Company NameRing Of Change (UK) Limited
Company StatusDissolved
Company Number03074431
CategoryPrivate Limited Company
Incorporation Date30 June 1995(28 years, 10 months ago)
Dissolution Date3 June 1997 (26 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NamePenelope Jane Gawith
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1995(same day as company formation)
RoleCompany Director
Correspondence AddressLower Brook Farm House
Brissenden Farm Cottages
Aylesbury
Buckinghamshire
HP18 9LA
Director NameTimothy Lake Gawith
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1995(same day as company formation)
RoleCompany Director
Correspondence AddressLappingford The Avenue
Worminghall
Aylesbury
Buckinghamshire
HP18 9LA
Secretary NameTimothy Lake Gawith
NationalityBritish
StatusClosed
Appointed30 June 1995(same day as company formation)
RoleCompany Director
Correspondence AddressLappingford The Avenue
Worminghall
Aylesbury
Buckinghamshire
HP18 9LA
Director NameKi Corporate Services Limited (Corporation)
StatusResigned
Appointed30 June 1995(same day as company formation)
Correspondence AddressSpectrum House
20-26 Cursitor Street
London
EC4A 1HY
Secretary NameKi Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed30 June 1995(same day as company formation)
Correspondence AddressSpectrum House
20-26 Cursitor Street
London
EC4A 1HY

Location

Registered Address20-26 Cursitor Street
London
EC4A 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 June 1997Final Gazette dissolved via voluntary strike-off (1 page)
11 February 1997First Gazette notice for voluntary strike-off (1 page)
19 December 1996Application for striking-off (1 page)
4 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 September 1996Return made up to 30/06/96; full list of members (5 pages)
4 September 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
11 August 1995Secretary resigned;new secretary appointed;new director appointed (6 pages)
11 August 1995Ad 30/06/95--------- £ si 998@1=998 £ ic 2/1000 (4 pages)
11 August 1995Director resigned;new director appointed (6 pages)
11 August 1995Accounting reference date notified as 31/12 (1 page)
30 June 1995Incorporation (34 pages)