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RAMHEAD LIMITED

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

Company details

BREE SHUTE COURT, BODMIN, CORNWALL, PL31 2LD

RAMHEAD LIMITED on the map

Company type: Private Limited Company
Company number: 00769007
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.26
dissolution date: 2015.07.21
last member list: 2014.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2013.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.01
documents available: 1

List of company documents:

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Find out more information about RAMHEAD LIMITED. Our website makes it possible to view other available documents related to RAMHEAD 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: 2015.07.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.30
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
£2.95
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.17
Form type: LATEST SOC
Document description: 17/03/14 STATEMENT OF CAPITAL;GBP 6050
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.12
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.14
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.18
£2.95
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DIRECTOR APPOINTED MR IAN CHISHOLM
Form type: AP01
Date: 2010.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.05.18
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.15
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHISHOLM CONSULTANCY LIMITED / 24/02/2010
Form type: CH02
Date: 2010.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.07
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
Child documents:
Document type: ANNOTATION
Date: 2000.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
Child documents:
Document type: ANNOTATION
Date: 1999.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.02
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RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.14
Child documents:
Document type: ANNOTATION
Date: 1997.03.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.03.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.23
£2.95
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NC INC ALREADY ADJUSTED, 20/02/95
Form type: SRES04
Date: 1995.03.08
£2.95
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NC INC ALREADY ADJUSTED, 20/02/95
Form type: 123
Date: 1995.03.08
£2.95
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ADOPT MEM AND ARTS 20/02/95
Form type: SRES01
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 09/02/94
Form type: ELRES
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 09/02/94
Form type: ELRES
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.24

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Company directors and board members:

ANDREW JOHN GODFREY (dissolve)
Secretary, CLERK, 2001.06.04 - 2015.07.21
BREE SHUTE COURT , BODMIN
PL31 2JE, CORNWALL
IAN CHISHOLM (dissolve)
Director, SOLICITOR, 2010.11.10 - 2015.07.21
BREE SHUTE COURT BODMIN , CORNWALL
PL31 2LD
CHISHOLM CONSULTANCY LIMITED (dissolve)
Director, 1994.04.12 - 2015.07.21
BREE SHUTE COURT BREE SHUTE COURT , BODMIN
PL31 2JE, CORNWALL
GREAT BRITAIN
IAN CHISHOLM (dissolve)
Secretary, 1996.02.20 - 2003.03.01
PARK HILL HOUSE POUND LANE , BODMIN
PL31 2BT, CORNWALL
FRANCIS THOMAS WOOD (dissolve)
Secretary, 1992.03.01 - 1996.02.07
ELMSLEIGH ROAD , WADEBRIDGE
PL27 7HA, CORNWALL
GEORGE INGRAM CHISHOLM (dissolve)
Director, SOLICITOR, 1992.03.01 - 1994.01.09
9 HALGAVOR ROAD , BODMIN
PL31 1BW, CORNWALL
IAN CHISHOLM (dissolve)
Director, SOLICITOR, 1993.12.07 - 1994.04.12
PARK HILL HOUSE POUND LANE , BODMIN
PL31 2BT, CORNWALL
JESSIE CHISHOLM (dissolve)
Director, CLERK, 1992.03.01 - 2003.03.01
BREE SHUTE COURT , BODMIN
PL31 2JE, ORNWALL

Information about the Private Limited Company RAMHEAD 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: 2016.06.03. Reload the data