| Company Name | Ram Brewery Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04790557 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2003(20 years, 11 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James Guillaume Allen Young |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside House 26 Osiers Road Wandsworth London SW18 1NH |
| Secretary Name | Anthony Ian Schroeder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2005(2 years, 3 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 13 January 2015) |
| Role | Secretary |
| Correspondence Address | 31 Weston Park Thames Ditton Surrey KT7 0HW |
| Director Name | Brian Dudley Buller Palmer |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2006(3 years, 4 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 13 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Voel House 18 South Grove London N6 6BJ |
| Director Name | John Allen Young |
|---|---|
| Date of Birth | August 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Moonsbrook Cottage Wisborough Green Billingshurst Sussex RH14 0EG |
| Director Name | Thomas Fflorance Barrow Young |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchards West Hatch Taunton Somerset TA3 5RT |
| Secretary Name | Christopher Andrew Sandland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Southdean Gardens London SW19 6NU |
Location
| Registered Address | Riverside House 26 Osiers Road Wandsworth London SW18 1NH |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anthony Ian Schroeder 12.50% Ordinary |
|---|---|
| 1 at £1 | Gail Khan 12.50% Ordinary |
| 1 at £1 | Nicholas Martin Bryan 12.50% Ordinary |
| 1 at £1 | Patrick Anthony Dardis 12.50% Ordinary |
| 1 at £1 | Peter Whitehead 12.50% Ordinary |
| 1 at £1 | Roger Mark Uvedale Lambert 12.50% Ordinary |
| 1 at £1 | Stephen Frederick Goodyear 12.50% Ordinary |
| 1 at £1 | Torquil Charles Fflorance Barrow Sligo-young 12.50% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2014 | Application to strike the company off the register (3 pages) |
| 23 September 2014 | Application to strike the company off the register (3 pages) |
| 11 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 13 May 2014 | Accounts made up to 31 March 2014 (2 pages) |
| 13 May 2014 | Accounts made up to 31 March 2014 (2 pages) |
| 24 February 2014 | Termination of appointment of Thomas Fflorance Barrow Young as a director on 23 February 2014 (1 page) |
| 24 February 2014 | Termination of appointment of Thomas Fflorance Barrow Young as a director on 23 February 2014 (1 page) |
| 6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (7 pages) |
| 6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (7 pages) |
| 6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (7 pages) |
| 15 April 2013 | Accounts made up to 1 April 2013 (2 pages) |
| 15 April 2013 | Accounts made up to 1 April 2013 (2 pages) |
| 15 April 2013 | Accounts made up to 1 April 2013 (2 pages) |
| 7 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (7 pages) |
| 7 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (7 pages) |
| 7 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (7 pages) |
| 26 April 2012 | Accounts made up to 2 April 2012 (2 pages) |
| 26 April 2012 | Accounts made up to 2 April 2012 (2 pages) |
| 26 April 2012 | Accounts made up to 2 April 2012 (2 pages) |
| 7 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (7 pages) |
| 7 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (7 pages) |
| 7 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (7 pages) |
| 3 May 2011 | Accounts made up to 4 April 2011 (2 pages) |
| 3 May 2011 | Accounts made up to 4 April 2011 (2 pages) |
| 3 May 2011 | Accounts made up to 4 April 2011 (2 pages) |
| 7 June 2010 | Register inspection address has been changed (1 page) |
| 7 June 2010 | Director's details changed for Thomas Fflorance Barrow Young on 6 June 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Thomas Fflorance Barrow Young on 6 June 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Thomas Fflorance Barrow Young on 6 June 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Brian Dudley Buller Palmer on 6 June 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (8 pages) |
| 7 June 2010 | Director's details changed for Brian Dudley Buller Palmer on 6 June 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (8 pages) |
| 7 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (8 pages) |
| 7 June 2010 | Register inspection address has been changed (1 page) |
| 7 June 2010 | Director's details changed for Brian Dudley Buller Palmer on 6 June 2010 (2 pages) |
| 13 May 2010 | Accounts made up to 29 March 2010 (3 pages) |
| 13 May 2010 | Accounts made up to 29 March 2010 (3 pages) |
| 9 November 2009 | Resolutions
|
| 9 November 2009 | Director's details changed for Mr James Guillaume Allen Young on 9 November 2009 (2 pages) |
| 9 November 2009 | Resolutions
|
| 9 November 2009 | Director's details changed for Mr James Guillaume Allen Young on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr James Guillaume Allen Young on 9 November 2009 (2 pages) |
| 9 November 2009 | Statement of company's objects (1 page) |
| 9 November 2009 | Statement of company's objects (1 page) |
| 9 June 2009 | Return made up to 06/06/09; full list of members (6 pages) |
| 9 June 2009 | Return made up to 06/06/09; full list of members (6 pages) |
| 24 April 2009 | Accounts made up to 31 March 2009 (3 pages) |
| 24 April 2009 | Accounts made up to 31 March 2009 (3 pages) |
| 23 July 2008 | Director's change of particulars / james young / 10/08/2007 (1 page) |
| 23 July 2008 | Director's change of particulars / james young / 10/08/2007 (1 page) |
| 30 June 2008 | Accounts made up to 31 March 2008 (1 page) |
| 30 June 2008 | Accounts made up to 31 March 2008 (1 page) |
| 12 June 2008 | Return made up to 06/06/08; full list of members (6 pages) |
| 12 June 2008 | Return made up to 06/06/08; full list of members (6 pages) |
| 10 September 2007 | Accounts made up to 31 March 2007 (1 page) |
| 10 September 2007 | Accounts made up to 31 March 2007 (1 page) |
| 4 July 2007 | Return made up to 06/06/07; change of members (7 pages) |
| 4 July 2007 | Return made up to 06/06/07; change of members (7 pages) |
| 28 April 2007 | Director's particulars changed (1 page) |
| 28 April 2007 | Director's particulars changed (1 page) |
| 26 April 2007 | Registered office changed on 26/04/07 from: ram brewery wandsworth london SW18 4JD (1 page) |
| 26 April 2007 | Registered office changed on 26/04/07 from: ram brewery wandsworth london SW18 4JD (1 page) |
| 28 March 2007 | Director's particulars changed (1 page) |
| 28 March 2007 | Director's particulars changed (1 page) |
| 19 March 2007 | Director's particulars changed (1 page) |
| 19 March 2007 | Director's particulars changed (1 page) |
| 10 November 2006 | New director appointed (2 pages) |
| 10 November 2006 | New director appointed (2 pages) |
| 26 September 2006 | Director's particulars changed (1 page) |
| 26 September 2006 | Director's particulars changed (1 page) |
| 26 September 2006 | Director resigned (1 page) |
| 26 September 2006 | Director resigned (1 page) |
| 4 August 2006 | Accounts made up to 31 March 2006 (1 page) |
| 4 August 2006 | Accounts made up to 31 March 2006 (1 page) |
| 28 June 2006 | Return made up to 06/06/06; full list of members (9 pages) |
| 28 June 2006 | Return made up to 06/06/06; full list of members (9 pages) |
| 12 October 2005 | New secretary appointed (1 page) |
| 12 October 2005 | Secretary resigned (1 page) |
| 12 October 2005 | New secretary appointed (1 page) |
| 12 October 2005 | Secretary resigned (1 page) |
| 23 September 2005 | Resolutions
|
| 23 September 2005 | Resolutions
|
| 12 August 2005 | Accounts made up to 31 March 2005 (1 page) |
| 12 August 2005 | Accounts made up to 31 March 2005 (1 page) |
| 8 July 2005 | Return made up to 06/06/05; full list of members (9 pages) |
| 8 July 2005 | Return made up to 06/06/05; full list of members (9 pages) |
| 1 February 2005 | Accounts made up to 31 March 2004 (2 pages) |
| 1 February 2005 | Accounts made up to 31 March 2004 (2 pages) |
| 29 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
| 29 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
| 30 December 2003 | Ad 10/12/03--------- £ si 2@1=2 £ ic 6/8 (2 pages) |
| 30 December 2003 | Ad 10/12/03--------- £ si 2@1=2 £ ic 6/8 (2 pages) |
| 15 July 2003 | Ad 16/06/03--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 15 July 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 15 July 2003 | Ad 16/06/03--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 15 July 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 6 June 2003 | Incorporation (22 pages) |
| 6 June 2003 | Incorporation (22 pages) |