| Company Name | Rampus International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01865082 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1984(39 years, 5 months ago) |
| Dissolution Date | 5 November 2002 (21 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Gosta Hellberg |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 30 October 1992(7 years, 11 months after company formation) |
| Appointment Duration | 10 years (closed 05 November 2002) |
| Role | Company Director |
| Correspondence Address | Logbacken 9 Saltsjo-Duvnas S-131 50 Sweden |
| Secretary Name | Advokatfirman Vinge Ab (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 October 1992(7 years, 11 months after company formation) |
| Appointment Duration | 10 years (closed 05 November 2002) |
| Correspondence Address | 42 New Broad Street London EC2M 1JD |
| Director Name | Baron Jan Otto Wilhelm Stahl Von Holstein |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 29 March 1994(9 years, 4 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 31 December 2001) |
| Role | Company Director |
| Correspondence Address | 62-64 Cheval Place London SW7 1EN |
Location
| Registered Address | C/O Vinge 42 New Broad Street London EC2M 1JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £107,568 |
| Gross Profit | £13,883 |
| Net Worth | £40,976 |
| Cash | £50,410 |
| Current Liabilities | £10,473 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2002 | Director resigned (1 page) |
| 13 June 2002 | Application for striking-off (1 page) |
| 21 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 6 March 2001 | Return made up to 30/10/00; full list of members (5 pages) |
| 11 August 2000 | Secretary's particulars changed (1 page) |
| 25 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 3 March 2000 | Registered office changed on 03/03/00 from: 44/45 chancery lane london WC2A 1JB (1 page) |
| 14 January 2000 | Return made up to 30/10/99; full list of members (6 pages) |
| 16 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 25 November 1998 | Return made up to 30/10/98; no change of members (5 pages) |
| 27 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 7 November 1997 | Return made up to 30/10/97; full list of members (6 pages) |
| 7 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 4 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 20 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 1 December 1995 | Return made up to 30/10/95; full list of members (14 pages) |
| 18 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |