Rambo UK Limited

Company Name	Rambo UK Limited
Company Status	Dissolved
Company Number	03700428
Category	Private Limited Company
Incorporation Date	25 January 1999(25 years, 3 months ago)
Dissolution Date	15 November 2011 (12 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony Thomas Paget Headland
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1999(6 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 months (closed 15 November 2011)
Role	Manager
Country of Residence	England
Correspondence Address	The Chestnuts Little London Road Silchester Hampshire RG7 2PR

Director Name	Michael Ian Thompson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1999(6 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 months (closed 15 November 2011)
Role	Manager
Country of Residence	England
Correspondence Address	Seasons Woodham Road, Battlesbridge Wickford Essex SS11 7QL

Secretary Name	Mr James Ernest Richardson
Nationality	British
Status	Closed
Appointed	27 February 2002(3 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (closed 15 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirama Little Boundes Close London Road Southborough Tunbridge Wells Kent TN4 0RS

Director Name	Mr A-Tung Deng
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Tiawanese
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Role	Machine Tool Manufacturer
Correspondence Address	32 Lane 138 Chia Ho Road Houli Hsiang Taichung Hsien Taiwan

Director Name	Mrs Pei-Chun Tsai
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Role	Machine Tool Sales Director
Correspondence Address	32 Lane 138 Chia Ho Road Houli Hsiang Taichung Hsien Taiwan

Secretary Name	Mrs Pei-Chun Tsai
Nationality	Taiwanese
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	32 Lane 138 Chia Ho Road Houli Hsiang Taichung Hsien Taiwan

Director Name	Michael Robert Paget Knight
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(6 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 27 January 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Holly House Sands Road Farnham Surrey GU10 1PX

Secretary Name	Jane Margaret Headland
Nationality	British
Status	Resigned
Appointed	17 August 1999(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 27 February 2002)
Role	Company Director
Correspondence Address	224 Camberwell New Road London SE5 0RR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	4 Blackwater Close Fairview Industrial Park Rainham Essex RM13 8UA
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	South Hornchurch
Built Up Area	Greater London

Shareholders

900 at 1	P T Nelom LTD 90.00% Ordinary
50 at 1	D J Matthews 5.00% Ordinary
50 at 1	M I Thompson 5.00% Ordinary

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

15 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	First Gazette notice for voluntary strike-off (1 page)
2 August 2011	First Gazette notice for voluntary strike-off (1 page)
21 July 2011	Application to strike the company off the register (3 pages)
21 July 2011	Application to strike the company off the register (3 pages)
25 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
25 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
14 May 2010	Termination of appointment of a director (1 page)
14 May 2010	Termination of appointment of a director (1 page)
12 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders Statement of capital on 2010-05-12 GBP 1,000 (5 pages)
12 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders Statement of capital on 2010-05-12 GBP 1,000 (5 pages)
12 May 2010	Termination of appointment of Michael Knight as a director (1 page)
12 May 2010	Termination of appointment of Michael Knight as a director (1 page)
17 October 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
17 October 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
21 May 2009	Return made up to 19/04/09; full list of members (4 pages)
21 May 2009	Return made up to 19/04/09; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 April 2008	Return made up to 19/04/08; full list of members (4 pages)
28 April 2008	Return made up to 19/04/08; full list of members (4 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
24 May 2007	Return made up to 19/04/07; no change of members (7 pages)
24 May 2007	Return made up to 19/04/07; no change of members (7 pages)
20 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
23 May 2006	Return made up to 19/04/06; full list of members (7 pages)
23 May 2006	Return made up to 19/04/06; full list of members (7 pages)
3 May 2006	Accounts made up to 30 June 2005 (5 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
23 May 2005	Return made up to 19/04/05; full list of members (7 pages)
23 May 2005	Return made up to 19/04/05; full list of members (7 pages)
6 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
6 May 2005	Accounts made up to 30 June 2004 (4 pages)
26 August 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
26 August 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
18 May 2004	Return made up to 19/04/04; full list of members (7 pages)
18 May 2004	Return made up to 19/04/04; full list of members (7 pages)
23 March 2004	Registered office changed on 23/03/04 from: 5 cradock road reading berkshire RG2 0JT (1 page)
23 March 2004	Registered office changed on 23/03/04 from: 5 cradock road reading berkshire RG2 0JT (1 page)
27 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
27 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
20 May 2003	Return made up to 19/04/03; full list of members (7 pages)
20 May 2003	Return made up to 19/04/03; full list of members (7 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
16 May 2002	Return made up to 19/04/02; full list of members (7 pages)
16 May 2002	Return made up to 19/04/02; full list of members (7 pages)
22 March 2002	Secretary resigned (1 page)
22 March 2002	Secretary resigned (1 page)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	New secretary appointed (2 pages)
10 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
10 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
15 May 2001	Return made up to 19/04/01; full list of members (7 pages)
15 May 2001	Return made up to 19/04/01; full list of members (7 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 May 2000	Return made up to 19/04/00; full list of members (7 pages)
18 May 2000	Return made up to 19/04/00; full list of members (7 pages)
30 March 2000	Particulars of mortgage/charge (3 pages)
30 March 2000	Particulars of mortgage/charge (3 pages)
22 February 2000	Return made up to 25/01/00; full list of members (7 pages)
22 February 2000	Return made up to 25/01/00; full list of members (7 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	Ad 08/08/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 August 1999	Secretary resigned;director resigned (1 page)
25 August 1999	New director appointed (2 pages)
25 August 1999	Registered office changed on 25/08/99 from: calder & co 1 regent street london SW1Y 4NW (1 page)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Ad 08/08/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 August 1999	Registered office changed on 25/08/99 from: calder & co 1 regent street london SW1Y 4NW (1 page)
25 August 1999	Secretary resigned;director resigned (1 page)
25 August 1999	New director appointed (2 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	New director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	New director appointed (2 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	New secretary appointed (2 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	New secretary appointed (2 pages)
1 February 1999	Secretary resigned (1 page)
1 February 1999	Secretary resigned (1 page)
1 February 1999	New director appointed (2 pages)
25 January 1999	Incorporation (17 pages)

Rambo UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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