INTERTEK RAM LIMITED

Overview

Company Name	INTERTEK RAM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05257833
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2004
Date of Cessation	Sep 26, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INTERTEK RAM LIMITED?

(7487) /

Where is INTERTEK RAM LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for INTERTEK RAM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for INTERTEK RAM LIMITED?

Filings

Date

Description

Document

Type

Sep 26, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 26, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 02, 2012

Appointment of Debbie Walmsley as a secretary on Mar 30, 2012

2 pages

AP03

Apr 02, 2012

Termination of appointment of Margaret Louise Mellor as a secretary on Mar 30, 2012

1 pages

TM02

Oct 20, 2011

Registered office address changed from 25 Savile Row London W1S 2ES on Oct 20, 2011

2 pages

AD01

Oct 20, 2011

Appointment of a voluntary liquidator

2 pages

600

Oct 20, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 05, 2011	LRESSP

Oct 20, 2011

Declaration of solvency

3 pages

4.70

Sep 30, 2011

Termination of appointment of Joanne Catherine Kennedy Hardy as a director on Sep 23, 2011

1 pages

TM01

Sep 23, 2011

Termination of appointment of Scott Milkovich as a director on Sep 23, 2011

1 pages

TM01

Sep 23, 2011

Termination of appointment of Eugene Rider as a director on Sep 23, 2011

1 pages

TM01

Apr 04, 2011

Director's details changed for Paul Michael Smith on Apr 01, 2011

2 pages

CH01

Oct 13, 2010

Annual return made up to Oct 13, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2010	Statement of capital on Oct 13, 2010 Capital: GBP 60,000	SH01

Aug 11, 2010

Full accounts made up to Dec 31, 2009

13 pages

Apr 08, 2010

Appointment of Paul Michael Smith as a director

2 pages

AP01

Mar 31, 2010

Termination of appointment of William Spencer as a director

1 pages

TM01

Feb 16, 2010

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Section 550 01/02/2010	RES13

Feb 16, 2010

Statement of company's objects

2 pages

CC04

Dec 23, 2009

Director's details changed for Dr Scott Milkovich on Dec 23, 2009

2 pages

CH01

Oct 27, 2009

Annual return made up to Oct 13, 2009 with full list of shareholders

6 pages

AR01

Oct 22, 2009

Termination of appointment of John Mason as a director

1 pages

TM01

Oct 22, 2009

Director's details changed for Joanne Hardy on Oct 16, 2009

2 pages

CH01

Oct 14, 2009

Director's details changed

2 pages

CH01

Oct 13, 2009

Director's details changed for William Spencer on Oct 02, 2009

2 pages

CH01

Jun 08, 2009

Full accounts made up to Dec 31, 2008

14 pages

View All Filings

Who are the officers of INTERTEK RAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALMSLEY, Debbie 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England	Mar 30, 2012		Secretary	1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England				168054430001
SMITH, Paul Michael Savile Row W1S 2ES London 25 England	Mar 31, 2010		Director	Savile Row W1S 2ES London 25 England	United Kingdom	British	1964-7	150338340002
EVANS, Fiona Maria 164 Duke Road Chiswick W4 2DF London	Oct 13, 2004	Dec 08, 2004	Secretary	164 Duke Road Chiswick W4 2DF London		British		49259690004
HORNBUCKLE, Steven Colin 19 Craven Avenue Ealing W5 2SY London	Dec 08, 2004	Oct 05, 2006	Secretary	19 Craven Avenue Ealing W5 2SY London		British		73547870004
MELLOR, Margaret Louise 51 Forest Side Chingford E4 6BA London	Oct 09, 2006	Mar 30, 2012	Secretary	51 Forest Side Chingford E4 6BA London		British		80354780001
HARDY, Joanne Catherine Kennedy Savile Row W1S 2ES London 25 England	Oct 13, 2004	Sep 23, 2011	Director	Savile Row W1S 2ES London 25 England	England	British	1962-3	94239790002
MASON, John William 15 Rotherby Lane LE14 2NW Frisby On The Wreake Leicestershire	Oct 13, 2004	Oct 16, 2009	Director	15 Rotherby Lane LE14 2NW Frisby On The Wreake Leicestershire		British	1956-2	101178370001
MILKOVICH, Scott, Dr 218 N. Main Street Glen Ellyn Il 60137	Dec 16, 2004	Sep 23, 2011	Director	218 N. Main Street Glen Ellyn Il 60137		American	1957-6	102514640001
RIDER, Eugene 810 Red Stableway, Oak Brook Il 60523	Dec 16, 2004	Sep 23, 2011	Director	810 Red Stableway, Oak Brook Il 60523		American	1948-4	102514610001
SPENCER, William Savile Row W1S 2ES London 25 England	Oct 13, 2004	Mar 22, 2010	Director	Savile Row W1S 2ES London 25 England	England	British	1959-9	44974830004

View Detailed Information on Officers and People with Significant Control

Does INTERTEK RAM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 26, 2012	Dissolved on
Oct 05, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Oct 05, 2011
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Oct 05, 2011

View Detailed Information on Insolvency Cases

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