C. Ronga & Sons Limited

Company Name	C. Ronga & Sons Limited
Company Status	Dissolved
Company Number	00287348
Category	Private Limited Company
Incorporation Date	26 April 1934(90 years ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Marcus Maxwell Cumberbatch
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 February 1997(62 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (closed 20 May 2014)
Role	Engineer
Correspondence Address	62 Delancey Street Camden Town London NW1 7RY

Director Name	Kathleen Ronga
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(57 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 November 1995)
Role	Secretary
Correspondence Address	17 Uppingham Avenue Stanmore Middlesex HA7 2JH

Director Name	Luigi Ronga
Date of Birth	April 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(57 years, 8 months after company formation)
Appointment Duration	5 years (resigned 04 January 1997)
Role	Engineer
Correspondence Address	17 Uppingham Avenue Stanmore Middlesex HA7 2JH

Secretary Name	Kathleen Ronga
Nationality	British
Status	Resigned
Appointed	17 December 1991(57 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 November 1995)
Role	Company Director
Correspondence Address	17 Uppingham Avenue Stanmore Middlesex HA7 2JH

Secretary Name	Avinash Fulchand Mavani
Nationality	British
Status	Resigned
Appointed	16 August 1996(62 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 January 1997)
Role	Accountant
Correspondence Address	141 Camrose Avenue Edgware Middlesex HA8 6BY

Director Name	Derek George Randall
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(62 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 06 February 1997)
Role	Solicitor
Correspondence Address	Chiltern Lodge Dodds Lane Chalfont St Giles Buckinghamshire HP8 4EL

Director Name	Paul Colwyn Foulkes
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(62 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 October 2001)
Role	Company Director
Correspondence Address	19 Northchurch Road London N1 4ED

Secretary Name	Mr Frederick Charles Watts
Nationality	British
Status	Resigned
Appointed	06 February 1997(62 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Bignores Cottage Darenth Road Dartford Kent DA1 1LZ

Secretary Name	Margo Odelia Springer
Nationality	British
Status	Resigned
Appointed	09 October 2001(67 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 22 November 2012)
Role	Company Director
Correspondence Address	177 Kingston Road Ilford Essex IG1 1PF

Location

Registered Address	335 City Road London EC1V 1LJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

300 at £1	Mr Marcus Maxwell Cumberbatch 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,018
Current Liabilities	£14,274

Accounts

Latest Accounts	30 April 2012 (11 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
24 January 2014	Application to strike the company off the register (3 pages)
24 January 2014	Application to strike the company off the register (3 pages)
6 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
6 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 February 2013	Annual return made up to 17 December 2012 with a full list of shareholders Statement of capital on 2013-02-04 GBP 300 (4 pages)
4 February 2013	Annual return made up to 17 December 2012 with a full list of shareholders Statement of capital on 2013-02-04 GBP 300 (4 pages)
21 December 2012	Previous accounting period extended from 31 March 2012 to 30 April 2012 (1 page)
21 December 2012	Previous accounting period extended from 31 March 2012 to 30 April 2012 (1 page)
17 December 2012	Termination of appointment of Margo Springer as a secretary (1 page)
17 December 2012	Termination of appointment of Margo Springer as a secretary (1 page)
9 February 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 January 2009	Return made up to 17/12/08; full list of members (3 pages)
8 January 2009	Return made up to 17/12/08; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 December 2007	Return made up to 17/12/07; full list of members (2 pages)
20 December 2007	Return made up to 17/12/07; full list of members (2 pages)
26 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 December 2006	Return made up to 17/12/06; full list of members (2 pages)
22 December 2006	Return made up to 17/12/06; full list of members (2 pages)
23 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 January 2006	Return made up to 17/12/05; full list of members (2 pages)
17 January 2006	Return made up to 17/12/05; full list of members (2 pages)
3 November 2005	Return made up to 17/12/04; full list of members; amend (5 pages)
3 November 2005	Return made up to 17/12/04; full list of members; amend (5 pages)
22 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 January 2005	Return made up to 17/12/04; full list of members (5 pages)
6 January 2005	Return made up to 17/12/04; full list of members (5 pages)
6 March 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 March 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 January 2004	Return made up to 17/12/03; full list of members (5 pages)
8 January 2004	Return made up to 17/12/03; full list of members (5 pages)
16 April 2003	Location of register of members (1 page)
16 April 2003	Return made up to 17/12/02; full list of members (5 pages)
16 April 2003	Location of register of members (1 page)
16 April 2003	Return made up to 17/12/02; full list of members (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 January 2002	Return made up to 17/12/01; full list of members (6 pages)
31 January 2002	Return made up to 17/12/01; full list of members (6 pages)
28 January 2002	Full accounts made up to 31 March 2001 (11 pages)
28 January 2002	Full accounts made up to 31 March 2001 (11 pages)
14 November 2001	Secretary resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	Registered office changed on 14/11/01 from: onega house 112 main road sidcup kent DA14 6NG (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Registered office changed on 14/11/01 from: onega house 112 main road sidcup kent DA14 6NG (1 page)
14 November 2001	Secretary resigned (1 page)
14 November 2001	New secretary appointed (2 pages)
26 January 2001	Full accounts made up to 31 March 2000 (11 pages)
26 January 2001	Full accounts made up to 31 March 2000 (11 pages)
3 January 2001	Return made up to 17/12/00; no change of members 363(287) ‐ Registered office changed on 03/01/01 (6 pages)
3 January 2001	Return made up to 17/12/00; no change of members 363(287) ‐ Registered office changed on 03/01/01 (6 pages)
30 January 2000	Full accounts made up to 31 March 1999 (11 pages)
30 January 2000	Full accounts made up to 31 March 1999 (11 pages)
18 January 2000	Return made up to 17/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 January 2000	Return made up to 17/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 January 1999	Full accounts made up to 31 March 1998 (11 pages)
22 January 1999	Full accounts made up to 31 March 1998 (11 pages)
22 December 1998	Return made up to 17/12/98; no change of members (4 pages)
22 December 1998	Return made up to 17/12/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
8 January 1998	Return made up to 17/12/97; no change of members 363(288) ‐ Director resigned (4 pages)
8 January 1998	Return made up to 17/12/97; no change of members 363(288) ‐ Director resigned (4 pages)
23 December 1997	Registered office changed on 23/12/97 from: 125 cloudesley road london N1 0EN (1 page)
23 December 1997	Registered office changed on 23/12/97 from: 125 cloudesley road london N1 0EN (1 page)
12 October 1997	Return made up to 17/12/96; full list of members (5 pages)
12 October 1997	Secretary resigned;director resigned (1 page)
12 October 1997	Return made up to 17/12/96; full list of members (5 pages)
12 October 1997	Secretary resigned;director resigned (1 page)
30 September 1997	Return made up to 17/12/95; full list of members (5 pages)
30 September 1997	Return made up to 17/12/95; full list of members (5 pages)
17 February 1997	Secretary resigned (1 page)
17 February 1997	Director resigned (1 page)
17 February 1997	Secretary resigned (1 page)
17 February 1997	New director appointed (2 pages)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	Director resigned (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
4 September 1996	New secretary appointed (2 pages)
4 September 1996	New secretary appointed (2 pages)
11 July 1996	Return made up to 17/12/94; no change of members (4 pages)
11 July 1996	Return made up to 17/12/94; no change of members (4 pages)
31 January 1996	Full accounts made up to 31 March 1995 (10 pages)
31 January 1996	Full accounts made up to 31 March 1995 (10 pages)

C. Ronga & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London