Ronmead Limited

Company Name	Ronmead Limited
Company Status	Dissolved
Company Number	01202270
Category	Private Limited Company
Incorporation Date	3 March 1975(49 years, 2 months ago)
Dissolution Date	19 November 2002 (21 years, 5 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	Rita Chantreau
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2000(25 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 19 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Cranes Park Avenue Surbiton Surrey KT5 8BP

Secretary Name	M W Douglas And Company Limited (Corporation)
Status	Closed
Appointed	14 April 2000(25 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 19 November 2002)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Director Name	Maurice Wakim Farah
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(17 years after company formation)
Appointment Duration	4 years, 2 months (resigned 21 May 1996)
Role	Co Director
Correspondence Address	26 Cranes Park Avenue Surbiton Surrey KT5 8BP

Secretary Name	Patricia Anne Weller
Nationality	British
Status	Resigned
Appointed	02 March 1992(17 years after company formation)
Appointment Duration	8 years, 1 month (resigned 15 April 2000)
Role	Company Director
Correspondence Address	Unit 7 Kingston House Estate Portsmouth Road Surbiton Surrey KT6 5QG

Director Name	Maria Paula Curran
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(21 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 February 1998)
Role	Company Director
Correspondence Address	28 Canonbury Park South Islington London W1 2FN

Director Name	Rita Chantreau
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(22 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 1998)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	26 Cranes Park Avenue Surbiton Surrey KT5 8BP

Director Name	Michael Maurice Farah
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(22 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Cranes Park Avenue Surbiton Surrey KT5 8BP

Director Name	Rita Chantreau
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(24 years after company formation)
Appointment Duration	1 year, 1 month (resigned 15 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Cranes Park Avenue Surbiton Surrey KT5 8BP

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(25 years, 1 month after company formation)
Appointment Duration	1 year (resigned 26 April 2001)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Location

Registered Address	Regent House 3316 Beulah Hill London SE19 3HF
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Turnover	£644,432
Gross Profit	£223,186
Net Worth	-£63,541
Cash	£42,053
Current Liabilities	£125,140

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

19 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2002	First Gazette notice for voluntary strike-off (1 page)
5 May 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
2 May 2002	Application for striking-off (1 page)
3 April 2002	Return made up to 02/03/02; full list of members (8 pages)
3 November 2001	Registered office changed on 03/11/01 from: unit 7 kingston house estate portsmouth road surbiton surrey KT6 5QG (1 page)
11 October 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
27 June 2001	Return made up to 02/03/01; full list of members; amend (6 pages)
1 May 2001	Director resigned (1 page)
29 March 2001	Return made up to 02/03/01; full list of members (6 pages)
19 December 2000	Amended accounts made up to 31 December 1999 (2 pages)
20 October 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
1 August 2000	New director appointed (2 pages)
28 July 2000	Director resigned (1 page)
2 May 2000	Secretary resigned (1 page)
2 May 2000	New director appointed (2 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	New secretary appointed (2 pages)
25 April 2000	Return made up to 02/03/00; full list of members (6 pages)
27 March 2000	Registered office changed on 27/03/00 from: acre house 11-15 william road london NW1 3ER (1 page)
21 February 2000	Secretary's particulars changed (1 page)
14 February 2000	Auditor's resignation (1 page)
3 February 2000	Full accounts made up to 31 December 1998 (12 pages)
8 December 1999	New director appointed (2 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
7 April 1999	Return made up to 02/03/99; no change of members (5 pages)
6 April 1999	Full accounts made up to 31 December 1997 (14 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
20 October 1998	Director resigned (1 page)
23 April 1998	Return made up to 02/03/98; full list of members (7 pages)
17 April 1998	Full accounts made up to 31 December 1996 (13 pages)
10 March 1998	Director resigned (1 page)
6 November 1997	New director appointed (2 pages)
11 August 1997	Registered office changed on 11/08/97 from: unit 7 kingston house estate portsmouth road thames ditton surrey KT6 5QG (1 page)
5 August 1997	Nc inc already adjusted 29/12/96 (1 page)
29 July 1997	Ad 29/12/96--------- Â£ si 149990@1 (2 pages)
29 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 April 1997	New director appointed (2 pages)
8 April 1997	Return made up to 02/03/97; full list of members (6 pages)
2 April 1997	Full accounts made up to 31 December 1995 (10 pages)
6 August 1996	New director appointed (1 page)
6 August 1996	Director resigned (2 pages)
4 April 1996	Return made up to 02/03/96; no change of members (5 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

Ronmead Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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