| Company Name | J.R. Range & Sons Limited |
|---|---|
| Directors | Linda Ann Range and Paul Joseph Range |
| Company Status | Dissolved |
| Company Number | 01665310 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1982(41 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Linda Ann Range |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(8 years, 3 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 15a Alleyn Park Dulwich London SE21 8AU |
| Director Name | Paul Joseph Range |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(8 years, 3 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Managing Director |
| Correspondence Address | 15a Alleyn Park Dulwich London SE21 8AU |
| Secretary Name | Brian Joseph Charles Robertson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(8 years, 3 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 216 Chipstead Way Woodmansterne Banstead Surrey SM7 3LQ |
| Director Name | Ronald Michael Hill |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(8 years, 3 months after company formation) |
| Appointment Duration | 12 years, 12 months (resigned 23 December 2003) |
| Role | Sales Director |
| Correspondence Address | 18 Queensway Shenley Radlett St Albans Hertfordshire WD7 9DQ |
| Director Name | Leslie James Parvin |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(8 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 29 October 1993) |
| Role | Traffic Manager |
| Correspondence Address | 40 Fleet Road Northfleet Gravesend Kent DA11 8EE |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,343,761 |
| Gross Profit | £705,291 |
| Net Worth | £28,136 |
| Cash | £45 |
| Current Liabilities | £2,115,985 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 9 November 2006 | Dissolved (1 page) |
|---|---|
| 9 August 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 August 2006 | Liquidators statement of receipts and payments (7 pages) |
| 7 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2005 | Liquidators statement of receipts and payments (7 pages) |
| 23 September 2004 | Ad 15/03/04--------- £ si 43000@1=43000 £ ic 10000/53000 (2 pages) |
| 23 September 2004 | Resolutions
|
| 23 September 2004 | Nc inc already adjusted 15/03/04 (1 page) |
| 23 September 2004 | Resolutions
|
| 25 June 2004 | Registered office changed on 25/06/04 from: leeside road tottenham london N17 0SH (1 page) |
| 23 June 2004 | Statement of affairs (7 pages) |
| 23 June 2004 | Appointment of a voluntary liquidator (1 page) |
| 23 June 2004 | Resolutions
|
| 27 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 23 January 2004 | Director resigned (1 page) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (10 pages) |
| 30 December 2002 | Full accounts made up to 30 June 2002 (20 pages) |
| 2 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 November 2001 | Full accounts made up to 30 June 2001 (20 pages) |
| 6 April 2001 | Full accounts made up to 30 June 2000 (22 pages) |
| 14 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 2 December 1999 | Resolutions
|
| 29 November 1999 | Full accounts made up to 30 June 1999 (21 pages) |
| 29 October 1999 | Location of register of members (1 page) |
| 29 October 1999 | Location of debenture register (1 page) |
| 29 October 1999 | Location of register of directors' interests (1 page) |
| 17 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 16 December 1998 | Full accounts made up to 30 June 1998 (19 pages) |
| 24 September 1998 | Particulars of mortgage/charge (5 pages) |
| 30 April 1998 | Particulars of mortgage/charge (5 pages) |
| 27 March 1998 | Full accounts made up to 30 June 1997 (19 pages) |
| 9 March 1998 | Return made up to 31/12/97; full list of members
|
| 8 November 1997 | Particulars of mortgage/charge (3 pages) |
| 8 November 1997 | Particulars of mortgage/charge (3 pages) |
| 25 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 19 January 1997 | Full accounts made up to 30 June 1996 (15 pages) |
| 22 May 1996 | Return made up to 31/12/95; full list of members
|
| 1 May 1996 | Particulars of mortgage/charge (3 pages) |
| 4 March 1996 | Full accounts made up to 30 June 1995 (16 pages) |
| 6 April 1995 | Return made up to 31/12/94; no change of members
|
| 25 January 1994 | Accounts for a small company made up to 30 June 1993 (6 pages) |
| 20 September 1982 | Incorporation (18 pages) |