| Company Name | Rampcrest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02796522 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1993(31 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Ian Alfred Barnett |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1993(1 week, 3 days after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Woollen & Worsted Merchant |
| Country of Residence | England |
| Correspondence Address | The Rookery Eccup Moor Road Leeds West Yorkshire LS16 8AW |
| Director Name | Mr David John Hudson |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1993(1 week, 3 days after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Flooring Distributor |
| Country of Residence | United Kingdom |
| Correspondence Address | Southlands Ling Lane Scarcroft Leeds LS14 3HT |
| Director Name | Mr David Albert Lewis |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1993(1 week, 3 days after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fernway Leeds West Yorkshire LS14 3JJ |
| Director Name | Mr Paul David White |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1993(1 week, 3 days after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1 The Crescent Alwoodley Leeds West Yorkshire LS17 7LU |
| Director Name | Mr Stephen Andrew Buck |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1993(10 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Sandmoor Drive Alwoodley Leeds West Yorkshire LS17 7DF |
| Secretary Name | Elizabeth Penelope Stevenson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1996(2 years, 11 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Company Director |
| Correspondence Address | 26 Trescoe Avenue Bramley Leeds West Yorkshire LS13 4JX |
| Secretary Name | Secretary Rita Minter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1993(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 29 January 1996) |
| Role | Company Director |
| Correspondence Address | 12 Dale Close Tranmere Park Guiseley LS20 8JL |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Yorkshire Bank Chambers Infirmary Street Leeds LS1 2JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 29 May 2000 | Dissolved (1 page) |
|---|---|
| 29 February 2000 | Liquidators statement of receipts and payments (6 pages) |
| 29 February 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 September 1999 | Resolutions
|
| 9 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 9 September 1999 | Declaration of solvency (3 pages) |
| 3 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 March 1999 | Return made up to 05/03/99; full list of members (8 pages) |
| 22 February 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 25 March 1998 | Return made up to 05/03/98; no change of members (6 pages) |
| 17 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 3 April 1997 | Return made up to 05/03/97; full list of members
|
| 1 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 1 April 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 7 March 1996 | Return made up to 05/03/96; no change of members (6 pages) |
| 15 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 4 May 1995 | Return made up to 05/03/95; no change of members (4 pages) |