| Company Name | R.A.M. (Healthcare) Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04754364 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2003(20 years, 12 months ago) |
| Dissolution Date | 19 May 2018 (5 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Mr Mark Peter Jagger |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Wharfedale Mount Shelf Halifax West Yorkshire HX3 7NF |
| Director Name | Helen Somerville |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Blackburn Road Brighouse West Yorkshire HD6 2ET |
| Secretary Name | Helen Somerville |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Blackburn Road Brighouse West Yorkshire HD6 2ET |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Devonshire House 32/34 North Parade Bradford West Yorkshire BD1 3HZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Financials
| Year | 2011 |
|---|---|
| Turnover | £59,595 |
| Gross Profit | £43,743 |
| Net Worth | -£42,418 |
| Cash | £100 |
| Current Liabilities | £65,921 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 19 May 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 February 2018 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 19 January 2017 | Liquidators' statement of receipts and payments to 12 November 2016 (9 pages) |
| 19 January 2017 | Liquidators' statement of receipts and payments to 12 November 2016 (9 pages) |
| 30 November 2015 | Liquidators' statement of receipts and payments to 12 November 2015 (12 pages) |
| 30 November 2015 | Liquidators' statement of receipts and payments to 12 November 2015 (12 pages) |
| 30 November 2015 | Liquidators statement of receipts and payments to 12 November 2015 (12 pages) |
| 30 December 2014 | Liquidators' statement of receipts and payments to 12 November 2013 (12 pages) |
| 30 December 2014 | Liquidators statement of receipts and payments to 12 November 2013 (12 pages) |
| 30 December 2014 | Liquidators' statement of receipts and payments to 12 November 2013 (12 pages) |
| 28 November 2014 | Liquidators' statement of receipts and payments to 12 November 2014 (13 pages) |
| 28 November 2014 | Liquidators statement of receipts and payments to 12 November 2014 (13 pages) |
| 28 November 2014 | Liquidators' statement of receipts and payments to 12 November 2014 (13 pages) |
| 27 November 2012 | Statement of affairs with form 4.19 (5 pages) |
| 27 November 2012 | Statement of affairs with form 4.19 (5 pages) |
| 19 November 2012 | Registered office address changed from 17 Wharfedale Mount Shelf Halifax West Yorkshire HX3 7NF on 19 November 2012 (2 pages) |
| 19 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 19 November 2012 | Registered office address changed from 17 Wharfedale Mount Shelf Halifax West Yorkshire HX3 7NF on 19 November 2012 (2 pages) |
| 19 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 19 November 2012 | Resolutions
|
| 19 November 2012 | Resolutions
|
| 26 July 2012 | Annual return made up to 6 May 2012 with a full list of shareholders Statement of capital on 2012-07-26
|
| 26 July 2012 | Annual return made up to 6 May 2012 with a full list of shareholders Statement of capital on 2012-07-26
|
| 26 July 2012 | Annual return made up to 6 May 2012 with a full list of shareholders Statement of capital on 2012-07-26
|
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 24 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 5 April 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 20 January 2011 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 20 January 2011 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 5 January 2011 | Director's details changed for Helen Somerville on 1 January 2010 (2 pages) |
| 5 January 2011 | Director's details changed for Mark Peter Jagger on 1 January 2010 (2 pages) |
| 5 January 2011 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Director's details changed for Mark Peter Jagger on 1 January 2010 (2 pages) |
| 5 January 2011 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Director's details changed for Helen Somerville on 1 January 2010 (2 pages) |
| 5 January 2011 | Director's details changed for Mark Peter Jagger on 1 January 2010 (2 pages) |
| 5 January 2011 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Director's details changed for Helen Somerville on 1 January 2010 (2 pages) |
| 14 December 2010 | Registered office address changed from Bridge End House Park Mount Avenue Baildon Bradford West Yorkshire BD17 6DS on 14 December 2010 (2 pages) |
| 14 December 2010 | Registered office address changed from Bridge End House Park Mount Avenue Baildon Bradford West Yorkshire BD17 6DS on 14 December 2010 (2 pages) |
| 28 August 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 28 August 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 12 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 12 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 13 August 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 13 August 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 21 December 2007 | Return made up to 06/05/07; full list of members (3 pages) |
| 21 December 2007 | Return made up to 06/05/07; full list of members (3 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 4 January 2007 | Return made up to 06/05/06; full list of members (3 pages) |
| 4 January 2007 | Return made up to 06/05/06; full list of members (3 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 6 July 2005 | Return made up to 06/05/05; full list of members (8 pages) |
| 6 July 2005 | Return made up to 06/05/05; full list of members (8 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 21 June 2004 | Return made up to 06/05/04; full list of members (7 pages) |
| 21 June 2004 | Return made up to 06/05/04; full list of members (7 pages) |
| 22 August 2003 | Ad 06/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 August 2003 | Ad 06/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 August 2003 | Particulars of mortgage/charge (3 pages) |
| 19 August 2003 | Particulars of mortgage/charge (3 pages) |
| 8 July 2003 | New director appointed (2 pages) |
| 8 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 July 2003 | New director appointed (2 pages) |
| 8 July 2003 | Director resigned (1 page) |
| 8 July 2003 | Secretary resigned (1 page) |
| 8 July 2003 | Secretary resigned (1 page) |
| 8 July 2003 | Director resigned (1 page) |
| 4 July 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 4 July 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 6 May 2003 | Incorporation (16 pages) |
| 6 May 2003 | Incorporation (16 pages) |