| Company Name | Margaret Ramsay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00757396 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1963(61 years, 1 month ago) |
| Dissolution Date | 10 October 2017 (6 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Peter Philip Hugh Francis Neil Callow |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1992(29 years, 2 months after company formation) |
| Appointment Duration | 25 years, 3 months (closed 10 October 2017) |
| Role | Actor Writer Director |
| Country of Residence | England |
| Correspondence Address | 17 Almorah Road London N1 3ER |
| Director Name | Mr Neil Adleman |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2013(49 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 10 October 2017) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
| Secretary Name | HAL Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 October 1992(29 years, 6 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 10 October 2017) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
| Director Name | Mr Robert Kenneth Reilly |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(29 years, 2 months after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 25 February 2013) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
| Director Name | Mr George Laurence Harbottle |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(29 years, 2 months after company formation) |
| Appointment Duration | 22 years, 10 months (resigned 01 May 2015) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 7b Cresswell Place London SW10 9RD |
| Secretary Name | Tom Joseph Erhardt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(29 years, 2 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 29 October 1992) |
| Role | Company Director |
| Correspondence Address | 14 Goodwins Court London WC2N 4LW |
| Director Name | John Peter Tydeman |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2000(36 years, 10 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 23 June 2016) |
| Role | Drama Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bay Tree Cottage 28 The Street North Lopham, Diss Norfolk IP22 2NB |
Location
| Registered Address | Hanover House 14 Hanover Square London W1S 1HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Simon Callow & George Laurence Harbottle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Cash | £4,063 |
| Current Liabilities | £9,567 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 August 2017 | Voluntary strike-off action has been suspended (1 page) |
| 12 August 2017 | Voluntary strike-off action has been suspended (1 page) |
| 27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2017 | Application to strike the company off the register (3 pages) |
| 19 June 2017 | Application to strike the company off the register (3 pages) |
| 10 October 2016 | Accounts for a small company made up to 31 December 2015 (4 pages) |
| 10 October 2016 | Accounts for a small company made up to 31 December 2015 (4 pages) |
| 8 September 2016 | Termination of appointment of John Peter Tydeman as a director on 23 June 2016 (1 page) |
| 8 September 2016 | Termination of appointment of John Peter Tydeman as a director on 23 June 2016 (1 page) |
| 20 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 14 October 2015 | Accounts for a small company made up to 31 December 2014 (4 pages) |
| 14 October 2015 | Accounts for a small company made up to 31 December 2014 (4 pages) |
| 15 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 28 May 2015 | Director's details changed for John Peter Tydeman on 27 May 2015 (2 pages) |
| 28 May 2015 | Director's details changed for John Peter Tydeman on 27 May 2015 (2 pages) |
| 28 May 2015 | Termination of appointment of George Laurence Harbottle as a director on 1 May 2015 (1 page) |
| 28 May 2015 | Termination of appointment of George Laurence Harbottle as a director on 1 May 2015 (1 page) |
| 28 May 2015 | Termination of appointment of George Laurence Harbottle as a director on 1 May 2015 (1 page) |
| 8 September 2014 | Accounts for a small company made up to 31 December 2013 (4 pages) |
| 8 September 2014 | Accounts for a small company made up to 31 December 2013 (4 pages) |
| 24 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 20 June 2014 | Director's details changed for Mr Simon Peter Philip Hugh Francis Neil Callow on 1 March 2013 (2 pages) |
| 20 June 2014 | Director's details changed for Mr Simon Peter Philip Hugh Francis Neil Callow on 1 March 2013 (2 pages) |
| 20 June 2014 | Director's details changed for Mr Simon Peter Philip Hugh Francis Neil Callow on 1 March 2013 (2 pages) |
| 12 August 2013 | Accounts for a small company made up to 31 December 2012 (4 pages) |
| 12 August 2013 | Accounts for a small company made up to 31 December 2012 (4 pages) |
| 26 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (6 pages) |
| 26 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (6 pages) |
| 25 February 2013 | Appointment of Mr Neil Adleman as a director (2 pages) |
| 25 February 2013 | Termination of appointment of Robert Reilly as a director (1 page) |
| 25 February 2013 | Appointment of Mr Neil Adleman as a director (2 pages) |
| 25 February 2013 | Termination of appointment of Robert Reilly as a director (1 page) |
| 17 July 2012 | Accounts for a small company made up to 31 December 2011 (4 pages) |
| 17 July 2012 | Accounts for a small company made up to 31 December 2011 (4 pages) |
| 4 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (7 pages) |
| 4 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (7 pages) |
| 20 June 2012 | Director's details changed for Mr Simon Peter Philip Hugh Francis Neil Callow on 12 June 2012 (2 pages) |
| 20 June 2012 | Director's details changed for Mr Simon Peter Philip Hugh Francis Neil Callow on 12 June 2012 (2 pages) |
| 30 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (7 pages) |
| 30 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (7 pages) |
| 14 June 2011 | Accounts for a small company made up to 31 December 2010 (4 pages) |
| 14 June 2011 | Accounts for a small company made up to 31 December 2010 (4 pages) |
| 13 July 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
| 13 July 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
| 14 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (6 pages) |
| 14 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (6 pages) |
| 9 October 2009 | Director's details changed for Robert Kenneth Reilly on 1 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Robert Kenneth Reilly on 1 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Robert Kenneth Reilly on 1 October 2009 (2 pages) |
| 23 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 23 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 18 June 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 18 June 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 25 June 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 25 June 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 19 June 2008 | Return made up to 12/06/08; full list of members (6 pages) |
| 19 June 2008 | Return made up to 12/06/08; full list of members (6 pages) |
| 7 August 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 7 August 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 17 July 2007 | Return made up to 12/06/07; full list of members (6 pages) |
| 17 July 2007 | Return made up to 12/06/07; full list of members (6 pages) |
| 12 July 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 12 July 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 21 June 2006 | Return made up to 12/06/06; full list of members (6 pages) |
| 21 June 2006 | Return made up to 12/06/06; full list of members (6 pages) |
| 17 August 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 17 August 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 28 June 2005 | Return made up to 14/06/05; full list of members (6 pages) |
| 28 June 2005 | Return made up to 14/06/05; full list of members (6 pages) |
| 29 June 2004 | Return made up to 22/06/04; full list of members (6 pages) |
| 29 June 2004 | Return made up to 22/06/04; full list of members (6 pages) |
| 11 June 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 11 June 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 22 August 2003 | Return made up to 22/06/03; full list of members (6 pages) |
| 22 August 2003 | Return made up to 22/06/03; full list of members (6 pages) |
| 25 July 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 25 July 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 20 August 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 20 August 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 28 June 2002 | Return made up to 22/06/02; full list of members (6 pages) |
| 28 June 2002 | Return made up to 22/06/02; full list of members (6 pages) |
| 7 November 2001 | Registered office changed on 07/11/01 from: hanover house 14 hanover square london W1R 0BE (1 page) |
| 7 November 2001 | Registered office changed on 07/11/01 from: hanover house 14 hanover square london W1R 0BE (1 page) |
| 8 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 8 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 20 June 2001 | Return made up to 22/06/01; full list of members (7 pages) |
| 20 June 2001 | Return made up to 22/06/01; full list of members (7 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 1 August 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 1 August 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 22 February 2000 | New director appointed (3 pages) |
| 22 February 2000 | New director appointed (3 pages) |
| 20 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 20 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 30 June 1999 | Return made up to 22/06/99; full list of members (7 pages) |
| 30 June 1999 | Return made up to 22/06/99; full list of members (7 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 28 July 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 28 July 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 20 July 1997 | Return made up to 22/06/97; full list of members (7 pages) |
| 20 July 1997 | Return made up to 22/06/97; full list of members (7 pages) |
| 17 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 17 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 25 June 1996 | Director's particulars changed (1 page) |
| 25 June 1996 | Return made up to 22/06/96; full list of members (8 pages) |
| 25 June 1996 | Return made up to 22/06/96; full list of members (8 pages) |
| 25 June 1996 | Director's particulars changed (1 page) |
| 7 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 7 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 29 June 1995 | Return made up to 22/06/95; full list of members (30 pages) |
| 29 June 1995 | Return made up to 22/06/95; full list of members (30 pages) |
| 11 April 1963 | Incorporation (17 pages) |
| 11 April 1963 | Incorporation (17 pages) |