Company NameRamus Holdings P L C
DirectorsKwai Choy Wong and Wee Chen Richard Ng
Company StatusDissolved
Company Number01573944
CategoryPublic Limited Company
Incorporation Date13 July 1981(42 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameKwai Choy Wong
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityMalaysian
StatusCurrent
Appointed02 November 1992(11 years, 3 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Correspondence Address45 Whistlers Avenue
Morgans Walk
London
Sw11
Secretary NameWing Yooi Wong
NationalityMalaysian
StatusCurrent
Appointed01 October 1993(12 years, 2 months after company formation)
Appointment Duration30 years, 6 months
RoleSecretary
Correspondence Address10 Bluebell Close
London
SE26 6SN
Director NameWee Chen Richard Ng
Date of BirthOctober 1951 (Born 72 years ago)
NationalityMalaysian
StatusCurrent
Appointed26 February 1996(14 years, 7 months after company formation)
Appointment Duration28 years, 1 month
RoleSerior General Manager
Correspondence Address28 Jalan 551/15
Kampung Tunku
Petaling Jaya
Selangor Darul Ehsan 47300
Malaysia
Director NameDenis George Dedman
Date of BirthFebruary 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(10 years, 4 months after company formation)
Appointment Duration11 months, 1 week (resigned 02 November 1992)
RoleCompany Director
Correspondence Address23 Uphill Road
Mill Hill
London
NW7 4RA
Director NameMalcolm Gordon Harris
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(10 years, 4 months after company formation)
Appointment Duration11 months, 1 week (resigned 02 November 1992)
RoleCompany Director
Correspondence Address31 The Broadway
Wheathampstead
St Albans
Hertfordshire
AL4 8LW
Director NameRichard Mark Horsley Heseltine
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(10 years, 4 months after company formation)
Appointment Duration11 months, 1 week (resigned 02 November 1992)
RoleCompany Director
Correspondence Address28 Gibson Square
London
N1 0RD
Director NameMichael James Keith Ronald
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(10 years, 4 months after company formation)
Appointment Duration11 months, 1 week (resigned 02 November 1992)
RoleCompany Director
Correspondence Address17 Queens Road
Hertford
Hertfordshire
SG13 8AZ
Director NameLionel Arthur Ramus
Date of BirthSeptember 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(10 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 May 1993)
RoleCompany Director
Correspondence Address1 Tyford Mews
Bishops Stortford
Herts
CM23 7XE
Director NameMr John Stephen Ramus
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(10 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 November 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Chantry Road
Bishops Stortford
Hertfordshire
CM23 2SF
Secretary NameSimon David Holdsworth
NationalityBritish
StatusResigned
Appointed30 November 1991(10 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 October 1993)
RoleCompany Director
Correspondence Address16 Rowney Gardens
Sawbridgeworth
Hertfordshire
CM21 0AT
Director NameDr Steve Kin Pin Yoong
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityMalaysian
StatusResigned
Appointed02 November 1992(11 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 July 1994)
RoleSenior Group Managing Director
Correspondence Address45 Jalan Mewah Ss22 /12
Damansara Utama
Petalina Jaya
Selangor Darul Ehsan 47400
Foreign
Director NameHow Soon Lim
Date of BirthAugust 1947 (Born 76 years ago)
NationalityMalaysian
StatusResigned
Appointed02 November 1992(11 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 16 August 1993)
RoleSenior Group Managing Director
Correspondence Address21 Jalan Mewah Ss 22/3
Damansara Utama
Petaling Jaya
Selangor Darul Ehsan 47400
Director NameMr Christopher Glynn
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1993(11 years, 5 months after company formation)
Appointment Duration2 years, 12 months (resigned 01 January 1996)
RoleCompany Director
Correspondence AddressCliffordine House
Selsley
Stroud
Gloucestershire
GL5 5LB
Wales
Director NameLeng San Kwek
Date of BirthMay 1955 (Born 68 years ago)
NationalitySingaporean
StatusResigned
Appointed02 December 1993(12 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 09 April 1996)
RoleCompany Director
Correspondence Address2-11-2 Conlay Court
1a Jalan Stonor
Kuala Lumpur
50450
Director NameKim Hock Roger Tan
Date of BirthJune 1947 (Born 76 years ago)
NationalityMalaysian
StatusResigned
Appointed14 July 1994(13 years after company formation)
Appointment Duration1 year, 6 months (resigned 06 February 1996)
RoleCompany Director
Correspondence Address3 Lorong Bukit Pantai 3
Bukit Pantai 59100 Kuala Lumpua
Malaysia
Foreign
Director NameChoon Shein Wong
Date of BirthNovember 1950 (Born 73 years ago)
NationalityMalaysian
StatusResigned
Appointed05 September 1994(13 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 06 February 1996)
RoleCompany Director
Correspondence AddressNo 2 Lorong Chelagi
Damansara Heights
50490 Kuala Lumpar Malaysia
Foreign
Director NameWai Wah Bobby Wong
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityMalaysian
StatusResigned
Appointed26 February 1996(14 years, 7 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 15 December 1996)
RoleGroup Managing Director
Correspondence Address1 Jalan 5s 22a/8
Damansara Jaya
Petaling Jaya
Selangor Darul Ehsan
47400

Location

Registered AddressC/O Harrison Peak
Osborne Place,30 The Downs
Altrincham
Cheshire
WA14 2PU
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 1996 (27 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

4 December 2000Dissolved (1 page)
4 September 2000Liquidators statement of receipts and payments (5 pages)
4 September 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
29 August 2000Liquidators statement of receipts and payments (5 pages)
14 March 2000Liquidators statement of receipts and payments (5 pages)
6 September 1999Liquidators statement of receipts and payments (5 pages)
29 June 1999Statement of affairs (5 pages)
22 March 1999Liquidators statement of receipts and payments (6 pages)
5 March 1998Declaration of solvency (4 pages)
5 March 1998Appointment of a voluntary liquidator (1 page)
5 March 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 March 1998Registered office changed on 04/03/98 from: 25 sackville street london W1X 1DA (1 page)
9 December 1997Return made up to 30/11/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
24 September 1997Registered office changed on 24/09/97 from: 28 sackville street london W1X 1DA (1 page)
18 February 1997Registered office changed on 18/02/97 from: 10 angel court london EC2R 7HP (1 page)
3 January 1997Director resigned (1 page)
5 December 1996Return made up to 30/11/96; full list of members (6 pages)
15 November 1996Full accounts made up to 30 June 1996 (11 pages)
26 April 1996Declaration of satisfaction of mortgage/charge (2 pages)
26 April 1996Declaration of satisfaction of mortgage/charge (1 page)
14 April 1996Director resigned (1 page)
15 February 1996Director resigned (1 page)
15 February 1996Director resigned (1 page)
8 January 1996Return made up to 20/11/95; bulk list available separately (20 pages)
20 December 1995Prospectus (42 pages)
21 November 1995Full group accounts made up to 30 June 1995 (31 pages)
19 July 1995Location of register of members (non legible) (1 page)
2 June 1995Particulars of mortgage/charge (4 pages)
22 September 1981Listing of particulars (20 pages)