Company NameRam (Management) Ltd
Company StatusDissolved
Company Number03251604
CategoryPrivate Limited Company
Incorporation Date19 September 1996(27 years, 7 months ago)
Dissolution Date21 March 2006 (18 years, 1 month ago)
Previous NameRoofing & Maintenance (Design) Ltd.

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Michael Anthony John Green
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed02 September 1997(11 months, 2 weeks after company formation)
Appointment Duration8 years, 6 months (closed 21 March 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Court Court House Lane
Shipton By Benningrough
York
North Yorkshire
YO30 1AR
Secretary NameWendy Ann Green
NationalityBritish
StatusClosed
Appointed02 September 1997(11 months, 2 weeks after company formation)
Appointment Duration8 years, 6 months (closed 21 March 2006)
RoleCompany Director
Correspondence AddressBurlands Farm
Burlands Lane Upper Poppleton
York
YO26 6QL
Director NamePhilip Mark Croshaw
NationalityBritish
StatusResigned
Appointed19 September 1996(same day as company formation)
RoleCompany Director
Correspondence AddressThe Avenue
Sark
Guernsey
Channel Islands
GY9 0SB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed19 September 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed19 September 1996(same day as company formation)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 September 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressClub Chambers
Museum Street
York
YO1 7DN
RegionYorkshire and The Humber
ConstituencyYork Central
CountyNorth Yorkshire
WardGuildhall
Built Up AreaYork
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2004 (19 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

21 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2005First Gazette notice for voluntary strike-off (1 page)
24 October 2005Application for striking-off (1 page)
6 June 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
17 September 2004Return made up to 19/09/04; full list of members (6 pages)
5 May 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
3 October 2003Return made up to 19/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 July 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
4 November 2002Return made up to 19/09/02; full list of members (6 pages)
13 March 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
4 October 2001Return made up to 19/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 April 2001Accounts for a small company made up to 30 September 2000 (7 pages)
18 October 2000Return made up to 19/09/00; full list of members
  • 363(287) ‐ Registered office changed on 18/10/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 April 2000Full accounts made up to 30 September 1999 (7 pages)
15 October 1999Return made up to 19/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
31 August 1999Memorandum and Articles of Association (11 pages)
9 March 1999Accounts for a small company made up to 30 September 1998 (5 pages)
5 October 1998Return made up to 19/09/98; no change of members
  • 363(287) ‐ Registered office changed on 05/10/98
(4 pages)
22 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
26 November 1997Return made up to 19/09/97; full list of members (5 pages)
19 November 1997New secretary appointed (2 pages)
28 October 1997New director appointed (2 pages)
12 October 1997Secretary resigned (1 page)
18 September 1997Director resigned (1 page)
18 September 1997Registered office changed on 18/09/97 from: 21 st thomas street bristol BS1 6JS (1 page)
24 April 1997Ad 19/09/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
29 September 1996Secretary resigned (2 pages)
29 September 1996New secretary appointed (1 page)
29 September 1996New director appointed (1 page)
29 September 1996Director resigned (6 pages)
25 September 1996Secretary resigned (1 page)
19 September 1996Incorporation (12 pages)