RAME INTERNATIONAL SERVICES LIMITED
BRISTOL SEA WIND INTERNATIONAL LIMITED

Hellopages » Bristol » Bristol, City of » BS1 4QP

Company number 04555258
Status Liquidation
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address 2ND FLOOR, 40 QUEEN SQUARE, BRISTOL, BS1 4QP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from 2nd Floor 30 Queen Square Bristol BS1 4nd to 2nd Floor 40 Queen Square Bristol BS1 4QP on 3 November 2016; Registered office address changed from Unit 38, Turnchapel Wharf Barton Road Plymouth PL9 9RQ England to 2nd Floor 30 Queen Square Bristol BS1 4nd on 15 September 2016; Appointment of a voluntary liquidator. The most likely internet sites of RAME INTERNATIONAL SERVICES LIMITED are www.rameinternationalservices.co.uk, and www.rame-international-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Rame International Services Limited is a Private Limited Company. The company registration number is 04555258. Rame International Services Limited has been working since 07 October 2002. The present status of the company is Liquidation. The registered address of Rame International Services Limited is 2nd Floor 40 Queen Square Bristol Bs1 4qp. . ADAMS, Timothy Peter Giles is a Director of the company. Secretary GAWEL, Jan James has been resigned. Secretary WILSON, James Ramsay has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GAWEL, Jan James has been resigned. Director IONS, Jeremy David has been resigned. Director WILSON, James Ramsay has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
ADAMS, Timothy Peter Giles
Appointed Date: 26 September 2003
60 years old

Resigned Directors

Secretary
GAWEL, Jan James
Resigned: 02 February 2016
Appointed Date: 14 June 2013

Secretary
WILSON, James Ramsay
Resigned: 14 June 2013
Appointed Date: 26 September 2003

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
35 years old

Director
GAWEL, Jan James
Resigned: 02 February 2016
Appointed Date: 14 June 2013
47 years old

Director
IONS, Jeremy David
Resigned: 01 December 2008
Appointed Date: 27 July 2006
64 years old

Director
WILSON, James Ramsay
Resigned: 14 June 2013
Appointed Date: 26 September 2003
64 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002

RAME INTERNATIONAL SERVICES LIMITED Events

03 Nov 2016
Registered office address changed from 2nd Floor 30 Queen Square Bristol BS1 4nd to 2nd Floor 40 Queen Square Bristol BS1 4QP on 3 November 2016
15 Sep 2016
Registered office address changed from Unit 38, Turnchapel Wharf Barton Road Plymouth PL9 9RQ England to 2nd Floor 30 Queen Square Bristol BS1 4nd on 15 September 2016
09 Sep 2016
Appointment of a voluntary liquidator
09 Sep 2016
Statement of affairs with form 4.19
09 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-26

...
... and 57 more events
20 Oct 2003
New secretary appointed;new director appointed
08 Oct 2003
Registered office changed on 08/10/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
15 Jul 2003
First Gazette notice for voluntary strike-off
30 May 2003
Application for striking-off
07 Oct 2002
Incorporation

RAME INTERNATIONAL SERVICES LIMITED Charges

11 July 2005
Debenture
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…