RAM ADVANCED MANUFACTURING LIMITED
Overview
| Company Name | RAM ADVANCED MANUFACTURING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05606021 |
| 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 RAM ADVANCED MANUFACTURING LIMITED?
- Manufacture of other rubber products (22190) / Manufacturing
Where is RAM ADVANCED MANUFACTURING LIMITED located?
| Registered Office Address | Lower City Works Hainge Road Tividale B69 2NR Oldbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAM ADVANCED MANUFACTURING LIMITED?
| Company Name | From | Until |
|---|---|---|
| POWERFLEET LIMITED | Oct 28, 2005 | Oct 28, 2005 |
What are the latest accounts for RAM ADVANCED MANUFACTURING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for RAM ADVANCED MANUFACTURING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 28, 2023 |
What are the latest filings for RAM ADVANCED MANUFACTURING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Satisfaction of charge 056060210002 in full | 1 pages | MR04 | ||
Termination of appointment of Timothy Matthew Roberts as a secretary on Dec 20, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy Matthew Roberts as a secretary on Oct 17, 2022 | 2 pages | AP03 | ||
Termination of appointment of Philip Andrew Johnson as a secretary on Oct 17, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Philip Andrew Johnson on Feb 04, 2020 | 1 pages | CH03 | ||
Director's details changed for Mr Philip Andrew Johnson on Feb 04, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Philip Andrew Johnson on Feb 04, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||
Notification of Ramfoam Limited as a person with significant control on Oct 28, 2016 | 2 pages | PSC02 | ||
Cessation of Philip Andrew Johnson as a person with significant control on Oct 28, 2016 | 1 pages | PSC07 | ||
Director's details changed for Mr Philip Andrew Johnson on Apr 01, 2019 | 2 pages | CH01 | ||
Change of details for Mr Philip Andrew Johnson as a person with significant control on Apr 01, 2019 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||
Who are the officers of RAM ADVANCED MANUFACTURING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Philip Andrew | Director | Hainge Road Tividale B69 2NR Oldbury Lower City Road West Midlands England | United Kingdom | British | Director | 46815550010 | ||||
| WOOLRIDGE, Paul Edward | Director | Hainge Road Tividale B69 2NR Oldbury Lower City Works England | United Kingdom | British | Director | 113257150003 | ||||
| JOHNSON, Philip Andrew | Secretary | Hainge Road Tividale B69 2NR Oldbury Lower City Road West Midlands England | British | Director | 46815550002 | |||||
| ROBERTS, Timothy Matthew | Secretary | Hainge Road Tividale B69 2NR Oldbury Lower City Works England | 301218030001 | |||||||
| KEY LEGAL SERVICES (SECRETARIAL) LTD | Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 105533490001 | |||||||
| RICHARDS, Scott | Director | 4 Stokesay Rise DY1 2GL Dudley West Midlands | England | British | Director | 63425230001 | ||||
| KEY LEGAL SERVICES (NOMINEES) LTD | Director | 20 Station Road Radyr CF15 8AA Cardiff | 105533480001 |
Who are the persons with significant control of RAM ADVANCED MANUFACTURING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Philip Andrew Johnson | Oct 28, 2016 | Hainge Road Tividale B69 2NR Oldbury Lower City Works England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ramfoam Limited | Oct 28, 2016 | Hainge Road Tividale B69 2NR Oldbury Lower City Works West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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