Rangefind Limited

Company Name	Rangefind Limited
Company Status	Dissolved
Company Number	02950516
Category	Private Limited Company
Incorporation Date	20 July 1994(29 years, 9 months ago)
Dissolution Date	5 November 2014 (9 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4541	Plastering
SIC 43310	Plastering
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Jeffrey Keith Coupar
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1997(2 years, 11 months after company formation)
Appointment Duration	17 years, 4 months (closed 05 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Morritt Avenue Leeds LS15 7EP

Director Name	Mr Paul Martyn Elwood
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2010(16 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 05 November 2014)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	93 Queen Street Sheffield South Yorkshire S1 1WF

Secretary Name	Mr Paul Martyn Elwood
Status	Closed
Appointed	20 September 2010(16 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 05 November 2014)
Role	Company Director
Correspondence Address	7 Sandbed Court Leeds West Yorkshire LS15 8JJ

Director Name	Mr Neil Gavins Dawson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	15 January 1996(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 July 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Foxholes Lane Calverley Pudsey West Yorkshire LS28 5NS

Secretary Name	Mr Neil Gavins Dawson
Nationality	English
Status	Resigned
Appointed	15 January 1996(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 July 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Foxholes Lane Calverley Pudsey West Yorkshire LS28 5NS

Director Name	William Ossitt
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(2 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 20 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Daleside Dewsbury West Yorkshire WF12 0PJ

Secretary Name	Mr Jeffrey Keith Coupar
Nationality	British
Status	Resigned
Appointed	11 July 1997(2 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 20 September 2010)
Role	Director & Electrical Contract
Country of Residence	England
Correspondence Address	14 Morritt Avenue Leeds LS15 7EP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 July 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.cpcleeds.co.uk

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Jeffrey Keith Coupar 50.00% Ordinary
500 at £1	William Ossitt 50.00% Ordinary

Financials

Year	2014
Net Worth	-£61,532
Cash	£2,778
Current Liabilities	£326,830

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

5 November 2014	Final Gazette dissolved following liquidation (1 page)
5 November 2014	Final Gazette dissolved following liquidation (1 page)
5 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014	Return of final meeting in a creditors' voluntary winding up (19 pages)
5 August 2014	Return of final meeting in a creditors' voluntary winding up (19 pages)
30 July 2013	Liquidators' statement of receipts and payments to 9 May 2013 (15 pages)
30 July 2013	Liquidators statement of receipts and payments to 9 May 2013 (15 pages)
30 July 2013	Liquidators' statement of receipts and payments to 9 May 2013 (15 pages)
30 July 2013	Liquidators statement of receipts and payments to 9 May 2013 (15 pages)
6 June 2012	Statement of affairs with form 4.19 (9 pages)
6 June 2012	Statement of affairs with form 4.19 (9 pages)
22 May 2012	Registered office address changed from , 93 Queen Street, Sheffield, South Yorkshire, S1 1WF on 22 May 2012 (2 pages)
22 May 2012	Registered office address changed from , 93 Queen Street, Sheffield, South Yorkshire, S1 1WF on 22 May 2012 (2 pages)
18 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 May 2012	Appointment of a voluntary liquidator (1 page)
18 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 May 2012	Appointment of a voluntary liquidator (1 page)
15 May 2012	Registered office address changed from , 368 York Road, Leeds, West Yorkshire, LS9 9EB on 15 May 2012 (2 pages)
15 May 2012	Registered office address changed from , 368 York Road, Leeds, West Yorkshire, LS9 9EB on 15 May 2012 (2 pages)
29 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (2 pages)
29 September 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (2 pages)
13 September 2011	Annual return made up to 20 July 2011 with a full list of shareholders Statement of capital on 2011-09-13 GBP 1,000 (5 pages)
13 September 2011	Annual return made up to 20 July 2011 with a full list of shareholders Statement of capital on 2011-09-13 GBP 1,000 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 November 2010	Termination of appointment of William Ossitt as a director (1 page)
8 November 2010	Termination of appointment of Jeffrey Coupar as a secretary (1 page)
8 November 2010	Termination of appointment of William Ossitt as a director (1 page)
8 November 2010	Appointment of Mr Paul Martyn Elwood as a director (2 pages)
8 November 2010	Appointment of Mr Paul Martyn Elwood as a secretary (2 pages)
8 November 2010	Appointment of Mr Paul Martyn Elwood as a director (2 pages)
8 November 2010	Termination of appointment of Jeffrey Coupar as a secretary (1 page)
8 November 2010	Appointment of Mr Paul Martyn Elwood as a secretary (2 pages)
20 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 20 July 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 20 July 2009 with a full list of shareholders (4 pages)
30 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 December 2008	Return made up to 20/07/08; full list of members (4 pages)
5 December 2008	Return made up to 20/07/08; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 August 2007	Return made up to 20/07/07; full list of members (7 pages)
28 August 2007	Return made up to 20/07/07; full list of members (7 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 August 2006	Return made up to 20/07/06; full list of members (7 pages)
22 August 2006	Return made up to 20/07/06; full list of members (7 pages)
6 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 August 2005	Return made up to 20/07/05; full list of members (7 pages)
18 August 2005	Return made up to 20/07/05; full list of members (7 pages)
11 July 2005	Return made up to 06/07/05; full list of members (3 pages)
11 July 2005	Return made up to 06/07/05; full list of members (3 pages)
16 December 2004	Ad 30/11/04--------- Â£ si 993@1=993 Â£ ic 7/1000 (2 pages)
16 December 2004	Ad 30/11/04--------- Â£ si 993@1=993 Â£ ic 7/1000 (2 pages)
7 July 2004	Return made up to 20/07/04; full list of members (7 pages)
7 July 2004	Return made up to 20/07/04; full list of members (7 pages)
7 June 2004	Return made up to 20/07/03; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
7 June 2004	Return made up to 20/07/03; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
2 June 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
2 June 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
27 May 2004	Particulars of mortgage/charge (3 pages)
27 May 2004	Particulars of mortgage/charge (3 pages)
30 April 2004	Registered office changed on 30/04/04 from: ashby house, grantley way, wakefield, west yorkshire WF1 4PY (1 page)
30 April 2004	Registered office changed on 30/04/04 from: ashby house, grantley way, wakefield, west yorkshire WF1 4PY (1 page)
14 April 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
14 April 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
26 September 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
26 September 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
14 July 2003	Return made up to 20/07/03; full list of members (7 pages)
14 July 2003	Return made up to 20/07/03; full list of members (7 pages)
15 November 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
15 November 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
12 July 2002	Return made up to 20/07/02; full list of members (7 pages)
12 July 2002	Return made up to 20/07/02; full list of members (7 pages)
24 October 2001	Total exemption full accounts made up to 31 July 2000 (11 pages)
24 October 2001	Total exemption full accounts made up to 31 July 2000 (11 pages)
6 September 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 September 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 2000	Registered office changed on 03/03/00 from: 2 cliff parade, wakefield, west yorkshire WF1 2TA (1 page)
3 March 2000	Registered office changed on 03/03/00 from: 2 cliff parade, wakefield, west yorkshire WF1 2TA (1 page)
7 January 2000	Accounts made up to 31 July 1999 (12 pages)
7 January 2000	Accounts made up to 31 July 1999 (12 pages)
26 August 1999	Particulars of mortgage/charge (3 pages)
26 August 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Return made up to 20/07/99; full list of members (6 pages)
21 July 1999	Return made up to 20/07/99; full list of members (6 pages)
4 December 1998	Accounts made up to 31 July 1998 (8 pages)
4 December 1998	Accounts made up to 31 July 1998 (8 pages)
13 October 1998	Registered office changed on 13/10/98 from: 111 headstone road, harrow, middlesex, HA1 1PG (1 page)
13 October 1998	Registered office changed on 13/10/98 from: 111 headstone road, harrow, middlesex, HA1 1PG (1 page)
7 August 1998	Return made up to 20/07/98; full list of members (6 pages)
7 August 1998	Return made up to 20/07/98; full list of members (6 pages)
23 July 1998	Particulars of mortgage/charge (3 pages)
23 July 1998	Particulars of mortgage/charge (3 pages)
2 June 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
2 June 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
18 March 1998	Particulars of mortgage/charge (3 pages)
18 March 1998	Particulars of mortgage/charge (3 pages)
19 January 1998	Ad 12/01/98--------- Â£ si 4@1=4 Â£ ic 3/7 (2 pages)
19 January 1998	Ad 12/01/98--------- Â£ si 4@1=4 Â£ ic 3/7 (2 pages)
10 January 1998	Particulars of mortgage/charge (3 pages)
10 January 1998	Particulars of mortgage/charge (3 pages)
8 September 1997	New secretary appointed;new director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	Return made up to 20/07/97; change of members (6 pages)
8 September 1997	New secretary appointed;new director appointed (2 pages)
8 September 1997	Return made up to 20/07/97; change of members (6 pages)
14 August 1997	Secretary resigned;director resigned (1 page)
14 August 1997	Secretary resigned;director resigned (1 page)
3 June 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
3 June 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
19 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 1996	Return made up to 20/07/95; full list of members (6 pages)
26 September 1996	Return made up to 20/07/95; full list of members (6 pages)
26 September 1996	New secretary appointed;new director appointed (2 pages)
26 September 1996	Return made up to 20/07/96; full list of members (5 pages)
26 September 1996	New secretary appointed;new director appointed (2 pages)
26 September 1996	Return made up to 20/07/96; full list of members (5 pages)
16 July 1996	Compulsory strike-off action has been discontinued (1 page)
16 July 1996	Compulsory strike-off action has been discontinued (1 page)
16 July 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
16 July 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
30 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1996	New director appointed (2 pages)
31 January 1996	New director appointed (2 pages)
31 January 1996	Ad 17/01/96--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
31 January 1996	Registered office changed on 31/01/96 from: 12 york place, leeds, LS1 2DS (1 page)
31 January 1996	Ad 17/01/96--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
31 January 1996	Registered office changed on 31/01/96 from: 12 york place, leeds, LS1 2DS (1 page)
23 January 1996	First Gazette notice for compulsory strike-off (1 page)
23 January 1996	First Gazette notice for compulsory strike-off (1 page)
15 September 1995	Secretary resigned (2 pages)
15 September 1995	Secretary resigned (2 pages)
15 September 1995	Director resigned (2 pages)
15 September 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (8 pages)
20 July 1994	Incorporation (8 pages)
20 July 1994	Incorporation (8 pages)

Rangefind Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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