Ramset Fasteners

Company Name	Ramset Fasteners
Company Status	Dissolved
Company Number	00634284
Category	Private Unlimited Company
Incorporation Date	4 August 1959(64 years, 9 months ago)
Dissolution Date	20 September 2005 (18 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(43 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 20 September 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wentworth Grange Winchester Hampshire SO22 4HZ

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(43 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 20 September 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(43 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 20 September 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Laurel Court 9 Saint Marys Avenue London N3 1SW

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	01 February 2003(43 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 20 September 2005)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Jennifer Jane Belissa Beattie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(33 years, 2 months after company formation)
Appointment Duration	9 years (resigned 17 October 2001)
Role	Solicitor
Correspondence Address	52 Bedford Row London WC1R 4LR

Director Name	Maxwell Kenyon Heath
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 September 1992(33 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 November 1992)
Role	Company Director
Correspondence Address	31 Glen Shian Crescent Mt Eliza Victoria Foreign

Director Name	Mr Allan George Pratt
Date of Birth	December 1937 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	30 September 1992(33 years, 2 months after company formation)
Appointment Duration	9 years (resigned 17 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Worcester Park Road Worcester Park Surrey KT4 7QD

Director Name	John Royston Siddons
Date of Birth	October 1927 (Born 96 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 September 1992(33 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	Rosehill Road Lower Plenty Victoria Foreign

Director Name	Kenneth Twiby
Date of Birth	October 1939 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	30 September 1992(33 years, 2 months after company formation)
Appointment Duration	9 years (resigned 17 October 2001)
Role	Company Director
Correspondence Address	32 Kingswood Road Tadworth Surrey KT20 5EG

Secretary Name	Jennifer Jane Belissa Beattie
Nationality	British
Status	Resigned
Appointed	30 September 1992(33 years, 2 months after company formation)
Appointment Duration	9 years (resigned 17 October 2001)
Role	Company Director
Correspondence Address	52 Bedford Row London WC1R 4LR

Director Name	Mr Roger Baden Flynn
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 November 1992(33 years, 4 months after company formation)
Appointment Duration	7 years (resigned 26 November 1999)
Role	Manager
Correspondence Address	6 Boston Road Balwyn Victoria 3103 Australia

Director Name	Nicholas John Willis
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 November 1999(40 years, 4 months after company formation)
Appointment Duration	10 months (resigned 27 September 2000)
Role	Company Director
Correspondence Address	179 Tramway Parade Beaumaris Victoria 3193 Australia

Director Name	Clive Michael Douglas Probert
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(41 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2003)
Role	Secretary
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Director Name	Thomas Arwyn Lewis
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(42 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2003)
Role	Accountant
Correspondence Address	35 Clos Glanlliw Pontlliw Swansea West Glamorgan SA4 9DW Wales

Director Name	Allan Cameron Sutherland
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 2001(42 years, 1 month after company formation)
Appointment Duration	10 months (resigned 21 June 2002)
Role	Company Director
Correspondence Address	13722 Logan Drive Orland Park Illinois Il60462 United States

Secretary Name	Clive Michael Douglas Probert
Nationality	British
Status	Resigned
Appointed	17 October 2001(42 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2003)
Role	Company Director
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Location

Registered Address	Clements House 14-18 Gresham Street London EC2V 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2003 (20 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

20 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2005	First Gazette notice for voluntary strike-off (1 page)
26 April 2005	Application for striking-off (1 page)
17 December 2004	Return made up to 28/09/04; full list of members (7 pages)
9 November 2004	Compulsory strike-off action has been discontinued (1 page)
4 November 2004	Withdrawal of application for striking off (1 page)
21 September 2004	First Gazette notice for voluntary strike-off (1 page)
11 August 2004	Application for striking-off (1 page)
6 May 2004	Full accounts made up to 30 November 2003 (9 pages)
10 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 2003	Return made up to 28/09/03; full list of members (7 pages)
9 June 2003	Full accounts made up to 30 November 2002 (10 pages)
23 April 2003	Director's particulars changed (1 page)
20 February 2003	New director appointed (7 pages)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
19 February 2003	Secretary resigned;director resigned (1 page)
19 February 2003	Registered office changed on 19/02/03 from: i t w uk corporate office queensway fforestfach swansea west glamorgan SA5 4YE (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	New secretary appointed (2 pages)
14 January 2003	Group of companies' accounts made up to 30 November 2001 (16 pages)
11 November 2002	Return made up to 28/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 November 2002	Registered office changed on 11/11/02 from: ramset house, galleymead road, colnbrook, slough, berkshire, SL3 0EN. (1 page)
12 August 2002	Auditor's resignation (1 page)
12 July 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 July 2002	Memorandum and Articles of Association (7 pages)
27 June 2002	Director resigned (1 page)
25 June 2002	Certificate of re-registration from Limited to Unlimited (1 page)
25 June 2002	Declaration of assent for reregistration to UNLTD (1 page)
25 June 2002	Re-registration of Memorandum and Articles (15 pages)
25 June 2002	Application for reregistration from LTD to UNLTD (2 pages)
25 June 2002	Members' assent for rereg from LTD to UNLTD (1 page)
25 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Secretary resigned;director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	New secretary appointed (2 pages)
6 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 October 2001	Return made up to 28/09/01; full list of members (7 pages)
12 October 2001	New director appointed (2 pages)
6 September 2001	Group of companies' accounts made up to 30 November 2000 (19 pages)
6 September 2001	New director appointed (3 pages)
4 September 2001	Resolutions RES13 ‐ Consent to act add dir 23/08/01 (1 page)
12 March 2001	Auditor's resignation (1 page)
30 January 2001	New director appointed (4 pages)
21 January 2001	Accounting reference date shortened from 30/06/01 to 30/11/00 (1 page)
17 January 2001	Auditor's resignation (1 page)
13 November 2000	Director resigned (1 page)
17 October 2000	Group accounts for a medium company made up to 30 June 2000 (18 pages)
12 October 2000	Return made up to 28/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
9 November 1999	Return made up to 28/09/99; full list of members (7 pages)
16 August 1999	Accounts for a medium company made up to 30 June 1999 (14 pages)
2 March 1999	Accounts for a medium company made up to 30 June 1998 (14 pages)
20 October 1998	Return made up to 28/09/98; no change of members (6 pages)
12 October 1997	Return made up to 28/09/97; full list of members (7 pages)
5 August 1997	Accounts for a medium company made up to 30 June 1997 (14 pages)
1 February 1997	Accounts for a medium company made up to 30 June 1996 (15 pages)
16 October 1996	Return made up to 28/09/96; no change of members (4 pages)
4 October 1995	Return made up to 28/09/95; full list of members (8 pages)
16 August 1995	Full accounts made up to 30 June 1995 (16 pages)
17 March 1995	Accounts for a medium company made up to 1 July 1994 (15 pages)

Ramset Fasteners

Business Activity

Directors

Location

Accounts

Filing History

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