THE DISABLED RAMP COMPANY LTD.
Overview
| Company Name | THE DISABLED RAMP COMPANY LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04332309 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE DISABLED RAMP COMPANY LTD.?
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE DISABLED RAMP COMPANY LTD. located?
| Registered Office Address | Unit 3b Stratton Park Dunton Lane SG18 8QS Biggleswade Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE DISABLED RAMP COMPANY LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2014 |
What is the status of the latest annual return for THE DISABLED RAMP COMPANY LTD.?
| Annual Return |
|
|---|
What are the latest filings for THE DISABLED RAMP COMPANY LTD.?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Registered office address changed from 9B High Street Dunton Biggleswade Bedfordshire SG18 8RN to Unit 3B Stratton Park Dunton Lane Biggleswade Bedfordshire SG18 8QS on Nov 12, 2015 | 1 pages | AD01 | ||||||||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2015
| 4 pages | SH01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Peter Fox as a director on Nov 28, 2014 | 2 pages | AP01 | ||||||||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
Registered office address changed from * Unit 21 the Acorn Centre Chestnut Avenue Biggleswade Bedfordhsire SG18 0RA* on Nov 21, 2011 | 1 pages | AD01 | ||||||||||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 3 pages | AA | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Who are the officers of THE DISABLED RAMP COMPANY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VARGIU, Anna Maria | Secretary | 96 High Street Dunton SG18 8RN Biggleswade Bedfordshire | Italian | 127104760001 | ||||||
| FOX, Peter | Director | Stratton Park Dunton Lane SG18 8QS Biggleswade Unit 3b Bedfordshire England | England | English | Sales & Marketing Director | 166413320002 | ||||
| O'NEILL, John Patrick | Director | Stratton Park Dunton Lane SG18 8QS Biggleswade Unit 3b Bedfordshire England | England | British | Director | 56200240003 | ||||
| JELLIS, Barbara Jean | Secretary | 56 Trinity Road Stotfold SG5 4EQ Hitchin Hertfordshire | British | 75931950001 | ||||||
| MCGAHAN, Eileen | Secretary | 168 High Street SG1 3LL Stevenage Hertfordshire | British | Secretary | 113753800001 | |||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0