| Company Name | RAGG Tuning Forks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00273176 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1933(91 years, 2 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter William Ragg Kirkby |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1991(58 years, 5 months after company formation) |
| Appointment Duration | 23 years, 9 months (closed 05 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Parkway Close Parkway Industrial Estate Sheffield South Yorkshire S9 4WJ |
| Director Name | Miss Katie Louise Kirkby |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2003(70 years, 11 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 05 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parkway Close Parkway Industrial Estate Sheffield South Yorkshire S9 4WJ |
| Director Name | Mr William Gordon Marriott Ragg |
|---|---|
| Date of Birth | May 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(58 years, 5 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 31 December 2003) |
| Role | Company Director |
| Correspondence Address | 14 Southbourne Court Dore Sheffield South Yorkshire S17 3GG |
| Secretary Name | Mrs Kathryn Winifred Kirkby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(58 years, 5 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 30 June 2009) |
| Role | Company Director |
| Correspondence Address | Willowcroft, The Bent Curbar Hope Valley S32 3YD |
Contact
| Website | www.granton.co.uk |
|---|---|
| Telephone | 0114 2757290 |
| Telephone region | Sheffield |
Location
| Registered Address | Parkway Close Parkway Industrial Estate Sheffield South Yorkshire S9 4WJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 6k at £1 | Granton Ragg LTD 99.98% Ordinary |
|---|---|
| 1 at £1 | Peter William Ragg Kirkby 0.02% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2015 | Application to strike the company off the register (3 pages) |
| 10 January 2015 | Application to strike the company off the register (3 pages) |
| 4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 17 June 2014 | Accounts made up to 31 December 2013 (1 page) |
| 17 June 2014 | Accounts made up to 31 December 2013 (1 page) |
| 23 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders (3 pages) |
| 23 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders (3 pages) |
| 23 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders (3 pages) |
| 24 April 2013 | Accounts made up to 31 December 2012 (1 page) |
| 24 April 2013 | Accounts made up to 31 December 2012 (1 page) |
| 15 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 15 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 15 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Accounts made up to 31 December 2011 (1 page) |
| 23 April 2012 | Accounts made up to 31 December 2011 (1 page) |
| 9 September 2011 | Accounts made up to 31 December 2010 (1 page) |
| 9 September 2011 | Accounts made up to 31 December 2010 (1 page) |
| 8 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Director's details changed for Miss Katie Louise Kirkby on 1 January 2011 (2 pages) |
| 8 August 2011 | Director's details changed for Miss Katie Louise Kirkby on 1 January 2011 (2 pages) |
| 8 August 2011 | Director's details changed for Miss Katie Louise Kirkby on 1 January 2011 (2 pages) |
| 8 August 2011 | Director's details changed for Mr Peter William Ragg Kirkby on 1 January 2011 (2 pages) |
| 8 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Director's details changed for Mr Peter William Ragg Kirkby on 1 January 2011 (2 pages) |
| 8 August 2011 | Director's details changed for Mr Peter William Ragg Kirkby on 1 January 2011 (2 pages) |
| 8 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 9 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Accounts made up to 31 December 2009 (1 page) |
| 1 July 2010 | Accounts made up to 31 December 2009 (1 page) |
| 25 August 2009 | Accounts made up to 31 December 2008 (1 page) |
| 25 August 2009 | Accounts made up to 31 December 2008 (1 page) |
| 7 August 2009 | Appointment terminated secretary kathryn kirkby (1 page) |
| 7 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 7 August 2009 | Appointment terminated secretary kathryn kirkby (1 page) |
| 14 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 27 May 2008 | Accounts made up to 31 December 2007 (1 page) |
| 27 May 2008 | Accounts made up to 31 December 2007 (1 page) |
| 14 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 11 July 2007 | Accounts made up to 31 December 2006 (1 page) |
| 11 July 2007 | Accounts made up to 31 December 2006 (1 page) |
| 14 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 14 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 13 June 2006 | Accounts made up to 31 December 2005 (1 page) |
| 13 June 2006 | Accounts made up to 31 December 2005 (1 page) |
| 27 October 2005 | Accounts made up to 31 December 2004 (1 page) |
| 27 October 2005 | Accounts made up to 31 December 2004 (1 page) |
| 4 August 2005 | Return made up to 03/08/05; full list of members (3 pages) |
| 4 August 2005 | Return made up to 03/08/05; full list of members (3 pages) |
| 2 September 2004 | Accounts made up to 31 December 2003 (1 page) |
| 2 September 2004 | Return made up to 03/08/04; full list of members (7 pages) |
| 2 September 2004 | Return made up to 03/08/04; full list of members (7 pages) |
| 2 September 2004 | Accounts made up to 31 December 2003 (1 page) |
| 28 January 2004 | Director resigned (1 page) |
| 28 January 2004 | Director resigned (1 page) |
| 28 January 2004 | New director appointed (2 pages) |
| 28 January 2004 | New director appointed (2 pages) |
| 18 August 2003 | Return made up to 03/08/03; full list of members
|
| 18 August 2003 | Accounts made up to 31 December 2002 (1 page) |
| 18 August 2003 | Return made up to 03/08/03; full list of members
|
| 18 August 2003 | Accounts made up to 31 December 2002 (1 page) |
| 12 September 2002 | Accounts made up to 31 December 2001 (1 page) |
| 12 September 2002 | Accounts made up to 31 December 2001 (1 page) |
| 28 August 2002 | Return made up to 03/08/02; full list of members (7 pages) |
| 28 August 2002 | Return made up to 03/08/02; full list of members (7 pages) |
| 3 April 2002 | Registered office changed on 03/04/02 from: granton works 198 arundel street sheffield S1 3BE (1 page) |
| 3 April 2002 | Registered office changed on 03/04/02 from: granton works 198 arundel street sheffield S1 3BE (1 page) |
| 9 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 9 August 2001 | Accounts made up to 31 December 2000 (1 page) |
| 9 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 9 August 2001 | Accounts made up to 31 December 2000 (1 page) |
| 9 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 9 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 9 August 2000 | Accounts made up to 31 December 1999 (1 page) |
| 9 August 2000 | Accounts made up to 31 December 1999 (1 page) |
| 3 September 1999 | Accounts made up to 31 December 1998 (1 page) |
| 3 September 1999 | Accounts made up to 31 December 1998 (1 page) |
| 3 September 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 3 September 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 19 August 1998 | Return made up to 03/08/98; no change of members (4 pages) |
| 19 August 1998 | Accounts made up to 31 December 1997 (1 page) |
| 19 August 1998 | Return made up to 03/08/98; no change of members (4 pages) |
| 19 August 1998 | Accounts made up to 31 December 1997 (1 page) |
| 27 August 1997 | Accounts made up to 31 December 1996 (1 page) |
| 27 August 1997 | Return made up to 03/08/97; no change of members (4 pages) |
| 27 August 1997 | Accounts made up to 31 December 1996 (1 page) |
| 27 August 1997 | Return made up to 03/08/97; no change of members (4 pages) |
| 22 August 1996 | Return made up to 03/08/96; full list of members (6 pages) |
| 22 August 1996 | Return made up to 03/08/96; full list of members (6 pages) |
| 22 August 1996 | Accounts made up to 31 December 1995 (1 page) |
| 22 August 1996 | Accounts made up to 31 December 1995 (1 page) |
| 27 July 1995 | Accounts made up to 31 December 1994 (1 page) |
| 27 July 1995 | Return made up to 03/08/95; no change of members (4 pages) |
| 27 July 1995 | Accounts made up to 31 December 1994 (1 page) |
| 27 July 1995 | Return made up to 03/08/95; no change of members (4 pages) |