Ramus Tile Company Limited

Company Name	Ramus Tile Company Limited
Company Status	Dissolved
Company Number	00199369
Category	Private Limited Company
Incorporation Date	18 July 1924(99 years, 10 months ago)
Dissolution Date	22 January 2002 (22 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Kwai Choy Wong
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Malaysian
Status	Closed
Appointed	02 November 1992(68 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (closed 22 January 2002)
Role	Company Director
Correspondence Address	45 Whistlers Avenue Morgans Walk London Sw11

Secretary Name	Wing Yooi Wong
Nationality	Malaysian
Status	Closed
Appointed	01 October 1993(69 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (closed 22 January 2002)
Role	CS
Correspondence Address	10 Bluebell Close London SE26 6SN

Director Name	John Simon Farrer
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 December 1993(69 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (closed 22 January 2002)
Role	Chartered Accountant
Correspondence Address	236 Birmingham Road Wylde Green Sutton Coldfield West Midlands B72 1DH

Director Name	Stuart David Brown
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1995(71 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 22 January 2002)
Role	Company Director
Correspondence Address	Acorn Cottage 2 Shop Lane Bretforton Worcestershire WR11 5JF

Director Name	Wee Chen Richard Ng
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Malaysian
Status	Closed
Appointed	14 November 1995(71 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 22 January 2002)
Role	Senior General Manager
Correspondence Address	28 Jalan 551/15 Kampung Tunku Petaling Jaya Selangor Darul Ehsan 47300 Malaysia

Director Name	Kim Siang Koh
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Malaysian
Status	Closed
Appointed	13 May 1996(71 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 22 January 2002)
Role	Finance Manager
Correspondence Address	9-3-1 Sri Kenangan 1/27d Section 6 Wangsa Maju Kula Lumpur 53300 Malaysia Foreign

Director Name	Keith Lawrence Thomas
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(67 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	55 John Gooch Drive Enfield Middlesex EN2 8HG

Director Name	Michael James Keith Ronald
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(67 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	17 Queens Road Hertford Hertfordshire SG13 8AZ

Director Name	Lionel Arthur Ramus
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(67 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 January 1992)
Role	Company Director
Correspondence Address	1 Tyford Mews Bishops Stortford Herts CM23 7XE

Director Name	Mr John Stephen Ramus
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(67 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Chantry Road Bishops Stortford Hertfordshire CM23 2SF

Director Name	Simon David Holdsworth
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(67 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 November 1993)
Role	Company Director
Correspondence Address	16 Rowney Gardens Sawbridgeworth Hertfordshire CM21 0AT

Director Name	Richard Mark Horsley Heseltine
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(67 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 January 1992)
Role	Company Director
Correspondence Address	28 Gibson Square London N1 0RD

Director Name	Malcolm Gordon Harris
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(67 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 May 1994)
Role	Company Director
Correspondence Address	31 The Broadway Wheathampstead St Albans Hertfordshire AL4 8LW

Director Name	Denis George Dedman
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(67 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 January 1992)
Role	Chartered Accountant
Correspondence Address	23 Uphill Road Mill Hill London NW7 4RA

Secretary Name	Simon David Holdsworth
Nationality	British
Status	Resigned
Appointed	23 October 1991(67 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	16 Rowney Gardens Sawbridgeworth Hertfordshire CM21 0AT

Director Name	Andrew Mark Granger
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(67 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 1993)
Role	Certified Accountant
Correspondence Address	Meads Barn Gt Farm Barns Wilstone Tring Hertfordshire HP23 4NZ

Director Name	Gregory Ian Duce
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(69 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 October 1995)
Role	Chartered Accountant
Correspondence Address	79 Ravenscroft Holmes Chapel Crewe Cheshire CW4 7HJ

Location

Registered Address	C/O Harrison Peak Osborne Place 30 The Downs Altrincham Cheshire WA14 2PU
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£20,808,000
Gross Profit	£3,186,000
Net Worth	-£674,000
Cash	£772,000
Current Liabilities	£9,378,000

Accounts

Latest Accounts	30 June 1995 (28 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

22 January 2002	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2001	First Gazette notice for compulsory strike-off (1 page)
23 April 2001	Receiver's abstract of receipts and payments (3 pages)
20 April 2001	Receiver ceasing to act (1 page)
11 July 2000	Receiver's abstract of receipts and payments (3 pages)
30 July 1999	Receiver's abstract of receipts and payments (3 pages)
23 July 1998	Receiver's abstract of receipts and payments (3 pages)
11 July 1997	Receiver's abstract of receipts and payments (3 pages)
9 April 1997	Statement of Affairs in administrative receivership following report to creditors (15 pages)
25 March 1997	Declaration of mortgage charge released/ceased (1 page)
20 February 1997	Statement of Affairs in administrative receivership following report to creditors (15 pages)
25 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996	Administrative Receiver's report (11 pages)
10 September 1996	Registered office changed on 10/09/96 from: 10 angel court london EC2R 7HP (1 page)
11 July 1996	Appointment of receiver/manager (2 pages)
23 May 1996	New director appointed (2 pages)
26 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 March 1996	Full accounts made up to 30 June 1995 (18 pages)
12 December 1995	New director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
5 September 1995	Declaration of satisfaction of mortgage/charge (4 pages)
2 June 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Full accounts made up to 30 June 1994 (21 pages)

Ramus Tile Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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