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, 4 months after company formation) |
Appointment Duration | 10 months (closed 29 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | No 451 Leicester 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 | 28 February 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 January 2000) |
Role | Accountant |
Correspondence Address | 16 Cresswell Close Thurmaston Leicester Leicestershire LE4 8LH |
Director Name | Mr Michael David Bartoszewicz |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 19 years, 3 months (resigned 28 May 2015) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 72 Garland Rothley Leicester LE7 7RG |
Director Name | Brian Stanley Davinson |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 19 years, 3 months (resigned 28 May 2015) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Clipper Road Leicester LE4 9JE |
Director Name | Robert David Flowers |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 19 years, 3 months (resigned 28 May 2015) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Clipper Road Leicester LE4 9JE |
Secretary Name | Roger Lionel Guillain |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 January 2000) |
Role | Accountant |
Correspondence Address | 16 Cresswell Close Thurmaston Leicester Leicestershire LE4 8LH |
Director Name | Colin Peter Bonsey |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1996(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years (resigned 30 April 1999) |
Role | Chartered Accountant |
Correspondence Address | 114 Village Way Ashford Middlesex TW15 2JU |
Director Name | John Peter Hawksfield |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1996(3 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 March 2004) |
Role | Company Director |
Correspondence Address | Stone Lodge Seaton Uppingham Leics LE15 9JB |
Director Name | Mr Philip Gotsall Cox |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1999(3 years, 5 months after company formation) |
Appointment Duration | 10 months (resigned 28 April 2000) |
Role | Executive |
Country of Residence | England |
Correspondence Address | Thatch Cottage Collinswood Road Farnham Common Berkshire SL2 3LH |
Director Name | Mr Richard Anthony Smith |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(3 years, 11 months 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(3 years, 11 months 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 | Richard Paul Atwell Coles |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2000(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 June 2001) |
Role | Solicitor |
Correspondence Address | 30 Devereux Road Windsor Berkshire SL4 1JJ |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 January 1996(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 | 15 January 1996(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | No 451 Leicester Limited Campfield Road Shoeburyness Southend-On-Sea Essex SS3 9FL |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Shoeburyness |
Built Up Area | Southend-on-Sea |
200k at £1 | Ramon Holdings LTD 47.37% Deferred |
---|---|
100k at £1 | Ramon Holdings LTD 23.68% Ordinary B |
77.8k at £1 | Ramon Holdings LTD 18.42% Ordinary A |
44.4k at £1 | Ramon Holdings LTD 10.53% Ordinary C |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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 | Appointment of Roger William Walters as a director on 28 May 2015 (2 pages) |
9 June 2015 | Resolutions
|
9 June 2015 | Resolutions
|
9 June 2015 | Appointment of Roger William Walters 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 | Appointment of Mr Trevor Andrew Ballard as a director on 28 May 2015 (2 pages) |
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 | Registered office address changed from Clipper Road Leicester LE4 9JE to No 451 Leicester Limited Campfield Road Shoeburyness Southend-on-Sea Essex SS3 9FL on 3 June 2015 (1 page) |
3 June 2015 | Registered office address changed from Clipper Road Leicester LE4 9JE to No 451 Leicester Limited Campfield Road Shoeburyness Southend-on-Sea Essex SS3 9FL on 3 June 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 | Registered office address changed from Clipper Road Leicester LE4 9JE to No 451 Leicester Limited Campfield Road Shoeburyness Southend-on-Sea Essex SS3 9FL on 3 June 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) |
19 March 2015 | Second filing of AR01 previously delivered to Companies House made up to 7 December 2014 (17 pages) |
19 March 2015 | Second filing of AR01 previously delivered to Companies House made up to 7 December 2014 (17 pages) |
19 March 2015 | Second filing of AR01 previously delivered to Companies House made up to 7 December 2014 (17 pages) |
3 March 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-03
Statement of capital on 2015-03-19
|
3 March 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-03
Statement of capital on 2015-03-19
|
3 March 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-03
Statement of capital on 2015-03-19
|
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) |
4 March 2014 | Director's details changed for Michael David Bartoszewicz on 1 January 2014 (2 pages) |
4 March 2014 | Director's details changed for Michael David Bartoszewicz on 1 January 2014 (2 pages) |
4 March 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
4 March 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
4 March 2014 | Director's details changed for Michael David Bartoszewicz on 1 January 2014 (2 pages) |
4 March 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
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 (8 pages) |
14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
11 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 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 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
14 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
14 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 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 Brian Stanley Davinson 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 Robert David Flowers on 7 December 2011 (2 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 (6 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 (6 pages) |
15 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (6 pages) |
20 August 2010 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
20 August 2010 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
2 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
2 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 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 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 | Annual return made up to 7 December 2009 with a full list of shareholders (6 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 (6 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) |
9 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
9 December 2009 | Director's details changed for Robert David Flowers 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 Brian Stanley Davinson on 7 December 2009 (2 pages) |
12 February 2009 | Return made up to 07/12/08; full list of members (4 pages) |
12 February 2009 | Return made up to 07/12/08; full list of members (4 pages) |
22 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
22 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
11 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
11 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
25 January 2008 | Return made up to 07/12/07; full list of members (3 pages) |
25 January 2008 | Return made up to 07/12/07; full list of members (3 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 (10 pages) |
8 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
9 January 2007 | Return made up to 07/12/06; full list of members (9 pages) |
9 January 2007 | Return made up to 07/12/06; full list of members (9 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 (9 pages) |
6 February 2006 | Return made up to 07/12/05; full list of members (9 pages) |
31 January 2006 | Full accounts made up to 31 March 2005 (9 pages) |
31 January 2006 | Full accounts made up to 31 March 2005 (9 pages) |
21 December 2004 | Return made up to 07/12/04; full list of members
|
21 December 2004 | Return made up to 07/12/04; full list of members
|
11 November 2004 | Full accounts made up to 31 March 2004 (9 pages) |
11 November 2004 | Full accounts made up to 31 March 2004 (9 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 | Group of companies' accounts made up to 31 March 2003 (13 pages) |
29 September 2003 | Group of companies' accounts made up to 31 March 2003 (13 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) |
10 October 2002 | Group of companies' accounts made up to 31 March 2002 (20 pages) |
10 October 2002 | Group of companies' accounts made up to 31 March 2002 (20 pages) |
6 August 2002 | Auditor's resignation (1 page) |
6 August 2002 | Auditor's resignation (1 page) |
21 January 2002 | Return made up to 07/12/01; full list of members (9 pages) |
21 January 2002 | Return made up to 07/12/01; full list of members (9 pages) |
17 January 2002 | Group of companies' accounts made up to 7 April 2001 (26 pages) |
17 January 2002 | Group of companies' accounts made up to 7 April 2001 (26 pages) |
17 January 2002 | Group of companies' accounts made up to 7 April 2001 (26 pages) |
27 July 2001 | £ ic 2030383/2029567 03/07/01 £ sr [email protected]=816 (1 page) |
27 July 2001 | £ ic 2030383/2029567 03/07/01 £ sr [email protected]=816 (1 page) |
17 July 2001 | Declaration of assistance for shares acquisition (4 pages) |
17 July 2001 | Declaration of assistance for shares acquisition (4 pages) |
17 July 2001 | Declaration of assistance for shares acquisition (4 pages) |
17 July 2001 | Declaration of assistance for shares acquisition (4 pages) |
17 July 2001 | Declaration of assistance for shares acquisition (4 pages) |
17 July 2001 | Declaration of assistance for shares acquisition (4 pages) |
16 July 2001 | Director resigned (1 page) |
16 July 2001 | Director resigned (1 page) |
12 July 2001 | Company name changed ramon holdings LIMITED\certificate issued on 12/07/01 (3 pages) |
12 July 2001 | Company name changed ramon holdings LIMITED\certificate issued on 12/07/01 (3 pages) |
11 July 2001 | Director resigned (1 page) |
11 July 2001 | Director resigned (1 page) |
6 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 June 2001 | £ ic 2032423/2030383 23/05/01 £ sr [email protected]=2040 (1 page) |
5 June 2001 | £ ic 2032423/2030383 23/05/01 £ sr [email protected]=2040 (1 page) |
13 February 2001 | New director appointed (10 pages) |
13 February 2001 | Director resigned (1 page) |
13 February 2001 | Director resigned (1 page) |
13 February 2001 | New director appointed (10 pages) |
6 February 2001 | Return made up to 07/12/00; full list of members
|
6 February 2001 | Return made up to 07/12/00; full list of members
|
13 September 2000 | Full group accounts made up to 1 April 2000 (27 pages) |
13 September 2000 | Full group accounts made up to 1 April 2000 (27 pages) |
13 September 2000 | Full group accounts made up to 1 April 2000 (27 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 (10 pages) |
5 January 2000 | Return made up to 07/12/99; full list of members (10 pages) |
5 August 1999 | Full group accounts made up to 3 April 1999 (21 pages) |
5 August 1999 | Full group accounts made up to 3 April 1999 (21 pages) |
5 August 1999 | Full group accounts made up to 3 April 1999 (21 pages) |
29 July 1999 | New director appointed (2 pages) |
29 July 1999 | New director appointed (2 pages) |
30 June 1999 | Director resigned (1 page) |
30 June 1999 | Director resigned (1 page) |
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 (6 pages) |
30 December 1998 | Return made up to 07/12/98; no change of members (6 pages) |
27 July 1998 | Full group accounts made up to 4 April 1998 (25 pages) |
27 July 1998 | Full group accounts made up to 4 April 1998 (25 pages) |
27 July 1998 | Full group accounts made up to 4 April 1998 (25 pages) |
6 January 1998 | Return made up to 07/12/97; full list of members (8 pages) |
6 January 1998 | Return made up to 07/12/97; full list of members (8 pages) |
8 October 1997 | Full group accounts made up to 5 April 1997 (26 pages) |
8 October 1997 | Full group accounts made up to 5 April 1997 (26 pages) |
8 October 1997 | Full group accounts made up to 5 April 1997 (26 pages) |
30 June 1997 | Memorandum and Articles of Association (19 pages) |
30 June 1997 | Memorandum and Articles of Association (19 pages) |
25 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
25 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
18 June 1996 | Company name changed earndean LIMITED\certificate issued on 19/06/96 (2 pages) |
18 June 1996 | Company name changed earndean LIMITED\certificate issued on 19/06/96 (2 pages) |
16 June 1996 | New director appointed (2 pages) |
16 June 1996 | New director appointed (2 pages) |
19 May 1996 | Accounting reference date notified as 31/03 (1 page) |
19 May 1996 | Accounting reference date notified as 31/03 (1 page) |
10 May 1996 | New director appointed (2 pages) |
10 May 1996 | New director appointed (2 pages) |
8 May 1996 | Ad 04/04/96--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
8 May 1996 | Ad 04/04/96--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
1 May 1996 | Memorandum and Articles of Association (11 pages) |
1 May 1996 | Memorandum and Articles of Association (11 pages) |
30 April 1996 | £ nc 100/2032423 04/04/96 (1 page) |
30 April 1996 | Resolutions
|
30 April 1996 | Resolutions
|
30 April 1996 | £ nc 100/2032423 04/04/96 (1 page) |
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 (3 pages) |
10 April 1996 | Particulars of mortgage/charge (3 pages) |
28 March 1996 | New secretary appointed (2 pages) |
28 March 1996 | New secretary appointed (2 pages) |
15 March 1996 | New director appointed (2 pages) |
15 March 1996 | Registered office changed on 15/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
15 March 1996 | Registered office changed on 15/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
15 March 1996 | New director appointed (2 pages) |
15 March 1996 | New director appointed (2 pages) |
15 March 1996 | New director appointed (2 pages) |
15 March 1996 | New director appointed (2 pages) |
15 March 1996 | New director appointed (2 pages) |
15 March 1996 | New director appointed (2 pages) |
15 March 1996 | Secretary resigned;director resigned (2 pages) |
15 March 1996 | New director appointed (2 pages) |
15 March 1996 | Secretary resigned;director resigned (2 pages) |
15 January 1996 | Incorporation (13 pages) |
15 January 1996 | Incorporation (13 pages) |