Company NameRamoneur Cleaning And Support Services Limited
Company StatusActive
Company Number00099137
CategoryPrivate Limited Company
Incorporation Date7 August 1908 (108 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Bruce Anthony Melizan
Date of BirthMay 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2006(98 years after company formation)
Appointment Duration10 years, 4 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressCapital Tower
91 Waterloo Road
London
SE1 8RT
Secretary NameStephanie Alison Pound
NationalityBritish
StatusCurrent
Appointed11 May 2007(98 years, 10 months after company formation)
Appointment Duration9 years, 7 months
RoleSecretary
Correspondence AddressCapital Tower
91 Waterloo Road
London
SE1 8RT
Director NameMr Michael Stuart Watson
Date of BirthMarch 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2014(106 years, 1 month after company formation)
Appointment Duration2 years, 2 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Tower
91 Waterloo Road
London
SE1 8RT
Director NameRichard John Butler
Date of BirthJune 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2016(108 years, 1 month after company formation)
Appointment Duration2 months, 4 weeks
RoleFinance Controller
Country of ResidenceEngland
Correspondence AddressIntersection House
110 Birmingham Road
West Bromwich
West Midlands
B70 6RX
Director NameMrs Stephanie Alison Pound
Date of BirthApril 1971 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2016(108 years, 1 month after company formation)
Appointment Duration2 months, 4 weeks
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Tower
91 Waterloo Road
London
SE1 8RT
Director NameArnold Brian Barclay
Date of BirthDecember 1928 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1992(83 years, 6 months after company formation)
Appointment Duration9 years, 6 months (resigned 08 August 2001)
RoleCompany Director
Correspondence Address22 Loudoun Road
St Johns Wood
London
NW8 0LT
Director NameMrs Ruth Joan Barclay
Date of BirthJuly 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1992(83 years, 6 months after company formation)
Appointment Duration9 years, 6 months (resigned 08 August 2001)
RoleCompany Director
Correspondence Address22 Loudoun Road
St Johns Wood
London
NW8 0LT
Director NameMr Phillip Arthur Charles Bowditch
Date of BirthNovember 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1992(83 years, 6 months after company formation)
Appointment Duration9 years, 6 months (resigned 08 August 2001)
RoleCompany Director
Correspondence Address1 Birchwood Grove
Hampton
Middlesex
TW12 3DU
Director NameMr Gregory Patrick Doherty
Date of BirthNovember 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1992(83 years, 6 months after company formation)
Appointment Duration7 years, 5 months (resigned 03 August 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Coniston Road
Bromley
Kent
BR1 4JB
Director NameProf Sidney Prevezer
Date of BirthMay 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1992(83 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 24 April 1997)
RoleCompany Director & Legal Consu
Correspondence Address1 Rudgwick Terrace
St Stephens Close Avenue Road
London
NW8 6BR
Director NamePeter John Smith
Date of BirthJanuary 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1992(83 years, 6 months after company formation)
Appointment Duration9 years, 2 months (resigned 27 April 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Crab Hill
Beckenham
Kent
BR3 5HE
Secretary NameMr Phillip Arthur Charles Bowditch
NationalityBritish
StatusResigned
Appointed07 February 1992(83 years, 6 months after company formation)
Appointment Duration9 years, 6 months (resigned 08 August 2001)
RoleCompany Director
Correspondence Address1 Birchwood Grove
Hampton
Middlesex
TW12 3DU
Director NameSusan Mary Rose
Date of BirthOctober 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(86 years, 3 months after company formation)
Appointment Duration6 years, 9 months (resigned 08 August 2001)
RoleCompany Director
Correspondence Address49 Stanwell Road
Ashford
Middlesex
TW15 3EH
Director NameMr David Andrew Saville
Date of BirthMay 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(90 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 08 August 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlenkindie House Fen Pond Road
Ightham
Sevenoaks
Kent
TN15 9JE
Director NameColin Alexander Levine
Date of BirthNovember 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1999(91 years after company formation)
Appointment Duration1 year, 6 months (resigned 31 January 2001)
RoleCompany Director
Correspondence Address52 Cross Road
Tadworth
Surrey
KT20 5ST
Director NameMr Alexander David Aird
Date of BirthMarch 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2001(93 years after company formation)
Appointment Duration8 months, 1 week (resigned 17 April 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Wickham Chase
West Wickham
Kent
BR4 0BN
Director NameMr Alexander David Aird
Date of BirthMarch 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2001(93 years after company formation)
Appointment Duration8 months, 1 week (resigned 17 April 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Wickham Chase
West Wickham
Kent
BR4 0BN
Director NamePeter Edward Blackburn
Date of BirthOctober 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2001(93 years after company formation)
Appointment Duration5 years, 9 months (resigned 11 May 2007)
RoleFinance Director
Correspondence Address1 The Old Orchard
Wellesbourne
Warwickshire
CV35 9RW
Director NameMr John Leslie Ellis
Date of BirthJanuary 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2001(93 years after company formation)
Appointment Duration5 years, 9 months (resigned 11 May 2007)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Oakfields Avenue
Knebworth
Hertfordshire
SG3 6NP
Director NameMr Stephen Robert Shipley
Date of BirthJanuary 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2001(93 years after company formation)
Appointment Duration4 years, 11 months (resigned 20 July 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Wychwood Avenue
Knowle
Solihull
West Midlands
B93 9DL
Secretary NameMr Stephen Robert Shipley
NationalityBritish
StatusResigned
Appointed08 August 2001(93 years after company formation)
Appointment Duration4 years, 11 months (resigned 20 July 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Wychwood Avenue
Knowle
Solihull
West Midlands
B93 9DL
Director NameMr Bruce Anthony Melizan
Date of BirthMay 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2006(98 years after company formation)
Appointment Duration10 years, 1 month (resigned 13 September 2016)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressCapital Tower
91 Waterloo Road
London
SE1 8RT
Secretary NamePeter Edward Blackburn
NationalityBritish
StatusResigned
Appointed20 July 2006(98 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 11 May 2007)
RoleCompany Director
Correspondence Address1 The Old Orchard
Wellesbourne
Warwickshire
CV35 9RW
Director NameMr Simon Trayton Ashdown
Date of BirthOctober 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2007(98 years, 10 months after company formation)
Appointment Duration7 years, 3 months (resigned 05 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCapital Tower
91 Waterloo Road
London
SE1 8RT
Director NameDavid Maurice Clitheroe
Date of BirthJuly 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2007(99 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 2009)
RoleChartered Accountant
Correspondence Address3 Norman Court
Oadby
Leicester
LE2 4UD
Director NameMr Michael Stuart Watson
Date of BirthMarch 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2014(106 years, 1 month after company formation)
Appointment Duration2 years (resigned 13 September 2016)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Tower
91 Waterloo Road
London
SE1 8RT

Contact

Telephone020 74988000
Telephone regionLondon

Location

Registered AddressCapital Tower
91 Waterloo Road
London
SE1 8RT
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2013
Net Worth£1,414,000

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return20 January 2016 (10 months, 3 weeks ago)
Next Return Due17 February 2017 (2 months, 1 week from now)

Charges

7 June 1999Delivered on: 18 June 1999
Satisfied on: 22 November 2001
Persons entitled: National Westminster Bank PLC

Classification: Charge over book debts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific charge over the benefit of all book debts and other debts from time to time due or owing to the company for full details please refer to form 395. see the mortgage charge document for full details.
Fully Satisfied
3 November 1965Delivered on: 22 November 1965
Satisfied on: 12 January 2000
Persons entitled: H.G. Pulliam

Classification: Charge by way of floating charge
Secured details: All moneys due etc by the company to the chargee and his widow pursuant to the terms of agreement dated 21/4/64.
Particulars: Company's book debts.
Fully Satisfied

Filing History

20 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 5,000
(4 pages)
2 December 2015Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015 (2 pages)
21 September 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
20 January 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 5,000
(4 pages)
10 September 2014Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
10 September 2014Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
10 September 2014Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
10 September 2014Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
28 May 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
20 January 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 5,000
(4 pages)
11 June 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
21 January 2013Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
7 September 2012Full accounts made up to 31 December 2011 (13 pages)
20 January 2012Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
28 June 2011Full accounts made up to 31 December 2010 (15 pages)
20 January 2011Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
14 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(32 pages)
14 December 2010Statement of company's objects (2 pages)
14 June 2010Full accounts made up to 31 December 2009 (12 pages)
21 January 2010Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
11 November 2009Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009 (2 pages)
6 November 2009Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
6 November 2009Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
2 November 2009Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
14 September 2009Appointment terminated director david clitheroe (1 page)
3 September 2009Secretary's change of particulars / stephanie pound / 27/08/2009 (1 page)
18 June 2009Full accounts made up to 31 December 2008 (12 pages)
26 January 2009Return made up to 20/01/09; full list of members (4 pages)
30 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Empowerment of directors 18/09/2008
(25 pages)
4 August 2008Full accounts made up to 31 December 2007 (11 pages)
18 April 2008Secretary's change of particulars / stephanie lawrence / 28/03/2008 (1 page)
30 January 2008Return made up to 20/01/08; full list of members (3 pages)
25 January 2008New director appointed (5 pages)
31 October 2007Full accounts made up to 31 December 2006 (11 pages)
10 July 2007New secretary appointed (2 pages)
25 June 2007Location of register of members (1 page)
25 June 2007Registered office changed on 25/06/07 from: maclellan house clews road oakenshaw redditch worcestershire B98 7ST (1 page)
25 June 2007New director appointed (2 pages)
25 June 2007Secretary resigned (1 page)
25 June 2007Director resigned (1 page)
25 June 2007Director resigned (1 page)
6 March 2007Return made up to 20/01/07; full list of members (6 pages)
22 February 2007Location of register of members (1 page)
25 September 2006New director appointed (3 pages)
25 September 2006New secretary appointed (1 page)
25 September 2006Secretary resigned;director resigned (1 page)
15 August 2006Full accounts made up to 31 December 2005 (10 pages)
15 August 2006Auditor's resignation (1 page)
31 January 2006Return made up to 20/01/06; full list of members (2 pages)
2 November 2005Full accounts made up to 31 December 2004 (10 pages)
1 February 2005Return made up to 20/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 September 2004Full accounts made up to 31 December 2003 (10 pages)
27 January 2004Return made up to 20/01/04; full list of members (7 pages)
31 October 2003Full accounts made up to 31 December 2002 (13 pages)
6 March 2003Auditor's resignation (2 pages)
25 January 2003Return made up to 20/01/03; full list of members (7 pages)
19 September 2002Full accounts made up to 31 December 2001 (16 pages)
30 April 2002Director resigned (1 page)
6 February 2002Return made up to 20/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
27 December 2001New secretary appointed;new director appointed (2 pages)
19 December 2001Director resigned (1 page)
19 December 2001New secretary appointed;new director appointed (2 pages)
22 November 2001Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2001Auditor's resignation (1 page)
29 August 2001New director appointed (2 pages)
29 August 2001New director appointed (2 pages)
29 August 2001New director appointed (2 pages)
28 August 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
28 August 2001Registered office changed on 28/08/01 from: 6-14 bromell's road london SW4 0BG (1 page)
28 August 2001Director resigned (1 page)
28 August 2001Director resigned (1 page)
28 August 2001Director resigned (1 page)
28 August 2001Director resigned (1 page)
28 August 2001Secretary resigned;director resigned (1 page)
1 June 2001Director resigned (1 page)
8 May 2001Full accounts made up to 30 September 2000 (15 pages)
7 February 2001Director resigned (1 page)
7 February 2001Return made up to 20/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 March 2000Full accounts made up to 30 September 1999 (15 pages)
11 February 2000Return made up to 20/01/00; full list of members (8 pages)
12 January 2000Declaration of satisfaction of mortgage/charge (2 pages)
13 August 1999Director resigned (1 page)
12 August 1999New director appointed (2 pages)
18 June 1999Particulars of mortgage/charge (3 pages)
16 March 1999Full accounts made up to 30 September 1998 (16 pages)
16 February 1999Return made up to 20/01/99; full list of members (8 pages)
20 February 1998Full accounts made up to 30 September 1997 (16 pages)
20 February 1998Return made up to 20/01/98; full list of members (8 pages)
7 May 1997Director resigned (1 page)
24 January 1997Full accounts made up to 30 September 1996 (16 pages)
24 January 1997Return made up to 20/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 February 1996Return made up to 20/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 January 1996Full accounts made up to 30 September 1995 (16 pages)
3 September 1980Memorandum and Articles of Association (14 pages)