RAMM Son & Crocker Limited

Company Name	RAMM Son & Crocker Limited
Directors	Matthew Gomez and Mark James Cotsford
Company Status	Active
Company Number	00255315
Category	Private Limited Company
Incorporation Date	30 March 1931(93 years, 1 month ago)

Business Activity

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

Directors

Director Name	Matthew Gomez
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 June 2017(86 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Station Road Hampton Middlesex TW12 2BX

Director Name	Mr Mark James Cotsford
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(89 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Director Name	Mr Keith Cecil Lamborn
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(60 years, 9 months after company formation)
Appointment Duration	16 years (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Kingswood St Johns Road Hazlemere High Wycombe Buckinghamshire HP15 7QR

Director Name	Mr Frank Jolyon St John Tibbitts
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(60 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 November 1999)
Role	Company Director
Correspondence Address	52 Galveston Road London SW15 2SA

Director Name	Mr Reginald Dennis Shaw
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(60 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 1995)
Role	Company Executive
Correspondence Address	Pine Croft Lodge Road Hurst Reading Berkshire RG10 0SG

Director Name	Mr James Russell Melton
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(60 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 October 1993)
Role	Company Executive
Correspondence Address	Rr 19 Box 2986 Lexington North Carolina 27282 Foreign

Director Name	Mr Keith Cecil Lamborn
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(60 years, 9 months after company formation)
Appointment Duration	16 years (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Kingswood St Johns Road Hazlemere High Wycombe Buckinghamshire HP15 7QR

Director Name	Mr Ronald Lee Jones
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(60 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 June 1996)
Role	Company Executive
Correspondence Address	3102 Cabarrus Drive Greensboro North Carolina 27407 Foreign

Director Name	John Bignall
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(60 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 April 2002)
Role	Solicitor
Correspondence Address	Mistletoe Farm Cuckoo Hill Pinner Middlesex HA5 2BB

Director Name	Mr Ian Lee Mackay Anderson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(60 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 July 1999)
Role	Chartered Accountant
Correspondence Address	33 Amersham Road High Wycombe Buckinghamshire HP13 6QS

Secretary Name	John Bignall
Nationality	British
Status	Resigned
Appointed	31 December 1991(60 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	4th Floor 111-113 Great Portland Street London W1W 6QQ

Director Name	Mr Ronald James Hoffman
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 1993(62 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 April 2002)
Role	Financial Controller
Correspondence Address	1300 National Highway Thomasville North Carolina 27360

Director Name	Douglas Craig Barnard
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 1996(65 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 July 2000)
Role	Attorney
Correspondence Address	2412 Tamarack Court Ann Arbor Michigan 48105

Director Name	Catherine McGee
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 2001(70 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 April 2002)
Role	Company Director
Correspondence Address	3 Chowan Road Greensboro North Carolina 27407 United States

Director Name	Ronald H Cordover
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2002(71 years after company formation)
Appointment Duration	9 years, 7 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	Chiltern House The Valley Centre Gordon Road, High Wycombe Buckinghamshire HP13 6EQ

Director Name	Jeffrey A Cordover
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2002(71 years after company formation)
Appointment Duration	9 years, 7 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	36 Illingworth Avenue Tenafly Nj 07670 United States

Secretary Name	Mr Richard Andrew Cranefield
Nationality	British
Status	Resigned
Appointed	01 April 2002(71 years after company formation)
Appointment Duration	11 years, 8 months (resigned 18 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiltern House The Valley Centre Gordon Road, High Wycombe Buckinghamshire HP13 6EQ

Director Name	Mr Richard Andrew Cranefield
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(78 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 December 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Chiltern House The Valley Centre Gordon Road, High Wycombe Buckinghamshire HP13 6EQ

Director Name	Steve Brownlie
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2011(80 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 June 2017)
Role	Investor
Country of Residence	United States
Correspondence Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Director Name	Randall Eason
Date of Birth	October 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2011(80 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 June 2017)
Role	Investor
Country of Residence	United States
Correspondence Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Director Name	Philip Kowalczyk
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2011(80 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 June 2017)
Role	President And CEO
Country of Residence	United States
Correspondence Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Director Name	Mr Jan Baan
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 December 2013(82 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 June 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Secretary Name	Mr Peter Nicholas Clothier
Status	Resigned
Appointed	18 December 2013(82 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 2015)
Role	Company Director
Correspondence Address	Chiltern House The Valley Centre Gordon Road, High Wycombe Buckinghamshire HP13 6EQ

Contact

Telephone	01494 446555
Telephone region	High Wycombe

Location

Registered Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

14 August 1981	Delivered on: 21 August 1981 Satisfied on: 23 December 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges on the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital with all buildings fixtures fixed plant & machinery. Fully Satisfied
21 July 1978	Delivered on: 26 July 1978 Satisfied on: 23 December 1991 Classification: Guarantee & debenture Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges on the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital with all buildings fixtures food plant & machinery. Fully Satisfied
1 December 1975	Delivered on: 11 December 1975 Satisfied on: 23 December 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee and/or all or any of the other companies named therein on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. Fully Satisfied

Filing History

7 July 2023	Micro company accounts made up to 31 December 2022 (5 pages)
28 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
8 February 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
14 June 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
18 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
18 February 2021	Cessation of Tie100 Limited as a person with significant control on 1 January 2021 (1 page)
18 February 2021	Appointment of Mr Mark James Cotsford as a director on 1 January 2021 (2 pages)
18 February 2021	Notification of Turnell & Gigon Limited as a person with significant control on 31 December 2020 (2 pages)
9 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
3 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
31 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
5 February 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
18 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
1 August 2017	Termination of appointment of Steve Brownlie as a director on 2 June 2017 (1 page)
1 August 2017	Notification of Tie100 Limited as a person with significant control on 2 June 2017 (1 page)
1 August 2017	Termination of appointment of Philip Kowalczyk as a director on 2 June 2017 (1 page)
1 August 2017	Termination of appointment of Philip Kowalczyk as a director on 2 June 2017 (1 page)
1 August 2017	Termination of appointment of Steve Brownlie as a director on 2 June 2017 (1 page)
1 August 2017	Cessation of Robert Allen Europe Ltd as a person with significant control on 2 June 2017 (1 page)
1 August 2017	Termination of appointment of Philip Kowalczyk as a director on 2 June 2017 (1 page)
1 August 2017	Termination of appointment of Randall Eason as a director on 2 June 2017 (1 page)
1 August 2017	Cessation of Robert Allen Europe Ltd as a person with significant control on 1 August 2017 (1 page)
1 August 2017	Notification of Tie100 Limited as a person with significant control on 1 August 2017 (1 page)
1 August 2017	Notification of Tie100 Limited as a person with significant control on 2 June 2017 (1 page)
1 August 2017	Termination of appointment of Jan Baan as a director on 2 June 2017 (1 page)
1 August 2017	Termination of appointment of Randall Eason as a director on 2 June 2017 (1 page)
1 August 2017	Cessation of Robert Allen Europe Ltd as a person with significant control on 2 June 2017 (1 page)
1 August 2017	Termination of appointment of Jan Baan as a director on 2 June 2017 (1 page)
1 August 2017	Termination of appointment of Philip Kowalczyk as a director on 2 June 2017 (1 page)
24 July 2017	Appointment of Matthew Gomez as a director on 2 June 2017 (3 pages)
24 July 2017	Registered office address changed from Chiltern House the Valley Centre Gordon Road, High Wycombe Buckinghamshire HP13 6EQ to 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 24 July 2017 (2 pages)
24 July 2017	Registered office address changed from Chiltern House the Valley Centre Gordon Road, High Wycombe Buckinghamshire HP13 6EQ to 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 24 July 2017 (2 pages)
24 July 2017	Appointment of Matthew Gomez as a director on 2 June 2017 (3 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,100,000 (4 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,100,000 (4 pages)
4 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
4 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 July 2015	Termination of appointment of Peter Nicholas Clothier as a secretary on 17 July 2015 (1 page)
17 July 2015	Termination of appointment of Peter Nicholas Clothier as a secretary on 17 July 2015 (1 page)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,100,000 (5 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,100,000 (5 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1,100,000 (5 pages)
20 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1,100,000 (5 pages)
18 December 2013	Appointment of Mr Jan Baan as a director (2 pages)
18 December 2013	Termination of appointment of Richard Cranefield as a director (1 page)
18 December 2013	Termination of appointment of Richard Cranefield as a secretary (1 page)
18 December 2013	Appointment of Mr Peter Nicholas Clothier as a secretary (2 pages)
18 December 2013	Appointment of Mr Peter Nicholas Clothier as a secretary (2 pages)
18 December 2013	Termination of appointment of Richard Cranefield as a secretary (1 page)
18 December 2013	Termination of appointment of Richard Cranefield as a director (1 page)
18 December 2013	Appointment of Mr Jan Baan as a director (2 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Appointment of Philip Kowalczyk as a director (2 pages)
12 January 2012	Appointment of Randall Eason as a director (2 pages)
12 January 2012	Appointment of Randall Eason as a director (2 pages)
12 January 2012	Appointment of Steve Brownlie as a director (2 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Appointment of Philip Kowalczyk as a director (2 pages)
12 January 2012	Appointment of Steve Brownlie as a director (2 pages)
10 January 2012	Termination of appointment of Jeffrey Cordover as a director (1 page)
10 January 2012	Termination of appointment of Ronald Cordover as a director (1 page)
10 January 2012	Termination of appointment of Jeffrey Cordover as a director (1 page)
10 January 2012	Termination of appointment of Ronald Cordover as a director (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Director's details changed for Ronald H Cordover on 31 December 2010 (2 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Director's details changed for Ronald H Cordover on 31 December 2010 (2 pages)
10 January 2011	Secretary's details changed for Richard Andrew Cranefield on 31 December 2010 (1 page)
10 January 2011	Secretary's details changed for Richard Andrew Cranefield on 31 December 2010 (1 page)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 October 2009	Appointment of Richard Andrew Cranefield as a director (2 pages)
9 October 2009	Appointment of Richard Andrew Cranefield as a director (2 pages)
9 January 2009	Return made up to 31/12/08; full list of members (3 pages)
9 January 2009	Return made up to 31/12/08; full list of members (3 pages)
6 January 2009	Appointment terminated director keith lamborn (1 page)
6 January 2009	Appointment terminated director keith lamborn (1 page)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
27 June 2008	Director appointed mr keith lamborn (1 page)
27 June 2008	Director appointed mr keith lamborn (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director's particulars changed (1 page)
23 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
23 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Return made up to 31/12/05; full list of members (3 pages)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
28 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
28 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 January 2004	Return made up to 31/12/03; full list of members (7 pages)
10 January 2004	Return made up to 31/12/03; full list of members (7 pages)
2 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Secretary resigned (1 page)
17 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 May 2002	Registered office changed on 10/05/02 from: 4TH floor 111-113 great portland street london W1W 6QQ (1 page)
10 May 2002	Registered office changed on 10/05/02 from: 4TH floor 111-113 great portland street london W1W 6QQ (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
3 January 2002	Return made up to 31/12/01; full list of members (7 pages)
3 January 2002	Return made up to 31/12/01; full list of members (7 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
7 July 2001	Full accounts made up to 31 December 2000 (17 pages)
7 July 2001	Full accounts made up to 31 December 2000 (17 pages)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
17 August 2000	Full accounts made up to 31 December 1999 (18 pages)
17 August 2000	Full accounts made up to 31 December 1999 (18 pages)
15 August 2000	Registered office changed on 15/08/00 from: 3 de walden court 85 new cavendish street london W1M 7RA (1 page)
15 August 2000	Registered office changed on 15/08/00 from: 3 de walden court 85 new cavendish street london W1M 7RA (1 page)
2 February 2000	Full accounts made up to 31 December 1998 (16 pages)
2 February 2000	Full accounts made up to 31 December 1998 (16 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
3 March 1999	Return made up to 31/12/98; no change of members (6 pages)
3 March 1999	Return made up to 31/12/98; no change of members (6 pages)
2 February 1999	Full accounts made up to 31 December 1997 (17 pages)
2 February 1999	Full accounts made up to 31 December 1997 (17 pages)
28 July 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
28 July 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
2 February 1998	Full accounts made up to 31 December 1996 (18 pages)
2 February 1998	Full accounts made up to 31 December 1996 (18 pages)
21 January 1998	Return made up to 31/12/97; full list of members (8 pages)
21 January 1998	Return made up to 31/12/97; full list of members (8 pages)
17 March 1997	Return made up to 31/12/96; full list of members (8 pages)
17 March 1997	Return made up to 31/12/96; full list of members (8 pages)
18 February 1997	Full accounts made up to 31 December 1995 (20 pages)
18 February 1997	Full accounts made up to 31 December 1995 (20 pages)
5 November 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
5 November 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
1 October 1996	Director resigned (1 page)
1 October 1996	Director resigned (1 page)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
11 March 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director resigned (6 pages)
11 March 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director resigned (6 pages)
13 March 1931	Certificate of incorporation (1 page)
13 March 1931	Certificate of incorporation (1 page)

RAMM Son & Crocker Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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