Ramsbury
Wiltshire
SN8 2RG
Director Name | Sidney Morris |
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Date of Birth | August 1921 (Born 102 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 August 1991(43 years, 11 months after company formation) |
Appointment Duration | 18 years, 10 months (closed 18 June 2010) |
Role | Chartered Accountant |
Correspondence Address | Flat 8 15 Hyde Park Gardens London W2 2LU |
Secretary Name | Elizabeth Anne Macphail |
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Nationality | British |
Status | Closed |
Appointed | 28 July 2006(58 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 18 June 2010) |
Role | Company Director |
Correspondence Address | 50 Inner Park Road Wimbledon Common London SW19 6DA |
Director Name | Kenneth Ashley Beaney |
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Date of Birth | October 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(43 years, 11 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 22 July 1999) |
Role | Chartered Secretary |
Correspondence Address | 20 Heath Drive Gidea Park Romford Essex RM2 5QH |
Secretary Name | Kenneth Ashley Beaney |
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Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(43 years, 11 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 10 March 1999) |
Role | Company Director |
Correspondence Address | 20 Heath Drive Gidea Park Romford Essex RM2 5QH |
Secretary Name | Debra Hart |
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Nationality | British |
Status | Resigned |
Appointed | 10 March 1999(51 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 23 August 2002) |
Role | Company Director |
Correspondence Address | 5 The Glasshouse Royal Oak Yard 156b Bermondsey Street London SE1 3TQ |
Secretary Name | Loraine Nicholas |
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Nationality | British |
Status | Resigned |
Appointed | 23 August 2002(54 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 July 2006) |
Role | Company Director |
Correspondence Address | Ground Floor 22 Lambert Road London SW2 5BD |
Registered Address | Hasslers Old Station Road Loughton Essex IG10 4PL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £5,655,226 |
Cash | £5,653,457 |
Current Liabilities | £24,530 |
Latest Accounts | 31 March 2008 (15 years, 6 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 March |
18 June 2010 | Final Gazette dissolved following liquidation (1 page) |
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18 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 March 2010 | Liquidators statement of receipts and payments to 11 March 2010 (5 pages) |
18 March 2010 | Liquidators' statement of receipts and payments to 11 March 2010 (5 pages) |
18 March 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
18 March 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
28 July 2009 | Resolution insolvency:- re. Assets (1 page) |
28 July 2009 | Resolution insolvency:- re. Assets (1 page) |
28 July 2009 | Declaration of solvency (3 pages) |
28 July 2009 | Resolutions
|
28 July 2009 | Declaration of solvency (3 pages) |
28 July 2009 | Resolution insolvency:- appointment of liquidator (1 page) |
28 July 2009 | Resolution insolvency:- appointment of liquidator (1 page) |
28 July 2009 | Registered office changed on 28/07/2009 from haslers old station road loughton IG10 4PL (1 page) |
28 July 2009 | Appointment of a voluntary liquidator (1 page) |
28 July 2009 | Appointment of a voluntary liquidator (1 page) |
28 July 2009 | Registered office changed on 28/07/2009 from haslers old station road loughton IG10 4PL (1 page) |
28 July 2009 | Resolutions
|
19 June 2009 | Declaration of solvency (3 pages) |
19 June 2009 | Resolutions
|
19 June 2009 | Declaration of solvency (3 pages) |
19 June 2009 | Registered office changed on 19/06/2009 from 5TH floor 7/10 chandos street london W1G 9DQ (1 page) |
19 June 2009 | Resolutions
|
19 June 2009 | Resolutions
|
19 June 2009 | Resolutions
|
19 June 2009 | Resolutions
|
19 June 2009 | Resolutions
|
19 June 2009 | Appointment of a voluntary liquidator (1 page) |
19 June 2009 | Registered office changed on 19/06/2009 from 5TH floor 7/10 chandos street london W1G 9DQ (1 page) |
19 June 2009 | Appointment of a voluntary liquidator (1 page) |
27 December 2008 | Group of companies' accounts made up to 31 March 2008 (11 pages) |
27 December 2008 | Group of companies' accounts made up to 31 March 2008 (11 pages) |
16 September 2008 | Return made up to 30/07/08; full list of members (4 pages) |
16 September 2008 | Return made up to 30/07/08; full list of members (4 pages) |
3 March 2008 | Registered office changed on 03/03/2008 from 8 baltic street east london EC1Y 0UJ (1 page) |
3 March 2008 | Registered office changed on 03/03/2008 from 8 baltic street east london EC1Y 0UJ (1 page) |
28 January 2008 | Group of companies' accounts made up to 31 March 2007 (12 pages) |
28 January 2008 | Group of companies' accounts made up to 31 March 2007 (12 pages) |
16 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
16 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
1 February 2007 | Group of companies' accounts made up to 31 March 2006 (13 pages) |
1 February 2007 | Group of companies' accounts made up to 31 March 2006 (13 pages) |
11 September 2006 | Return made up to 10/08/06; full list of members (2 pages) |
11 September 2006 | Return made up to 10/08/06; full list of members (2 pages) |
6 September 2006 | Secretary resigned (1 page) |
6 September 2006 | Secretary resigned (1 page) |
6 September 2006 | New secretary appointed (2 pages) |
6 September 2006 | New secretary appointed (2 pages) |
1 February 2006 | Group of companies' accounts made up to 31 March 2005 (13 pages) |
1 February 2006 | Group of companies' accounts made up to 31 March 2005 (13 pages) |
24 August 2005 | Return made up to 10/08/05; full list of members (3 pages) |
24 August 2005 | Return made up to 10/08/05; full list of members (3 pages) |
24 January 2005 | Group of companies' accounts made up to 31 March 2004 (13 pages) |
24 January 2005 | Group of companies' accounts made up to 31 March 2004 (13 pages) |
12 August 2004 | Return made up to 10/08/04; full list of members (2 pages) |
12 August 2004 | Return made up to 10/08/04; full list of members (2 pages) |
5 February 2004 | Group of companies' accounts made up to 31 March 2003 (14 pages) |
5 February 2004 | Group of companies' accounts made up to 31 March 2003 (14 pages) |
15 August 2003 | Return made up to 10/08/03; full list of members (2 pages) |
15 August 2003 | Return made up to 10/08/03; full list of members (2 pages) |
6 February 2003 | Group of companies' accounts made up to 31 March 2002 (14 pages) |
6 February 2003 | Group of companies' accounts made up to 31 March 2002 (14 pages) |
12 December 2002 | New secretary appointed (2 pages) |
12 December 2002 | Secretary resigned (1 page) |
12 December 2002 | Secretary resigned (1 page) |
12 December 2002 | New secretary appointed (2 pages) |
27 August 2002 | Return made up to 10/08/02; full list of members (2 pages) |
27 August 2002 | Return made up to 10/08/02; full list of members (2 pages) |
14 May 2002 | Amended group of companies' accounts made up to 31 March 2001 (13 pages) |
14 May 2002 | Amended group of companies' accounts made up to 31 March 2001 (13 pages) |
2 February 2002 | Group of companies' accounts made up to 31 March 2001 (13 pages) |
2 February 2002 | Group of companies' accounts made up to 31 March 2001 (13 pages) |
28 August 2001 | Return made up to 10/08/01; full list of members (2 pages) |
28 August 2001 | Return made up to 10/08/01; full list of members (2 pages) |
5 February 2001 | Full group accounts made up to 31 March 2000 (13 pages) |
5 February 2001 | Full group accounts made up to 31 March 2000 (13 pages) |
13 September 2000 | Return made up to 10/08/00; full list of members (6 pages) |
13 September 2000 | Return made up to 10/08/00; full list of members (6 pages) |
21 February 2000 | Full group accounts made up to 31 March 1999 (14 pages) |
21 February 2000 | Full group accounts made up to 31 March 1999 (14 pages) |
21 October 1999 | Return made up to 10/08/99; full list of members (7 pages) |
21 October 1999 | Director resigned (1 page) |
21 October 1999 | Return made up to 10/08/99; full list of members (7 pages) |
21 October 1999 | Director resigned (1 page) |
20 May 1999 | New secretary appointed (2 pages) |
20 May 1999 | New secretary appointed (2 pages) |
20 May 1999 | Secretary resigned (1 page) |
20 May 1999 | Secretary resigned (1 page) |
2 February 1999 | Full group accounts made up to 31 March 1998 (12 pages) |
2 February 1999 | Full group accounts made up to 31 March 1998 (12 pages) |
18 August 1998 | Return made up to 10/08/98; no change of members (7 pages) |
18 August 1998 | Return made up to 10/08/98; no change of members (7 pages) |
2 February 1998 | Full group accounts made up to 31 March 1997 (10 pages) |
2 February 1998 | Full group accounts made up to 31 March 1997 (10 pages) |
19 August 1997 | Return made up to 10/08/97; no change of members (7 pages) |
19 August 1997 | Return made up to 10/08/97; no change of members
|
21 January 1997 | Full group accounts made up to 31 March 1996 (11 pages) |
21 January 1997 | Full group accounts made up to 31 March 1996 (11 pages) |
6 September 1996 | Return made up to 10/08/96; full list of members (7 pages) |
6 September 1996 | Return made up to 10/08/96; full list of members
|
3 June 1996 | Particulars of mortgage/charge (3 pages) |
3 June 1996 | Particulars of mortgage/charge (3 pages) |
30 May 1996 | Memorandum and Articles of Association (16 pages) |
30 May 1996 | Memorandum and Articles of Association (16 pages) |
5 February 1996 | Full group accounts made up to 31 March 1995 (12 pages) |
5 February 1996 | Full group accounts made up to 31 March 1995 (12 pages) |
31 August 1995 | Return made up to 10/08/95; full list of members (9 pages) |
31 August 1995 | Return made up to 10/08/95; full list of members (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
16 September 1992 | Return made up to 10/08/92; full list of members (10 pages) |
16 March 1988 | New director appointed (3 pages) |
16 March 1988 | New director appointed (3 pages) |
29 February 1988 | Director resigned;new director appointed (4 pages) |
29 February 1988 | Director resigned;new director appointed (4 pages) |
22 April 1987 | Return made up to 21/08/86; full list of members (6 pages) |
22 April 1987 | Return made up to 21/08/86; full list of members (6 pages) |
26 October 1983 | Annual return made up to 21/09/82 (6 pages) |
26 October 1983 | Annual return made up to 21/09/82 (6 pages) |
21 January 1983 | Accounts made up to 31 March 1982 (8 pages) |
21 January 1983 | Accounts made up to 31 March 1982 (8 pages) |