| Company Name | Ramshaw Metalworks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03755114 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1999(25 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Grahame Ramshaw |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 20 April 1999(same day as company formation) |
| Role | Welder/Plater |
| Country of Residence | England |
| Correspondence Address | 109 Dene House Road Seaham County Durham SR7 7BU |
| Director Name | James Winter |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 1999(same day as company formation) |
| Role | Welder/Plater |
| Correspondence Address | 11 Ennerdale Street Hetton Le Hole Houghton Le Spring Tyne & Wear DH5 0DT |
| Secretary Name | James Winter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 April 1999(same day as company formation) |
| Role | Welder/Plater |
| Correspondence Address | 11 Ennerdale Street Hetton Le Hole Houghton Le Spring Tyne & Wear DH5 0DT |
| Director Name | David Hope |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1999(2 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Fabricator Welder |
| Correspondence Address | 3 Edward Street Seaham County Durham SR7 7QJ |
| Director Name | Ronald Lawson |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2000(1 year, 2 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 17 November 2000) |
| Role | Company Director |
| Correspondence Address | 6 Hill Street Sunderland Tyne & Wear SR3 2DW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2b Philadelphia Complex Philadelphia Houghton Le Spring Tyne & Wear DH4 4UG |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Shiney Row |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,398 |
| Cash | £74 |
| Current Liabilities | £32,481 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 14 August 2004 | Dissolved (1 page) |
|---|---|
| 14 May 2004 | Completion of winding up (1 page) |
| 11 April 2002 | Order of court to wind up (3 pages) |
| 27 June 2001 | Return made up to 20/04/01; full list of members
|
| 14 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 11 November 2000 | Particulars of mortgage/charge (11 pages) |
| 5 July 2000 | New director appointed (2 pages) |
| 10 May 2000 | Return made up to 20/04/00; full list of members (7 pages) |
| 15 July 1999 | Ad 21/06/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 5 July 1999 | New director appointed (2 pages) |
| 26 April 1999 | New director appointed (2 pages) |
| 26 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 26 April 1999 | Director resigned (1 page) |
| 26 April 1999 | Secretary resigned (1 page) |
| 20 April 1999 | Incorporation (17 pages) |