RAMSDEN AND WHALE RECONDITIONING LIMITED

Key Data

Status

Dissolved

Company No.

00583911

Incorporation date

14/05/1957

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1987)

09/12/2014

Final Gazette dissolved via voluntary strike-off

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26/08/2014

First Gazette notice for voluntary strike-off

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18/08/2014

Application to strike the company off the register

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19/06/2014

Restoration by order of the court

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17/05/2011

Final Gazette dissolved via voluntary strike-off

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01/02/2011

First Gazette notice for voluntary strike-off

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24/01/2011

Application to strike the company off the register

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20/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

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31/08/2010

Total exemption small company accounts made up to 2010-03-31

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07/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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07/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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07/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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01/04/2010

Certificate of change of name

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01/04/2010

Change of name notice

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23/10/2009

Director's details changed for Shaun Ramsden on 2009-10-08

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14/09/2009

Return made up to 10/09/09; full list of members

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14/09/2009

Director's change of particulars / bryn ramsden / 10/09/2009

View PDF (1 pages)

14/09/2009

Director's change of particulars / shaun ramsden / 10/09/2009

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06/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (9 pages)

11/05/2009

Director appointed dawn richardson

View PDF (2 pages)

11/05/2009

Director appointed bryn ramsden

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11/05/2009

Appointment terminated director trevor ramsden

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11/05/2009

Appointment terminated director alan ramsden

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11/05/2009

Resolutions

View PDF (11 pages)

21/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (9 pages)

17/09/2008

Return made up to 10/09/08; full list of members

View PDF (5 pages)

24/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (9 pages)

20/09/2007

Return made up to 10/09/07; no change of members

View PDF (7 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (9 pages)

19/09/2006

Return made up to 10/09/06; full list of members

View PDF (8 pages)

29/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (9 pages)

19/09/2005

Return made up to 10/09/05; full list of members

View PDF (8 pages)

21/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

16/09/2004

Return made up to 10/09/04; full list of members

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13/01/2004

View PDF (8 pages)

20/09/2003

Return made up to 18/09/03; full list of members

View PDF (8 pages)

13/12/2002

View PDF (8 pages)

24/09/2002

Return made up to 18/09/02; full list of members

View PDF (8 pages)

01/02/2002

View PDF (8 pages)

13/09/2001

Secretary's particulars changed

View PDF (1 pages)

13/09/2001

Return made up to 18/09/01; full list of members

View PDF (8 pages)

20/01/2001

View PDF (8 pages)

25/09/2000

Return made up to 18/09/00; full list of members

View PDF (8 pages)

14/12/1999

View PDF (7 pages)

04/10/1999

Return made up to 18/09/99; no change of members

View PDF (4 pages)

30/12/1998

View PDF (8 pages)

21/09/1998

Return made up to 18/09/98; full list of members

View PDF (6 pages)

07/09/1998

Director's particulars changed

View PDF (1 pages)

14/07/1998

Director's particulars changed

View PDF (1 pages)

14/10/1997

View PDF (8 pages)

25/09/1997

Return made up to 18/09/97; full list of members

View PDF (6 pages)

10/02/1997

Secretary's particulars changed

View PDF (1 pages)

28/10/1996

View PDF (8 pages)

23/09/1996

Return made up to 18/09/96; full list of members

View PDF (6 pages)

07/12/1995

View PDF (8 pages)

18/09/1995

Return made up to 27/09/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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12/10/1994

Return made up to 27/09/94; full list of members

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26/09/1994

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14/03/1994

Ad 07/03/94--------- £ si 1446@1=1446 £ ic 3554/5000

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15/12/1993

Resolutions

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08/12/1993

New director appointed

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24/11/1993

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01/10/1993

Return made up to 27/09/93; full list of members

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03/06/1993

£ ic 5000/3554 30/04/93 £ sr 1446@1=1446

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01/06/1993

Director resigned

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01/06/1993

Director resigned

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12/05/1993

Resolutions

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12/05/1993

Resolutions

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14/04/1993

Particulars of mortgage/charge

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12/11/1992

Return made up to 12/10/92; full list of members

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17/10/1992

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28/11/1991

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29/10/1991

Return made up to 22/10/91; no change of members

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24/10/1990

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24/10/1990

Return made up to 22/10/90; full list of members

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19/09/1989

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19/09/1989

Return made up to 18/09/89; full list of members

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12/01/1989

Accounting reference date extended from 31/01 to 31/03

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26/07/1988

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26/07/1988

Return made up to 06/07/88; full list of members

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01/11/1987

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01/11/1987

Return made up to 21/08/87; full list of members

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19/09/1987

Registered office changed on 19/09/87 from: harold street, great bridge, tipton, west midlands, DY4 0JF

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23/07/1987

Particulars of mortgage/charge

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20/07/1987

Registered office changed on 20/07/87 from: corporation street,, walsall,, staffs

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28/02/1987

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28/02/1987

Return made up to 16/12/86; full list of members

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28/02/1987

Secretary resigned;new secretary appointed;director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richardson, Dawn	Director	01/05/2009 - Present	6
Ramsden, Bryn	Director	01/05/2009 - Present	2
Ramsden, Shaun	Director	23/11/1993 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About RAMSDEN AND WHALE RECONDITIONING LIMITED

RAMSDEN AND WHALE RECONDITIONING LIMITED is an(a) Dissolved company incorporated on 14/05/1957 with the registered office located at Harrold Street, Great Bridge, Tipton, West Midlands DY4 0JF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RAMSDEN AND WHALE RECONDITIONING LIMITED?

RAMSDEN AND WHALE RECONDITIONING LIMITED is currently Dissolved. It was registered on 14/05/1957 and dissolved on 09/12/2014.

Where is RAMSDEN AND WHALE RECONDITIONING LIMITED located?

RAMSDEN AND WHALE RECONDITIONING LIMITED is registered at Harrold Street, Great Bridge, Tipton, West Midlands DY4 0JF.

What does RAMSDEN AND WHALE RECONDITIONING LIMITED do?

RAMSDEN AND WHALE RECONDITIONING LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for RAMSDEN AND WHALE RECONDITIONING LIMITED?

The latest filing was on 09/12/2014: Final Gazette dissolved via voluntary strike-off.