| Company Name | Ransom Spares Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04927633 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2003(20 years, 6 months ago) |
| Dissolution Date | 7 March 2006 (18 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Beverly Ransom |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2003(same day as company formation) |
| Role | Self Employed Proprietor |
| Correspondence Address | 1 Joyes Close Harold Hill Romford Essex RM3 9DF |
| Secretary Name | Debbie Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 42 Orchard Avenue Rainham Essex RM13 9NZ |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | Unit 12 Sampson House Arterial Road, Laindon Basildon Essex SS15 6DR |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Crouch |
| Built Up Area | Basildon |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 7 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2005 | Application for striking-off (1 page) |
| 14 July 2005 | Secretary resigned (1 page) |
| 5 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 24 October 2003 | Registered office changed on 24/10/03 from: 277 ilford lane ilford essex IG1 2SD (1 page) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | New secretary appointed (2 pages) |
| 24 October 2003 | Ad 09/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 October 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 20 October 2003 | Director resigned (1 page) |
| 20 October 2003 | Secretary resigned (1 page) |
| 20 October 2003 | Registered office changed on 20/10/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |