Ronson International Limited

Company Name	Ronson International Limited
Company Status	Dissolved
Company Number	02860221
Category	Private Limited Company
Incorporation Date	7 October 1993(30 years, 6 months ago)
Dissolution Date	20 February 2024 (1 month, 4 weeks ago)
Previous Names	Powerdraught Limited and Ronson Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Mr Khosrow Jahanshad
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Iranian
Status	Closed
Appointed	12 October 2006(13 years after company formation)
Appointment Duration	17 years, 4 months (closed 20 February 2024)
Role	M B A Mning Engineer
Country of Residence	United States
Correspondence Address	8b Accommodation Road London NW11 8ED

Director Name	David Stewart Moffat
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 11 November 1996)
Role	Accountant
Correspondence Address	Laxton 176 Kimbolton Road Bedford Bedfordshire MK41 8DW

Director Name	Mr Howard Osmond Paul Hodgson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 30 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belvedere House The Belvederes 23 Chaddesley Glen Poole Dorset BH13 7PB

Secretary Name	Mr Pankaj Kantilal Shah
Nationality	British
Status	Resigned
Appointed	30 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	4 months (resigned 31 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Wetherby Road Leicester Leicestershire LE4 7ZH

Director Name	Mr James Kenneth Roe
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(3 months after company formation)
Appointment Duration	2 months (resigned 14 March 1994)
Role	Company Director
Correspondence Address	Petleys Luxted Road Downe Orpington Kent BR6 7JS

Director Name	Mr John Langdon
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 21 July 1995)
Role	Sales Director
Correspondence Address	46 Moseley Wood Lane Cookridge Leeds West Yorkshire LS16 7EP

Director Name	Mr Martin Lewis Jones
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(4 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 June 1994)
Role	Financial Director
Correspondence Address	47 Green Dike Wigginton York North Yorkshire YO3 3WY

Director Name	Mr John Michael Graham
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 01 September 2003)
Role	Operations Director
Country of Residence	England
Correspondence Address	1 St Georges Gardens Kings Road Horsham West Sussex RH13 5PP

Director Name	Arthur Till
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(6 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 April 1995)
Role	Managing Director
Correspondence Address	Trigoni Cleardown The Hockering Woking Surrey GU22 7HH

Secretary Name	Mr Paul Addison
Nationality	British
Status	Resigned
Appointed	18 May 1994(7 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 11 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Mitford Road Harton South Shields Tyne & Wear NE34 0EQ

Director Name	Clifford Bruce McGuire
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(9 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilltop 1 Ballantyne Drive Kingswood Surrey KT20 6EA

Director Name	Mr Frederick Bassnett
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 year, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 April 1998)
Role	Company Director
Correspondence Address	Ardcoille Chapel Lane Curdridge Hampshire SO32 2BB

Director Name	Mr Paul Addison
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Mitford Road Harton South Shields Tyne & Wear NE34 0EQ

Director Name	Lars Thomas Rydstrom
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 July 1998)
Role	Company Director
Correspondence Address	Abbotts Grange Church Street Broadway Worcestershire WR12 7AE

Director Name	Christine Mary Pickles
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Flat 8 Riverpark Court 23 Embankment Gardens London SW3 4LW

Director Name	Denis Hayes
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(2 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 February 1997)
Role	Buying Director
Correspondence Address	1 Lymington Close Badgers Down Hatch Warren Basingstoke Hampshire RG22 4XL

Secretary Name	Frances Carol McCarthy
Nationality	British
Status	Resigned
Appointed	11 November 1996(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	6 Southway Raynes Park London SW20 9JQ

Director Name	Mr Richard Laurence Todd
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Neville Avenue New Malden Surrey KT3 4SN

Director Name	David Alan Clipsham
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(3 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	84 Warwick Avenue London W9 2PU

Director Name	Mrs Pamela Ann Hulme
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(5 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Kinderfields Edge Hollin Lane Higher Sutton Macclesfield Cheshire SK11 0NN

Director Name	Simon James Russell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(5 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Reflections Fir Tree Lane, West Chiltington Pulborough West Sussex RH20 2RA

Director Name	George Herbert Moore
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(5 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 October 2000)
Role	Accountant
Correspondence Address	4 Warwick Road London W5 3XJ

Secretary Name	Mrs Pamela Ann Hulme
Nationality	British
Status	Resigned
Appointed	28 May 1999(5 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Kinderfields Edge Hollin Lane Higher Sutton Macclesfield Cheshire SK11 0NN

Director Name	Mr Bryan David Jenkinson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2003)
Role	Sales Director
Correspondence Address	10 Fermoy Road Thorpe Bay Southend On Sea Essex SS1 3HA

Director Name	Helen Jean Lynch
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(9 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 October 2006)
Role	Group Hr Manage
Correspondence Address	14 Douglas Road Northampton Northamptonshire NN5 6XX

Director Name	Jacqueline Carole Plumb
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(9 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 January 2004)
Role	HR Officer
Correspondence Address	46 Elder Drive Daventry Northamptonshire NN11 5XE

Secretary Name	Helen Jean Lynch
Nationality	British
Status	Resigned
Appointed	01 September 2003(9 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 January 2004)
Role	Group Hr Manage
Correspondence Address	14 Douglas Road Northampton Northamptonshire NN5 6XX

Secretary Name	Helen Jean Lynch
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(9 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 January 2004)
Role	Group Hr Manage
Correspondence Address	14 Douglas Road Northampton Northamptonshire NN5 6XX

Secretary Name	Jacqueline Carole Plumb
Nationality	British
Status	Resigned
Appointed	06 January 2004(10 years, 3 months after company formation)
Appointment Duration	2 years (resigned 03 February 2006)
Role	HR Officer
Correspondence Address	46 Elder Drive Daventry Northamptonshire NN11 5XE

Secretary Name	Sarah Margaret Dacre
Nationality	British
Status	Resigned
Appointed	03 February 2006(12 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 October 2006)
Role	Assistant Ipr Manager
Correspondence Address	23 Ratcliffe Avenue Branston Burton-On-Trent Staffordshire DE14 3DA

Secretary Name	Mr Ronald Clucas
Nationality	British
Status	Resigned
Appointed	30 October 2006(13 years after company formation)
Appointment Duration	1 year (resigned 15 November 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Northampton Road Towcester Northamptonshire NN12 7AH

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	07 October 1993(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 October 1993(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	www.ronson-rashid.co.uk

Location

Registered Address	8b Accommodation Road London NW11 8ED
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,427,000
Gross Profit	£546,000
Net Worth	-£2,152,000
Cash	£6,000
Current Liabilities	£736,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

4 October 2011	Delivered on: 20 October 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto see image for full details. Outstanding
12 April 2007	Delivered on: 20 April 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement. See the mortgage charge document for full details. Outstanding
17 December 2003	Delivered on: 27 December 2003 Persons entitled: Amy Holdings Limited Classification: Third party fixed and floating security document Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 June 2002	Delivered on: 22 June 2002 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
11 June 2002	Delivered on: 13 June 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 June 1997	Delivered on: 1 July 1997 Satisfied on: 10 June 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

16 January 2024	Compulsory strike-off action has been suspended (1 page)
5 December 2023	First Gazette notice for compulsory strike-off (1 page)
10 February 2023	Confirmation statement made on 30 January 2023 with updates (4 pages)
10 February 2023	Cessation of Any Holdings Limited as a person with significant control on 29 January 2023 (1 page)
8 December 2022	Compulsory strike-off action has been discontinued (1 page)
7 December 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
25 March 2022	Confirmation statement made on 30 January 2022 with updates (4 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
1 May 2021	Confirmation statement made on 30 January 2021 with updates (4 pages)
12 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
28 February 2020	Confirmation statement made on 30 January 2020 with updates (4 pages)
6 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
7 February 2019	Notification of Amy Holdings Limited as a person with significant control on 30 June 2016 (2 pages)
7 February 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
31 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
16 May 2018	Director's details changed for Mr Khosrow Jahanshad on 16 May 2018 (2 pages)
23 March 2018	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 February 2018	Confirmation statement made on 30 January 2018 with updates (4 pages)
21 December 2017	Registered office address changed from Station Works Station Road Long Buckby Northamptonshire NN6 7PF to 8B Accommodation Road London NW11 8ED on 21 December 2017 (1 page)
21 December 2017	Registered office address changed from Station Works Station Road Long Buckby Northamptonshire NN6 7PF to 8B Accommodation Road London NW11 8ED on 21 December 2017 (1 page)
18 November 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
5 October 2016	Full accounts made up to 31 December 2015 (16 pages)
5 October 2016	Full accounts made up to 31 December 2015 (16 pages)
3 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 785,296.1 (3 pages)
3 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 785,296.1 (3 pages)
17 June 2015	Full accounts made up to 31 December 2014 (17 pages)
17 June 2015	Full accounts made up to 31 December 2014 (17 pages)
21 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 785,296.1 (3 pages)
21 October 2014	All of the property or undertaking has been released from charge 3 (2 pages)
21 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 785,296.1 (3 pages)
21 October 2014	All of the property or undertaking has been released from charge 6 (2 pages)
21 October 2014	All of the property or undertaking has been released from charge 6 (2 pages)
21 October 2014	All of the property or undertaking has been released from charge 5 (2 pages)
21 October 2014	All of the property or undertaking has been released from charge 3 (2 pages)
21 October 2014	All of the property or undertaking has been released from charge 2 (2 pages)
21 October 2014	All of the property or undertaking has been released from charge 2 (2 pages)
21 October 2014	All of the property or undertaking has been released from charge 5 (2 pages)
21 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 785,296.1 (3 pages)
22 September 2014	Full accounts made up to 31 December 2013 (17 pages)
22 September 2014	Full accounts made up to 31 December 2013 (17 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 785,296.1 (3 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 785,296.1 (3 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 785,296.1 (3 pages)
9 July 2013	Accounts made up to 31 December 2012 (19 pages)
9 July 2013	Accounts made up to 31 December 2012 (19 pages)
24 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
24 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
24 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
5 October 2012	Accounts made up to 31 December 2011 (19 pages)
5 October 2012	Accounts made up to 31 December 2011 (19 pages)
25 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
25 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
25 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
20 October 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
20 October 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
19 September 2011	Accounts made up to 31 December 2010 (19 pages)
19 September 2011	Accounts made up to 31 December 2010 (19 pages)
27 October 2010	Accounts made up to 31 December 2009 (19 pages)
27 October 2010	Accounts made up to 31 December 2009 (19 pages)
22 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
22 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
22 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
15 October 2009	Director's details changed for Mr Khosrow Jahanshad on 14 October 2009 (2 pages)
15 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
15 October 2009	Director's details changed for Mr Khosrow Jahanshad on 14 October 2009 (2 pages)
15 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
15 September 2009	Accounts made up to 31 December 2008 (19 pages)
15 September 2009	Accounts made up to 31 December 2008 (19 pages)
3 November 2008	Accounts made up to 31 December 2007 (22 pages)
3 November 2008	Accounts made up to 31 December 2007 (22 pages)
31 October 2008	Return made up to 07/10/08; full list of members (3 pages)
31 October 2008	Return made up to 07/10/08; full list of members (3 pages)
3 September 2008	Appointment terminated secretary helen lynch (1 page)
3 September 2008	Appointment terminated secretary helen lynch (1 page)
19 December 2007	New secretary appointed (1 page)
19 December 2007	New secretary appointed (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Secretary resigned (1 page)
22 October 2007	Return made up to 07/10/07; full list of members (2 pages)
22 October 2007	Return made up to 07/10/07; full list of members (2 pages)
5 October 2007	Accounts made up to 31 December 2006 (24 pages)
5 October 2007	Accounts made up to 31 December 2006 (24 pages)
20 April 2007	Particulars of mortgage/charge (3 pages)
20 April 2007	Particulars of mortgage/charge (3 pages)
16 November 2006	Return made up to 07/10/06; full list of members (6 pages)
16 November 2006	Return made up to 07/10/06; full list of members (6 pages)
8 November 2006	New secretary appointed (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	New secretary appointed (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Secretary resigned (1 page)
1 November 2006	Accounts made up to 31 December 2005 (20 pages)
1 November 2006	Accounts made up to 31 December 2005 (20 pages)
24 October 2006	New director appointed (1 page)
24 October 2006	New director appointed (1 page)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	New secretary appointed (2 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	Secretary resigned (1 page)
19 January 2006	Registered office changed on 19/01/06 from: lacon house theobalds road london WC1X 8RW (1 page)
19 January 2006	Registered office changed on 19/01/06 from: lacon house theobalds road london WC1X 8RW (1 page)
17 October 2005	Return made up to 07/10/05; full list of members (6 pages)
17 October 2005	Return made up to 07/10/05; full list of members (6 pages)
2 August 2005	Accounts made up to 31 December 2004 (18 pages)
2 August 2005	Accounts made up to 31 December 2004 (18 pages)
11 November 2004	Accounts made up to 31 December 2003 (19 pages)
11 November 2004	Accounts made up to 31 December 2003 (19 pages)
4 November 2004	Return made up to 07/10/04; full list of members (2 pages)
4 November 2004	Return made up to 07/10/04; full list of members (2 pages)
16 June 2004	Return made up to 07/10/03; full list of members (8 pages)
16 June 2004	Return made up to 07/10/03; full list of members (8 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
1 March 2004	Auditor's resignation (1 page)
1 March 2004	Auditor's resignation (1 page)
24 February 2004	Registered office changed on 24/02/04 from: international house old brighton road lowfield heath crawley west sussex RH11 0QN (1 page)
24 February 2004	Registered office changed on 24/02/04 from: international house old brighton road lowfield heath crawley west sussex RH11 0QN (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
12 January 2004	Secretary resigned (1 page)
12 January 2004	New secretary appointed (1 page)
12 January 2004	Secretary resigned;director resigned (1 page)
12 January 2004	New secretary appointed (1 page)
12 January 2004	Secretary resigned (1 page)
12 January 2004	Secretary resigned;director resigned (1 page)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
27 December 2003	Particulars of mortgage/charge (6 pages)
27 December 2003	Particulars of mortgage/charge (6 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New secretary appointed;new director appointed (2 pages)
24 December 2003	New secretary appointed;new director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
24 July 2003	Accounts made up to 31 December 2002 (17 pages)
24 July 2003	Accounts made up to 31 December 2002 (17 pages)
10 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2002	Return made up to 07/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2002	Return made up to 07/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2002	Particulars of mortgage/charge (3 pages)
22 June 2002	Particulars of mortgage/charge (3 pages)
13 June 2002	Particulars of mortgage/charge (3 pages)
13 June 2002	Particulars of mortgage/charge (3 pages)
7 June 2002	Accounts made up to 31 December 2001 (17 pages)
7 June 2002	Accounts made up to 31 December 2001 (17 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
16 October 2001	Return made up to 07/10/01; full list of members (6 pages)
16 October 2001	Return made up to 07/10/01; full list of members (6 pages)
27 September 2001	Accounts made up to 31 December 2000 (16 pages)
27 September 2001	Accounts made up to 31 December 2000 (16 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
1 November 2000	Return made up to 07/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
1 November 2000	Return made up to 07/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
31 October 2000	Accounts made up to 31 December 1999 (16 pages)
31 October 2000	Accounts made up to 31 December 1999 (16 pages)
14 March 2000	Accounts made up to 31 December 1998 (17 pages)
14 March 2000	Accounts made up to 31 December 1998 (17 pages)
11 October 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 1999	Secretary resigned (1 page)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	Secretary resigned (1 page)
15 June 1999	New secretary appointed (2 pages)
16 February 1999	New director appointed (3 pages)
16 February 1999	New director appointed (3 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	Registered office changed on 21/01/99 from: ronson house broadfield park brighton road crawley west sussex RH11 9RT (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	Registered office changed on 21/01/99 from: ronson house broadfield park brighton road crawley west sussex RH11 9RT (1 page)
21 January 1999	Director resigned (1 page)
2 December 1998	Accounts made up to 31 December 1997 (18 pages)
2 December 1998	Accounts made up to 31 December 1997 (18 pages)
21 October 1998	Return made up to 07/10/98; no change of members 363(288) ‐ Director resigned (4 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	Return made up to 07/10/98; no change of members 363(288) ‐ Director resigned (4 pages)
21 October 1998	Director resigned (1 page)
22 July 1998	Director resigned (1 page)
22 July 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
5 November 1997	Accounts made up to 31 December 1996 (20 pages)
5 November 1997	Accounts made up to 31 December 1996 (20 pages)
30 October 1997	Return made up to 07/10/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
30 October 1997	Return made up to 07/10/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
29 October 1997	New director appointed (3 pages)
29 October 1997	New director appointed (3 pages)
1 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
1 July 1997	Particulars of mortgage/charge (7 pages)
1 July 1997	Particulars of mortgage/charge (7 pages)
18 March 1997	Director resigned (1 page)
18 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
8 January 1997	Registered office changed on 08/01/97 from: unit 1 silverbirch camperdown industrial estate killingworth newcastle upon tyne NE12 0RF (1 page)
8 January 1997	Registered office changed on 08/01/97 from: unit 1 silverbirch camperdown industrial estate killingworth newcastle upon tyne NE12 0RF (1 page)
17 December 1996	New secretary appointed (2 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	New secretary appointed (2 pages)
17 December 1996	Director resigned (1 page)
10 December 1996	Return made up to 07/10/96; full list of members (8 pages)
10 December 1996	Return made up to 07/10/96; full list of members (8 pages)
26 July 1996	New director appointed (3 pages)
26 July 1996	New director appointed (3 pages)
26 July 1996	New director appointed (3 pages)
26 July 1996	New director appointed (3 pages)
19 July 1996	Director resigned (1 page)
19 July 1996	Director resigned (1 page)
23 May 1996	Accounts made up to 31 December 1995 (21 pages)
23 May 1996	Accounts made up to 31 December 1995 (21 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
4 March 1996	Registered office changed on 04/03/96 from: norham road west chirton north shields tyne & wear NE29 7TR (1 page)
4 March 1996	Registered office changed on 04/03/96 from: norham road west chirton north shields tyne & wear NE29 7TR (1 page)
29 December 1995	Application for reregistration from PLC to private (1 page)
29 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 December 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
29 December 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
29 December 1995	Application for reregistration from PLC to private (1 page)
29 December 1995	Re-registration of Memorandum and Articles (7 pages)
29 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 December 1995	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
29 December 1995	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
29 December 1995	Re-registration of Memorandum and Articles (7 pages)
7 November 1995	Return made up to 07/10/95; no change of members (9 pages)
7 November 1995	Return made up to 07/10/95; no change of members (9 pages)
5 September 1995	Company name changed ronson PLC\certificate issued on 06/09/95 (4 pages)
5 September 1995	Company name changed ronson PLC\certificate issued on 06/09/95 (4 pages)
11 August 1995	Director resigned (2 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	Director resigned (2 pages)
11 August 1995	New director appointed (2 pages)
21 April 1995	Accounts made up to 31 December 1994 (18 pages)
21 April 1995	Accounts made up to 31 December 1994 (18 pages)
12 April 1995	Director resigned (2 pages)
12 April 1995	Director resigned (2 pages)
6 March 1995	New director appointed (2 pages)
6 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
19 October 1994	Return made up to 07/10/94; full list of members (11 pages)
19 October 1994	Return made up to 07/10/94; full list of members (11 pages)
25 July 1994	New director appointed (3 pages)
25 July 1994	New director appointed (3 pages)
8 July 1994	Director resigned (2 pages)
8 July 1994	Director resigned (2 pages)
6 June 1994	Secretary resigned;new secretary appointed (2 pages)
6 June 1994	Secretary resigned;new secretary appointed (2 pages)
5 June 1994	Accounting reference date notified as 31/12 (1 page)
5 June 1994	Accounting reference date notified as 31/12 (1 page)
24 May 1994	Registered office changed on 24/05/94 from: beaumanor brewery 133 beaumanor road leicester leicestershire LE4 5QE (1 page)
24 May 1994	Registered office changed on 24/05/94 from: beaumanor brewery 133 beaumanor road leicester leicestershire LE4 5QE (1 page)
12 May 1994	Director resigned (2 pages)
12 May 1994	Director resigned (2 pages)
6 May 1994	New director appointed (2 pages)
6 May 1994	New director appointed (2 pages)
7 April 1994	Secretary resigned (2 pages)
7 April 1994	Secretary resigned (2 pages)
18 March 1994	Reduction share premium account (3 pages)
18 March 1994	Reduction share premium account (3 pages)
17 March 1994	New director appointed (2 pages)
17 March 1994	New director appointed (6 pages)
17 March 1994	New director appointed (2 pages)
17 March 1994	New director appointed (6 pages)
21 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 February 1994	Memorandum and Articles of Association (11 pages)
13 February 1994	Memorandum and Articles of Association (11 pages)
13 February 1994	S-div 12/01/94 (1 page)
13 February 1994	Ad 12/01/94--------- Â£ si [email protected]=735294 Â£ ic 50002/785296 (2 pages)
13 February 1994	S-div 12/01/94 (1 page)
13 February 1994	Ad 12/01/94--------- Â£ si [email protected]=735294 Â£ ic 50002/785296 (2 pages)
13 February 1994	New director appointed (3 pages)
13 February 1994	New director appointed (3 pages)
13 February 1994	Â£ nc 50100/785395 12/01/94 (1 page)
13 February 1994	Â£ nc 50100/785395 12/01/94 (1 page)
9 February 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 February 1994	Â£ nc 100/50100 11/01/94 (1 page)
9 February 1994	Ad 11/01/94--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
9 February 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 February 1994	Ad 11/01/94--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
9 February 1994	Â£ nc 100/50100 11/01/94 (1 page)
1 February 1994	Certificate of authorisation to commence business and borrow (1 page)
1 February 1994	Application to commence business (3 pages)
1 February 1994	Application to commence business (3 pages)
1 February 1994	Certificate of authorisation to commence business and borrow (1 page)
13 January 1994	Re-registration of Memorandum and Articles (11 pages)
13 January 1994	Application for reregistration from private to PLC (1 page)
13 January 1994	Declaration on reregistration from private to PLC (1 page)
13 January 1994	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
13 January 1994	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
13 January 1994	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
13 January 1994	Application for reregistration from private to PLC (1 page)
13 January 1994	Auditor's report (2 pages)
13 January 1994	Re-registration of Memorandum and Articles (11 pages)
13 January 1994	Auditor's report (2 pages)
13 January 1994	Declaration on reregistration from private to PLC (1 page)
13 January 1994	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
11 December 1993	Secretary resigned;new secretary appointed (6 pages)
11 December 1993	New director appointed (2 pages)
11 December 1993	Secretary resigned;new secretary appointed (6 pages)
11 December 1993	New director appointed (2 pages)
7 October 1993	Incorporation (18 pages)
7 October 1993	Incorporation (18 pages)

Ronson International Limited

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