: 07 Feb 2000
Date of birth: August 1945
Address: 27 Artemis Court, Cyclops Wharf Homer Drive, London, E14 3UH

FINK, Steven RESIGNED
Role: Director
Appointed on: 05 Jan 2011
Resigned on: 25 Oct 2013
Country of Residence: England
Date of birth: December 1975
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

GILLO, Geoffery Michael RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 11 Jun 1998
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ

GREGORY, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1993
Date of birth: May 1953
Address: 63 Milton Avenue, Eaton Road, St Neots, Cambridge, PE19 7LH

HARVEY, John Anthony RESIGNED
Role: Director
Appointed on: 30 Nov 1992
Resigned on: 01 Jan 1997
Country of Residence: United Kingdom
Date of birth: October 1935
Address: 32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU

HOLMES, Bernard Christopher Norman Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1993
Country of Residence: England
Date of birth: June 1945
Address: Barnards Farm Tilbury Road, Tilbury Road West Horndon, Brentwood, CM13 3LX

HULL, Peter Edmund RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1995
Date of birth: July 1934
Address: 34 Long Ridings Avenue, Hutton, Brentwood, Essex, CM13 1DZ

INCH, George Alexander RESIGNED
Role: Director
Appointed on: 11 Aug 1998
Resigned on: 06 Aug 1999
Country of Residence: England
Date of birth: November 1949
Address: 126 Bawnmore Road, Rugby, Warwickshire, CV22 6JT

JOHNSON, Colin Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 1992
Date of birth: October 1946
Address: Rosetrees, 6 Handleys Green Wickhams Bishops, Witham, Essex, CM8 3NJ

JUDD, Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Address: 11 Rue Des Panloups, St Gemain En Laye, Paris 87100, France

KALKA, Hendrik Samnarain RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: September 1945
Address: Le Haras, 10 Rue Saint Lazare - A7, 60200 Compiegne, FOREIGN, France

KEELING, Steven RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 02 Oct 1995
Date of birth: January 1947
Address: Tylers Barn, Luffenhall, Stevenage, Hertfordshire, SG2 7PX

KEMP, Robin Geoffrey RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 29 Nov 1994
Date of birth: February 1950
Address: 28 Saxmundham Road, Framlingham, Woodbridge, Suffolk, IP13 9DJ

MERCER, Roger RESIGNED
Role: Director
Appointed on: 25 Oct 1995
Resigned on: 12 Jan 1996
Date of birth: January 1959
Address: 2 Brookers Row, Crowthorne, Berkshire, RG11 6AS

MORRISON, Ian RESIGNED
Role: Director
Appointed on: 23 Sep 1992
Resigned on: 15 Jan 1996
Date of birth: April 1954
Address: 48 Wroughton Road, Battersea, London, SW11 6BG

PALMER, Graham RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 30 Jun 1997
Date of birth: March 1952
Address: Red Lyons Lodge, Burnham Road, Latchingdon, Essex, CM3 6EY

POUND, Dudley Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1994
Date of birth: March 1949
Address: Crullins 78 Galleywood Road, Great Baddow, Chelmsford, Essex, CM2 8DN

SMITH, Jamie Robert Mark RESIGNED
Role: Director
Appointed on: 12 Jun 2001
Resigned on: 15 Oct 2004
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Tanglewood, 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD

TAFFS, Graham John RESIGNED
Role: Director
Appointed on: 06 Aug 1999
Resigned on: 05 Jun 2001
Country of Residence: Gbr
Date of birth: June 1953
Address: 11 Lukins Drive, Great Dunmow, Essex, CM6 1XQ

TAFFS, Graham John RESIGNED
Role: Director
Appointed on: 29 Nov 1994
Resigned on: 11 Jun 1998
Country of Residence: Gbr
Date of birth: June 1953
Address: 11 Lukins Drive, Great Dunmow, Essex, CM6 1XQ

TAYLOR, Paul RESIGNED
Role: Director
Appointed on: 28 Aug 2009
Resigned on: 15 Aug 2014
Country of Residence: England
Date of birth: July 1960
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AQ, England

VICKERS, Robert RESIGNED
Role: Director
Appointed on: 30 Nov 1992
Resigned on: 01 Nov 1994
Date of birth: March 1939
Address: Cove Lea Cove Road, Silverdale, Carnforth, Lancashire, LA5 0SQ

WALEWSKI, Florian Claude Rene Colonna RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 24 Oct 1995
Date of birth: November 1935
Address: 3 Avenue Rodin, 75016 Paris, FOREIGN, France

WATERS, Christopher Stephen RESIGNED
Role: Director
Appointed on: 28 Aug 2009
Resigned on: 05 Jan 2011
Country of Residence: England
Date of birth: December 1950
Address: 5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU

WILLIAMS, Paul Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1995
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Lane House, Quarry Place, Shrewsbury, Salop, SY1 1JN

WITHERS, Gavin David RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 30 Jan 2004
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 1 Eversleigh Road, Barnet, Hertfordshire, EN5 1NE

WOOLLISCROFT, Dermot Francis RESIGNED
Role: Director
Appointed on: 05 Jan 2011
Resigned on: 25 Oct 2013
Country of Residence: England
Date of birth: October 1960
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

EXEL NOMINEE NO 2 LIMITED RESIGNED
Role: Director
Appointed on: 12 Oct 2004
Resigned on: 01 Sep 2011
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

EXEL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 20 Feb 2005
Resigned on: 25 Oct 2013
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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