RAMI Holdings Ltd

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Mr Keith Malcolm Dolby
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2005(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 5 months (closed 05 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Huron Close Green Street Green Orpington Kent BR6 6NX

Director Name	Mr Stafford Malcolm Fitch-Bunce
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2005(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 5 months (closed 05 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Shaftesbury Road Beckenham Kent BR3 3PW

Director Name	Mr Graham Edward Hayden
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2005(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 5 months (closed 05 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Western Avenue Epping Essex CM16 4JR

Director Name	Mark Gerard Johnson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2005(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 5 months (closed 05 May 2009)
Role	Company Director
Correspondence Address	64 Heathwood Gardens Charlton London SE7 8ER

Secretary Name	Mr Stafford Malcolm Fitch-Bunce
Nationality	British
Status	Closed
Appointed	29 November 2005(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 5 months (closed 05 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Shaftesbury Road Beckenham Kent BR3 3PW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Registered Address	Central Court, Knoll Rise Orpington Kent BR6 0JA
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

30 at 1	Graham Edward Hayden 30.00% Ordinary
30 at 1	Keith Malcolm Dolby 30.00% Ordinary
30 at 1	Stafford Malcolm Fitch-bunce 30.00% Ordinary
10 at 1	Mark Gerard Johnson 10.00% Ordinary

Year	2014
Net Worth	£100

5 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
5 December 2008	Application for striking-off (1 page)
12 November 2008	Return made up to 03/11/08; full list of members (5 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
23 November 2007	Return made up to 03/11/07; full list of members (3 pages)
23 March 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
14 December 2006	Return made up to 03/11/06; full list of members (3 pages)
6 December 2006	Ad 29/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 July 2006	Director's particulars changed (1 page)
3 January 2006	Company name changed grunley LTD\certificate issued on 03/01/06 (2 pages)
22 December 2005	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New secretary appointed;new director appointed (2 pages)
23 November 2005	Registered office changed on 23/11/05 from: 39A leicester road salford manchester M7 4AS (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Secretary resigned (1 page)
3 November 2005	Incorporation (12 pages)

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