| Company Name | James Ranaghan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06177778 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2007(17 years, 1 month ago) |
| Dissolution Date | 20 September 2011 (12 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | James Ranaghan |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 St James Street Wetherby West Yorkshire LS22 6RS |
| Director Name | Maureen Ranaghan |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 St James Street Wetherby West Yorkshire LS22 6RS |
| Secretary Name | Maureen Ranaghan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 St James Street Wetherby West Yorkshire LS22 6RS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 29 St James Street Wetherby West Yorkshire LS22 6RS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2011 | Application to strike the company off the register (3 pages) |
| 24 May 2011 | Application to strike the company off the register (3 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 1 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders Statement of capital on 2010-04-01
|
| 1 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders Statement of capital on 2010-04-01
|
| 30 March 2010 | Register inspection address has been changed (1 page) |
| 30 March 2010 | Director's details changed for Maureen Ranaghan on 29 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Maureen Ranaghan on 29 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for James Ranaghan on 29 March 2010 (2 pages) |
| 30 March 2010 | Register inspection address has been changed (1 page) |
| 30 March 2010 | Director's details changed for James Ranaghan on 29 March 2010 (2 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 April 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 29 April 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 March 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 28 March 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 27 March 2008 | Ad 23/03/07 gbp si 2@1=2 gbp ic 3/5 (2 pages) |
| 27 March 2008 | Ad 23/03/07\gbp si 2@1=2\gbp ic 3/5\ (2 pages) |
| 25 April 2007 | New director appointed (2 pages) |
| 25 April 2007 | New director appointed (2 pages) |
| 12 April 2007 | New secretary appointed (2 pages) |
| 12 April 2007 | Secretary resigned (1 page) |
| 12 April 2007 | New director appointed (2 pages) |
| 12 April 2007 | Director resigned (1 page) |
| 12 April 2007 | New secretary appointed (2 pages) |
| 12 April 2007 | Secretary resigned (1 page) |
| 12 April 2007 | Director resigned (1 page) |
| 12 April 2007 | New director appointed (2 pages) |
| 3 April 2007 | Ad 22/03/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 3 April 2007 | Ad 22/03/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 22 March 2007 | Incorporation (16 pages) |
| 22 March 2007 | Incorporation (16 pages) |