Company NameRampage Imaging Systems Limited
Company StatusDissolved
Company Number02827658
CategoryPrivate Limited Company
Incorporation Date16 June 1993(30 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMr John Arthur Hoskins
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 1993(same day as company formation)
RoleCompany Director
Correspondence Address150 Anson Road
London
NW2 6BH
Director NameKenneth Charles Puxley
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 1993(same day as company formation)
RoleCompany Director
Correspondence AddressThe Ocklynge Farmhouse
Victoria Drive
Eastbourne
Sussex
BN20 8XS
Director NameMr Peter Robert Ting
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address96 Nightingale Lane
Bromley
Kent
BR1 2SE
Secretary NameKenneth Charles Puxley
NationalityBritish
StatusCurrent
Appointed16 June 1993(same day as company formation)
RoleCompany Director
Correspondence AddressThe Ocklynge Farmhouse
Victoria Drive
Eastbourne
Sussex
BN20 8XS
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed16 June 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed16 June 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address29-30 Fitzroy Square
London
W1P 5HH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1995 (28 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

3 May 2000Dissolved (1 page)
3 February 2000Return of final meeting in a members' voluntary winding up (4 pages)
3 February 2000Liquidators statement of receipts and payments (5 pages)
3 February 2000Liquidators statement of receipts and payments (5 pages)
16 July 1999Liquidators statement of receipts and payments (5 pages)
5 January 1999Liquidators statement of receipts and payments (5 pages)
22 July 1998Liquidators statement of receipts and payments (5 pages)
22 July 1997Declaration of solvency (3 pages)
8 July 1997Appointment of a voluntary liquidator (1 page)
8 July 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 July 1996Return made up to 16/06/96; full list of members (7 pages)
10 January 1996Accounts for a small company made up to 30 June 1995 (9 pages)
29 June 1995Return made up to 16/06/95; full list of members (14 pages)