| Company Name | Ramin Plywood Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01446022 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1979(44 years, 8 months ago) |
| Dissolution Date | 25 January 2005 (19 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Grace Sun Chin |
|---|---|
| Date of Birth | July 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1991(12 years, 1 month after company formation) |
| Appointment Duration | 13 years, 3 months (closed 25 January 2005) |
| Role | Company Director |
| Correspondence Address | 65 Northway London NW11 6PD |
| Director Name | Dr Lincoln Li-Jen Chin |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1991(12 years, 1 month after company formation) |
| Appointment Duration | 13 years, 3 months (closed 25 January 2005) |
| Role | Metallurgist Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gangmoor Whitestone Lane London NW3 1EA |
| Secretary Name | Dr Lincoln Li-Jen Chin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1991(12 years, 1 month after company formation) |
| Appointment Duration | 13 years, 3 months (closed 25 January 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gangmoor Whitestone Lane London NW3 1EA |
Location
| Registered Address | 5th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2004 | Application for striking-off (1 page) |
| 31 August 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 16 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 27 August 2003 | Registered office changed on 27/08/03 from: c/o ellam + company 11-12 waterloo place london SW1Y 4AU (1 page) |
| 27 August 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 15 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 10 October 2001 | Return made up to 02/10/01; full list of members
|
| 12 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 13 October 2000 | Return made up to 02/10/00; full list of members
|
| 20 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 9 May 2000 | Registered office changed on 09/05/00 from: 100 new bond street london W1Y 0RE (1 page) |
| 13 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 20 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 3 November 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 15 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 10 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 10 October 1997 | Return made up to 02/10/97; no change of members (4 pages) |
| 10 October 1996 | Return made up to 02/10/96; no change of members (4 pages) |
| 10 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 11 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 11 October 1995 | Return made up to 02/10/95; full list of members
|