| Company Name | Ramsay & Johnson Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04711347 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2003(21 years, 1 month ago) |
| Dissolution Date | 29 December 2015 (8 years, 4 months ago) |
| Previous Names | Neville Ramsey Hair & Beauty Ltd and Neville Ramsay Hair & Beauty Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Neville Graham Ramsay |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(5 days after company formation) |
| Appointment Duration | 12 years, 9 months (closed 29 December 2015) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | Evolve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Tyne And Wear DH4 5QY |
| Director Name | Paul David Johnson |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2003(5 days after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 31 May 2015) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | Regus House Admiral Way Doxford International Business Park Sunderland SR3 3XW |
| Secretary Name | Paul David Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2003(5 days after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 31 May 2015) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | 86 Aylesfordmews Greystoke Sunderland Tyne & Wear SR2 9DH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.ramsayandjohnson.com |
|---|
Location
| Registered Address | Evolve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Tyne And Wear DH4 5QY |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Parish | Hetton |
| Ward | Hetton |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 7 at £1 | Mr Neville Ramsay 70.00% Ordinary |
|---|---|
| 3 at £1 | Mr Paul David Johnson 30.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 December 2015 | Registered office address changed from C/O C/O Simply Additions Ltd Regus House Admiral Way Doxford International Business Park Sunderland SR3 3XW to C/O C/O Simply Additions Ltd Evolve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Tyne and Wear DH4 5QY on 10 December 2015 (1 page) |
| 10 December 2015 | Registered office address changed from C/O C/O Simply Additions Ltd Regus House Admiral Way Doxford International Business Park Sunderland SR3 3XW to C/O C/O Simply Additions Ltd Evolve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Tyne and Wear DH4 5QY on 10 December 2015 (1 page) |
| 15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2015 | Application to strike the company off the register (3 pages) |
| 8 September 2015 | Application to strike the company off the register (3 pages) |
| 18 August 2015 | Termination of appointment of Paul David Johnson as a secretary on 31 May 2015 (1 page) |
| 18 August 2015 | Termination of appointment of Paul David Johnson as a director on 31 May 2015 (1 page) |
| 18 August 2015 | Termination of appointment of Paul David Johnson as a director on 31 May 2015 (1 page) |
| 18 August 2015 | Termination of appointment of Paul David Johnson as a secretary on 31 May 2015 (1 page) |
| 22 May 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-29
|
| 29 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-29
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Registered office address changed from 21-22 Blandford Street Sunderland Tyne & Wear SR1 3JP on 10 April 2013 (1 page) |
| 10 April 2013 | Registered office address changed from 21-22 Blandford Street Sunderland Tyne & Wear SR1 3JP on 10 April 2013 (1 page) |
| 10 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 June 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 18 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 April 2011 | Director's details changed for Paul David Johnson on 25 March 2011 (2 pages) |
| 26 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Director's details changed for Paul David Johnson on 25 March 2011 (2 pages) |
| 26 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 22 April 2011 | Director's details changed for Neville Ramsay on 25 March 2011 (2 pages) |
| 22 April 2011 | Director's details changed for Neville Ramsay on 25 March 2011 (2 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Neville Ramsay on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Paul David Johnson on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Paul David Johnson on 12 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Neville Ramsay on 12 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 March 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 March 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 26 March 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 July 2007 | Return made up to 25/03/07; full list of members (2 pages) |
| 11 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 July 2007 | Return made up to 25/03/07; full list of members (2 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 May 2006 | Return made up to 25/03/06; full list of members (2 pages) |
| 5 May 2006 | Director's particulars changed (1 page) |
| 5 May 2006 | Director's particulars changed (1 page) |
| 5 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 May 2006 | Return made up to 25/03/06; full list of members (2 pages) |
| 5 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 January 2006 | Company name changed neville ramsay hair & beauty LTD\certificate issued on 06/01/06 (2 pages) |
| 6 January 2006 | Company name changed neville ramsay hair & beauty LTD\certificate issued on 06/01/06 (2 pages) |
| 9 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 August 2005 | Return made up to 25/03/05; full list of members (3 pages) |
| 9 August 2005 | Return made up to 25/03/05; full list of members (3 pages) |
| 9 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 April 2004 | Return made up to 25/03/04; full list of members (7 pages) |
| 26 April 2004 | Return made up to 25/03/04; full list of members (7 pages) |
| 28 November 2003 | Director's particulars changed (1 page) |
| 28 November 2003 | Director's particulars changed (1 page) |
| 6 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 May 2003 | Company name changed neville ramsey hair & beauty LTD\certificate issued on 09/05/03 (2 pages) |
| 9 May 2003 | Company name changed neville ramsey hair & beauty LTD\certificate issued on 09/05/03 (2 pages) |
| 1 May 2003 | Registered office changed on 01/05/03 from: 5 west lane chester le street county durham DH3 3HJ (1 page) |
| 1 May 2003 | New director appointed (2 pages) |
| 1 May 2003 | Ad 31/03/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 1 May 2003 | Registered office changed on 01/05/03 from: 5 west lane chester le street county durham DH3 3HJ (1 page) |
| 1 May 2003 | New director appointed (2 pages) |
| 1 May 2003 | Ad 31/03/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 28 March 2003 | Secretary resigned (1 page) |
| 28 March 2003 | Director resigned (1 page) |
| 28 March 2003 | Director resigned (1 page) |
| 28 March 2003 | Secretary resigned (1 page) |
| 25 March 2003 | Incorporation (9 pages) |
| 25 March 2003 | Incorporation (9 pages) |