Company NameRam (I.S.) Consulting Ltd
Company StatusDissolved
Company Number03469978
CategoryPrivate Limited Company
Incorporation Date24 November 1997(26 years, 5 months ago)
Dissolution Date31 August 2004 (19 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Susan May Ellen Ramsden
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1997(1 day after company formation)
Appointment Duration6 years, 9 months (closed 31 August 2004)
RoleIT Consultant
Correspondence Address52 Lewin Street
Middlewich
Cheshire
CW10 9AS
Director NameNigel Christopher Simpson
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2002(4 years, 7 months after company formation)
Appointment Duration2 years, 2 months (closed 31 August 2004)
RoleManager
Correspondence AddressClaymoore Navigation
The Wharf Preston Brook
Warrington
WA4 4BA
Secretary NameNigel Christopher Simpson
NationalityBritish
StatusClosed
Appointed02 July 2002(4 years, 7 months after company formation)
Appointment Duration2 years, 2 months (closed 31 August 2004)
RoleManager
Correspondence AddressClaymoore Navigation
The Wharf Preston Brook
Warrington
WA4 4BA
Secretary NameMr Andrew Edward Ramsden
NationalityBritish
StatusResigned
Appointed25 November 1997(1 day after company formation)
Appointment Duration4 years, 7 months (resigned 01 July 2002)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressSicklebrook Farm Sicklebrook Lane
Coal Aston
Dronfield
Derbyshire
S18 3BE
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed24 November 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed24 November 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address52 Lewin Street
Middlewich
Cheshire
CW10 9AS
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishMiddlewich
WardMiddlewich
Built Up AreaMiddlewich

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts30 November 2001 (22 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

31 August 2004Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2004First Gazette notice for compulsory strike-off (1 page)
28 November 2002Return made up to 24/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/11/02
(7 pages)
14 August 2002Secretary resigned (1 page)
14 August 2002Total exemption small company accounts made up to 30 November 2001 (2 pages)
30 January 2002Return made up to 24/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 30/01/02
(6 pages)
12 September 2001Total exemption small company accounts made up to 30 November 2000 (2 pages)
7 December 2000Return made up to 24/11/00; full list of members (6 pages)
20 September 2000Accounts for a small company made up to 27 November 1999 (2 pages)
22 December 1999Return made up to 24/11/99; full list of members (6 pages)
15 September 1999Accounts for a small company made up to 27 November 1998 (3 pages)
11 December 1998Return made up to 24/11/98; full list of members (6 pages)
2 December 1997Director resigned (1 page)
2 December 1997Registered office changed on 02/12/97 from: sticklebrook farm sticklebrook lane, coal aston S18 2BE (1 page)
2 December 1997New secretary appointed (2 pages)
2 December 1997New director appointed (2 pages)
2 December 1997Ad 25/11/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 December 1997Secretary resigned (1 page)
24 November 1997Incorporation (12 pages)