Ramproco Developments Limited

Company Name	Ramproco Developments Limited
Company Status	Dissolved
Company Number	03560472
Category	Private Limited Company
Incorporation Date	8 May 1998(25 years, 12 months ago)
Dissolution Date	11 October 2022 (1 year, 6 months ago)
Previous Name	Stratech Solutions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Hilary Anne Ramnarine
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1998(4 months after company formation)
Appointment Duration	24 years, 1 month (closed 11 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Peacock Gardens South Croydon CR2 8TE

Secretary Name	Mr Jody Ansuman Ramnarine
Nationality	British
Status	Closed
Appointed	01 April 2001(2 years, 10 months after company formation)
Appointment Duration	21 years, 6 months (closed 11 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Peacock Gardens South Croydon CR2 8TE

Director Name	Mr Jody Ansuman Ramnarine
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2012(14 years after company formation)
Appointment Duration	10 years, 4 months (closed 11 October 2022)
Role	Lawyer (Retired)
Country of Residence	England
Correspondence Address	7 Peacock Gardens South Croydon CR2 8TE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Giant UK Services Ltd (Corporation)
Status	Resigned
Appointed	10 September 1998(4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2001)
Correspondence Address	Angel House 338-346 Goswell Road London EC1V 7QN

Secretary Name	Independent Accountancy Services Ltd (Corporation)
Status	Resigned
Appointed	10 September 1998(4 months after company formation)
Appointment Duration	1 month (resigned 10 October 1998)
Correspondence Address	Ias Ltd Angel House 338-346 Goswell Road London EC1V 7QN

Location

Registered Address	Mellor House 65 - 81 St. Petersgate Stockport Cheshire SK1 1DS
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£62,031
Cash	£729
Current Liabilities	£180,426

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Filing History

11 October 2022	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2022	First Gazette notice for compulsory strike-off (1 page)
17 June 2021	Unaudited abridged accounts made up to 30 September 2020 (7 pages)
9 June 2021	Confirmation statement made on 8 May 2021 with updates (3 pages)
15 September 2020	Unaudited abridged accounts made up to 30 September 2019 (7 pages)
18 May 2020	Confirmation statement made on 8 May 2020 with updates (4 pages)
18 May 2020	Cessation of Ramproco Holdings Limited as a person with significant control on 12 January 2019 (1 page)
19 June 2019	Unaudited abridged accounts made up to 30 September 2018 (7 pages)
15 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
7 January 2019	Director's details changed for Mr Jody Ansuman Ramnarine on 7 January 2019 (2 pages)
7 January 2019	Director's details changed for Mrs Hilary Anne Ramnarine on 7 January 2019 (2 pages)
7 January 2019	Secretary's details changed for Mr Jody Ansuman Ramnarine on 7 January 2019 (1 page)
19 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
17 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 21 (5 pages)
8 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 21 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
9 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 21 (5 pages)
9 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 21 (5 pages)
9 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 21 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
11 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-11 GBP 21 (5 pages)
11 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-11 GBP 21 (5 pages)
11 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-11 GBP 21 (5 pages)
27 June 2013	Registered office address changed from C/O Bailey Oster Chartered Accountants Limited Grosvenor House St Thomas's Place Stockport Cheshire SK1 3TZ on 27 June 2013 (1 page)
27 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
27 June 2013	Registered office address changed from C/O Bailey Oster Chartered Accountants Limited Grosvenor House St Thomas's Place Stockport Cheshire SK1 3TZ on 27 June 2013 (1 page)
27 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Company name changed stratech solutions LIMITED\certificate issued on 31/05/12 RES15 ‐ Change company name resolution on 2012-05-30 NM01 ‐ Change of name by resolution (3 pages)
31 May 2012	Company name changed stratech solutions LIMITED\certificate issued on 31/05/12 RES15 ‐ Change company name resolution on 2012-05-30 NM01 ‐ Change of name by resolution (3 pages)
28 May 2012	Appointment of Mr Jody Ansuman Ramnarine as a director (2 pages)
28 May 2012	Appointment of Mr Jody Ansuman Ramnarine as a director (2 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
3 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
3 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
30 June 2009	Registered office changed on 30/06/2009 from 133 cherry orchard road croydon surrey CR0 6BE (1 page)
30 June 2009	Registered office changed on 30/06/2009 from 133 cherry orchard road croydon surrey CR0 6BE (1 page)
8 May 2009	Return made up to 08/05/09; full list of members (3 pages)
8 May 2009	Return made up to 08/05/09; full list of members (3 pages)
28 July 2008	Secretary's change of particulars / jody ramnarine / 30/06/2008 (1 page)
28 July 2008	Secretary's change of particulars / jody ramnarine / 30/06/2008 (1 page)
28 July 2008	Director's change of particulars / hilary ramnarine / 30/06/2008 (1 page)
28 July 2008	Director's change of particulars / hilary ramnarine / 30/06/2008 (1 page)
14 May 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
14 May 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
12 May 2008	Return made up to 08/05/08; full list of members (3 pages)
12 May 2008	Return made up to 08/05/08; full list of members (3 pages)
9 May 2007	Return made up to 08/05/07; full list of members (2 pages)
9 May 2007	Return made up to 08/05/07; full list of members (2 pages)
25 April 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
25 April 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
16 June 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
16 June 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
23 May 2006	Return made up to 08/05/06; full list of members (2 pages)
23 May 2006	Return made up to 08/05/06; full list of members (2 pages)
12 October 2005	Director's particulars changed (1 page)
12 October 2005	Director's particulars changed (1 page)
12 October 2005	Secretary's particulars changed (1 page)
12 October 2005	Secretary's particulars changed (1 page)
1 June 2005	Return made up to 08/05/05; full list of members (6 pages)
1 June 2005	Return made up to 08/05/05; full list of members (6 pages)
13 April 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
13 April 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
24 May 2004	Return made up to 08/05/04; full list of members (6 pages)
24 May 2004	Return made up to 08/05/04; full list of members (6 pages)
8 April 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
8 April 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
30 May 2003	Return made up to 08/05/03; full list of members (6 pages)
30 May 2003	Return made up to 08/05/03; full list of members (6 pages)
1 May 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
1 May 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
20 May 2002	Return made up to 08/05/02; full list of members (6 pages)
20 May 2002	Return made up to 08/05/02; full list of members (6 pages)
18 March 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
18 March 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
10 July 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 July 2001	New secretary appointed (2 pages)
10 May 2001	Full accounts made up to 30 September 2000 (12 pages)
10 May 2001	Full accounts made up to 30 September 2000 (12 pages)
24 April 2001	Registered office changed on 24/04/01 from: giant uk services LIMITED angel house 338-346 goswell road london EC1V 7QN (1 page)
24 April 2001	Registered office changed on 24/04/01 from: giant uk services LIMITED angel house 338-346 goswell road london EC1V 7QN (1 page)
2 August 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 August 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	New secretary appointed (2 pages)
8 June 2000	Registered office changed on 08/06/00 from: ias LTD angel house 338-346 goswell road london EC1V 7QN (1 page)
8 June 2000	Registered office changed on 08/06/00 from: ias LTD angel house 338-346 goswell road london EC1V 7QN (1 page)
9 March 2000	Full accounts made up to 30 September 1999 (13 pages)
9 March 2000	Full accounts made up to 30 September 1999 (13 pages)
12 May 1999	Ad 10/09/98--------- Â£ si 19@1 (2 pages)
12 May 1999	Return made up to 08/05/99; full list of members (6 pages)
12 May 1999	Return made up to 08/05/99; full list of members (6 pages)
12 May 1999	Ad 10/09/98--------- Â£ si 19@1 (2 pages)
22 September 1998	Registered office changed on 22/09/98 from: angel house 338/346 goswell road london EC1V 7LQ (2 pages)
22 September 1998	Accounting reference date extended from 31/05/99 to 30/09/99 (1 page)
22 September 1998	New secretary appointed (2 pages)
22 September 1998	Director resigned (2 pages)
22 September 1998	Secretary resigned (1 page)
22 September 1998	Registered office changed on 22/09/98 from: angel house 338/346 goswell road london EC1V 7LQ (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	Director resigned (2 pages)
22 September 1998	Secretary resigned (1 page)
22 September 1998	New secretary appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	Accounting reference date extended from 31/05/99 to 30/09/99 (1 page)
8 May 1998	Incorporation (17 pages)
8 May 1998	Incorporation (17 pages)

Ramproco Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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