| Company Name | Ram Mobile Data Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04169788 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2001(23 years, 2 months ago) |
| Dissolution Date | 25 November 2003 (20 years, 5 months ago) |
| Previous Names | Crossco (605) Limited and Transcomm UK Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Frank Chapman |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2001(3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 25 November 2003) |
| Role | Chartered Accountant |
| Correspondence Address | The Kilns Beggarsbush Hill Benson Oxfordshire OX10 6PL |
| Director Name | Richard Anthony Pullin |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2001(3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 25 November 2003) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Bendysh Hall Barn Radwinter Saffron Walden Essex CB10 2UA |
| Secretary Name | Frank Chapman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2001(3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 25 November 2003) |
| Role | Chartered Accountant |
| Correspondence Address | The Kilns Beggarsbush Hill Benson Oxfordshire OX10 6PL |
| Director Name | Timothy James Care |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP |
| Secretary Name | Dickinson Dees (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2001(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
Location
| Registered Address | Heathrow Boulevard 280 Bath Road West Drayton Middlesex UB7 0DQ |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 25 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 3 May 2001 | Director resigned (1 page) |
| 3 May 2001 | Secretary resigned (1 page) |
| 3 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 May 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 3 May 2001 | New director appointed (2 pages) |
| 3 May 2001 | Registered office changed on 03/05/01 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 13 March 2001 | Company name changed transcomm uk LIMITED\certificate issued on 13/03/01 (2 pages) |
| 7 March 2001 | Company name changed crossco (605) LIMITED\certificate issued on 07/03/01 (2 pages) |
| 28 February 2001 | Incorporation (17 pages) |