Ramesis Limited

Company Name	Ramesis Limited
Company Status	Dissolved
Company Number	03783779
Category	Private Limited Company
Incorporation Date	7 June 1999(24 years, 10 months ago)
Dissolution Date	21 May 2013 (10 years, 11 months ago)
Previous Name	Mayswift Limited

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 Paul Francis Dempsey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2002(3 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (closed 21 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Secretary Name	Anthony Corriette
Status	Closed
Appointed	01 July 2010(11 years after company formation)
Appointment Duration	2 years, 10 months (closed 21 May 2013)
Role	Company Director
Correspondence Address	Mc2a6 201 Wood Lane London W12 7TQ

Secretary Name	Jonathan Wordsworth Wright
Nationality	British
Status	Resigned
Appointed	08 June 1999(1 day after company formation)
Appointment Duration	3 weeks, 3 days (resigned 02 July 1999)
Role	Company Director
Correspondence Address	Flat 1 58 Coolhurst Road London N8 8EU

Director Name	Mr Simon David Gibbs
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Lost Cottage Church Road Penn High Wycombe Buckinghamshire HP10 8EG

Secretary Name	Mr Ian Hamilton Currie
Nationality	British
Status	Resigned
Appointed	23 June 1999(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 22 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Hill Road Portchester Fareham Hampshire PO16 8JY

Director Name	Mr Michael David Bowen
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(3 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Secretary Name	Mr Jonathan Alfred Holder
Nationality	British
Status	Resigned
Appointed	09 August 2002(3 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Cottage Curls Lane Maidenhead Berkshire SL6 2QF

Secretary Name	Mr Richard John Parsons
Nationality	British
Status	Resigned
Appointed	15 May 2003(3 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 22 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	90 The Avenue London NW6 7NN

Secretary Name	Mr James David Stevenson
Nationality	British
Status	Resigned
Appointed	22 July 2003(4 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	Flat 33 100 Drayton Park London N5 1NF

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	04 June 2009(10 years after company formation)
Appointment Duration	1 year (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	Mr Richard Beeston
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(11 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Director Name	Emcee Nominees Limited (Corporation)
Status	Resigned
Appointed	08 June 1999(1 day after company formation)
Appointment Duration	3 weeks, 3 days (resigned 02 July 1999)
Correspondence Address	First Floor 31 Southampton Row London WC1B 5HT

Location

Registered Address	Media Centre 201 Wood Lane London W12 7TQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London

Shareholders

2 at £1	Bbc Worldwide LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2013	Termination of appointment of Richard Beeston as a director on 31 January 2013 (1 page)
15 February 2013	Termination of appointment of Richard Beeston as a director (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
28 January 2013	Application to strike the company off the register (3 pages)
28 January 2013	Application to strike the company off the register (3 pages)
15 January 2013	Director's details changed for Mr Paul Francis Dempsey on 14 January 2013 (2 pages)
15 January 2013	Director's details changed for Mr Paul Francis Dempsey on 14 January 2013 (2 pages)
25 July 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
25 July 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
8 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-06-08 GBP 2 (4 pages)
8 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-06-08 GBP 2 (4 pages)
8 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-06-08 GBP 2 (4 pages)
30 August 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
30 August 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
9 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
15 July 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
15 July 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
12 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Appointment of Anthony Corriette as a secretary (1 page)
9 July 2010	Termination of appointment of Jane Earl as a secretary (1 page)
9 July 2010	Appointment of Anthony Corriette as a secretary (1 page)
9 July 2010	Termination of appointment of Jane Earl as a secretary (1 page)
8 July 2010	Appointment of Mr Richard Beeston as a director (2 pages)
8 July 2010	Appointment of Mr Richard Beeston as a director (2 pages)
7 July 2010	Termination of appointment of Michael Bowen as a director (1 page)
7 July 2010	Termination of appointment of Michael Bowen as a director (1 page)
25 March 2010	Director's details changed for Michael David Bowen on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Michael David Bowen on 25 March 2010 (2 pages)
26 January 2010	Director's details changed for Paul Francis Dempsey on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Paul Francis Dempsey on 26 January 2010 (2 pages)
2 December 2009	Secretary's details changed for Jane Earl on 23 November 2009 (1 page)
2 December 2009	Secretary's details changed for Jane Earl on 23 November 2009 (1 page)
28 November 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
28 November 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
25 June 2009	Return made up to 07/06/09; full list of members (3 pages)
25 June 2009	Return made up to 07/06/09; full list of members (3 pages)
5 June 2009	Secretary appointed jane earl (1 page)
5 June 2009	Secretary appointed jane earl (1 page)
8 May 2009	Appointment terminated secretary james stevenson (1 page)
8 May 2009	Appointment Terminated Secretary james stevenson (1 page)
1 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
1 February 2009	Accounts made up to 31 March 2008 (6 pages)
6 August 2008	Registered office changed on 06/08/2008 from woodlands (room E154) 80 wood lane london W12 0TT (1 page)
6 August 2008	Registered office changed on 06/08/2008 from woodlands (room E154) 80 wood lane london W12 0TT (1 page)
26 June 2008	Return made up to 07/06/08; full list of members (3 pages)
26 June 2008	Return made up to 07/06/08; full list of members (3 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
11 January 2008	Accounts made up to 31 March 2007 (6 pages)
29 June 2007	Return made up to 07/06/07; full list of members (2 pages)
29 June 2007	Return made up to 07/06/07; full list of members (2 pages)
2 January 2007	Accounts made up to 31 March 2006 (6 pages)
2 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
29 June 2006	Return made up to 07/06/06; full list of members (2 pages)
29 June 2006	Return made up to 07/06/06; full list of members (2 pages)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
19 December 2005	Accounts made up to 31 March 2005 (6 pages)
21 June 2005	Return made up to 07/06/05; full list of members (2 pages)
21 June 2005	Return made up to 07/06/05; full list of members (2 pages)
31 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
23 December 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
10 August 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 August 2004	Return made up to 07/06/04; full list of members (7 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
18 August 2003	Secretary resigned (1 page)
18 August 2003	Secretary resigned (1 page)
15 August 2003	New secretary appointed (2 pages)
15 August 2003	New secretary appointed (2 pages)
12 July 2003	Return made up to 07/06/03; full list of members (7 pages)
12 July 2003	Return made up to 07/06/03; full list of members (7 pages)
5 June 2003	Secretary resigned (1 page)
5 June 2003	Secretary resigned (1 page)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	New secretary appointed (2 pages)
13 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
13 January 2003	Accounts made up to 31 March 2002 (6 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Return made up to 07/06/02; full list of members (6 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	Return made up to 07/06/02; full list of members (6 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
27 August 2002	Registered office changed on 27/08/02 from: windsor bridge road bath avon BA2 3AX (1 page)
27 August 2002	Registered office changed on 27/08/02 from: windsor bridge road bath avon BA2 3AX (1 page)
6 November 2001	Accounts made up to 31 January 2001 (5 pages)
6 November 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
20 August 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
20 August 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
25 June 2001	Return made up to 07/06/01; full list of members (6 pages)
25 June 2001	Return made up to 07/06/01; full list of members (6 pages)
12 October 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
12 October 2000	Accounts made up to 31 January 2000 (5 pages)
27 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2000	Return made up to 07/06/00; full list of members (6 pages)
14 June 2000	Return made up to 07/06/00; full list of members (6 pages)
7 April 2000	Accounting reference date shortened from 30/06/00 to 31/01/00 (1 page)
7 April 2000	Accounting reference date shortened from 30/06/00 to 31/01/00 (1 page)
14 July 1999	Company name changed mayswift LIMITED\certificate issued on 15/07/99 (2 pages)
14 July 1999	Company name changed mayswift LIMITED\certificate issued on 15/07/99 (2 pages)
12 July 1999	Secretary resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	Registered office changed on 12/07/99 from: 31 southampton row london WC1B 5HT (1 page)
12 July 1999	Secretary resigned (1 page)
12 July 1999	Registered office changed on 12/07/99 from: 31 southampton row london WC1B 5HT (1 page)
12 July 1999	Director resigned (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	New secretary appointed (2 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Secretary resigned (1 page)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	Registered office changed on 16/06/99 from: 60 tabernacle street london EC2A 4NB (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	Secretary resigned (1 page)
16 June 1999	Registered office changed on 16/06/99 from: 60 tabernacle street london EC2A 4NB (1 page)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	New director appointed (2 pages)
7 June 1999	Incorporation (15 pages)

Ramesis Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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