| Company Name | Ranchsilver Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05205269 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2004(19 years, 8 months ago) |
| Dissolution Date | 22 May 2007 (16 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Shoaib Ahmed |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2006(1 year, 9 months after company formation) |
| Appointment Duration | 1 year (closed 22 May 2007) |
| Role | Businessman |
| Correspondence Address | 27 Dunholme Road Newcastle On Tyne Tyne & Wear NE4 6XD |
| Director Name | Abdul Hannan |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2006(1 year, 9 months after company formation) |
| Appointment Duration | 12 months (closed 22 May 2007) |
| Role | Businessman |
| Correspondence Address | 67 Jubilee Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3EX |
| Secretary Name | Abdul Hannan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2006(1 year, 9 months after company formation) |
| Appointment Duration | 12 months (closed 22 May 2007) |
| Role | Businessman |
| Correspondence Address | 67 Jubilee Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3EX |
| Director Name | Mohammed Oliver Rahman |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 17 May 2006) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 100 Sutherland Avenue Newcastle On Tyne Tyne & Wear NE4 9NR |
| Secretary Name | Shoaib Ahmed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 24 May 2006) |
| Role | Company Director |
| Correspondence Address | 27 Dunholme Road Newcastle On Tyne Tyne & Wear NE4 6XD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Rectory Lodge Rectory Lane Whickham Newcastle Upon Tyne Tyne & Wear NE16 4PD |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Whickham North |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 22 May 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2006 | New director appointed (2 pages) |
| 15 June 2006 | New director appointed (2 pages) |
| 15 June 2006 | Secretary resigned (1 page) |
| 15 June 2006 | New secretary appointed (2 pages) |
| 7 June 2006 | Accounting reference date extended from 31/08/05 to 31/01/06 (1 page) |
| 7 June 2006 | Director resigned (1 page) |
| 19 December 2005 | Return made up to 13/08/05; full list of members (6 pages) |
| 7 December 2004 | New secretary appointed (2 pages) |
| 7 December 2004 | Registered office changed on 07/12/04 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 30 November 2004 | Secretary resigned (1 page) |
| 30 November 2004 | Director resigned (1 page) |
| 13 August 2004 | Incorporation (17 pages) |