| Company Name | Rams UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04297001 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2001(22 years, 7 months ago) |
| Dissolution Date | 18 March 2009 (15 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Terence Edward Sharp |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2001(1 day after company formation) |
| Appointment Duration | 7 years, 5 months (closed 18 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Nelmes Way Hornchurch Essex RM11 2QY |
| Director Name | Mr Thomas Henry Sharp |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2001(1 day after company formation) |
| Appointment Duration | 7 years, 5 months (closed 18 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Turkey Corner Farm Hall Lane Upminster Essex RM14 1TT |
| Director Name | Mr Scott Jay Stanawich |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 03 October 2001(1 day after company formation) |
| Appointment Duration | 7 years, 5 months (closed 18 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Barrett Road Walthamstow London E17 9ES |
| Secretary Name | Mr Terence Edward Sharp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2001(1 day after company formation) |
| Appointment Duration | 7 years, 5 months (closed 18 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Nelmes Way Hornchurch Essex RM11 2QY |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2001(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 32 Cornhill London EC3V 3BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 18 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2008 | Liquidators statement of receipts and payments to 5 December 2008 (5 pages) |
| 18 December 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 February 2008 | Appointment of a voluntary liquidator (1 page) |
| 4 February 2008 | Statement of affairs (6 pages) |
| 4 February 2008 | Resolutions
|
| 11 January 2008 | Registered office changed on 11/01/08 from: gautam house 1-3 shenley avenue ruislip manor middlesex HA4 6BP (1 page) |
| 5 December 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 22 November 2007 | Return made up to 02/10/07; full list of members (3 pages) |
| 16 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 October 2006 | Director's particulars changed (1 page) |
| 30 October 2006 | Return made up to 02/10/06; full list of members (3 pages) |
| 12 July 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 17 November 2005 | Return made up to 02/10/05; full list of members (3 pages) |
| 20 July 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 17 February 2005 | Return made up to 02/10/04; full list of members (7 pages) |
| 9 July 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 25 November 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 8 September 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 17 December 2002 | Return made up to 02/10/02; full list of members
|
| 15 January 2002 | New director appointed (2 pages) |
| 19 October 2001 | New director appointed (2 pages) |
| 19 October 2001 | Ad 12/10/01--------- £ si 84@1=84 £ ic 1/85 (2 pages) |
| 19 October 2001 | Registered office changed on 19/10/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 19 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 October 2001 | Director resigned (1 page) |
| 12 October 2001 | Secretary resigned (1 page) |
| 2 October 2001 | Incorporation (16 pages) |