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RING MOUNTS LIMITED

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

Company details

7 GRANARD BUSINESS CENTRE, BUNNS LANE MILL HILL, LONDON, NW7 2DQ

RING MOUNTS LIMITED on the map

Company type: Private Limited Company
Company number: 00856031
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.08.05
dissolution date: 2014.05.13
last member list: 2013.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company RING MOUNTS LIMITED was a Private Limited Company, registration number 00856031, established in United Kingdom on the 5. August 1965. The company was dissolved. The company was in business for 51 years and 4 months. The company used to be located at 7 GRANARD BUSINESS CENTRE, BUNNS LANE MILL HILL, LONDON, NW7 2DQ. Business of the company RING MOUNTS LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.05.13. The latest accounts are filed up to 2013.01.31. The latest annual return was filed up to 2013.04.23. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2013.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1975.10.31
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.01.11

List of company documents:

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Find out more information about RING MOUNTS LIMITED. Our website makes it possible to view other available documents related to RING MOUNTS 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: 2014.05.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.01.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.16
£2.95
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.08
Form type: LATEST SOC
Document description: 08/07/13 STATEMENT OF CAPITAL;GBP 25000
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.15
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
£2.95
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
£2.95
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.04.30
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
£2.95
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY JOYCE WHITESON / 01/10/2009
Form type: CH01
Date: 2010.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN WHITESON / 01/10/2009
Form type: CH01
Date: 2010.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE OZIN / 01/10/2009
Form type: CH01
Date: 2010.05.01
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/2009 FROM, 7 GRANARD BUSINESS CENTRE BUNNS LANE, MILL HILL, LONDON, NW7 2DQ
Form type: 287
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/2008 FROM, 4TH FLOOR, 5-7 JOHN PRINCE'S STREET, LONDON, W1G 0JN
Form type: 287
Date: 2008.11.05
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH OZIN / 26/08/2008
Form type: 288c
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN WHITESON / 11/06/2007
Form type: 288c
Date: 2008.06.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY WHITESON / 11/06/2007
Form type: 288c
Date: 2008.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
Child documents:
Document type: ANNOTATION
Date: 2006.04.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.22
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REGISTERED OFFICE CHANGED ON 01/07/05 FROM:, 1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1U 6BP
Form type: 287
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
Child documents:
Document type: ANNOTATION
Date: 2002.04.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/04/02
Document type: ANNOTATION
Date: 2002.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
Child documents:
Document type: ANNOTATION
Date: 2001.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
Child documents:
Document type: ANNOTATION
Date: 2000.05.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/99 FROM:, 5TH FLOOR, 88-90 HATTON GARDEN, LONDON, EC1N 8PN
Form type: 287
Date: 1999.10.07
£2.95
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STAT RE RES OF AUDITOR
Form type: MISC
Date: 1999.10.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/98 FROM:, 39 GREVILLE STREET, LONDON, EC1N 8PJ
Form type: 287
Date: 1998.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.19
£2.95
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RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.06
£2.95
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RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
£ NC 5000/505000, 22/11/93
Form type: 123
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
AD 22/11/93---------, £ SI [email protected]=20000, £ IC 5000/25000
Form type: 88(2)R
Date: 1994.03.07

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Company directors and board members:

ALAN JOHN WHITESON (dissolve)
Secretary, 1991.04.23 - 2014.05.13
3 WALSINGHAM ST. JOHNS WOOD PARK , LONDON
NW8 6RG
SARAH JANE OZIN (dissolve)
Director, 1997.05.01 - 2014.05.13
39 HOLLYCROFT AVENUE , LONDON
NW3 7QJ
ALAN JOHN WHITESON (dissolve)
Director, COMPANY DIRECTOR, 1991.04.23 - 2014.05.13
3 WALSINGHAM ST. JOHNS WOOD PARK , LONDON
NW8 6RG
SHIRLEY JOYCE WHITESON (dissolve)
Director, COMPANY DIRECTOR, 1991.04.23 - 2014.05.13
3 WALSINGHAM ST. JOHNS WOOD PARK , LONDON
NW8 6RG

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Information about the Private Limited Company RING MOUNTS 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: 2016.06.09. Reload the data