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RAMSDEN (WHITE CROSS)

Learn more about RAMSDEN (WHITE CROSS). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ

RAMSDEN (WHITE CROSS) on the map

Company type: Private Unlimited Company
Company number: 00539972
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.10.30
dissolution date: 2004.02.10
last member list: 2003.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5530 - Restaurants
Company RAMSDEN (WHITE CROSS) was a Private Unlimited Company, registration number 00539972, established in United Kingdom on the 30. October 1954. The company was dissolved. The company was in business for 62 years and 1 month. The company used to be located at PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ. Business of the company RAMSDEN (WHITE CROSS) by SIC and NACE code was "5530 - Restaurants". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.02.10. The latest accounts are filed up to 2002.09.30. The latest annual return was filed up to 2003.08.08. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.02.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.10.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2003.06.09
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2003.06.09
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.06.09
£2.95
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CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD
Form type: CERT4
Date: 2003.06.09
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2003.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.25
£2.95
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S366A DISP HOLDING AGM 24/07/01
Form type: ELRES
Date: 2001.11.26
Child documents:
Document type: ANNOTATION
Date: 2001.11.26
Form type: ELRES
Document description: S386 DISP APP AUDS 24/07/01
Document type: ANNOTATION
Date: 2001.11.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/07/01
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.21
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/01 FROM:, COMPASS ROADSIDE LITTLE CHEF AND, TRAVEL LODGE GRANADA HOSPITALITY, LIMITED PO BOX 218 TODDINGTON, DUNSTABLE LU5 6QG
Form type: 287
Date: 2001.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/01 FROM:, LARWOOD HOUSE,, WHITE CROSS,, GUISELEY,, LEEDS,LS20 8LZ.
Form type: 287
Date: 2001.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
Child documents:
Document type: ANNOTATION
Date: 1997.11.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/11/90 FROM:, 109 HERSHAM ROAD, WALTON ON THAMES, SURREY, KT12 1RN
Form type: 287
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88
Form type: AA
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.02

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Company directors and board members:

JANE PEGG (dissolve)
Secretary, 2003.05.30 - 2004.02.10
3 CHURCH ROAD CATSHILL , BROMSGROVE
B61 0JY, WORCESTERSHIRE
TIMOTHY CHARLES MASON (dissolve)
Director, COMPANY SECRETARY, 2003.05.30 - 2004.02.10
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
TIMOTHY CHARLES MASON (dissolve)
Secretary, 2001.01.05 - 2003.05.30
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
RICHARD MANN TAYLOR (dissolve)
Secretary, 1991.08.08 - 2001.01.05
UNDERWOOD GRANGE UNDERWOOD DRIVE , RAWDON
LS19 6LA, LEEDS
MICHAEL JOHN BARNES (dissolve)
Director, COMPANY DIRECTOR, 1991.08.08 - 2000.06.29
28 OLD LANE BRAMHOPE , LEEDS
LS16 9AZ, WEST YORKSHIRE
BARRY REGINALD BRITTON (dissolve)
Director, CO DIRECTOR, 1991.08.08 - 1993.03.21
115 BARKHAM RIDE , WOKINGHAM
RG11 4EP, BERKSHIRE
CHRISTOPHER CHARLES JAMES COPNER (dissolve)
Director, 2001.01.05 - 2003.05.30
BRACKENWOOD MONKS WALK , ASCOT
SL5 9AZ, BERKSHIRE
STEPHEN MARK ANTHONY CRITOPH (dissolve)
Director, ACCOUNTANT, 2001.01.05 - 2003.05.30
183 GLENELDON ROAD STREATHAM , LONDON
SW16 2BX
MAURICE GAMMELL (dissolve)
Director, MANAGING DIRECTOR, 2001.01.05 - 2003.05.30
68 BELL LANE BROOKMANS PARK , HATFIELD
AL9 7AY, HERTFORDSHIRE
CAROL KATHLEEN MERRYWEATHER (dissolve)
Director, CO DIRECTOR, 1991.08.08 - 1997.04.23
QUENNELLS OLD LANE HATCHFORD END , COBHAM
KT11 1NE, SURREY
RICHARD WILLIAM RICHARDSON (dissolve)
Director, CO DIRECTOR, 1991.08.08 - 2001.01.05
3 KENT ROAD , HARROGATE
HG1 2LE, NORTH YORKSHIRE
RICHARD MANN TAYLOR (dissolve)
Director, CO DIRECTOR, 1991.08.08 - 2001.01.05
UNDERWOOD GRANGE UNDERWOOD DRIVE , RAWDON
LS19 6LA, LEEDS

Companies near to RAMSDEN (WHITE CROSS)

Information about the Private Unlimited Company RAMSDEN (WHITE CROSS) 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: 2016.05.15. Reload the data