A M H Ranger Limited

Company Name	A M H Ranger Limited
Company Status	Dissolved
Company Number	01446197
Category	Private Limited Company
Incorporation Date	30 August 1979(44 years, 8 months ago)
Dissolution Date	8 November 2005 (18 years, 5 months ago)
Previous Name	Ranger Developments Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Colin Ian Keil
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2002(23 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 08 November 2005)
Role	Company Director
Correspondence Address	Apartment 10 156 Foregate Street Chester CH1 1HJ Wales

Director Name	Mr David William Bragg
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(12 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 1992)
Role	Salesman
Correspondence Address	12 Bromfield Lane Mold Clwyd CH7 1JL Wales

Director Name	Mr Brian Dickens
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(12 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 30 January 1997)
Role	Manager
Correspondence Address	Firdale Village Road Northop Hall Mold Clwyd CH7 6HT Wales

Director Name	Mr Alan Stuart Warne
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(12 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 09 June 2000)
Role	Electronics Engineer
Correspondence Address	113 Queens Road Vicars Cross Chester Cheshire CH3 5HF Wales

Director Name	Mrs Vivienne Warne
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(12 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 17 November 2000)
Role	Secretary
Correspondence Address	113 Queens Road Vicars Cross Chester Cheshire CH3 5HF Wales

Secretary Name	Mr Brian Dickens
Nationality	British
Status	Resigned
Appointed	30 September 1991(12 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 30 January 1997)
Role	Company Director
Correspondence Address	Firdale Village Road Northop Hall Mold Clwyd CH7 6HT Wales

Secretary Name	Mrs Vivienne Warne
Nationality	British
Status	Resigned
Appointed	30 January 1997(17 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 November 2000)
Role	Company Director
Correspondence Address	113 Queens Road Vicars Cross Chester Cheshire CH3 5HF Wales

Director Name	Peter Stuart Warne
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(20 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 17 November 2000)
Role	Accountant
Correspondence Address	Flat 3 49 Saint Stephens Gardens London W2 5NA

Director Name	Mr Colin George Fountain
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(21 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St Michaels Close Stewkley Leighton Buzzard Bedfordshire LU7 0HN

Director Name	Mr William John King
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(21 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 November 2002)
Role	Chairman
Country of Residence	England
Correspondence Address	The Old Laundry Little Horwood Milton Keynes Buckinghamshire MK17 0PG

Secretary Name	Mr Colin George Fountain
Nationality	British
Status	Resigned
Appointed	17 November 2000(21 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St Michaels Close Stewkley Leighton Buzzard Bedfordshire LU7 0HN

Director Name	Paul Angus Hinkins
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2002(23 years, 2 months after company formation)
Appointment Duration	4 months (resigned 17 March 2003)
Role	Company Director
Correspondence Address	Harragrove Gardens Cottage Endsleigh Tavistock Devon PL19 0PG

Secretary Name	Paul Angus Hinkins
Nationality	British
Status	Resigned
Appointed	16 November 2002(23 years, 2 months after company formation)
Appointment Duration	4 months (resigned 17 March 2003)
Role	Company Director
Correspondence Address	Harragrove Gardens Cottage Endsleigh Tavistock Devon PL19 0PG

Location

Registered Address	100 Wakefield Road Lepton Huddersfield HD8 0DL
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Parish	Kirkburton
Ward	Almondbury
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£118,276
Cash	£374
Current Liabilities	£465,198

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

8 November 2005	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2005	First Gazette notice for compulsory strike-off (1 page)
22 February 2005	Receiver ceasing to act (1 page)
22 February 2005	Receiver's abstract of receipts and payments (2 pages)
11 November 2004	Receiver's abstract of receipts and payments (3 pages)
13 February 2004	Statement of Affairs in administrative receivership following report to creditors (9 pages)
13 January 2004	Administrative Receiver's report (8 pages)
31 October 2003	Registered office changed on 31/10/03 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP (1 page)
29 October 2003	Appointment of receiver/manager (1 page)
3 September 2003	Registered office changed on 03/09/03 from: 56 hamilton square birkenhead wirral CH41 5AS (1 page)
3 September 2003	Director's particulars changed (1 page)
14 May 2003	Secretary resigned;director resigned (1 page)
31 December 2002	Registered office changed on 31/12/02 from: ranger house bumpers lane sealand industrial estate chester cheshire CH1 4LT (1 page)
31 December 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	Secretary resigned;director resigned (1 page)
29 November 2002	New secretary appointed;new director appointed (2 pages)
29 November 2002	Director resigned (1 page)
6 November 2002	Return made up to 30/09/02; full list of members (7 pages)
24 September 2002	Registered office changed on 24/09/02 from: clifford house 37-39 simpson road fenny stratford milton keynes MK1 1BA (1 page)
20 February 2002	Company name changed ranger developments LIMITED\certificate issued on 20/02/02 (2 pages)
26 November 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 26/11/01 (7 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
12 February 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
2 February 2001	Particulars of mortgage/charge (3 pages)
23 November 2000	New secretary appointed;new director appointed (2 pages)
23 November 2000	Secretary resigned;director resigned (1 page)
23 November 2000	Registered office changed on 23/11/00 from: 56 hamilton square birkenhead wirral CH41 5AS (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	Director resigned (1 page)
9 November 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
9 November 2000	Â£ ic 81200/48776 28/10/00 Â£ sr 32424@1=32424 (2 pages)
10 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 10/10/00 (6 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	New director appointed (2 pages)
22 November 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
19 October 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 19/10/99 (6 pages)
1 December 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
27 October 1998	Return made up to 30/09/98; full list of members (6 pages)
8 January 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
6 October 1997	Return made up to 30/09/97; change of members (5 pages)
4 March 1997	Secretary resigned;director resigned (1 page)
4 March 1997	New secretary appointed (2 pages)
23 December 1996	Accounts for a small company made up to 30 September 1996 (6 pages)
8 October 1996	Return made up to 30/09/96; full list of members (6 pages)
14 December 1995	Accounts for a small company made up to 30 September 1995 (6 pages)
12 October 1995	Return made up to 30/09/95; no change of members (4 pages)
5 October 1995	Ad 29/09/95--------- Â£ si 71000@1=71000 Â£ ic 10200/81200 (2 pages)
25 August 1994	Particulars of mortgage/charge (4 pages)

A M H Ranger Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies