| Company Name | Ranger Products (North) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05330195 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2005(19 years, 3 months ago) |
| Dissolution Date | 7 August 2012 (11 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | David Harrison |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 374 Barnsley Road Sandal Wakefield West Yorkshire WF2 6BW |
| Director Name | Mr Andrew Martin Skinner |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 1 Curlews Alton Hampshire GU34 2LG |
| Secretary Name | Mr Andrew Martin Skinner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 1 Curlews Alton Hampshire GU34 2LG |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 2a Lee Moor Business Park Rennington Alnwick Northumberland NE66 3RL |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Rennington |
| Ward | Longhoughton |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,635 |
| Cash | £25 |
| Current Liabilities | £34,217 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2012 | Application to strike the company off the register (4 pages) |
| 10 April 2012 | Application to strike the company off the register (4 pages) |
| 23 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders Statement of capital on 2012-02-23
|
| 23 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders Statement of capital on 2012-02-23
|
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 January 2011 | Registered office address changed from 10 Rakemakers Holybourne Alton Hampshire GU34 4ED on 21 January 2011 (1 page) |
| 21 January 2011 | Registered office address changed from 10 Rakemakers Holybourne Alton Hampshire GU34 4ED on 21 January 2011 (1 page) |
| 17 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 19 March 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Director's details changed for Mr Andrew Martin Skinner on 18 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for David Harrison on 18 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Mr Andrew Martin Skinner on 18 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for David Harrison on 18 March 2010 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 23 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 23 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 12 March 2008 | Return made up to 12/01/08; full list of members (4 pages) |
| 12 March 2008 | Return made up to 12/01/08; full list of members (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 March 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 November 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 7 November 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 25 January 2006 | Return made up to 12/01/06; full list of members (7 pages) |
| 25 January 2006 | Return made up to 12/01/06; full list of members (7 pages) |
| 22 February 2005 | New director appointed (2 pages) |
| 22 February 2005 | Ad 12/01/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 February 2005 | Ad 12/01/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 February 2005 | New director appointed (2 pages) |
| 27 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 27 January 2005 | Registered office changed on 27/01/05 from: bambling & co 10 rakemakers holybourne alton hampshire GU34 4ED (1 page) |
| 27 January 2005 | Registered office changed on 27/01/05 from: bambling & co 10 rakemakers holybourne alton hampshire GU34 4ED (1 page) |
| 27 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2005 | Director resigned (1 page) |
| 17 January 2005 | Registered office changed on 17/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 17 January 2005 | Registered office changed on 17/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 17 January 2005 | Secretary resigned (1 page) |
| 17 January 2005 | Director resigned (1 page) |
| 17 January 2005 | Secretary resigned (1 page) |
| 12 January 2005 | Incorporation (6 pages) |
| 12 January 2005 | Incorporation (6 pages) |