Company NameRancon Consultancy Limited
Company StatusDissolved
Company Number04441125
CategoryPrivate Limited Company
Incorporation Date17 May 2002(21 years, 11 months ago)
Dissolution Date3 October 2006 (17 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Walker Patrick Conn
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2002(same day as company formation)
RoleConsultant
Correspondence AddressThe Millrace York Road
Leavening
Malton
North Yorkshire
YO17 9SL
Secretary NameMr Graeme Nigel Burn
NationalityBritish
StatusClosed
Appointed17 May 2002(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence Address8 Beech Way
Upper Poppleton
York
YO26 6JD
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed17 May 2002(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed17 May 2002(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressLendal House
Lendal
York
North Yorkshire
YO1 8AQ
RegionYorkshire and The Humber
ConstituencyYork Central
CountyNorth Yorkshire
WardGuildhall
Built Up AreaYork

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 May 2004 (19 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

3 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2006First Gazette notice for voluntary strike-off (1 page)
10 May 2006Application for striking-off (1 page)
30 July 2005Return made up to 17/05/05; full list of members (6 pages)
25 April 2005Accounts for a dormant company made up to 31 May 2004 (2 pages)
9 June 2004Return made up to 17/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 December 2003Accounts for a dormant company made up to 31 May 2003 (2 pages)
30 May 2003Return made up to 17/05/03; full list of members (6 pages)
13 March 2003Ad 27/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
15 June 2002Secretary resigned (1 page)
15 June 2002Registered office changed on 15/06/02 from: 16 churchill way cardiff CF10 2DX (1 page)
15 June 2002New secretary appointed (2 pages)
15 June 2002Director resigned (1 page)
15 June 2002New director appointed (2 pages)
17 May 2002Incorporation (14 pages)