| Company Name | Ronnoco Export Development Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00462676 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1948(75 years, 4 months ago) |
| Dissolution Date | 1 July 2010 (13 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Iain Alastair McKay |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1991(42 years, 10 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 01 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Manor House Rimpton Yeovil Somerset BA22 8AE |
| Secretary Name | Gorrie Whitson Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 January 2006(57 years after company formation) |
| Appointment Duration | 4 years, 5 months (closed 01 July 2010) |
| Correspondence Address | 18 Hand Court London WC1V 6JF |
| Director Name | Anne Eliott McKay |
|---|---|
| Date of Birth | January 1910 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(42 years, 10 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 05 January 2006) |
| Role | Company Director |
| Correspondence Address | Coxhill Manor Station Road Chobham Surrey GU24 8AU |
| Director Name | George Francis McKay |
|---|---|
| Date of Birth | August 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(42 years, 10 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 21 September 1992) |
| Role | Company Director |
| Correspondence Address | Lynwood Heathrise Camberley Surrey GU15 2ER |
| Secretary Name | Francis Richard Alexander Holman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1998(49 years, 2 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 05 January 2006) |
| Role | Company Director |
| Correspondence Address | 2 Stone Buildings Lincolns Inn London WC2A 3TH |
| Secretary Name | Redhill Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1991(42 years, 10 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 13 October 2006) |
| Correspondence Address | Apple Garth Hook Road Rotherwick Hook Hampshire RG27 9BY |
Location
| Registered Address | Allan House 10 John Princes Street London W1G 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £111,157 |
| Cash | £1,126 |
| Current Liabilities | £858 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 July 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 April 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 1 April 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 24 April 2009 | Registered office changed on 24/04/2009 from 18 hand court london WC1V 6JF (1 page) |
| 24 April 2009 | Registered office changed on 24/04/2009 from 18 hand court london WC1V 6JF (1 page) |
| 24 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 24 April 2009 | Resolutions
|
| 24 April 2009 | Declaration of solvency (3 pages) |
| 24 April 2009 | Resolutions
|
| 24 April 2009 | Declaration of solvency (3 pages) |
| 9 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 9 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 9 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 9 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 9 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 9 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 9 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 9 November 2007 | Location of register of members (1 page) |
| 9 November 2007 | Location of register of members (1 page) |
| 9 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 May 2007 | Registered office changed on 03/05/07 from: 20 hanover street london W1S 1YR (1 page) |
| 3 May 2007 | Registered office changed on 03/05/07 from: 20 hanover street london W1S 1YR (1 page) |
| 8 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 8 November 2006 | Secretary resigned (1 page) |
| 8 November 2006 | Secretary resigned (1 page) |
| 8 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 January 2006 | New secretary appointed (2 pages) |
| 18 January 2006 | New secretary appointed (2 pages) |
| 5 January 2006 | Director resigned (1 page) |
| 5 January 2006 | Director resigned (1 page) |
| 5 January 2006 | Secretary resigned (1 page) |
| 5 January 2006 | Secretary resigned (1 page) |
| 3 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 3 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 3 October 2005 | Secretary's particulars changed (1 page) |
| 3 October 2005 | Secretary's particulars changed (1 page) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 22 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 22 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 29 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 29 November 2003 | Return made up to 01/11/03; full list of members
|
| 16 June 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 7 February 2003 | Registered office changed on 07/02/03 from: c/o gorrie whitson 17 new burlington place regentst london W1S 2HZ (1 page) |
| 7 February 2003 | Registered office changed on 07/02/03 from: c/o gorrie whitson 17 new burlington place regentst london W1S 2HZ (1 page) |
| 11 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 11 November 2002 | Return made up to 01/11/02; full list of members
|
| 2 September 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 16 November 2001 | Return made up to 01/11/01; full list of members
|
| 16 November 2001 | Return made up to 01/11/01; full list of members (7 pages) |
| 10 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 10 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 17 November 2000 | Return made up to 01/11/00; full list of members (7 pages) |
| 17 November 2000 | Return made up to 01/11/00; full list of members (7 pages) |
| 16 October 2000 | Full group accounts made up to 31 March 2000 (15 pages) |
| 16 October 2000 | Full group accounts made up to 31 March 2000 (15 pages) |
| 5 December 1999 | Return made up to 01/11/99; full list of members (7 pages) |
| 5 December 1999 | Return made up to 01/11/99; full list of members (7 pages) |
| 6 July 1999 | Full group accounts made up to 28 March 1999 (15 pages) |
| 6 July 1999 | Full group accounts made up to 28 March 1999 (15 pages) |
| 16 December 1998 | Return made up to 01/11/98; full list of members
|
| 16 December 1998 | Return made up to 01/11/98; full list of members (8 pages) |
| 31 July 1998 | Full group accounts made up to 5 April 1998 (15 pages) |
| 31 July 1998 | Full group accounts made up to 5 April 1998 (15 pages) |
| 31 July 1998 | Full group accounts made up to 5 April 1998 (15 pages) |
| 5 March 1998 | New secretary appointed (2 pages) |
| 5 March 1998 | New secretary appointed (2 pages) |
| 5 February 1998 | Return made up to 01/11/97; full list of members (8 pages) |
| 5 February 1998 | Return made up to 01/11/97; full list of members (8 pages) |
| 28 July 1997 | Full group accounts made up to 31 March 1997 (15 pages) |
| 28 July 1997 | Full group accounts made up to 31 March 1997 (15 pages) |
| 25 February 1997 | Registered office changed on 25/02/97 from: 9 cavendish square london W1M 0DU (1 page) |
| 25 February 1997 | Registered office changed on 25/02/97 from: 9 cavendish square london W1M 0DU (1 page) |
| 10 November 1996 | Return made up to 01/11/96; no change of members (6 pages) |
| 10 November 1996 | Return made up to 01/11/96; no change of members
|
| 13 September 1996 | Full group accounts made up to 31 March 1996 (15 pages) |
| 13 September 1996 | Full group accounts made up to 31 March 1996 (15 pages) |
| 31 January 1996 | Full group accounts made up to 31 March 1995 (16 pages) |
| 31 January 1996 | Full group accounts made up to 31 March 1995 (16 pages) |
| 10 November 1995 | Return made up to 01/11/95; no change of members (6 pages) |
| 10 November 1995 | Return made up to 01/11/95; no change of members (8 pages) |
| 26 April 1995 | Registered office changed on 26/04/95 from: 89 east end road finchley london N2 osr (1 page) |
| 26 April 1995 | Registered office changed on 26/04/95 from: 89 east end road finchley london N2 osr (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
| 18 January 1991 | Particulars of mortgage/charge (3 pages) |
| 18 January 1991 | Particulars of mortgage/charge (3 pages) |
| 15 January 1991 | Particulars of mortgage/charge (3 pages) |
| 15 January 1991 | Particulars of mortgage/charge (3 pages) |
| 27 June 1984 | Accounts made up to 31 March 1982 (9 pages) |
| 27 June 1984 | Accounts made up to 31 March 1982 (9 pages) |
| 23 January 1959 | Particulars of mortgage/charge (3 pages) |
| 23 January 1959 | Particulars of mortgage/charge (3 pages) |