| Company Name | D.& J.Ranken,Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 00206810 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1925(97 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Geoffrey Rogerson Barkes |
|---|---|
| Date of Birth | July 1927 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1992(66 years, 10 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Financial Director Of Bemco |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manor House Kirkheaton Newcastle Northumberland St5 |
| Director Name | Ian Davison |
|---|---|
| Date of Birth | July 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1992(66 years, 10 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Financial Director/Secretary |
| Correspondence Address | 16 Luttryngton Court Newton Aycliffe County Durham DL5 7HL |
| Director Name | Mr Charles Frederick Rawken |
|---|---|
| Date of Birth | February 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1992(66 years, 10 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Joint Managing Director |
| Correspondence Address | 5 St Oswalds Drive Durham County Durham DH1 3TE |
| Director Name | Mr David Geoffrey Waugh |
|---|---|
| Date of Birth | July 1942 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1992(66 years, 10 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Surveyor |
| Correspondence Address | 106 Tunstall Road Tunstall Sunderland Tyne & Wear SR2 9BD |
| Director Name | Mr David John Waver |
|---|---|
| Date of Birth | February 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1992(66 years, 10 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Joint Managing Director |
| Correspondence Address | 22 Barnes View Sunderland Tyne & Wear SR4 7PZ |
| Secretary Name | Ian Davison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1992(66 years, 10 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Correspondence Address | 16 Luttryngton Court Newton Aycliffe County Durham DL5 7HL |
| Director Name | Mr Ronald Porter |
|---|---|
| Date of Birth | July 1930 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1992(66 years, 10 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 July 1992) |
| Role | Buyer/Surveyor |
| Correspondence Address | 19 Dunelm Street South Shields Tyne & Wear NE33 3JT |
Location
| Registered Address | Gainsborough House 34-40 Grey Street Newcastle Upon Tyne NE1 6AE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,779,008 |
| Net Worth | £421,971 |
| Cash | £365 |
| Current Liabilities | £366,603 |
Accounts
| Latest Accounts | 31 December 1991 (31 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 1993 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 29 April 2017 (overdue) |
|---|
Filing History
| 24 October 2016 | Restoration by order of the court (3 pages) |
|---|---|
| 24 October 2016 | Restoration by order of the court (3 pages) |
| 21 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2009 | Restoration by order of the court (3 pages) |
| 24 June 2009 | Restoration by order of the court (3 pages) |
| 16 May 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 May 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2004 | Order of court - dissolution void (5 pages) |
| 12 July 2004 | Order of court - dissolution void (5 pages) |
| 26 July 2001 | Dissolved (1 page) |
| 26 July 2001 | Dissolved (1 page) |
| 26 April 2001 | Liquidators statement of receipts and payments (8 pages) |
| 26 April 2001 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 26 April 2001 | Liquidators' statement of receipts and payments (8 pages) |
| 26 April 2001 | Liquidators' statement of receipts and payments (8 pages) |
| 26 April 2001 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 14 December 2000 | Liquidators statement of receipts and payments (8 pages) |
| 14 December 2000 | Liquidators' statement of receipts and payments (8 pages) |
| 14 December 2000 | Liquidators' statement of receipts and payments (8 pages) |
| 28 June 2000 | Liquidators statement of receipts and payments (8 pages) |
| 28 June 2000 | Liquidators' statement of receipts and payments (8 pages) |
| 28 June 2000 | Liquidators' statement of receipts and payments (8 pages) |
| 16 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 16 December 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 22 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 22 June 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 15 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 15 December 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 18 August 1998 | Certificate of specific penalty (2 pages) |
| 18 August 1998 | Certificate of specific penalty (2 pages) |
| 11 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 11 June 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 9 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 9 January 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 13 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 13 June 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 16 December 1996 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 16 December 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 28 June 1996 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 28 June 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 10 January 1996 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 10 January 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 29 November 1995 | Registered office changed on 29/11/95 from: 93A grey st newcastle upon tyne NE1 6EA (1 page) |
| 29 November 1995 | Registered office changed on 29/11/95 from: 93A grey st newcastle upon tyne NE1 6EA (1 page) |
| 7 September 1995 | Certificate of specific penalty (2 pages) |
| 7 September 1995 | Certificate of specific penalty (2 pages) |
| 22 June 1995 | Liquidators statement of receipts and payments (10 pages) |
| 22 June 1995 | Liquidators' statement of receipts and payments (10 pages) |
| 22 June 1995 | Liquidators' statement of receipts and payments (10 pages) |
| 15 December 1992 | Appointment of a voluntary liquidator (1 page) |
| 15 December 1992 | Resolutions
|
| 15 December 1992 | Appointment of a voluntary liquidator (1 page) |
| 15 December 1992 | Resolutions
|
| 23 June 1925 | Incorporation (22 pages) |
| 23 June 1925 | Incorporation (22 pages) |