RANSOME & MARLES BEARING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02270163

Incorporation date

21/06/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/06/1988)

14/01/2013

Final Gazette dissolved via compulsory strike-off

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01/10/2012

First Gazette notice for compulsory strike-off

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19/01/2012

Restoration by order of the court

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20/08/2007

Final Gazette dissolved via voluntary strike-off

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07/05/2007

First Gazette notice for voluntary strike-off

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26/03/2007

Application for striking-off

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14/01/2007

Return made up to 05/01/07; full list of members

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19/07/2006

Accounts made up to 2005-12-31

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12/03/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

23/02/2006

Return made up to 05/01/06; full list of members

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25/07/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

27/06/2005

New director appointed

View PDF (1 pages)

22/06/2005

Director resigned

View PDF (1 pages)

11/01/2005

Return made up to 05/01/05; full list of members

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11/01/2005

Registered office changed on 12/01/05

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25/07/2004

Accounts made up to 2003-12-31

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20/01/2004

Return made up to 05/01/04; full list of members

View PDF (6 pages)

20/01/2004

New director appointed

View PDF (2 pages)

20/01/2004

Director resigned

View PDF (1 pages)

25/08/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

05/02/2003

Return made up to 05/01/03; full list of members

View PDF (6 pages)

05/02/2003

Location of register of members address changed

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04/09/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

27/05/2002

Director's particulars changed

View PDF (1 pages)

12/03/2002

Location of register of members address changed

View PDF (6 pages)

11/03/2002

New director appointed

View PDF (2 pages)

11/03/2002

Return made up to 05/01/02; full list of members

View PDF (6 pages)

10/03/2002

Director resigned

View PDF (1 pages)

06/12/2001

Registered office changed on 07/12/01 from: p o box 18, northern road, newark notts, NG24 2JF

View PDF (1 pages)

03/10/2001

Accounts made up to 2000-12-31

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30/01/2001

Return made up to 05/01/01; full list of members

View PDF (8 pages)

18/12/2000

Certificate of change of name

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11/08/2000

Certificate of change of name

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08/08/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

25/01/2000

Return made up to 05/01/00; full list of members

View PDF (6 pages)

18/12/1999

New director appointed

View PDF (2 pages)

18/12/1999

Director resigned

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10/03/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

11/01/1999

Return made up to 05/01/99; full list of members

View PDF (6 pages)

10/03/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

02/02/1998

Return made up to 05/01/98; full list of members

View PDF (6 pages)

08/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

Director resigned

View PDF (1 pages)

28/04/1997

Secretary's particulars changed

View PDF (1 pages)

16/03/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

27/01/1997

Return made up to 05/01/97; full list of members

View PDF (6 pages)

18/03/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

14/01/1996

Return made up to 05/01/96; no change of members

View PDF (5 pages)

14/01/1996

Location of register of members address changed

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06/04/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

12/01/1995

Return made up to 05/01/95; no change of members

View PDF (4 pages)

07/04/1994

Accounts made up to 1993-12-31

View PDF (4 pages)

17/01/1994

Return made up to 05/01/94; full list of members

View PDF (5 pages)

08/03/1993

Accounts made up to 1992-12-31

View PDF (4 pages)

11/01/1993

Return made up to 05/01/93; change of members

View PDF (6 pages)

07/10/1992

Director resigned

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17/08/1992

Director's particulars changed

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31/07/1992

Accounts made up to 1991-12-31

View PDF (4 pages)

23/07/1992

Director's particulars changed

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15/01/1992

Return made up to 05/01/92; full list of members

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12/01/1992

Resolutions

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12/01/1992

Resolutions

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03/10/1991

Director resigned;new director appointed

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13/03/1991

Accounts made up to 1990-12-31

View PDF (5 pages)

26/02/1991

Return made up to 05/01/91; no change of members

View PDF (6 pages)

17/10/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/04/1990

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

06/02/1990

Return made up to 05/01/90; full list of members

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05/02/1990

Accounts made up to 1989-09-30

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07/03/1989

Resolutions

View PDF (1 pages)

18/02/1989

Resolutions

View PDF (1 pages)

03/02/1989

Resolutions

View PDF (1 pages)

24/01/1989

Registered office changed on 24/01/89 from:\po box 18, northern road, newark, notts NG24 2JF

View PDF (1 pages)

19/12/1988

Registered office changed on 19/12/88 from:\stanley works, northern road, newark notts, ng 242

View PDF (1 pages)

01/12/1988

Certificate of change of name

View PDF (2 pages)

01/09/1988

Registered office changed on 01/09/88 from:\royex house, aldermanbury square, london, EC2V 7LD

View PDF (1 pages)

01/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

01/09/1988

Accounting reference date notified as 30/09

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21/06/1988

Incorporation

View PDF (21 pages)

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

30/12/2005

Last change occurred

30/12/2005

Accounts

Dormant

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Otsuka, Norio	Director	31/12/1997 - 01/12/1999	7
Degawa, Mitsuo	Director	05/01/2004 - 21/06/2005	11
Fumoto, Masatada	Director	21/06/2005 - Present	8
Saito, Yoshio	Director	01/12/1999 - 22/01/2002	6
Mcpherson, Larry Paul	Director	01/01/2002 - 05/01/2004	7

Persons with Significant Control

No PSC data available.

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Description

About RANSOME & MARLES BEARING COMPANY LIMITED

RANSOME & MARLES BEARING COMPANY LIMITED is an(a) Dissolved company incorporated on 21/06/1988 with the registered office located at C/O Nsk Europe Ltd., Belmont, Place, Belmont Road, Maidenhead, Berkshire SL6 6TB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RANSOME & MARLES BEARING COMPANY LIMITED?

RANSOME & MARLES BEARING COMPANY LIMITED is currently Dissolved. It was registered on 21/06/1988 and dissolved on 14/01/2013.

Where is RANSOME & MARLES BEARING COMPANY LIMITED located?

RANSOME & MARLES BEARING COMPANY LIMITED is registered at C/O Nsk Europe Ltd., Belmont, Place, Belmont Road, Maidenhead, Berkshire SL6 6TB.

What is the latest filing for RANSOME & MARLES BEARING COMPANY LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved via compulsory strike-off.