Company NameRanford (Plymouth) Limited
DirectorsGerald Frank Ranford and Pearl Augusta Ranford
Company StatusDissolved
Company Number00697226
CategoryPrivate Limited Company
Incorporation Date3 July 1961(62 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Gerald Frank Ranford
Date of BirthSeptember 1920 (Born 103 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(30 years, 6 months after company formation)
Appointment Duration32 years, 4 months
RoleRetired
Correspondence AddressCarhullen Cottage 3 Lockington Avenue
Plymouth
Devon
PL3 5QP
Director NameMrs Pearl Augusta Ranford
Date of BirthAugust 1920 (Born 103 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(30 years, 6 months after company formation)
Appointment Duration32 years, 4 months
RoleRetired
Correspondence AddressCarhullen Cottage 3 Lockington Avenue
Hartley
Plymouth
Devon
PL3 5QP
Secretary NameMrs Carol Ann Felton
NationalityBritish
StatusCurrent
Appointed31 December 1991(30 years, 6 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence Address57 Great Berry Road
Plymouth
Devon
PL6 5AY

Location

Registered AddressClareville House
26/27 Oxendon Street
London
SW1Y 4EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1998 (25 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

22 February 2001Dissolved (1 page)
22 November 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
27 July 2000Liquidators statement of receipts and payments (5 pages)
5 October 1999Statement of affairs (6 pages)
5 October 1999Appointment of a voluntary liquidator (1 page)
5 October 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 July 1999Registered office changed on 12/07/99 from: clareville house 26/27 oxendon street london SW1Y 4EP (1 page)
2 June 1999Registered office changed on 02/06/99 from: st andrews court st andrews street plymouth devon PL1 2AH (1 page)
31 December 1998Return made up to 31/12/98; no change of members (4 pages)
9 November 1998Accounts for a small company made up to 30 June 1998 (6 pages)
20 January 1998Accounts for a small company made up to 30 June 1997 (5 pages)
7 January 1998Return made up to 31/12/97; full list of members (6 pages)
24 January 1997Return made up to 31/12/96; no change of members (4 pages)
10 November 1996Amended accounts made up to 30 June 1996 (5 pages)
11 October 1996Accounts for a small company made up to 30 June 1996 (5 pages)
2 April 1996Accounts for a small company made up to 30 June 1995 (5 pages)
2 January 1996Return made up to 31/12/95; no change of members (4 pages)
1 May 1995Accounts for a small company made up to 30 June 1994 (5 pages)