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RAMSDEN AND WHALE RECONDITIONING LIMITED

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

Company details

HARROLD STREET, GREAT BRIDGE, TIPTON, WEST MIDLANDS, DY4 0JF

RAMSDEN AND WHALE RECONDITIONING LIMITED on the map

Company type: Private Limited Company
Company number: 00583911
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.05.14
dissolution date: 2014.12.09
last member list: 2010.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Company RAMSDEN AND WHALE RECONDITIONING LIMITED was a Private Limited Company, registration number 00583911, established in United Kingdom on the 14. May 1957. The company was dissolved. The company was in business for 59 years and 6 months. Previous names of this company were: RAMSDEN AND WHALE LIMITED. The company used to be located at HARROLD STREET, GREAT BRIDGE, TIPTON, WEST MIDLANDS, DY4 0JF. Business of the company RAMSDEN AND WHALE RECONDITIONING LIMITED by SIC and NACE code was "2875 - Manufacture other fabricated metal products". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.12.09. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2010.09.10. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.10
documents available: 1

List of company documents:

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Find out more information about RAMSDEN AND WHALE RECONDITIONING LIMITED. Our website makes it possible to view other available documents related to RAMSDEN AND WHALE RECONDITIONING 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.12.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.08.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.08.18
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.06.19
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.01
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.24
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10/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.20
Form type: LATEST SOC
Document description: 20/09/10 STATEMENT OF CAPITAL;GBP 5000
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.04.07
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COMPANY NAME CHANGED RAMSDEN AND WHALE LIMITED, CERTIFICATE ISSUED ON 01/04/10
Form type: CERTNM
Date: 2010.04.01
Child documents:
Document type: ANNOTATION
Date: 2010.04.01
Form type: RES15
Document description: CHANGE OF NAME 31/03/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN RAMSDEN / 08/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRYN RAMSDEN / 10/09/2009
Form type: 288c
Date: 2009.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN RAMSDEN / 10/09/2009
Form type: 288c
Date: 2009.09.14
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.06
£2.95
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DIRECTOR APPOINTED DAWN RICHARDSON
Form type: 288a
Date: 2009.05.11
£2.95
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DIRECTOR APPOINTED BRYN RAMSDEN
Form type: 288a
Date: 2009.05.11
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APPOINTMENT TERMINATED DIRECTOR TREVOR RAMSDEN
Form type: 288b
Date: 2009.05.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN RAMSDEN
Form type: 288b
Date: 2009.05.11
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ADOPT ARTICLES 01/05/2009
Form type: RES01
Date: 2009.05.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
Child documents:
Document type: ANNOTATION
Date: 2004.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.18
Child documents:
Document type: ANNOTATION
Date: 1995.09.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/09/95
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.26

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Company directors and board members:

DAWN RICHARDSON (dissolve)
Secretary, 1991.10.22 - 2014.12.09
HILL FARM HOUSE ALCESTER ROAD BURCOT , BROMSGROVE
B60 QPN
BRYN RAMSDEN (dissolve)
Director, 2009.05.01 - 2014.12.09
39 FOREST CLOSE LICKEY END , BROMSGROVE
B60 1JU, WORCESTERSHIRE
SHAUN RAMSDEN (dissolve)
Director, MANAGING DIRECTOR, 1993.11.23 - 2014.12.09
OWLS END FARM HIMBLETON , DROITWICH
WR9 7LQ, WORCESTERSHIRE
DAWN RICHARDSON (dissolve)
Director, 2009.05.01 - 2014.12.09
HILL FARM HOUSE ALCESTER ROAD BURCOT , BROMSGROVE
B60 1PN, WORCESTERSHIRE
ALAN CHARLES RAMSDEN (dissolve)
Director, 1991.10.22 - 2009.05.01
3 VERBENA CLOSE STOKE PRIOR , BROMSGROVE
B60 4EU, WORCESTERSHIRE
TREVOR ARTHUR RAMSDEN (dissolve)
Director, 1991.10.22 - 2009.05.01
LITTLEBROOK EARLS COMMON , DROITWICH
WR9 7LB, WORCESTERSHIRE
ARTHUR FREDERICK WHALE (dissolve)
Director, 1991.10.22 - 1993.04.30
97 WAR LANE HARBORNE , BIRMINGHAM
B17 9RS, WEST MIDLANDS
JOHN WHALE (dissolve)
Director, 1991.10.22 - 1993.04.30
149 WOOLACOMBE LODGE ROAD SELLY OAK , BIRMINGHAM
B29 6QA, WEST MIDLANDS

Companies near to RAMSDEN AND WHALE RECONDITIONING ltd.

Information about the Private Limited Company RAMSDEN AND WHALE RECONDITIONING 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: 2016.05.18. Reload the data