| Company Name | Rankgrove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02867627 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1993(30 years, 6 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Robert William Suret |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1996(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | 24 Regent Street Barnsley South Yorkshire S70 2HG |
| Secretary Name | Kelham Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 February 1996(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 14 September 1999) |
| Correspondence Address | 24 Regent Street Barnsley South Yorkshire S70 2HG |
| Director Name | Mrs Veronica Winter |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1955 |
| Appointment Duration | 40 years, 4 months (resigned 01 September 1995) |
| Role | Sec Acc |
| Correspondence Address | 166 Ffordd Llanerch Penycae Wrexham Clwyd LL14 2NF Wales |
| Secretary Name | Mrs Veronica Winter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1955 |
| Appointment Duration | 40 years, 4 months (resigned 01 September 1995) |
| Role | Sec Acc |
| Correspondence Address | 166 Ffordd Llanerch Penycae Wrexham Clwyd LL14 2NF Wales |
| Director Name | Janine Hale |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1993(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 05 February 1996) |
| Role | Personal Assistant |
| Correspondence Address | 25 Wilmslow Drive Great Sutton South Wirral L66 3JL |
| Secretary Name | Barrie Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1995(1 year, 10 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 05 February 1996) |
| Role | Company Director |
| Correspondence Address | 2 Mere Cottage Mere Farm Road Oxton Merseyside CH43 9TX Wales |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 24 Regent Street Barnsley Yorkshire S70 2HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 November 1998 | Receiver ceasing to act (2 pages) |
| 19 November 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 29 October 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 10 February 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 10 February 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 10 April 1996 | Appointment of receiver/manager (1 page) |
| 18 March 1996 | Particulars of mortgage/charge (7 pages) |
| 1 March 1996 | Director resigned;new director appointed (2 pages) |
| 21 February 1996 | Registered office changed on 21/02/96 from: 2 abbot street wrexham clwyd LL11 1TA (1 page) |
| 21 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 3 October 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 3 April 1995 | Return made up to 01/11/94; full list of members (6 pages) |