| Company Name | Ruth Aram Shop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03054466 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1995(28 years, 11 months ago) |
| Dissolution Date | 18 November 2003 (20 years, 5 months ago) |
| Previous Name | Actionwind Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Ruth Aram-Walker |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1995(same day as company formation) |
| Role | Store Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Croftdown Road London NW5 1EL |
| Secretary Name | Mr David Paul Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Croftdown Road London NW5 1EL |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 5 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 3 June 2003 | Application for striking-off (1 page) |
| 27 February 2003 | Full accounts made up to 30 June 2001 (12 pages) |
| 20 May 2002 | Return made up to 09/05/02; no change of members (4 pages) |
| 13 June 2001 | Return made up to 09/05/01; full list of members (5 pages) |
| 8 May 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 31 May 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 17 September 1999 | Director's particulars changed (1 page) |
| 17 September 1999 | Resolutions
|
| 14 May 1999 | Return made up to 09/05/99; full list of members (5 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 22 June 1998 | Return made up to 09/05/98; full list of members (5 pages) |
| 24 April 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 25 July 1997 | Return made up to 09/05/97; full list of members (5 pages) |
| 9 June 1997 | Secretary's particulars changed (1 page) |
| 9 June 1997 | Director's particulars changed (1 page) |
| 8 June 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 16 May 1996 | Return made up to 09/05/96; full list of members (5 pages) |
| 8 September 1995 | Accounting reference date notified as 30/06 (1 page) |
| 22 May 1995 | Director resigned;new director appointed (2 pages) |
| 22 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 15 May 1995 | Company name changed actionwind LIMITED\certificate issued on 16/05/95 (4 pages) |
| 11 May 1995 | Registered office changed on 11/05/95 from: 120 east road london N1 6AA (1 page) |
| 9 May 1995 | Incorporation (28 pages) |