Company NameRamsden Consultants Limited
Company StatusDissolved
Company Number03803145
CategoryPrivate Limited Company
Incorporation Date8 July 1999(24 years, 10 months ago)
Dissolution Date9 April 2002 (22 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameTrumpwise Limited (Corporation)
StatusResigned
Appointed08 July 1999(same day as company formation)
Correspondence Address1 Knightrider Court
London
EC4V 5JU
Secretary NameMusterasset Limited (Corporation)
StatusResigned
Appointed08 July 1999(same day as company formation)
Correspondence Address1 Knightrider Court
London
EC4V 5JU
Director NameGroupwise Limited (Corporation)
Date of BirthJune 1999 (Born 24 years ago)
StatusResigned
Appointed27 February 2001(1 year, 7 months after company formation)
Appointment Duration8 months (resigned 30 October 2001)
Correspondence AddressSuite 401 302 Regent Street
London
W1B 3HH
Secretary NameLS Business Services Limited (Corporation)
StatusResigned
Appointed27 February 2001(1 year, 7 months after company formation)
Appointment Duration8 months (resigned 30 October 2001)
Correspondence Address20 Applegarth Road
London
W14 0HY

Location

Registered AddressC/O 3rd Floor
31 Dover Street
London
W1S 4ND
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 July 2000 (23 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

9 April 2002Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2001First Gazette notice for voluntary strike-off (1 page)
8 November 2001Secretary resigned (1 page)
8 November 2001Director resigned (1 page)
6 November 2001Application for striking-off (1 page)
2 August 2001Return made up to 08/07/01; full list of members
  • 363(287) ‐ Registered office changed on 02/08/01
(6 pages)
19 April 2001New secretary appointed (2 pages)
19 April 2001Director resigned (1 page)
19 April 2001New director appointed (3 pages)
19 April 2001Secretary resigned (1 page)
9 March 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 March 2001Accounts for a dormant company made up to 31 July 2000 (3 pages)
20 January 2001Director's particulars changed (1 page)
20 January 2001Secretary's particulars changed (1 page)
21 December 2000Registered office changed on 21/12/00 from: fourth floor 50 hans crescent london SW1X 0NB (1 page)
16 August 2000Return made up to 08/07/00; full list of members (6 pages)
8 July 1999Incorporation (22 pages)