| Company Name | Houston Ramm Limited |
|---|---|
| Directors | Houston James Ramm and Nicola Hardwick |
| Company Status | Dissolved |
| Company Number | 03803695 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1999(24 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Houston James Ramm |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Bus Operator |
| Correspondence Address | 55 Bagslate Moor Road Norden Rochdale Lancashire OL11 5YH |
| Secretary Name | Houston James Ramm |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Bus Operator |
| Correspondence Address | 55 Bagslate Moor Road Norden Rochdale Lancashire OL11 5YH |
| Director Name | Nicola Hardwick |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2002(2 years, 8 months after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Company Director |
| Correspondence Address | 55 Bagslate Moor Road Norden Rochdale Lancashire OL11 5YH |
| Director Name | Mr Gordon Harker |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Coach Operator |
| Country of Residence | England |
| Correspondence Address | 18 Broad Acre Rochdale Lancashire OL12 7RP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£743 |
| Cash | £15 |
| Current Liabilities | £706 |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 5 July 2006 | Dissolved (1 page) |
|---|---|
| 5 April 2006 | Notice of move from Administration to Dissolution (16 pages) |
| 5 April 2006 | Administrator's progress report (16 pages) |
| 12 October 2005 | Administrator's progress report (13 pages) |
| 11 October 2005 | Statement of affairs (17 pages) |
| 5 October 2005 | Notice of extension of period of Administration (1 page) |
| 20 September 2005 | Notice of extension of period of Administration (1 page) |
| 4 May 2005 | Administrator's progress report (12 pages) |
| 14 December 2004 | Result of meeting of creditors (25 pages) |
| 2 December 2004 | Statement of administrator's proposal (21 pages) |
| 26 October 2004 | Registered office changed on 26/10/04 from: roe acre house fir street heywood lancashire OL10 1NW (1 page) |
| 6 October 2004 | Appointment of an administrator (1 page) |
| 31 October 2003 | Return made up to 08/07/03; full list of members
|
| 2 October 2003 | Registered office changed on 02/10/03 from: royle works royle road rochdale lancashire OL11 3ET (1 page) |
| 2 October 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 26 June 2003 | Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page) |
| 23 December 2002 | Resolutions
|
| 23 December 2002 | Nc inc already adjusted 17/12/02 (1 page) |
| 20 December 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 20 December 2002 | Particulars of mortgage/charge (3 pages) |
| 15 October 2002 | Return made up to 08/07/02; full list of members (7 pages) |
| 18 June 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 25 March 2002 | New director appointed (2 pages) |
| 25 March 2002 | Director resigned (1 page) |
| 28 August 2001 | Return made up to 08/07/01; full list of members
|
| 9 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 19 September 2000 | Return made up to 08/07/00; full list of members
|
| 14 July 1999 | New director appointed (2 pages) |
| 14 July 1999 | Secretary resigned (1 page) |
| 14 July 1999 | New secretary appointed (2 pages) |
| 14 July 1999 | New director appointed (2 pages) |
| 14 July 1999 | Director resigned (1 page) |
| 8 July 1999 | Incorporation (16 pages) |