Ralph English Limited

Company Name	Ralph English Limited
Company Status	Dissolved
Company Number	03243734
Category	Private Limited Company
Incorporation Date	29 August 1996(27 years, 8 months ago)
Dissolution Date	13 December 2011 (12 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2662	Manufacture plaster goods for construction
SIC 23620	Manufacture of plaster products for construction purposes
Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ralph David English
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 August 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Holme East Hartford Cramlington Northumberland NE23 3AU

Secretary Name	Suzanne English
Nationality	British
Status	Closed
Appointed	29 August 1996(same day as company formation)
Role	Secretary
Correspondence Address	Westholme East Hartford Cramlington Northumberland NE23 3AU

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	6h Admiral Business Park Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

13 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2011	Compulsory strike-off action has been suspended (1 page)
10 September 2011	Compulsory strike-off action has been suspended (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
3 December 2010	Annual return made up to 29 August 2010 Statement of capital on 2010-12-03 GBP 2 (13 pages)
3 December 2010	Annual return made up to 29 August 2010 Statement of capital on 2010-12-03 GBP 2 (13 pages)
11 June 2010	Registered office address changed from 6H Admiral Business Park Nelson Way Cramlington Northumberland NE23 1WG on 11 June 2010 (2 pages)
11 June 2010	Registered office address changed from 6H Admiral Business Park Nelson Way Cramlington Northumberland NE23 1WG on 11 June 2010 (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
16 December 2009	Annual return made up to 29 August 2009 with a full list of shareholders (10 pages)
16 December 2009	Annual return made up to 29 August 2009 with a full list of shareholders (10 pages)
25 June 2009	Total exemption full accounts made up to 31 August 2008 (13 pages)
25 June 2009	Total exemption full accounts made up to 31 August 2008 (13 pages)
17 November 2008	Return made up to 26/09/08; no change of members (6 pages)
17 November 2008	Return made up to 26/09/08; no change of members (6 pages)
26 June 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
26 June 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
20 September 2007	Return made up to 29/08/07; no change of members (6 pages)
20 September 2007	Return made up to 29/08/07; no change of members (6 pages)
4 September 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
4 September 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
8 March 2007	Total exemption full accounts made up to 31 August 2005 (9 pages)
8 March 2007	Total exemption full accounts made up to 31 August 2005 (9 pages)
23 January 2007	Return made up to 29/08/06; full list of members (6 pages)
23 January 2007	Return made up to 29/08/06; full list of members 363(287) ‐ Registered office changed on 23/01/07 (6 pages)
29 December 2005	Return made up to 29/08/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 December 2005	Return made up to 29/08/05; full list of members (6 pages)
18 November 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
18 November 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
6 September 2004	Amended accounts made up to 31 August 2003 (11 pages)
6 September 2004	Amended accounts made up to 31 August 2003 (11 pages)
24 August 2004	Return made up to 29/08/04; full list of members (6 pages)
24 August 2004	Return made up to 29/08/04; full list of members (6 pages)
13 July 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
13 July 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
20 August 2003	Return made up to 29/08/03; full list of members (6 pages)
20 August 2003	Return made up to 29/08/03; full list of members (6 pages)
15 August 2003	Full accounts made up to 31 August 2002 (11 pages)
15 August 2003	Full accounts made up to 31 August 2002 (11 pages)
3 September 2002	Return made up to 29/08/02; full list of members (6 pages)
3 September 2002	Return made up to 29/08/02; full list of members (6 pages)
1 July 2002	Total exemption full accounts made up to 31 August 2001 (12 pages)
1 July 2002	Total exemption full accounts made up to 31 August 2001 (12 pages)
3 April 2002	Total exemption full accounts made up to 31 August 2000 (13 pages)
3 April 2002	Total exemption full accounts made up to 31 August 2000 (13 pages)
4 September 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/09/01 (6 pages)
4 September 2001	Return made up to 29/08/01; full list of members (6 pages)
1 November 2000	Full accounts made up to 31 August 1999 (9 pages)
1 November 2000	Full accounts made up to 31 August 1999 (9 pages)
1 November 2000	Return made up to 29/08/00; full list of members (6 pages)
1 November 2000	Return made up to 29/08/00; full list of members (6 pages)
24 September 1999	Return made up to 29/08/99; no change of members (4 pages)
24 September 1999	Return made up to 29/08/99; no change of members (4 pages)
4 July 1999	Full accounts made up to 31 August 1998 (9 pages)
4 July 1999	Full accounts made up to 31 August 1998 (9 pages)
20 October 1998	Return made up to 29/08/98; no change of members (4 pages)
20 October 1998	Return made up to 29/08/98; no change of members (4 pages)
1 July 1998	Full accounts made up to 31 August 1997 (9 pages)
1 July 1998	Full accounts made up to 31 August 1997 (9 pages)
25 September 1997	Return made up to 29/08/97; full list of members (6 pages)
25 September 1997	Return made up to 29/08/97; full list of members (6 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
9 September 1996	Registered office changed on 09/09/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
9 September 1996	New secretary appointed (1 page)
9 September 1996	Secretary resigned (2 pages)
9 September 1996	Secretary resigned (2 pages)
9 September 1996	New director appointed (1 page)
9 September 1996	Director resigned (2 pages)
9 September 1996	Registered office changed on 09/09/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
9 September 1996	Director resigned (2 pages)
29 August 1996	Incorporation (12 pages)

Ralph English Limited

Business Activity

Directors

Location

Accounts

Filing History

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