Company NameRank Fitting Agency Limited
Company StatusDissolved
Company Number02414442
CategoryPrivate Limited Company
Incorporation Date17 August 1989(31 years, 11 months ago)
Dissolution Date16 May 2000 (21 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Raymond Gordon Livingston
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed17 August 1991(2 years after company formation)
Appointment Duration8 years, 9 months (closed 16 May 2000)
RoleCompany Director
Correspondence Address6 First Avenue
Heworth
York
YO3 7YQ
Secretary NameMrs Deborah Ann Livingston
NationalityBritish
StatusClosed
Appointed17 August 1991(2 years after company formation)
Appointment Duration8 years, 9 months (closed 16 May 2000)
RoleCompany Director
Correspondence Address6 First Ave
Heworth
York
YO3 7YQ
Director NameMr Neil Lewis Kitchen
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1991(2 years after company formation)
Appointment Duration3 years, 7 months (resigned 07 April 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Temple Lane
Copmanthorpe
York
YO2 3TU

Location

Registered Address6 First Avenue
Heworth
York
North Yorkshire
YO3 7YQ
RegionYorkshire and The Humber
ConstituencyYork Central
CountyNorth Yorkshire
WardHeworth
Built Up AreaYork

Accounts

Latest Accounts31 August 1998 (22 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

16 May 2000Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2000First Gazette notice for voluntary strike-off (1 page)
17 November 1999Application for striking-off (1 page)
17 April 1999Accounts for a small company made up to 31 August 1998 (5 pages)
19 August 1998Return made up to 17/08/98; full list of members (6 pages)
28 July 1998Accounts for a small company made up to 31 August 1997 (5 pages)
28 October 1997Return made up to 17/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
8 July 1997Registered office changed on 08/07/97 from: 8 galtres avenue stockton lane york Y03 0JT (1 page)
17 June 1997Accounts for a small company made up to 31 August 1996 (4 pages)
22 October 1996Director resigned (1 page)
16 October 1996Return made up to 17/08/96; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
12 February 1996Accounts for a small company made up to 31 August 1995 (4 pages)
8 December 1995Auditor's resignation (4 pages)
26 September 1995Return made up to 17/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 June 1995Registered office changed on 26/06/95 from: 25 temple lane copmanthorpe york YO2 3TU (1 page)
25 May 1995Accounts for a small company made up to 31 August 1994 (5 pages)