| Company Name | Ram - It (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06000835 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2006(17 years, 5 months ago) |
| Dissolution Date | 26 April 2016 (7 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Matthew John Hickling |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ |
| Director Name | Mr Richard John Tarran |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ |
| Secretary Name | Mr Richard John Tarran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ |
| Director Name | Mrs Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
| Secretary Name | Mr Paul Gordon Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
Location
| Registered Address | Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Matthew John Hickling 50.00% Ordinary |
|---|---|
| 500 at £1 | Richard John Tarran 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 3 December 2014 | Director's details changed for Matthew John Hickling on 3 December 2014 (2 pages) |
| 3 December 2014 | Director's details changed for Matthew John Hickling on 3 December 2014 (2 pages) |
| 3 December 2014 | Director's details changed for Matthew John Hickling on 3 December 2014 (2 pages) |
| 3 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Director's details changed for Mr Richard John Tarran on 3 December 2014 (2 pages) |
| 3 December 2014 | Director's details changed for Mr Richard John Tarran on 3 December 2014 (2 pages) |
| 3 December 2014 | Secretary's details changed for Mr Richard John Tarran on 3 December 2014 (1 page) |
| 3 December 2014 | Director's details changed for Mr Richard John Tarran on 3 December 2014 (2 pages) |
| 3 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Secretary's details changed for Mr Richard John Tarran on 3 December 2014 (1 page) |
| 3 December 2014 | Secretary's details changed for Mr Richard John Tarran on 3 December 2014 (1 page) |
| 21 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 10 February 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 7 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 4 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 25 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 6 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 2 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Richard John Tarran on 1 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Matthew John Hickling on 1 November 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Richard John Tarran on 1 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Richard John Tarran on 1 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Matthew John Hickling on 1 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Matthew John Hickling on 1 November 2009 (2 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 26 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 11 December 2007 | Return made up to 16/11/07; full list of members (7 pages) |
| 11 December 2007 | Return made up to 16/11/07; full list of members (7 pages) |
| 12 October 2007 | Ad 01/12/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 October 2007 | Ad 01/12/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 4 January 2007 | Ad 24/11/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 January 2007 | Ad 24/11/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 November 2006 | New director appointed (2 pages) |
| 30 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 30 November 2006 | Director resigned (1 page) |
| 30 November 2006 | Secretary resigned (1 page) |
| 30 November 2006 | Director resigned (1 page) |
| 30 November 2006 | Registered office changed on 30/11/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 30 November 2006 | New director appointed (2 pages) |
| 30 November 2006 | Secretary resigned (1 page) |
| 30 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 30 November 2006 | Registered office changed on 30/11/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 16 November 2006 | Incorporation (16 pages) |
| 16 November 2006 | Incorporation (16 pages) |