Ramon Knitting Company Limited

Company Name	Ramon Knitting Company Limited
Company Status	Dissolved
Company Number	03135478
Category	Private Limited Company
Incorporation Date	7 December 1995(28 years, 4 months ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)
Previous Name	Coastframe Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Trevor Andrew Ballard
Date of Birth	October 1956 (Born 67 years ago)
Nationality	English
Status	Closed
Appointed	28 May 2015(19 years, 5 months after company formation)
Appointment Duration	10 months (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ramon Knitting Company Limited Campfield Road Shoeburyness Southend-On-Sea Essex SS3 9FL

Director Name	Roger William Walters
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2015(19 years, 5 months after company formation)
Appointment Duration	10 months (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ramon Knitting Company Limited Campfield Road Shoeburyness Southend-On-Sea Essex SS3 9FL

Director Name	Roger Lionel Guillain
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2000)
Role	Acct
Correspondence Address	16 Cresswell Close Thurmaston Leicester Leicestershire LE4 8LH

Director Name	Mr Michael David Bartoszewicz
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 2 months (resigned 28 May 2015)
Role	Operations Dir
Country of Residence	United Kingdom
Correspondence Address	11 Garland Rothley Leicester LE7 7RG

Director Name	Brian Stanley Davinson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 2 months (resigned 28 May 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Clipper Road Leicester Leicestershire LE4 9JE

Director Name	Robert David Flowers
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 2 months (resigned 28 May 2015)
Role	Sale Dir
Country of Residence	United Kingdom
Correspondence Address	Clipper Road Leicester Leicestershire LE4 9JE

Secretary Name	Roger Lionel Guillain
Nationality	British
Status	Resigned
Appointed	20 March 1996(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2000)
Role	Acct
Correspondence Address	16 Cresswell Close Thurmaston Leicester Leicestershire LE4 8LH

Director Name	Mr Richard Anthony Smith
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(4 years after company formation)
Appointment Duration	7 years (resigned 31 December 2006)
Role	Accountant
Correspondence Address	5 Sedgefield Drive Thurnby Leicester Leicestershire LE7 9PT

Secretary Name	Mr Richard Anthony Smith
Nationality	British
Status	Resigned
Appointed	01 January 2000(4 years after company formation)
Appointment Duration	7 years (resigned 31 December 2006)
Role	Accountant
Correspondence Address	5 Sedgefield Drive Thurnby Leicester Leicestershire LE7 9PT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 December 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 December 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Ramon Knitting Company Limited Campfield Road Shoeburyness Southend-On-Sea Essex SS3 9FL
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Shoeburyness
Built Up Area	Southend-on-Sea

Shareholders

2 at £0.5	No. 451 Leicester LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
30 December 2015	Application to strike the company off the register (3 pages)
30 December 2015	Application to strike the company off the register (3 pages)
15 November 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
15 November 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
9 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 June 2015	Appointment of Roger William Walters as a director on 28 May 2015 (2 pages)
9 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 June 2015	Appointment of Roger William Walters as a director on 28 May 2015 (2 pages)
4 June 2015	Registered office address changed from Clipper Road Leicester Leicestershire LE4 9JE to Ramon Knitting Company Limited Campfield Road Shoeburyness Southend-on-Sea Essex SS3 9FL on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from Clipper Road Leicester Leicestershire LE4 9JE to Ramon Knitting Company Limited Campfield Road Shoeburyness Southend-on-Sea Essex SS3 9FL on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from Clipper Road Leicester Leicestershire LE4 9JE to Ramon Knitting Company Limited Campfield Road Shoeburyness Southend-on-Sea Essex SS3 9FL on 4 June 2015 (1 page)
3 June 2015	Termination of appointment of Robert David Flowers as a director on 28 May 2015 (1 page)
3 June 2015	Appointment of Mr Trevor Andrew Ballard as a director on 28 May 2015 (2 pages)
3 June 2015	Termination of appointment of Michael David Bartoszewicz as a director on 28 May 2015 (1 page)
3 June 2015	Termination of appointment of Michael David Bartoszewicz as a director on 28 May 2015 (1 page)
3 June 2015	Termination of appointment of Brian Stanley Davinson as a director on 28 May 2015 (1 page)
3 June 2015	Termination of appointment of Brian Stanley Davinson as a director on 28 May 2015 (1 page)
3 June 2015	Termination of appointment of Robert David Flowers as a director on 28 May 2015 (1 page)
3 June 2015	Appointment of Mr Trevor Andrew Ballard as a director on 28 May 2015 (2 pages)
15 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 pages)
15 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 pages)
15 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 pages)
14 October 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
14 October 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (4 pages)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (4 pages)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (4 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 December 2011	Director's details changed for Robert David Flowers on 7 December 2011 (2 pages)
14 December 2011	Director's details changed for Brian Stanley Davinson on 7 December 2011 (2 pages)
14 December 2011	Director's details changed for Robert David Flowers on 7 December 2011 (2 pages)
14 December 2011	Director's details changed for Brian Stanley Davinson on 7 December 2011 (2 pages)
14 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
14 December 2011	Director's details changed for Brian Stanley Davinson on 7 December 2011 (2 pages)
14 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
14 December 2011	Director's details changed for Robert David Flowers on 7 December 2011 (2 pages)
14 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Director's details changed for Michael David Bartoszewicz on 1 April 2010 (2 pages)
15 December 2010	Director's details changed for Michael David Bartoszewicz on 1 April 2010 (2 pages)
15 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Director's details changed for Michael David Bartoszewicz on 1 April 2010 (2 pages)
20 August 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
20 August 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
2 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
2 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Brian Stanley Davinson on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Michael David Bartoszewicz on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Brian Stanley Davinson on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Robert David Flowers on 7 December 2009 (2 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Michael David Bartoszewicz on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Robert David Flowers on 7 December 2009 (2 pages)
12 February 2009	Return made up to 07/12/08; full list of members (3 pages)
12 February 2009	Return made up to 07/12/08; full list of members (3 pages)
22 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
22 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
11 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
11 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
25 January 2008	Return made up to 07/12/07; full list of members (2 pages)
25 January 2008	Return made up to 07/12/07; full list of members (2 pages)
16 February 2007	Secretary resigned;director resigned (1 page)
16 February 2007	Secretary resigned;director resigned (1 page)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
9 January 2007	Return made up to 07/12/06; full list of members (8 pages)
9 January 2007	Return made up to 07/12/06; full list of members (8 pages)
24 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2006	Return made up to 07/12/05; full list of members (8 pages)
6 February 2006	Return made up to 07/12/05; full list of members (8 pages)
31 January 2006	Full accounts made up to 31 March 2005 (7 pages)
31 January 2006	Full accounts made up to 31 March 2005 (7 pages)
21 December 2004	Return made up to 07/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 2004	Return made up to 07/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 2004	Full accounts made up to 31 March 2004 (7 pages)
11 November 2004	Full accounts made up to 31 March 2004 (7 pages)
10 February 2004	Return made up to 07/12/03; full list of members (8 pages)
10 February 2004	Return made up to 07/12/03; full list of members (8 pages)
29 September 2003	Full accounts made up to 31 March 2003 (11 pages)
29 September 2003	Full accounts made up to 31 March 2003 (11 pages)
9 December 2002	Return made up to 07/12/02; full list of members (8 pages)
9 December 2002	Return made up to 07/12/02; full list of members (8 pages)
7 November 2002	Full accounts made up to 31 March 2002 (17 pages)
7 November 2002	Full accounts made up to 31 March 2002 (17 pages)
6 August 2002	Auditor's resignation (1 page)
6 August 2002	Auditor's resignation (1 page)
17 January 2002	Full accounts made up to 7 April 2001 (17 pages)
17 January 2002	Full accounts made up to 7 April 2001 (17 pages)
17 January 2002	Full accounts made up to 7 April 2001 (17 pages)
8 January 2002	Return made up to 07/12/01; full list of members (7 pages)
8 January 2002	Return made up to 07/12/01; full list of members (7 pages)
17 July 2001	Declaration of assistance for shares acquisition (4 pages)
17 July 2001	Declaration of assistance for shares acquisition (4 pages)
6 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2001	Return made up to 07/12/00; full list of members (7 pages)
7 February 2001	Return made up to 07/12/00; full list of members (7 pages)
5 September 2000	Full accounts made up to 1 April 2000 (17 pages)
5 September 2000	Full accounts made up to 1 April 2000 (17 pages)
5 September 2000	Full accounts made up to 1 April 2000 (17 pages)
11 January 2000	New secretary appointed;new director appointed (2 pages)
11 January 2000	New secretary appointed;new director appointed (2 pages)
11 January 2000	Secretary resigned;director resigned (2 pages)
11 January 2000	Secretary resigned;director resigned (2 pages)
5 January 2000	Return made up to 07/12/99; full list of members (7 pages)
5 January 2000	Return made up to 07/12/99; full list of members (7 pages)
4 August 1999	Full accounts made up to 3 April 1999 (16 pages)
4 August 1999	Full accounts made up to 3 April 1999 (16 pages)
4 August 1999	Full accounts made up to 3 April 1999 (16 pages)
26 March 1999	Auditor's resignation (1 page)
26 March 1999	Auditor's resignation (1 page)
30 December 1998	Return made up to 07/12/98; no change of members (4 pages)
30 December 1998	Return made up to 07/12/98; no change of members (4 pages)
27 July 1998	Full accounts made up to 4 April 1998 (17 pages)
27 July 1998	Full accounts made up to 4 April 1998 (17 pages)
27 July 1998	Full accounts made up to 4 April 1998 (17 pages)
8 October 1997	Full accounts made up to 5 April 1997 (19 pages)
8 October 1997	Full accounts made up to 5 April 1997 (19 pages)
8 October 1997	Full accounts made up to 5 April 1997 (19 pages)
12 December 1996	Return made up to 07/12/96; full list of members (6 pages)
12 December 1996	Return made up to 07/12/96; full list of members (6 pages)
10 June 1996	Company name changed coastframe LIMITED\certificate issued on 11/06/96 (2 pages)
10 June 1996	Company name changed coastframe LIMITED\certificate issued on 11/06/96 (2 pages)
9 May 1996	Registered office changed on 09/05/96 from: clipper road leicester leicestershire LE4 9JE (1 page)
9 May 1996	Registered office changed on 09/05/96 from: clipper road leicester leicestershire LE4 9JE (1 page)
23 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
23 April 1996	Accounting reference date notified as 31/03 (1 page)
23 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
23 April 1996	Accounting reference date notified as 31/03 (1 page)
18 April 1996	Particulars of mortgage/charge (4 pages)
18 April 1996	Particulars of mortgage/charge (4 pages)
11 April 1996	Particulars of mortgage/charge (5 pages)
11 April 1996	Particulars of mortgage/charge (5 pages)
10 April 1996	Particulars of mortgage/charge (4 pages)
10 April 1996	Particulars of mortgage/charge (4 pages)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	Secretary resigned (1 page)
4 April 1996	Secretary resigned (1 page)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New secretary appointed;new director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	Registered office changed on 01/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
1 April 1996	Registered office changed on 01/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
1 April 1996	New director appointed (2 pages)
1 April 1996	New secretary appointed;new director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
26 March 1996	Memorandum and Articles of Association (5 pages)
26 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 March 1996	Memorandum and Articles of Association (5 pages)
7 December 1995	Incorporation (18 pages)
7 December 1995	Incorporation (18 pages)

Ramon Knitting Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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