RAMBLER MINES LIMITED

Company summary

Insolvency history recorded

Company number: 05204359
Status: DISSOLVED
Incorporated / age: 12 August 200420 years
Registered office: 29th Floor 40 Bank Street, London, United Kingdom, E14 5NR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 October 2026 at 14:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
29th Floor 40 Bank Street, London, United Kingdom, E14 5NR
Nature of business
Dormant Company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
3 May 2023
Dissolved on
29 August 2024
Practitioners
- Paul Steven Cooper
  Insolvency practitioner
  Appointed
  3 May 2023
- Adam Shama
  Insolvency practitioner
  Appointed
  3 May 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AYLWIN, Andrew Charles RESIGNED	Secretary	12 Aug 2004	30 Aug 2006			The Red House, Binfield, Berkshire, RG42 5PH
LITTLE, Leslie Clive RESIGNED	Secretary	05 Oct 2007	23 Jun 2011			9, Grange Close, Godalming, Surrey, GU7 1XT, United Kingdom
MERCER, Peter RESIGNED	Secretary	23 Jun 2011	18 Apr 2019			Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA
SANFORD, Tim, Mr. RESIGNED	Secretary	19 Apr 2019	09 Aug 2023			29th Floor, 40 Bank Street, London, United Kingdom, E14 5NR
THOMAS, Howard RESIGNED	Secretary	12 Aug 2004	12 Aug 2004			20 Iron Mill Place, Crayford, Kent, DA1 4RT, England
BOOYZEN, Andre RESIGNED	Director	01 Apr 2019	31 May 2020	Canada	August 1981	3, Sheen Road, Surrey, TW9 1AD, England
BRADBURY, Toby Jonathan, Dr RESIGNED	Director	09 Apr 2020	09 Aug 2023	United Kingdom	May 1959	29th Floor, 40 Bank Street, London, United Kingdom, E14 5NR
DOBSON, David Harry Williamson RESIGNED	Director	21 Feb 2005	04 Dec 2015	Monaco	December 1947	Le Prince Des Galles, Apt 1102 10 Avenue Grande Bretagne, Monte Carlo, 9800, Monaco
GOODMAN, Leslie David RESIGNED	Director	12 Aug 2004	02 Jun 2016	England	January 1946	19 Tideswell Road, Putney, London, SW15 6LJ
NEAMONITIS, Stanley RESIGNED	Director	21 Feb 2005	05 Dec 2013	Usa	May 1939	44 Whistler Road, Manhasset, New York, 11030, United States
OGILVIE, George O'Neil RESIGNED	Director	03 Mar 2008	02 Jun 2016	Canada	June 1967	9, Veitch Crescent, St. John's, Newfoundland, A1A 0B8, Canada
ROBERTS, John Merfyn RESIGNED	Director	12 Aug 2004	20 Feb 2013		February 1950	Four Farrundells House, Boughton Hall Avenue, Send, Woking, Surrey, GU23 7DD
TESTER, William RESIGNED	Director	12 Aug 2004	12 Aug 2004		June 1962	4 Geary House, Georges Road, Holloway, London, N7 8EZ
WILLIAMS, Norman Patrick RESIGNED	Director	17 Jun 2014	31 Mar 2019	Canada	February 1974	Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA

AYLWIN, Andrew Charles RESIGNED
Role: Secretary
Appointed on: 12 Aug 2004
Resigned on: 30 Aug 2006
Address: The Red House, Binfield, Berkshire, RG42 5PH

LITTLE, Leslie Clive RESIGNED
Role: Secretary
Appointed on: 05 Oct 2007
Resigned on: 23 Jun 2011
Address: 9, Grange Close, Godalming, Surrey, GU7 1XT, United Kingdom

MERCER, Peter RESIGNED
Role: Secretary
Appointed on: 23 Jun 2011
Resigned on: 18 Apr 2019
Address: Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA

SANFORD, Tim, Mr. RESIGNED
Role: Secretary
Appointed on: 19 Apr 2019
Resigned on: 09 Aug 2023
Address: 29th Floor, 40 Bank Street, London, United Kingdom, E14 5NR

THOMAS, Howard RESIGNED
Role: Secretary
Appointed on: 12 Aug 2004
Resigned on: 12 Aug 2004
Address: 20 Iron Mill Place, Crayford, Kent, DA1 4RT, England

BOOYZEN, Andre RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 31 May 2020
Country of Residence: Canada
Date of birth: August 1981
Address: 3, Sheen Road, Surrey, TW9 1AD, England

BRADBURY, Toby Jonathan, Dr RESIGNED
Role: Director
Appointed on: 09 Apr 2020
Resigned on: 09 Aug 2023
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 29th Floor, 40 Bank Street, London, United Kingdom, E14 5NR

DOBSON, David Harry Williamson RESIGNED
Role: Director
Appointed on: 21 Feb 2005
Resigned on: 04 Dec 2015
Country of Residence: Monaco
Date of birth: December 1947
Address: Le Prince Des Galles, Apt 1102 10 Avenue Grande Bretagne, Monte Carlo, 9800, Monaco

GOODMAN, Leslie David RESIGNED
Role: Director
Appointed on: 12 Aug 2004
Resigned on: 02 Jun 2016
Country of Residence: England
Date of birth: January 1946
Address: 19 Tideswell Road, Putney, London, SW15 6LJ

NEAMONITIS, Stanley RESIGNED
Role: Director
Appointed on: 21 Feb 2005
Resigned on: 05 Dec 2013
Country of Residence: Usa
Date of birth: May 1939
Address: 44 Whistler Road, Manhasset, New York, 11030, United States

OGILVIE, George O'Neil RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 02 Jun 2016
Country of Residence: Canada
Date of birth: June 1967
Address: 9, Veitch Crescent, St. John's, Newfoundland, A1A 0B8, Canada

ROBERTS, John Merfyn RESIGNED
Role: Director
Appointed on: 12 Aug 2004
Resigned on: 20 Feb 2013
Date of birth: February 1950
Address: Four Farrundells House, Boughton Hall Avenue, Send, Woking, Surrey, GU23 7DD

TESTER, William RESIGNED
Role: Director
Appointed on: 12 Aug 2004
Resigned on: 12 Aug 2004
Date of birth: June 1962
Address: 4 Geary House, Georges Road, Holloway, London, N7 8EZ

WILLIAMS, Norman Patrick RESIGNED
Role: Director
Appointed on: 17 Jun 2014
Resigned on: 31 Mar 2019
Country of Residence: Canada
Date of birth: February 1974
Address: Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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