Bexleyheath
Kent
DA7 5LN
Secretary Name | Karen Hubbard |
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Nationality | British |
Status | Closed |
Appointed | 31 August 2005(8 years, 8 months after company formation) |
Appointment Duration | 12 years, 9 months (closed 29 May 2018) |
Role | Company Director |
Correspondence Address | 55 Pembury Road Bexleyheath Kent DA7 5LN |
Director Name | Victor McDonald |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1996(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5 Wallers Hoppet Loughton Essex IG10 1SP |
Secretary Name | Mr John Hubbard |
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Nationality | English |
Status | Resigned |
Appointed | 20 December 1996(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 55 Pembury Road Bexleyheath Kent DA7 5LN |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | ramproducts.co.uk |
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Registered Address | 41 Lenham Road Bexleyheath Kent DA7 5NA |
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Region | London |
Constituency | Erith and Thamesmead |
County | Greater London |
Ward | Lesnes Abbey |
Built Up Area | Greater London |
300 at £1 | John Hubbard 30.00% Ordinary |
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300 at £1 | Victor McDonald 30.00% Ordinary |
200 at £1 | Mrs K. Hubbard 20.00% Ordinary |
200 at £1 | Mrs L.j. McDonald 20.00% Ordinary |
Year | 2014 |
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Net Worth | £9,914 |
Cash | £34,286 |
Current Liabilities | £33,618 |
Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
29 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
22 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
22 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
1 February 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
1 February 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
29 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
29 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
22 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
22 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
16 September 2015 | Micro company accounts made up to 31 December 2014 (3 pages) |
16 September 2015 | Micro company accounts made up to 31 December 2014 (3 pages) |
22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
21 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
21 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
22 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
22 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
22 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
22 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
4 March 2010 | Director's details changed for John Hubbard on 1 January 2010 (2 pages) |
4 March 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
4 March 2010 | Director's details changed for John Hubbard on 1 January 2010 (2 pages) |
4 March 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
4 March 2010 | Director's details changed for John Hubbard on 1 January 2010 (2 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
18 March 2009 | Return made up to 20/12/08; full list of members (4 pages) |
18 March 2009 | Return made up to 20/12/08; full list of members (4 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
11 February 2008 | Return made up to 20/12/07; full list of members (3 pages) |
11 February 2008 | Return made up to 20/12/07; full list of members (3 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
12 June 2007 | Return made up to 20/12/06; full list of members (3 pages) |
12 June 2007 | Return made up to 20/12/06; full list of members (3 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
21 July 2006 | Registered office changed on 21/07/06 from: 1 nelson street southend on sea SS1 1EG (1 page) |
21 July 2006 | Registered office changed on 21/07/06 from: 1 nelson street southend on sea SS1 1EG (1 page) |
11 January 2006 | Return made up to 20/12/05; full list of members (7 pages) |
11 January 2006 | Return made up to 20/12/05; full list of members (7 pages) |
19 October 2005 | Secretary's particulars changed (1 page) |
19 October 2005 | Secretary's particulars changed (1 page) |
14 September 2005 | Director resigned (1 page) |
14 September 2005 | Director resigned (1 page) |
8 September 2005 | Secretary resigned (1 page) |
8 September 2005 | Secretary resigned (1 page) |
8 September 2005 | New secretary appointed (2 pages) |
8 September 2005 | New secretary appointed (2 pages) |
7 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
7 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
18 January 2005 | Return made up to 20/12/04; full list of members (8 pages) |
18 January 2005 | Return made up to 20/12/04; full list of members (8 pages) |
22 June 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
22 June 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
7 January 2004 | Return made up to 20/12/03; full list of members (8 pages) |
7 January 2004 | Return made up to 20/12/03; full list of members (8 pages) |
24 April 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
24 April 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
16 January 2003 | Return made up to 20/12/02; full list of members (8 pages) |
16 January 2003 | Return made up to 20/12/02; full list of members (8 pages) |
27 March 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
27 March 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
4 January 2002 | Return made up to 20/12/01; full list of members (7 pages) |
4 January 2002 | Return made up to 20/12/01; full list of members (7 pages) |
17 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
17 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
10 January 2001 | Return made up to 20/12/00; full list of members (8 pages) |
10 January 2001 | Return made up to 20/12/00; full list of members (8 pages) |
17 April 2000 | Full accounts made up to 31 December 1999 (9 pages) |
17 April 2000 | Full accounts made up to 31 December 1999 (9 pages) |
6 January 2000 | Return made up to 20/12/99; full list of members (7 pages) |
6 January 2000 | Return made up to 20/12/99; full list of members (7 pages) |
27 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
27 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
26 March 1999 | Full accounts made up to 31 December 1998 (9 pages) |
26 March 1999 | Full accounts made up to 31 December 1998 (9 pages) |
12 January 1999 | Return made up to 20/12/98; no change of members (4 pages) |
12 January 1999 | Return made up to 20/12/98; no change of members (4 pages) |
11 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
11 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
11 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
11 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
21 January 1997 | Ad 09/01/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
21 January 1997 | Ad 09/01/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
30 December 1996 | Secretary resigned (1 page) |
30 December 1996 | Secretary resigned (1 page) |
20 December 1996 | Incorporation (16 pages) |
20 December 1996 | Incorporation (16 pages) |