The Ramphal Institute

Company Name	The Ramphal Institute
Company Status	Dissolved
Company Number	05822913
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 May 2006(17 years, 11 months ago)
Dissolution Date	18 December 2018 (5 years, 4 months ago)
Previous Names	The Commonwealth Policy Studies Unit Limited and The Ramphal Centre For Commonwealth Policy Studies

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	Ms Patsy Robertson
Date of Birth	August 1933 (Born 90 years ago)
Nationality	Jamaican
Status	Closed
Appointed	17 April 2018(11 years, 11 months after company formation)
Appointment Duration	8 months (closed 18 December 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Virginia Woolf Building King 22 Kingsway London WC2B 6LE

Director Name	Alan Malcolm Perry
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Role	Lawyer
Correspondence Address	43 Meadway Hampstead Garden Suburb London NW11 7AX

Director Name	Richard Bourne
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Role	Research Fellow
Country of Residence	United Kingdom
Correspondence Address	26 Bennett Park London SE3 9RB

Secretary Name	Alan Malcolm Perry
Nationality	British
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	43 Meadway Hampstead Garden Suburb London NW11 7AX

Director Name	Prof James Gilmore Manor
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2006(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2012)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	28 Varndean Gardens Brighton East Sussex BN1 6WL

Secretary Name	Richard Bourne
Nationality	British
Status	Resigned
Appointed	29 May 2007(1 year after company formation)
Appointment Duration	7 years, 9 months (resigned 05 March 2015)
Role	Research Fellow
Country of Residence	United Kingdom
Correspondence Address	26 Bennett Park London SE3 9RB

Director Name	Mr Edwin Laurent
Date of Birth	November 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 2014(8 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 2018)
Role	Consultant
Country of Residence	France
Correspondence Address	Virginia Woolf Building King 22 Kingsway London WC2B 6LE

Contact

Website	cpsu.org.uk

Location

Registered Address	Virginia Woolf Building King 22 Kingsway London WC2B 6LE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£61,637
Cash	£246
Current Liabilities	£17,811

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

18 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018	Voluntary strike-off action has been suspended (1 page)
2 October 2018	First Gazette notice for voluntary strike-off (1 page)
21 September 2018	Application to strike the company off the register (3 pages)
31 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
1 May 2018	Micro company accounts made up to 31 May 2017 (2 pages)
1 May 2018	Termination of appointment of Edwin Laurent as a director on 1 May 2018 (1 page)
27 April 2018	Appointment of Ms Patsy Robertson as a director on 17 April 2018 (2 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
19 July 2017	Confirmation statement made on 19 May 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 19 May 2017 with no updates (3 pages)
12 June 2017	Total exemption full accounts made up to 31 May 2016 (7 pages)
12 June 2017	Total exemption full accounts made up to 31 May 2016 (7 pages)
20 May 2017	Compulsory strike-off action has been discontinued (1 page)
20 May 2017	Compulsory strike-off action has been discontinued (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
21 July 2016	Annual return made up to 19 May 2016 no member list (4 pages)
21 July 2016	Annual return made up to 19 May 2016 no member list (4 pages)
13 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
13 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
3 August 2015	Annual return made up to 19 May 2015 no member list (2 pages)
3 August 2015	Appointment of Mr Edwin Laurent as a director on 17 December 2014 (2 pages)
3 August 2015	Annual return made up to 19 May 2015 no member list (2 pages)
3 August 2015	Termination of appointment of Richard Bourne as a director on 17 December 2014 (1 page)
3 August 2015	Termination of appointment of Richard Bourne as a director on 17 December 2014 (1 page)
3 August 2015	Termination of appointment of Richard Bourne as a secretary on 5 March 2015 (1 page)
3 August 2015	Termination of appointment of Richard Bourne as a secretary on 5 March 2015 (1 page)
3 August 2015	Appointment of Mr Edwin Laurent as a director on 17 December 2014 (2 pages)
3 August 2015	Termination of appointment of Richard Bourne as a secretary on 5 March 2015 (1 page)
28 July 2015	Registered office address changed from Suite 405 Davina House 137-149 Goswell Road London EC1V 7ET to C/O the Ramphal Institute Virginia Woolf Building King 22 Kingsway London WC2B 6LE on 28 July 2015 (1 page)
28 July 2015	Registered office address changed from Suite 405 Davina House 137-149 Goswell Road London EC1V 7ET to C/O the Ramphal Institute Virginia Woolf Building King 22 Kingsway London WC2B 6LE on 28 July 2015 (1 page)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
18 June 2014	Annual return made up to 19 May 2014 no member list (3 pages)
18 June 2014	Annual return made up to 19 May 2014 no member list (3 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
10 June 2013	Annual return made up to 19 May 2013 no member list (3 pages)
10 June 2013	Annual return made up to 19 May 2013 no member list (3 pages)
17 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
17 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
17 January 2013	Termination of appointment of James Manor as a director (1 page)
17 January 2013	Termination of appointment of James Manor as a director (1 page)
8 August 2012	Annual return made up to 19 May 2012 no member list (4 pages)
8 August 2012	Annual return made up to 19 May 2012 no member list (4 pages)
2 May 2012	Company name changed the ramphal centre for commonwealth policy studies\certificate issued on 02/05/12 RES15 ‐ Change company name resolution on 2011-12-15 (2 pages)
2 May 2012	Company name changed the ramphal centre for commonwealth policy studies\certificate issued on 02/05/12 RES15 ‐ Change company name resolution on 2011-12-15 (2 pages)
1 March 2012	Total exemption full accounts made up to 31 May 2011 (7 pages)
1 March 2012	Total exemption full accounts made up to 31 May 2011 (7 pages)
2 February 2012	Change of name notice (3 pages)
2 February 2012	Resolutions RES15 ‐ Change company name resolution on 2011-12-15 (1 page)
2 February 2012	Resolutions RES15 ‐ Change company name resolution on 2011-12-15 (1 page)
2 February 2012	Change of name notice (3 pages)
25 May 2011	Annual return made up to 19 May 2011 no member list (4 pages)
25 May 2011	Annual return made up to 19 May 2011 no member list (4 pages)
7 February 2011	Total exemption full accounts made up to 31 May 2010 (6 pages)
7 February 2011	Total exemption full accounts made up to 31 May 2010 (6 pages)
14 June 2010	Annual return made up to 19 May 2010 no member list (3 pages)
14 June 2010	Annual return made up to 19 May 2010 no member list (3 pages)
11 June 2010	Director's details changed for Richard Bourne on 19 May 2010 (2 pages)
11 June 2010	Director's details changed for Professor James Gilmore Manor on 19 May 2010 (2 pages)
11 June 2010	Director's details changed for Richard Bourne on 19 May 2010 (2 pages)
11 June 2010	Director's details changed for Professor James Gilmore Manor on 19 May 2010 (2 pages)
1 March 2010	Total exemption full accounts made up to 31 May 2009 (6 pages)
1 March 2010	Total exemption full accounts made up to 31 May 2009 (6 pages)
16 June 2009	Annual return made up to 19/05/09 (2 pages)
16 June 2009	Annual return made up to 19/05/09 (2 pages)
17 March 2009	Registered office changed on 17/03/2009 from 28 russell square london WC1B 5DS (1 page)
17 March 2009	Registered office changed on 17/03/2009 from 28 russell square london WC1B 5DS (1 page)
16 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
16 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
28 May 2008	Annual return made up to 19/05/08 (2 pages)
28 May 2008	Annual return made up to 19/05/08 (2 pages)
28 May 2008	Director's change of particulars / james manor / 27/05/2008 (1 page)
28 May 2008	Director's change of particulars / james manor / 27/05/2008 (1 page)
18 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
18 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
9 July 2007	Annual return made up to 19/05/07 363(288) ‐ Director's particulars changed (4 pages)
9 July 2007	New secretary appointed (2 pages)
9 July 2007	New secretary appointed (2 pages)
9 July 2007	Annual return made up to 19/05/07 363(288) ‐ Director's particulars changed (4 pages)
20 March 2007	Secretary resigned (1 page)
20 March 2007	Secretary resigned (1 page)
24 January 2007	Company name changed the commonwealth policy studies unit LIMITED\certificate issued on 24/01/07 (4 pages)
24 January 2007	Company name changed the commonwealth policy studies unit LIMITED\certificate issued on 24/01/07 (4 pages)
15 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
15 December 2006	Director resigned (1 page)
19 May 2006	Incorporation (17 pages)
19 May 2006	Incorporation (17 pages)

The Ramphal Institute

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London