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RONSON NO 1 LIMITED

Learn more about RONSON NO 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 CARLTON CRESCENT, SOUTHAMPTON, SO15 2EW

RONSON NO 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00975821
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.26
last member list: 2005.01.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company RONSON NO 1 LIMITED is a Private Limited Company, registration number 00975821, established in United Kingdom on the 26. March 1970. The company was dissolved. The company has been in business for 46 years and 8 months. This company used to be called SMITHS PACKAGING LIMITED. The company is based on 31 CARLTON CRESCENT, SOUTHAMPTON, SO15 2EW. Business of the company RONSON NO 1 LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 65 company documents available. The most recent document is "DISSOLVED" from the 2007.01.02. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.01.25. The total number of directors was so far 12. The total number of secretaries was 6. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.25
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.01.02
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.10.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/05 FROM:, STATION WORKS, LONG BUCKBY, NORTHAMTON, NORTHAMPTONSHIRE NN7 6PF
Form type: 287
Date: 2005.07.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.07.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.07.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.30
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.24
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REGISTERED OFFICE CHANGED ON 24/12/03 FROM:, INTERNATIONAL HOUSE, OLD BRIGHTON ROAD LOWFIELD HEATH, CRAWLEY, WEST SUSSEX RH11 0QN
Form type: 287
Date: 2003.12.24
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AAMD
Date: 2003.06.06
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AAMD
Date: 2003.06.06
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AAMD
Date: 2003.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
Child documents:
Document type: ANNOTATION
Date: 2003.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
Child documents:
Document type: ANNOTATION
Date: 2000.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.12
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COMPANY NAME CHANGED, SMITHS PACKAGING LIMITED, CERTIFICATE ISSUED ON 02/03/99
Form type: CERTNM
Date: 1999.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.21
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REGISTERED OFFICE CHANGED ON 21/01/99 FROM:, RONSON HOUSE, BROADFIELD PARK,BRIGHTON ROAD, CRAWLEY,WEST SUSSEX, RH11 9RT
Form type: 287
Date: 1999.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/10/97
Form type: WRES03
Date: 1997.10.30
£2.95
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S369(4) SHT NOTICE MEET 15/10/97
Form type: (W)ELRES
Date: 1997.10.30
£2.95
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S252 DISP LAYING ACC 15/10/97
Form type: (W)ELRES
Date: 1997.10.30
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S366A DISP HOLDING AGM 15/10/97
Form type: (W)ELRES
Date: 1997.10.30
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S386 DIS APP AUDS 15/10/97
Form type: (W)ELRES
Date: 1997.10.30
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S80A AUTH TO ALLOT SEC 15/10/97
Form type: (W)ELRES
Date: 1997.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/97 FROM:, UNIT 1 SILVERBIRCH, CAMPERDOWN INDUSTRIAL ESTATE, KILLINGWORTH, NEWCASTLE UPON TYNE NE12 0RF
Form type: 287
Date: 1997.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
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REGISTERED OFFICE CHANGED ON 04/03/96 FROM:, NORHAM ROAD, WEST CHIRTON, NORTH SHIELDS, TYNE & WEAR NE29 7TR
Form type: 287
Date: 1996.03.04

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Company directors and board members:

JACQUELINE CAROLE PLUMB (dissolve)
Secretary, HR OFFICER, 2004.01.06
46 ELDER DRIVE , DAVENTRY
NN11 5XE, NORTHAMPTONSHIRE
HELEN JEAN LYNCH (dissolve)
Director, GROUP HR MANAGER, 2003.09.01
14 DOUGLAS ROAD , NORTHAMPTON
NN5 6XX, NORTHAMPTONSHIRE
PAUL ADDISON (dissolve)
Secretary, ACCOUNTANT, 1995.04.24 - 1996.11.11
50 MITFORD ROAD HARTON , SOUTH SHIELDS
NE34 0EQ, TYNE & WEAR
JANET MARGARET BELASYSE-SMITH (dissolve)
Secretary, 1992.01.25 - 1995.04.24
BARFORD HATCH HEADLEY ROAD CHURT , FARNHAM
GU10 2QU, SURREY
PAMELA ANN HULME (dissolve)
Secretary, ACCOUNTANT, 1999.05.28 - 2003.09.01
KINDERFIELDS EDGE HOLLIN LANE HIGHER SUTTON , MACCLESFIELD
SK11 0NN, CHESHIRE
HELEN JEAN LYNCH (dissolve)
Secretary, GROUP HR MANAGER, 2003.09.01 - 2004.01.06
14 DOUGLAS ROAD , NORTHAMPTON
NN5 6XX, NORTHAMPTONSHIRE
FRANCES CAROL MCCARTHY (dissolve)
Secretary, 1996.11.11 - 1999.05.28
6 SOUTHWAY RAYNES PARK , LONDON
SW20 9JQ
PAUL ADDISON (dissolve)
Director, ACCOUNTANT, 1995.04.24 - 1996.12.31
50 MITFORD ROAD HARTON , SOUTH SHIELDS
NE34 0EQ, TYNE & WEAR
FREDERICK BASSNETT (dissolve)
Director, COMPANY DIRECTOR, 1995.04.24 - 1998.04.03
ARDCOILLE CHAPEL LANE , CURDRIDGE
SO32 2BB, HAMPSHIRE
COLIN BELASYSE-SMITH (dissolve)
Director, 1992.01.25 - 1995.04.24
BARFORD HATCH HEADLEY ROAD CHURT , FARNHAM
SURREY
JANET MARGARET BELASYSE-SMITH (dissolve)
Director, 1992.01.25 - 1995.04.24
BARFORD HATCH HEADLEY ROAD CHURT , FARNHAM
GU10 2QU, SURREY
JOHN MICHAEL GRAHAM (dissolve)
Director, OPERATIONS DIRECTOR, 1995.04.24 - 2003.09.01
1 ST GEORGES GARDENS KINGS ROAD , HORSHAM
RH13 5PP, WEST SUSSEX
HOWARD OSMOND PAUL HODGSON (dissolve)
Director, 1995.04.24 - 1997.07.30
BELVEDERE HOUSE THE BELVEDERES 23 CHADDESLEY GLEN , POOLE
BH13 7PB, DORSET
PAMELA ANN HULME (dissolve)
Director, FINANCE DIRECTOR, 1998.12.31 - 2003.09.01
KINDERFIELDS EDGE HOLLIN LANE HIGHER SUTTON , MACCLESFIELD
SK11 0NN, CHESHIRE
DAVID STEWART MOFFAT (dissolve)
Director, ACCOUNTANT, 1995.04.24 - 1996.11.11
LAXTON 176 KIMBOLTON ROAD , BEDFORD
MK41 8DW, BEDFORDSHIRE
JACQUELINE CAROLE PLUMB (dissolve)
Director, H R OFFICER, 2003.09.01 - 2004.01.06
46 ELDER DRIVE , DAVENTRY
NN11 5XE, NORTHAMPTONSHIRE
SIMON JAMES RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1998.12.31 - 2000.12.31
REFLECTIONS FIR TREE LANE, WEST CHILTINGTON , PULBOROUGH
RH20 2RA, WEST SUSSEX
RICHARD LAURENCE TODD (dissolve)
Director, 1997.06.30 - 1998.12.31
5 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY

Companies near to RONSON NO 1 ltd.

Information about the Private Limited Company RONSON NO 1 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: 2016.07.09. Reload the data