Company NameRamada Computer Systems Limited
Company StatusDissolved
Company Number02570368
CategoryPrivate Limited Company
Incorporation Date21 December 1990(33 years, 4 months ago)
Dissolution Date24 March 2009 (15 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRichard Anthony Michael Todd
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1991(1 year after company formation)
Appointment Duration17 years, 3 months (closed 24 March 2009)
RoleComputer Consultant
Correspondence Address24 Holmfield Road
Lytham St Annes
Lancashire
FY8 1YF
Secretary NameHelen Rachel Todd
NationalityBritish
StatusClosed
Appointed31 July 1997(6 years, 7 months after company formation)
Appointment Duration11 years, 7 months (closed 24 March 2009)
RoleCompany Director
Correspondence Address24 Holmfield Road
St Annes
Lancashire
FY8 1YF
Director NameAnthony David Todd
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(1 year after company formation)
Appointment Duration5 years, 10 months (resigned 01 November 1997)
RoleManager
Correspondence Address47 Esplanade
Fleetwood
Lancashire
FY7 6QE
Director NameSusan Margaret Todd
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(1 year after company formation)
Appointment Duration6 years, 2 months (resigned 05 March 1998)
RoleSecretary
Correspondence Address47 Esplanade
Fleetwood
Lancashire
FY7 6QE
Secretary NameSusan Margaret Todd
NationalityBritish
StatusResigned
Appointed21 December 1991(1 year after company formation)
Appointment Duration5 years, 10 months (resigned 01 November 1997)
RoleCompany Director
Correspondence Address47 Esplanade
Fleetwood
Lancashire
FY7 6QE

Location

Registered AddressAshton House
Ashton Lane
Sale
Cheshire
M33 6WT
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAshton upon Mersey
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£89,089
Cash£50
Current Liabilities£15,417

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

24 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008First Gazette notice for voluntary strike-off (1 page)
21 January 2008Application for striking-off (1 page)
11 December 2007Return made up to 10/12/07; full list of members (3 pages)
12 December 2006Return made up to 12/12/06; full list of members (3 pages)
14 December 2005Return made up to 13/12/05; full list of members (3 pages)
21 December 2004Return made up to 21/12/04; full list of members (6 pages)
9 December 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 January 2004Return made up to 21/12/03; full list of members (6 pages)
31 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 December 2002Return made up to 21/12/02; full list of members (6 pages)
30 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
27 February 2002Return made up to 21/12/01; full list of members (6 pages)
1 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
29 January 2001Return made up to 21/12/00; full list of members (6 pages)
13 November 2000Accounts for a small company made up to 31 December 1999 (4 pages)
4 January 2000Return made up to 21/12/99; full list of members (6 pages)
29 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
16 February 1999Registered office changed on 16/02/99 from: 5,ribblesdale place, preston, PR1 8BZ (1 page)
10 February 1999Return made up to 21/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 November 1998Accounts for a small company made up to 31 December 1997 (7 pages)
17 March 1998Director resigned (1 page)
12 January 1998Return made up to 21/12/97; full list of members (6 pages)
5 November 1997Secretary resigned (1 page)
5 November 1997Director resigned (1 page)
31 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
9 October 1997Particulars of mortgage/charge (3 pages)
22 September 1997New secretary appointed (2 pages)
18 March 1997Return made up to 21/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 March 1997Return made up to 21/12/95; no change of members (6 pages)
5 November 1996Accounts for a small company made up to 31 December 1995 (5 pages)
31 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)