Company NameRam Products Limited
Company StatusDissolved
Company Number03295247
CategoryPrivate Limited Company
Incorporation Date20 December 1996(27 years, 3 months ago)
Dissolution Date29 May 2018 (5 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John Hubbard
Date of BirthDecember 1954 (Born 69 years ago)
NationalityEnglish
StatusClosed
Appointed20 December 1996(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address55 Pembury Road
Bexleyheath
Kent
DA7 5LN
Secretary NameKaren Hubbard
NationalityBritish
StatusClosed
Appointed31 August 2005(8 years, 8 months after company formation)
Appointment Duration12 years, 9 months (closed 29 May 2018)
RoleCompany Director
Correspondence Address55 Pembury Road
Bexleyheath
Kent
DA7 5LN
Director NameVictor McDonald
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1996(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address5 Wallers Hoppet
Loughton
Essex
IG10 1SP
Secretary NameMr John Hubbard
NationalityEnglish
StatusResigned
Appointed20 December 1996(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address55 Pembury Road
Bexleyheath
Kent
DA7 5LN
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 December 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteramproducts.co.uk

Location

Registered Address41 Lenham Road
Bexleyheath
Kent
DA7 5NA
RegionLondon
ConstituencyErith and Thamesmead
CountyGreater London
WardLesnes Abbey
Built Up AreaGreater London

Shareholders

300 at £1John Hubbard
30.00%
Ordinary
300 at £1Victor McDonald
30.00%
Ordinary
200 at £1Mrs K. Hubbard
20.00%
Ordinary
200 at £1Mrs L.j. McDonald
20.00%
Ordinary

Financials

Year2014
Net Worth£9,914
Cash£34,286
Current Liabilities£33,618

Accounts

Latest Accounts31 December 2016 (7 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

29 May 2018Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2018First Gazette notice for compulsory strike-off (1 page)
22 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
22 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
1 February 2017Confirmation statement made on 20 December 2016 with updates (6 pages)
1 February 2017Confirmation statement made on 20 December 2016 with updates (6 pages)
29 September 2016Micro company accounts made up to 31 December 2015 (3 pages)
29 September 2016Micro company accounts made up to 31 December 2015 (3 pages)
22 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
(4 pages)
22 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
(4 pages)
16 September 2015Micro company accounts made up to 31 December 2014 (3 pages)
16 September 2015Micro company accounts made up to 31 December 2014 (3 pages)
22 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
(4 pages)
22 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
(4 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 December 2013Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2013-12-21
  • GBP 1,000
(4 pages)
21 December 2013Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2013-12-21
  • GBP 1,000
(4 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 December 2012Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
22 December 2012Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 December 2011Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
20 December 2011Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 December 2010Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
22 December 2010Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 March 2010Director's details changed for John Hubbard on 1 January 2010 (2 pages)
4 March 2010Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
4 March 2010Director's details changed for John Hubbard on 1 January 2010 (2 pages)
4 March 2010Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
4 March 2010Director's details changed for John Hubbard on 1 January 2010 (2 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (2 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (2 pages)
18 March 2009Return made up to 20/12/08; full list of members (4 pages)
18 March 2009Return made up to 20/12/08; full list of members (4 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (2 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (2 pages)
11 February 2008Return made up to 20/12/07; full list of members (3 pages)
11 February 2008Return made up to 20/12/07; full list of members (3 pages)
26 October 2007Total exemption small company accounts made up to 31 December 2006 (2 pages)
26 October 2007Total exemption small company accounts made up to 31 December 2006 (2 pages)
12 June 2007Return made up to 20/12/06; full list of members (3 pages)
12 June 2007Return made up to 20/12/06; full list of members (3 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (2 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (2 pages)
21 July 2006Registered office changed on 21/07/06 from: 1 nelson street southend on sea SS1 1EG (1 page)
21 July 2006Registered office changed on 21/07/06 from: 1 nelson street southend on sea SS1 1EG (1 page)
11 January 2006Return made up to 20/12/05; full list of members (7 pages)
11 January 2006Return made up to 20/12/05; full list of members (7 pages)
19 October 2005Secretary's particulars changed (1 page)
19 October 2005Secretary's particulars changed (1 page)
14 September 2005Director resigned (1 page)
14 September 2005Director resigned (1 page)
8 September 2005Secretary resigned (1 page)
8 September 2005Secretary resigned (1 page)
8 September 2005New secretary appointed (2 pages)
8 September 2005New secretary appointed (2 pages)
7 September 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
7 September 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
18 January 2005Return made up to 20/12/04; full list of members (8 pages)
18 January 2005Return made up to 20/12/04; full list of members (8 pages)
22 June 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
22 June 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
7 January 2004Return made up to 20/12/03; full list of members (8 pages)
7 January 2004Return made up to 20/12/03; full list of members (8 pages)
24 April 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
24 April 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
16 January 2003Return made up to 20/12/02; full list of members (8 pages)
16 January 2003Return made up to 20/12/02; full list of members (8 pages)
27 March 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
27 March 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
4 January 2002Return made up to 20/12/01; full list of members (7 pages)
4 January 2002Return made up to 20/12/01; full list of members (7 pages)
17 May 2001Full accounts made up to 31 December 2000 (10 pages)
17 May 2001Full accounts made up to 31 December 2000 (10 pages)
10 January 2001Return made up to 20/12/00; full list of members (8 pages)
10 January 2001Return made up to 20/12/00; full list of members (8 pages)
17 April 2000Full accounts made up to 31 December 1999 (9 pages)
17 April 2000Full accounts made up to 31 December 1999 (9 pages)
6 January 2000Return made up to 20/12/99; full list of members (7 pages)
6 January 2000Return made up to 20/12/99; full list of members (7 pages)
27 May 1999Secretary's particulars changed;director's particulars changed (1 page)
27 May 1999Secretary's particulars changed;director's particulars changed (1 page)
26 March 1999Full accounts made up to 31 December 1998 (9 pages)
26 March 1999Full accounts made up to 31 December 1998 (9 pages)
12 January 1999Return made up to 20/12/98; no change of members (4 pages)
12 January 1999Return made up to 20/12/98; no change of members (4 pages)
11 April 1998Full accounts made up to 31 December 1997 (10 pages)
11 April 1998Full accounts made up to 31 December 1997 (10 pages)
11 January 1998Return made up to 20/12/97; full list of members (6 pages)
11 January 1998Return made up to 20/12/97; full list of members (6 pages)
21 January 1997Ad 09/01/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
21 January 1997Ad 09/01/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
30 December 1996Secretary resigned (1 page)
30 December 1996Secretary resigned (1 page)
20 December 1996Incorporation (16 pages)
20 December 1996Incorporation (16 pages)