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RINGMAG LIMITED

Learn more about RINGMAG LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 160, THE MIRROR BUILDING, HOLBORN CIRCUS, LONDON, EC1P 1DQ

RINGMAG LIMITED on the map

Company type: Private Limited Company
Company number: 00195721
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.02.14
dissolution date: 2006.02.14
last member list: 1991.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company RINGMAG LIMITED was a Private Limited Company, registration number 00195721, established in United Kingdom on the 14. February 1924. The company was dissolved. The company was in business for 92 years and 9 months. The company used to be located at PO BOX 160, THE MIRROR BUILDING, HOLBORN CIRCUS, LONDON, EC1P 1DQ. Business of the company RINGMAG LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 43 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2006.02.14. The latest accounts are filed up to 1990.06.30. The latest annual return was filed up to 1991.08.21. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1990.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.08.21
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1937.01.28
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1937.05.18
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1937.05.18
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1939.09.25
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1941.12.24
INDUSTRIAL AND COMMERCIAL FINANCE COOPERATION LTD
DEBENTURE - Outstanding on 1966.08.08
INDUSTRIAL AND COMMERCIAL FINANCE COOPERATIVE LTD
FURTHER LOAN AGREEMENT & CHARGE - Outstanding on 1968.03.20
FINNISH PAPER & BOARD SERVICES LIMITED
DEBENTURE - Outstanding on 1979.01.16
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1983.05.26

List of company documents:

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Find out more information about RINGMAG LIMITED. Our website makes it possible to view other available documents related to RINGMAG LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/06/91 FROM:, HEADINGTON HILL HALL, OXFORD, OX3 0BW
Form type: 287
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/02/91
Form type: ELRES
Date: 1991.03.07
Child documents:
Document type: ANNOTATION
Date: 1991.03.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/02/91
Document type: ANNOTATION
Date: 1991.03.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/02/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/05/90 FROM:, IDEAL WORKS, 197 BATLEY ROAD, OXFORD, OX2 0HE
Form type: 287
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HUNT & BROADHURST LIMITED, CERTIFICATE ISSUED ON 30/01/89
Form type: CERTNM
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
WD 07/06/88 AD 17/05/88---------, £ SI [email protected]=720000, £ IC 900000/1620000
Form type: PUC 2
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/88
Form type: ORES10
Date: 1988.07.20
Child documents:
Document type: ANNOTATION
Date: 1988.07.20
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 17/05/88
Order cannot be placed (digitalisation not planned)
£ NC 900000/1650000
Form type: 123
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/12/86
Form type: AA
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.27

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Company directors and board members:

HENRY ALAN STEPHENS (dissolve)
Secretary, 1991.08.21 - 2006.02.14
WOODEND GRANGE STEANE , BRACKLEY
NN13 5NS, NORTHAMPTONSHIRE
PATRICK DAVID JAMES DEVLIN (dissolve)
Director, ACCOUNTANT, 1991.08.21 - 2006.02.14
CORNER COTTAGE HIGH STREET CHILDREY , WANTAGE
OX12 9UE, OXFORDSHIRE
ROBERT HENRY BUNN (dissolve)
Director, ACCOUNTANT, 1991.08.21 - 1991.12.22
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE

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Information about the Private Limited Company RINGMAG LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data