Ring Mounts Limited

Company Name	Ring Mounts Limited
Company Status	Dissolved
Company Number	00856031
Category	Private Limited Company
Incorporation Date	5 August 1965(58 years, 9 months ago)
Dissolution Date	13 May 2014 (9 years, 11 months ago)

Business Activity

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

Directors

Director Name	Alan John Whiteson
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1991(25 years, 8 months after company formation)
Appointment Duration	23 years (closed 13 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Walsingham St. Johns Wood Park London NW8 6RG

Director Name	Shirley Joyce Whiteson
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1991(25 years, 8 months after company formation)
Appointment Duration	23 years (closed 13 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Walsingham St. Johns Wood Park London NW8 6RG

Secretary Name	Alan John Whiteson
Nationality	British
Status	Closed
Appointed	23 April 1991(25 years, 8 months after company formation)
Appointment Duration	23 years (closed 13 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Walsingham St. Johns Wood Park London NW8 6RG

Director Name	Mrs Sarah Jane Ozin
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(31 years, 9 months after company formation)
Appointment Duration	17 years (closed 13 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Hollycroft Avenue London NW3 7QJ

Location

Registered Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Alan John Whiteson 40.00% Redeemable Ordinary
10k at £1	Shirley Joyce Whiteson 40.00% Redeemable Ordinary
5k at £1	Ring Mounts (Holdings) LTD 20.00% Ordinary

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

13 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014	First Gazette notice for voluntary strike-off (1 page)
28 January 2014	First Gazette notice for voluntary strike-off (1 page)
16 January 2014	Application to strike the company off the register (3 pages)
16 January 2014	Application to strike the company off the register (3 pages)
8 July 2013	Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 25,000 (7 pages)
8 July 2013	Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 25,000 (7 pages)
15 March 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
15 March 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
22 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
22 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
10 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
10 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
12 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
12 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
30 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
30 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
1 May 2010	Director's details changed for Shirley Joyce Whiteson on 1 October 2009 (2 pages)
1 May 2010	Director's details changed for Alan John Whiteson on 1 October 2009 (2 pages)
1 May 2010	Director's details changed for Mrs Sarah Jane Ozin on 1 October 2009 (2 pages)
1 May 2010	Director's details changed for Mrs Sarah Jane Ozin on 1 October 2009 (2 pages)
1 May 2010	Director's details changed for Shirley Joyce Whiteson on 1 October 2009 (2 pages)
1 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
1 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
1 May 2010	Director's details changed for Alan John Whiteson on 1 October 2009 (2 pages)
1 May 2010	Director's details changed for Mrs Sarah Jane Ozin on 1 October 2009 (2 pages)
1 May 2010	Director's details changed for Alan John Whiteson on 1 October 2009 (2 pages)
1 May 2010	Director's details changed for Shirley Joyce Whiteson on 1 October 2009 (2 pages)
23 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
23 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
5 August 2009	Registered office changed on 05/08/2009 from 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
5 August 2009	Registered office changed on 05/08/2009 from 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
6 June 2009	Return made up to 23/04/09; full list of members (4 pages)
6 June 2009	Return made up to 23/04/09; full list of members (4 pages)
5 November 2008	Registered office changed on 05/11/2008 from 4TH floor 5-7 john prince's street london W1G 0JN (1 page)
5 November 2008	Registered office changed on 05/11/2008 from 4TH floor 5-7 john prince's street london W1G 0JN (1 page)
25 September 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
25 September 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
27 August 2008	Director's change of particulars / sarah ozin / 26/08/2008 (2 pages)
27 August 2008	Director's change of particulars / sarah ozin / 26/08/2008 (2 pages)
30 June 2008	Return made up to 23/04/08; full list of members (4 pages)
30 June 2008	Return made up to 23/04/08; full list of members (4 pages)
27 June 2008	Director's change of particulars / shirley whiteson / 11/06/2007 (1 page)
27 June 2008	Director and secretary's change of particulars / alan whiteson / 11/06/2007 (1 page)
27 June 2008	Director and secretary's change of particulars / alan whiteson / 11/06/2007 (1 page)
27 June 2008	Director's change of particulars / shirley whiteson / 11/06/2007 (1 page)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
14 May 2007	Return made up to 23/04/07; full list of members (3 pages)
14 May 2007	Return made up to 23/04/07; full list of members (3 pages)
5 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
28 April 2006	Return made up to 23/04/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 April 2006	Return made up to 23/04/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 September 2005	Total exemption full accounts made up to 31 January 2005 (12 pages)
22 September 2005	Total exemption full accounts made up to 31 January 2005 (12 pages)
1 July 2005	Registered office changed on 01/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page)
1 July 2005	Registered office changed on 01/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page)
6 May 2005	Return made up to 23/04/05; full list of members (7 pages)
6 May 2005	Return made up to 23/04/05; full list of members (7 pages)
23 November 2004	Full accounts made up to 31 January 2004 (13 pages)
23 November 2004	Full accounts made up to 31 January 2004 (13 pages)
20 April 2004	Return made up to 23/04/04; full list of members (7 pages)
20 April 2004	Return made up to 23/04/04; full list of members (7 pages)
18 October 2003	Full accounts made up to 31 January 2003 (12 pages)
18 October 2003	Full accounts made up to 31 January 2003 (12 pages)
18 April 2003	Return made up to 23/04/03; full list of members (7 pages)
18 April 2003	Return made up to 23/04/03; full list of members (7 pages)
3 August 2002	Full accounts made up to 31 January 2002 (12 pages)
3 August 2002	Full accounts made up to 31 January 2002 (12 pages)
26 April 2002	Return made up to 23/04/02; full list of members 363(287) ‐ Registered office changed on 26/04/02 363(353) ‐ Location of register of members address changed (7 pages)
26 April 2002	Return made up to 23/04/02; full list of members 363(287) ‐ Registered office changed on 26/04/02 363(353) ‐ Location of register of members address changed (7 pages)
12 October 2001	Full accounts made up to 31 January 2001 (11 pages)
12 October 2001	Full accounts made up to 31 January 2001 (11 pages)
20 April 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2000	Full accounts made up to 31 January 2000 (11 pages)
6 September 2000	Full accounts made up to 31 January 2000 (11 pages)
4 May 2000	Return made up to 23/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
4 May 2000	Return made up to 23/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
9 November 1999	Director's particulars changed (1 page)
9 November 1999	Director's particulars changed (1 page)
7 October 1999	Registered office changed on 07/10/99 from: 5TH floor 88-90 hatton garden london EC1N 8PN (1 page)
7 October 1999	Registered office changed on 07/10/99 from: 5TH floor 88-90 hatton garden london EC1N 8PN (1 page)
4 October 1999	Stat re res of auditor (2 pages)
4 October 1999	Auditor's resignation (2 pages)
4 October 1999	Auditor's resignation (2 pages)
4 October 1999	Stat re res of auditor (2 pages)
20 July 1999	Return made up to 23/04/99; full list of members (6 pages)
20 July 1999	Return made up to 23/04/99; full list of members (6 pages)
23 June 1999	Full accounts made up to 31 January 1999 (12 pages)
23 June 1999	Full accounts made up to 31 January 1999 (12 pages)
10 November 1998	Full accounts made up to 31 January 1998 (14 pages)
10 November 1998	Full accounts made up to 31 January 1998 (14 pages)
1 May 1998	Return made up to 23/04/98; no change of members (4 pages)
1 May 1998	Return made up to 23/04/98; no change of members (4 pages)
27 April 1998	Registered office changed on 27/04/98 from: 39 greville street london EC1N 8PJ (1 page)
27 April 1998	Registered office changed on 27/04/98 from: 39 greville street london EC1N 8PJ (1 page)
24 June 1997	Full accounts made up to 31 January 1997 (14 pages)
24 June 1997	Full accounts made up to 31 January 1997 (14 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	Return made up to 23/04/97; full list of members (6 pages)
19 May 1997	Return made up to 23/04/97; full list of members (6 pages)
19 May 1997	New director appointed (2 pages)
30 May 1996	Return made up to 23/04/96; no change of members (4 pages)
30 May 1996	Return made up to 23/04/96; no change of members (4 pages)
8 May 1996	Full accounts made up to 31 January 1996 (14 pages)
8 May 1996	Full accounts made up to 31 January 1996 (14 pages)
6 June 1995	Full accounts made up to 31 January 1995 (14 pages)
6 June 1995	Full accounts made up to 31 January 1995 (14 pages)
20 April 1995	Return made up to 23/04/95; no change of members (4 pages)
20 April 1995	Return made up to 23/04/95; no change of members (4 pages)

Ring Mounts Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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