Ringway Products Limited

Company Name	Ringway Products Limited
Company Status	Dissolved
Company Number	02958224
Category	Private Limited Company
Incorporation Date	12 August 1994(29 years, 8 months ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)
Previous Name	Magic Mitre Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Brian Ellison Freeland
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1995(6 months after company formation)
Appointment Duration	14 years, 8 months (closed 13 October 2009)
Role	Manager-Director
Correspondence Address	12 Gillies Drive Basingstoke Hampshire RG24 9JW

Secretary Name	Neil Freeland
Nationality	British
Status	Closed
Appointed	05 March 2007(12 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 October 2009)
Role	Company Director
Correspondence Address	30 Herriard Place, Beggarwood Basingstoke Hampshire RG22 4FR

Secretary Name	Brian Ellison Freeland
Nationality	British
Status	Resigned
Appointed	12 February 1995(6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 July 2000)
Role	Manager-Director
Correspondence Address	2 Elm Drive Sunbury On Thames Middlesex TW16 5NX

Secretary Name	Valerie Freeland
Nationality	British
Status	Resigned
Appointed	26 July 1995(11 months, 2 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 05 March 2007)
Role	Company Director
Correspondence Address	12 Gillies Drive Basingstoke Hampshire RG24 9JW

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	14 Queens Road Hersham Walton On Thames Surrey KT12 5LS
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Hersham Village
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£82,187
Cash	£2,314
Current Liabilities	£174,193

Accounts

Latest Accounts	31 May 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

13 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
15 October 2008	Notice of completion of voluntary arrangement (14 pages)
4 July 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 21 June 2009 (12 pages)
3 July 2007	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
25 April 2007	Registered office changed on 25/04/07 from: 12 gillies drive basingstoke hampshire RG24 9JW (1 page)
5 April 2007	Registered office changed on 05/04/07 from: unit 3 newton court rankine road daneshill basingstoke hampshire RG24 8GF (1 page)
13 March 2007	New secretary appointed (2 pages)
13 March 2007	Secretary resigned (1 page)
9 August 2006	Return made up to 26/07/06; full list of members (9 pages)
20 February 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
15 August 2005	Return made up to 26/07/05; full list of members (9 pages)
29 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
9 August 2004	Return made up to 26/07/04; full list of members 363(287) ‐ Registered office changed on 09/08/04 (9 pages)
24 February 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
11 August 2003	Return made up to 26/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 December 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
8 August 2001	Return made up to 26/07/01; full list of members (9 pages)
25 October 2000	Accounting reference date extended from 30/11/00 to 31/05/01 (1 page)
29 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
8 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Secretary resigned (10 pages)
11 January 2000	Ad 29/11/99--------- Â£ si 6400@1=6400 Â£ ic 33600/40000 (2 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
26 August 1999	Return made up to 26/07/99; full list of members (6 pages)
13 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 August 1999	Ad 13/07/99--------- Â£ si 33598@1=33598 Â£ ic 2/33600 (3 pages)
13 August 1999	Nc inc already adjusted 13/07/99 (1 page)
20 July 1999	Registered office changed on 20/07/99 from: unit 26 walton business centre 44/46 terrace road walton-on-thames surrey KT12 2SD (1 page)
20 January 1999	Accounts for a dormant company made up to 30 November 1998 (4 pages)
28 September 1998	Accounts for a dormant company made up to 30 November 1997 (4 pages)
10 August 1998	Return made up to 26/07/98; full list of members 363(287) ‐ Registered office changed on 10/08/98 (6 pages)
7 August 1997	Full accounts made up to 30 November 1996 (5 pages)
7 August 1997	Return made up to 26/07/97; no change of members (4 pages)
30 July 1996	Return made up to 26/07/96; no change of members 363(287) ‐ Registered office changed on 30/07/96 (4 pages)
7 May 1996	Full accounts made up to 30 November 1995 (4 pages)
7 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 August 1995	Return made up to 26/07/95; full list of members (6 pages)
7 August 1995	New secretary appointed (2 pages)
5 May 1995	Accounting reference date notified as 30/11 (1 page)
12 August 1994	Incorporation (20 pages)

Ringway Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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