Company NameRanald Allan Media Solutions Ltd
Company StatusDissolved
Company Number04036280
CategoryPrivate Limited Company
Incorporation Date18 July 2000(20 years, 3 months ago)
Dissolution Date25 March 2003 (17 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Ranald James Allan
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2000(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address35 Barclay Road
Inverurie
Aberdeenshire
AB51 3QP
Scotland
Secretary NameJane Allan
NationalityBritish
StatusClosed
Appointed18 July 2000(same day as company formation)
RoleCompany Director
Correspondence Address35 Barclay Road
Inverurie
Aberdeenshire
AB51 3QP
Scotland
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed18 July 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed18 July 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address429 Linthorpe Road
Middlesbrough
Cleveland
TS5 6HH
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardPark
Built Up AreaTeesside
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2002 (18 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

25 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2002First Gazette notice for voluntary strike-off (1 page)
5 June 2002Voluntary strike-off action has been suspended (1 page)
16 April 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
16 April 2002Application for striking-off (1 page)
13 August 2001Return made up to 18/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 June 2001Full accounts made up to 31 March 2001 (9 pages)
16 August 2000Ad 19/07/00--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
31 July 2000Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
28 July 2000New director appointed (2 pages)
28 July 2000New secretary appointed (2 pages)
24 July 2000Secretary resigned (1 page)
24 July 2000Director resigned (1 page)