Company NameRansome Fellside Holidays Limited
Company StatusDissolved
Company Number00854771
CategoryPrivate Limited Company
Incorporation Date21 July 1965(58 years, 10 months ago)
Dissolution Date21 October 1997 (26 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Anthony Charles Edward Kingston
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed13 December 1990(25 years, 5 months after company formation)
Appointment Duration6 years, 10 months (closed 21 October 1997)
RoleFood Distributor
Country of ResidenceEngland
Correspondence AddressThe Weald Pebble Hill Road
Betchworth
Surrey
RH3 7BP
Director NameMr Brian Thomas Kingston
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed13 December 1990(25 years, 5 months after company formation)
Appointment Duration6 years, 10 months (closed 21 October 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYendol Orchard Road
Pratts Bottom
Orpington
Kent
BR6 7NS
Director NameMr Edward Norman Kingston
Date of BirthJuly 1914 (Born 109 years ago)
NationalityBritish
StatusClosed
Appointed13 December 1990(25 years, 5 months after company formation)
Appointment Duration6 years, 10 months (closed 21 October 1997)
RoleFarmer
Correspondence AddressGreat Wheatley Farm
Rayleigh
Essex
SS6 7AR
Director NameMr Roger Michael Kingston
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed13 December 1990(25 years, 5 months after company formation)
Appointment Duration6 years, 10 months (closed 21 October 1997)
RoleSecretary
Correspondence Address44a St Georges Drive
London
SW1V 4BT
Secretary NameMr Roger Michael Kingston
NationalityBritish
StatusClosed
Appointed13 December 1990(25 years, 5 months after company formation)
Appointment Duration6 years, 10 months (closed 21 October 1997)
RoleCompany Director
Correspondence Address44a St Georges Drive
London
SW1V 4BT
Director NameMr Richard Thomas Edward Ransome
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1993(27 years, 10 months after company formation)
Appointment Duration4 years, 4 months (closed 21 October 1997)
RoleShips Manager
Country of ResidenceEngland
Correspondence AddressEmlin Hall
Torver
Coniston
Cumbria
LA21 8BJ
Director NameMr Charles William Kingston
Date of BirthMarch 1911 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1990(25 years, 5 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 October 1991)
RoleFood Distributors
Correspondence AddressBroad Oaks 7 Portinscale Road
Putney
London
SW15 2HR

Location

Registered Address52 Moreton Street
London
SW1V 2PB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardTachbrook
Built Up AreaGreater London

Accounts

Latest Accounts23 June 1996 (27 years, 10 months ago)
Accounts CategoryFull
Accounts Year End23 June

Filing History

21 October 1997Final Gazette dissolved via voluntary strike-off (1 page)
1 July 1997First Gazette notice for voluntary strike-off (1 page)
22 May 1997Application for striking-off (1 page)
20 October 1996Accounts made up to 23 June 1996 (8 pages)
28 June 1996Return made up to 23/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 April 1996Accounts for a small company made up to 23 June 1995 (8 pages)
17 July 1995Return made up to 23/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)