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R.A.M. FINANCIAL SERVICES LIMITED

Learn more about R.A.M. FINANCIAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW

R.A.M. FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00785879
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.24
dissolution date: 2014.03.09
last member list: 2008.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2007.10.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.03.09
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.12.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2013
Form type: 4.68
Date: 2013.06.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2012
Form type: 4.68
Date: 2013.02.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2012
Form type: 4.68
Date: 2012.06.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2011
Form type: 4.68
Date: 2011.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2011
Form type: 4.68
Date: 2011.06.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2010
Form type: 4.68
Date: 2010.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2010
Form type: 4.68
Date: 2010.06.16
£2.95
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2009.06.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.06.11
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.06.11
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/2009 FROM, 51 LONDON ROAD, HORSHAM, WEST SUSSEX, RH12 1YY
Form type: 287
Date: 2009.05.18
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REED
Form type: 288b
Date: 2009.04.14
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.03
£2.95
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AD 15/01/07-15/01/07, £ SI [email protected]=25000
Form type: 88(2)R
Date: 2007.07.25
£2.95
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NC INC ALREADY ADJUSTED, 15/01/07
Form type: 123
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.05.18
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.05.18
£2.95
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AD 30/11/05---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.11
£2.95
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REDEMPTION OF SHARES 30/11/01
Form type: RES16
Date: 2002.10.17
£2.95
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£ SR [email protected], 30/11/01
Form type: 122
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.07
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.25

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Company directors and board members:

DENISE GLADYS REED (dissolve)
Secretary, 1992.05.31 - 2014.03.09
THE LAURELS SEDGWICK PARK , HORSHAM
RH13 6QQ, WEST SUSSEX
DENISE GLADYS REED (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 2014.03.09
THE LAURELS SEDGWICK PARK , HORSHAM
RH13 6QQ, WEST SUSSEX
ROGER JAMES LAVERS REED (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 2014.03.09
THE LAURELS SEDGWICK PARK , HORSHAM
RH13 6QQ, WEST SUSSEX
JOHN JAMES MORTEN (dissolve)
Director, INSURANCE CONSULTANT, 1992.05.31 - 1996.04.10
42 BLOUNT AVENUE , EAST GRINSTEAD
RH19 1JQ, WEST SUSSEX
CHRISTOPHER JAMES REED (dissolve)
Director, FINANCIAL ADVISOR, 2006.05.26 - 2009.02.28
49 KINGFISHER DRIVE , LITTLEHAMPTON
BN17 7GX, WEST SUSSEX

Companies near to R.A.M. FINANCIAL SERVICES ltd.

Information about the Private Limited Company R.A.M. FINANCIAL SERVICES 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: 2016.06.04. Reload the data