J.L. Rankin Limited

Company Name	J.L. Rankin Limited
Company Status	Dissolved
Company Number	00517713
Category	Private Limited Company
Incorporation Date	26 March 1953(71 years, 1 month ago)
Dissolution Date	30 July 2008 (15 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Kirit Chimanbhai Patel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1992(39 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (closed 30 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry Hangers Spring Bottom Lane Bletchingley Surrey RH1 4QZ

Secretary Name	Mr Jayantibhai Chimanbhai Patel
Nationality	British
Status	Closed
Appointed	31 March 1995(42 years after company formation)
Appointment Duration	13 years, 4 months (closed 30 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry Hangers Spring Bottom Lane Bletchingley Surrey RH1 4QZ

Director Name	Mrs Kay Margaret Goorah
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(39 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tosca Tosca Mustard Lane Sonning Reading Berkshire RG4 6GH

Director Name	Mr Rameswar Goorah
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(39 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Tosca Mustard Lane Sonning Reading Berkshire RG4 0GH

Director Name	Mr Jayantibhai Chimanbhai Patel
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(39 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry Hangers Spring Bottom Lane Bletchingley Surrey RH1 4QZ

Secretary Name	Mr Rameswar Goorah
Nationality	British
Status	Resigned
Appointed	22 October 1992(39 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Tosca Mustard Lane Sonning Reading Berkshire RG4 0GH

Location

Registered Address	6 Bruce Grove London N17 6RA
Region	London
Constituency	Tottenham
County	Greater London
Ward	Bruce Grove
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,000
Cash	£5,000

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Small
Accounts Year End	05 April

Filing History

30 July 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2008	First Gazette notice for voluntary strike-off (1 page)
6 November 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
30 October 2007	Return made up to 22/10/07; full list of members (2 pages)
24 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
27 October 2006	Return made up to 22/10/06; full list of members (2 pages)
5 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
10 November 2005	Return made up to 22/10/05; full list of members (6 pages)
31 October 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
29 October 2004	Return made up to 22/10/04; full list of members (6 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
10 November 2003	Return made up to 22/10/03; full list of members (6 pages)
17 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
13 November 2002	Return made up to 22/10/02; full list of members (6 pages)
5 April 2002	Amended accounts made up to 31 March 2001 (7 pages)
5 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
31 October 2001	Return made up to 22/10/01; full list of members (6 pages)
21 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
23 November 2000	Return made up to 22/10/00; full list of members (6 pages)
25 November 1999	Return made up to 22/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
24 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
20 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
25 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
7 November 1997	Return made up to 22/10/97; full list of members (8 pages)
5 November 1997	Director resigned (1 page)
28 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
6 November 1996	Return made up to 22/10/96; no change of members (6 pages)
10 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
9 November 1995	Return made up to 22/10/95; no change of members (8 pages)
25 April 1995	Particulars of mortgage/charge (4 pages)
7 April 1995	Particulars of mortgage/charge (4 pages)
6 April 1995	Registered office changed on 06/04/95 from: 30 church street, caversham, reading RG4 8AU (1 page)
21 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 March 1995	Memorandum and Articles of Association (20 pages)

J.L. Rankin Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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