Company NameRansmile Limited
Company StatusDissolved
Company Number05808742
CategoryPrivate Limited Company
Incorporation Date8 May 2006(17 years, 11 months ago)
Dissolution Date28 April 2009 (15 years ago)
Previous NameCityco 1005 Limited

Business Activity

Section CManufacturing
SIC 2744Copper production
SIC 24440Copper production

Directors

Director NameMr Henry Matthew McCaffer
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2006(3 weeks, 1 day after company formation)
Appointment Duration2 years, 11 months (closed 28 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Mill House
Mill Street
Kirkcaldy
Fife
KY1 1SD
Scotland
Director NameAnthony John Armitage
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2006(same day as company formation)
RoleCompany Director
Correspondence Address15 Oak Lodge
64 Cold Bath Road
Harrogate
North Yorkshire
HG2 0HW
Director NameHeather Anne Armitage
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2006(same day as company formation)
RoleCompany Director
Correspondence AddressApartment 15 Oak Lodge
64 Cold Bath Road
Harrogate
North Yorkshire
HG2 0HW
Secretary NameMr Anthony John Armitage
NationalityBritish
StatusResigned
Appointed08 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNewton House
1a Fulwith Road
Harrogate
HG2 8HL

Location

Registered AddressManor House Farm
Aldborough
Boroughbridge
North Yorkshire
YO51 9EP
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
ParishBoroughbridge
WardBoroughbridge

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

30 December 2008First Gazette notice for compulsory strike-off (1 page)
18 June 2007Secretary resigned (1 page)
5 June 2007Registered office changed on 05/06/07 from: newton house 1A fulwith road harrogate north yorkshire HG2 8HL (1 page)
11 May 2007Return made up to 08/05/07; full list of members (2 pages)
11 May 2007Secretary's particulars changed (1 page)
13 November 2006Registered office changed on 13/11/06 from: newton house, 5A cheltenham mount, harrogate north yorkshire HG1 1DW (1 page)
8 June 2006Director resigned (1 page)
8 June 2006Director resigned (1 page)
8 June 2006New director appointed (2 pages)
31 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
8 May 2006Incorporation (14 pages)