SPRING RAM BATHROOMS LIMITED

Key Data

Status

Dissolved

Company No.

02809899

Incorporation date

15/04/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1993)

13/07/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2014

Termination of appointment of Christopher Pearson as a director on 2014-11-26

View PDF (1 pages)

23/09/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (3 pages)

18/09/2014

Director's details changed for The Spring Ram Corporation Limited on 2014-02-06

View PDF (1 pages)

06/08/2014

Termination of appointment of a director

View PDF (2 pages)

21/10/2013

Director's details changed for The Spring Ram Corporation Plc on 2013-03-22

View PDF (1 pages)

08/07/2013

Termination of appointment of David Mackinnon as a secretary

View PDF (2 pages)

20/06/2013

Accounts for a dormant company made up to 2013-03-30

View PDF (4 pages)

17/06/2013

Re-registration of Memorandum and Articles

View PDF (23 pages)

17/06/2013

Resolutions

View PDF (2 pages)

17/06/2013

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/06/2013

Re-registration from a public company to a private limited company

View PDF (1 pages)

03/06/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (4 pages)

18/03/2013

Current accounting period extended from 2012-09-30 to 2013-03-30

View PDF (3 pages)

31/01/2013

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

View PDF (3 pages)

27/12/2012

Termination of appointment of Philip White as a director

View PDF (1 pages)

27/12/2012

Appointment of The Spring Ram Corporation Plc as a director

View PDF (2 pages)

27/12/2012

Appointment of Mr Christopher Pearson as a director

View PDF (2 pages)

16/12/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

10/05/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (4 pages)

07/11/2011

Accounts for a dormant company made up to 2011-10-01

View PDF (4 pages)

14/09/2011

Termination of appointment of Mark Prince as a director

View PDF (2 pages)

10/05/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (5 pages)

20/02/2011

Accounts for a dormant company made up to 2010-10-03

View PDF (4 pages)

22/12/2010

Appointment of Philip White as a director

View PDF (3 pages)

15/12/2010

Termination of appointment of Lisa Flannery as a director

View PDF (2 pages)

17/05/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (14 pages)

13/11/2009

Full accounts made up to 2009-10-03

View PDF (4 pages)

14/05/2009

Return made up to 16/04/09; full list of members

View PDF (8 pages)

05/05/2009

Full accounts made up to 2008-09-27

View PDF (6 pages)

02/11/2008

Appointment terminated director scott rowe

View PDF (1 pages)

30/04/2008

Return made up to 16/04/08; no change of members

View PDF (7 pages)

29/04/2008

Full accounts made up to 2007-09-29

View PDF (6 pages)

24/10/2007

Auditor's resignation

View PDF (1 pages)

22/07/2007

Director resigned

View PDF (1 pages)

26/06/2007

New director appointed

View PDF (2 pages)

26/06/2007

Resolutions

View PDF (1 pages)

13/06/2007

Return made up to 16/04/07; no change of members

View PDF (7 pages)

09/05/2007

Full accounts made up to 2006-09-30

View PDF (6 pages)

29/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2007

New director appointed

View PDF (1 pages)

27/03/2007

Resolutions

View PDF (2 pages)

24/03/2007

Director resigned

View PDF (1 pages)

26/09/2006

Director resigned

View PDF (1 pages)

04/05/2006

Full accounts made up to 2005-10-01

View PDF (6 pages)

23/04/2006

Return made up to 16/04/06; full list of members

View PDF (7 pages)

30/08/2005

Director resigned

View PDF (1 pages)

02/05/2005

Full accounts made up to 2004-10-02

View PDF (6 pages)

27/04/2005

Return made up to 16/04/05; full list of members

View PDF (8 pages)

20/07/2004

Director's particulars changed

View PDF (1 pages)

22/04/2004

Return made up to 16/04/04; full list of members

View PDF (8 pages)

01/03/2004

Full accounts made up to 2003-09-27

View PDF (6 pages)

07/10/2003

Director's particulars changed

View PDF (1 pages)

07/10/2003

Director's particulars changed

View PDF (1 pages)

29/04/2003

Return made up to 16/04/03; full list of members

View PDF (8 pages)

11/02/2003

Full accounts made up to 2002-09-30

View PDF (6 pages)

14/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

New director appointed

View PDF (2 pages)

20/06/2002

Director resigned

View PDF (1 pages)

06/05/2002

Return made up to 16/04/02; full list of members

View PDF (7 pages)

30/04/2002

Full accounts made up to 2001-09-30

View PDF (6 pages)

03/04/2002

Director's particulars changed

View PDF (1 pages)

02/05/2001

Full accounts made up to 2000-09-30

View PDF (6 pages)

30/04/2001

Return made up to 16/04/01; full list of members

View PDF (7 pages)

08/11/2000

New director appointed

View PDF (3 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

03/05/2000

Return made up to 16/04/00; full list of members

View PDF (8 pages)

17/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

Full accounts made up to 2000-01-01

View PDF (8 pages)

04/03/2000

Director resigned

View PDF (1 pages)

07/02/2000

New director appointed

View PDF (2 pages)

22/01/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

07/12/1999

Director resigned

View PDF (1 pages)

26/08/1999

Auditor's resignation

View PDF (2 pages)

26/08/1999

Auditor's resignation

View PDF (2 pages)

12/07/1999

Full accounts made up to 1999-01-02

View PDF (8 pages)

12/07/1999

New secretary appointed

View PDF (1 pages)

12/07/1999

Secretary resigned

View PDF (1 pages)

01/07/1999

New director appointed

View PDF (3 pages)

24/06/1999

New director appointed

View PDF (2 pages)

21/06/1999

Director resigned

View PDF (1 pages)

29/04/1999

Return made up to 16/04/99; no change of members

View PDF (10 pages)

04/03/1999

Director resigned

View PDF (1 pages)

19/01/1999

Certificate of change of name

View PDF (2 pages)

04/01/1999

Registered office changed on 05/01/99 from: euroway house roydsdale way euroway trading estate bradford west yorkshire BD4 6SJ

View PDF (1 pages)

05/11/1998

Director resigned

View PDF (1 pages)

11/08/1998

New director appointed

View PDF (3 pages)

11/08/1998

Auditor's resignation

View PDF (2 pages)

14/07/1998

Director resigned

View PDF (1 pages)

08/07/1998

Full accounts made up to 1998-01-03

View PDF (8 pages)

23/04/1998

Return made up to 16/04/98; no change of members

View PDF (11 pages)

18/03/1998

New director appointed

View PDF (2 pages)

02/03/1998

Registered office changed on 03/03/98 from: p o box 11 spring bank industrial estate sowerby bridge halifax west yorkshire HX6 3DA

View PDF (1 pages)

09/07/1997

Director resigned

View PDF (1 pages)

26/05/1997

Full accounts made up to 1996-12-28

View PDF (8 pages)

20/05/1997

New director appointed

View PDF (2 pages)

15/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

Return made up to 16/04/97; full list of members

View PDF (11 pages)

12/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

Director resigned

View PDF (1 pages)

24/02/1997

Director resigned

View PDF (1 pages)

03/09/1996

Director resigned

View PDF (1 pages)

07/08/1996

Return made up to 16/04/96; no change of members; amend

View PDF (12 pages)

30/07/1996

Full accounts made up to 1995-12-30

View PDF (8 pages)

29/05/1996

Director resigned

View PDF (1 pages)

22/04/1996

Return made up to 16/04/96; no change of members

View PDF (13 pages)

25/03/1996

Particulars of mortgage/charge

View PDF (11 pages)

07/02/1996

Director's particulars changed

View PDF (2 pages)

07/02/1996

New director appointed

View PDF (2 pages)

13/12/1995

Director resigned

View PDF (4 pages)

17/05/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

19/04/1995

Return made up to 16/04/95; no change of members

View PDF (26 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

28/09/1994

Director's particulars changed

View PDF (0 pages)

21/09/1994

New secretary appointed;new director appointed

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21/09/1994

Secretary resigned;director resigned

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21/08/1994

Director's particulars changed

View PDF (0 pages)

25/07/1994

Full accounts made up to 1994-01-01

View PDF (7 pages)

14/07/1994

New director appointed

View PDF (0 pages)

06/07/1994

New director appointed

View PDF (0 pages)

28/06/1994

Ad 16/04/93--------- £ si 49998@1

View PDF (2 pages)

28/06/1994

Return made up to 16/04/94; full list of members

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20/06/1994

Declaration of satisfaction of mortgage/charge

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18/05/1994

New director appointed

View PDF (0 pages)

16/02/1994

Registered office changed on 17/02/94 from: P.O. Box 11 spring bank industrial estate sowerby bridge west yorkshire HX6 3DA

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14/12/1993

Accounting reference date notified as 31/12

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14/12/1993

Registered office changed on 15/12/93 from: 41 park square leeds west yorkshire LS1 2NS

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24/11/1993

Director resigned

View PDF (0 pages)

12/10/1993

Director resigned

View PDF (0 pages)

22/09/1993

New secretary appointed

View PDF (0 pages)

22/09/1993

Secretary resigned

View PDF (0 pages)

22/09/1993

New director appointed

View PDF (0 pages)

22/09/1993

New director appointed

View PDF (0 pages)

21/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

17/05/1993

New director appointed

View PDF (0 pages)

17/05/1993

New director appointed

View PDF (0 pages)

17/05/1993

New secretary appointed;new director appointed

View PDF (0 pages)

17/05/1993

New director appointed

View PDF (0 pages)

17/05/1993

New director appointed

View PDF (0 pages)

09/05/1993

Director resigned

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19/04/1993

Certificate of authorisation to commence business and borrow

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19/04/1993

Application to commence business

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15/04/1993

Incorporation

View PDF (17 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

29/03/2013

Last change occurred

29/03/2013

Accounts

Dormant

Last made up date

29/03/2013

Next account date

29/03/2014

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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
Pearson, Christopher	Director	20/12/2012 - 26/11/2014	38
SIMCO DIRECTOR B LIMITED	Nominee Director	16/04/1993 - 16/04/1994	60
Rooney, William Thomas	Director	23/04/1993 - 22/09/1993	9
Brown, Stephen John	Director	05/03/1998 - 07/04/2000	39
Mackenzie, Andrew Macgregor	Director	11/05/1994 - 08/12/1995	92

Persons with Significant Control

No PSC data available.

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Description

About SPRING RAM BATHROOMS LIMITED

SPRING RAM BATHROOMS LIMITED is an(a) Dissolved company incorporated on 15/04/1993 with the registered office located at Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire BD4 6SE. There is currently no 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 SPRING RAM BATHROOMS LIMITED?

SPRING RAM BATHROOMS LIMITED is currently Dissolved. It was registered on 15/04/1993 and dissolved on 13/07/2015.

Where is SPRING RAM BATHROOMS LIMITED located?

SPRING RAM BATHROOMS LIMITED is registered at Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire BD4 6SE.

What does SPRING RAM BATHROOMS LIMITED do?

SPRING RAM BATHROOMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SPRING RAM BATHROOMS LIMITED?

The latest filing was on 13/07/2015: Final Gazette dissolved via compulsory strike-off.