Ram Bookkeeping Limited

Company Name	Ram Bookkeeping Limited
Company Status	Dissolved
Company Number	05645011
Category	Private Limited Company
Incorporation Date	5 December 2005(18 years, 4 months ago)
Dissolution Date	31 July 2018 (5 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Brian Richard Hallett
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2006(2 months after company formation)
Appointment Duration	12 years, 6 months (closed 31 July 2018)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Director Name	Mr Neal Marshall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 November 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Director Name	Lee Patrick O'Meara
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 January 2011)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Director Name	Mr Sean Leahy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(6 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Director Name	Marriotts Directors Limited (Corporation)
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Correspondence Address	1-5 Ingrave Road Brentwood Essex CM15 8AP

Secretary Name	Rapid Business Services Limited (Corporation)
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Location

Registered Address	Leigh House Weald Road Brentwood Essex CM14 4SX
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood West
Built Up Area	Brentwood

Shareholders

1 at £1	B. Hallett 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,449
Cash	£29
Current Liabilities	£71,992

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

31 July 2018	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2018	Compulsory strike-off action has been suspended (1 page)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 February 2017	Confirmation statement made on 5 December 2016 with updates (4 pages)
27 February 2017	Termination of appointment of Rapid Business Services Limited as a secretary on 4 December 2015 (1 page)
27 February 2017	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2017-02-27 GBP 1 (6 pages)
27 February 2017	Confirmation statement made on 5 December 2016 with updates (4 pages)
27 February 2017	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2017-02-27 GBP 1 (6 pages)
27 February 2017	Termination of appointment of Rapid Business Services Limited as a secretary on 4 December 2015 (1 page)
24 September 2016	Compulsory strike-off action has been discontinued (1 page)
24 September 2016	Compulsory strike-off action has been discontinued (1 page)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 April 2016	Compulsory strike-off action has been suspended (1 page)
19 April 2016	Compulsory strike-off action has been suspended (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 December 2014	Termination of appointment of Sean Leahy as a director on 1 December 2014 (1 page)
23 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (3 pages)
23 December 2014	Termination of appointment of Sean Leahy as a director on 1 December 2014 (1 page)
23 December 2014	Termination of appointment of Sean Leahy as a director on 1 December 2014 (1 page)
23 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (3 pages)
23 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (4 pages)
22 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (4 pages)
22 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
14 November 2012	Appointment of Sean Leahy as a director (2 pages)
14 November 2012	Termination of appointment of Neal Marshall as a director (1 page)
14 November 2012	Appointment of Sean Leahy as a director (2 pages)
14 November 2012	Termination of appointment of Neal Marshall as a director (1 page)
5 November 2012	Company name changed mouletec sleep products LIMITED\certificate issued on 05/11/12 RES15 ‐ Change company name resolution on 2012-11-05 NM01 ‐ Change of name by resolution (3 pages)
5 November 2012	Company name changed mouletec sleep products LIMITED\certificate issued on 05/11/12 RES15 ‐ Change company name resolution on 2012-11-05 NM01 ‐ Change of name by resolution (3 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
23 January 2012	Termination of appointment of Lee O'meara as a director (1 page)
23 January 2012	Termination of appointment of Lee O'meara as a director (1 page)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 August 2011	Resolutions RES13 ‐ Change of name 16/07/2011 (12 pages)
10 August 2011	Resolutions RES13 ‐ Change of name 16/07/2011 (12 pages)
1 August 2011	Company name changed mouletec mattress company LIMITED\certificate issued on 01/08/11 RES15 ‐ Change company name resolution on 2011-07-19 NM01 ‐ Change of name by resolution (3 pages)
1 August 2011	Company name changed mouletec mattress company LIMITED\certificate issued on 01/08/11 RES15 ‐ Change company name resolution on 2011-07-19 NM01 ‐ Change of name by resolution (3 pages)
21 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 June 2010	Director's details changed for Brian Richard Hallett on 15 June 2010 (2 pages)
16 June 2010	Director's details changed for Brian Richard Hallett on 15 June 2010 (2 pages)
18 February 2010	Director's details changed for Neal Marshall on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Neal Marshall on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Brian Richard Hallett on 1 October 2009 (2 pages)
18 February 2010	Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Lee Patrick O'meara on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Neal Marshall on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Lee Patrick O'meara on 1 October 2009 (2 pages)
18 February 2010	Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages)
18 February 2010	Secretary's details changed for Rapid Business Services Limited on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Lee Patrick O'meara on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Brian Richard Hallett on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Brian Richard Hallett on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Company name changed mouletec architectural LIMITED\certificate issued on 26/01/10 CONNOT ‐ (3 pages)
26 January 2010	Company name changed mouletec architectural LIMITED\certificate issued on 26/01/10 CONNOT ‐ (3 pages)
26 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-14 (1 page)
26 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-14 (1 page)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 February 2009	Return made up to 05/12/08; full list of members (4 pages)
20 February 2009	Return made up to 05/12/08; full list of members (4 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 January 2008	Secretary's particulars changed (1 page)
22 January 2008	Return made up to 05/12/07; full list of members (3 pages)
22 January 2008	Secretary's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Return made up to 05/12/07; full list of members (3 pages)
22 January 2008	Director's particulars changed (1 page)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 April 2007	Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page)
10 April 2007	Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page)
23 January 2007	Return made up to 05/12/06; full list of members (2 pages)
23 January 2007	Return made up to 05/12/06; full list of members (2 pages)
6 March 2006	New director appointed (1 page)
6 March 2006	New director appointed (1 page)
6 March 2006	New director appointed (1 page)
6 March 2006	New director appointed (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	New director appointed (1 page)
6 March 2006	New director appointed (1 page)
6 March 2006	Director resigned (1 page)
5 December 2005	Incorporation (15 pages)
5 December 2005	Incorporation (15 pages)

Ram Bookkeeping Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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