Rangeaim No. 2 Limited

Company Name	Rangeaim No. 2 Limited
Company Status	Dissolved
Company Number	01743124
Category	Private Limited Company
Incorporation Date	29 July 1983(40 years, 9 months ago)
Dissolution Date	4 July 2014 (9 years, 9 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(23 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 04 July 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Director Name	Mr Herve Denis Michel Fetter
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	01 October 2008(25 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 04 July 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Spear Mews London SW5 9NA

Director Name	Anthony Eric Wilkinson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(8 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 June 1999)
Role	Company Director
Correspondence Address	Bupton Grange Longford Lane Longford Ashbourne Derbyshire DE6 3DT

Director Name	Gordon William George Whitehead
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(8 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 March 1999)
Role	Accountant
Correspondence Address	Rosedale 24 Jacks Lane Marchington Staffordshire ST14 8LW

Director Name	Llb Solicitor Richard Edgar Bell
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(8 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 September 1999)
Role	Secretary
Correspondence Address	13 Harbury Street Burton On Trent Staffordshire DE13 0RX

Secretary Name	Llb Solicitor Richard Edgar Bell
Nationality	British
Status	Resigned
Appointed	13 July 1992(8 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 September 1999)
Role	Company Director
Correspondence Address	13 Harbury Street Burton On Trent Staffordshire DE13 0RX

Director Name	Malcolm Wright
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(9 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Netherdale Netherhall Road Swadlincote Derbyshire DE11 7AA

Director Name	Bruce Abbott Jones
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(14 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 1999)
Role	Company Director
Correspondence Address	1 Hall Drive Hanbury Staffordshire DE13 8TF

Director Name	Neil David Preston
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(15 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 September 1999)
Role	Accountant
Correspondence Address	27 Severn Close Stretton Burton On Trent Staffordshire DE13 0YB

Director Name	Mr David Smith Mitchell
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(16 years, 1 month after company formation)
Appointment Duration	8 months (resigned 27 April 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Walpole Gardens Twickenham Middlesex TW2 5SJ

Director Name	Clive Burns
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(16 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 31 January 2000)
Role	Chartered Secretary
Correspondence Address	The Cottage Lamer Hill Gate Lower Gustard Wood Wheathampstead Hertfordshire AL4 8RX

Secretary Name	Regina Mary Hine
Nationality	British
Status	Resigned
Appointed	06 September 1999(16 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 January 2000)
Role	Company Director
Correspondence Address	64 Park Drive London N21 2LS

Secretary Name	Thomas Gordon Mains
Nationality	British
Status	Resigned
Appointed	21 January 2000(16 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Director Name	Russell Phelps Kelley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2000(16 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 August 2001)
Role	General Counsel & Company Secr
Correspondence Address	206 Sussex Mansions 71-77 Old Brompton Road London SW7 3JZ

Director Name	Peter John Lyster
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(16 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Arch Barn Quarry Springs Goathurst Bridgwater Somerset TA5 2DH

Director Name	Mr Peter Martin Burrell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(16 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 May 2001)
Role	Chartered Accountant
Correspondence Address	Orchard House 42 The Crescent Brinklow Rugby Warwickshire CV23 0LR

Director Name	Thomas Gordon Mains
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(17 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Secretary Name	Charles Bennett Brown
Nationality	British
Status	Resigned
Appointed	04 May 2001(17 years, 9 months after company formation)
Appointment Duration	2 years (resigned 22 May 2003)
Role	Deputy Company Secretary
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Director Name	Charles Bennett Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(18 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 26 July 2005)
Role	Chartered Secretary
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Secretary Name	Sarah Helen Hughes
Nationality	British
Status	Resigned
Appointed	22 May 2003(19 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2005)
Role	Company Director
Correspondence Address	85 Devonshire Road Westbury Park Bristol BS6 7NH

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	07 January 2005(21 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 September 2005)
Role	Company Director
Correspondence Address	Millbridge Cottage Redcliffe Street Cheddar Somerset BS27 3ND

Director Name	Ian Terence Fitzsimons
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(22 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 September 2006)
Role	General Counsel
Correspondence Address	5 Rue Gounod 75017 Paris

Secretary Name	Philippa Armstrong
Nationality	British
Status	Resigned
Appointed	23 September 2005(22 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 June 2006)
Role	Company Director
Correspondence Address	162 Muller Road Horfield Bristol Avon BS7 9QX

Director Name	Mr Anthony Schofield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(22 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2008)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Lomond House 9 Zetland Place Edinburgh EH5 3HU Scotland

Secretary Name	Thomas Gordon Mains
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(22 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Secretary Name	Jane Egan
Nationality	British
Status	Resigned
Appointed	01 September 2006(23 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 14 February 2011)
Role	Company Director
Correspondence Address	11 McCrorie Place Kilbarchan Renfrewshire PA10 2BF Scotland

Secretary Name	Mr Stuart Macnab
Nationality	British
Status	Resigned
Appointed	29 February 2008(24 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Location

Registered Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

10m at £1	Allied Domecq Spirits & Wine LTD 100.00% Ordinary
1 at £1	Allied Domecq Investments LTD 0.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

4 July 2014	Final Gazette dissolved following liquidation (1 page)
4 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2014	Final Gazette dissolved following liquidation (1 page)
10 April 2014	Liquidators' statement of receipts and payments to 19 December 2013 (4 pages)
10 April 2014	Liquidators' statement of receipts and payments to 19 December 2013 (4 pages)
10 April 2014	Liquidators statement of receipts and payments to 19 December 2013 (4 pages)
4 April 2014	Liquidators statement of receipts and payments to 26 March 2014 (4 pages)
4 April 2014	Liquidators' statement of receipts and payments to 26 March 2014 (4 pages)
4 April 2014	Return of final meeting in a members' voluntary winding up (4 pages)
4 April 2014	Return of final meeting in a members' voluntary winding up (4 pages)
4 April 2014	Liquidators' statement of receipts and payments to 26 March 2014 (4 pages)
8 January 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 January 2013	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS on 8 January 2013 (2 pages)
8 January 2013	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS on 8 January 2013 (2 pages)
8 January 2013	Declaration of solvency (4 pages)
8 January 2013	Declaration of solvency (4 pages)
8 January 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 January 2013	Appointment of a voluntary liquidator (1 page)
8 January 2013	Appointment of a voluntary liquidator (1 page)
8 January 2013	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS on 8 January 2013 (2 pages)
14 December 2012	Company name changed j r phillips & co LIMITED\certificate issued on 14/12/12 RES15 ‐ Change company name resolution on 2012-12-12 NM01 ‐ Change of name by resolution (3 pages)
14 December 2012	Company name changed j r phillips & co LIMITED\certificate issued on 14/12/12 RES15 ‐ Change company name resolution on 2012-12-12 NM01 ‐ Change of name by resolution (3 pages)
20 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-07-20 GBP 10,000,000 (4 pages)
20 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-07-20 GBP 10,000,000 (4 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
22 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
1 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
1 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
25 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
25 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
25 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
25 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
2 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
18 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
18 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
22 July 2009	Return made up to 20/07/09; full list of members (4 pages)
22 July 2009	Return made up to 20/07/09; full list of members (4 pages)
13 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
13 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
5 February 2009	Company name changed rangeaim no.2 LIMITED\certificate issued on 05/02/09 (2 pages)
5 February 2009	Company name changed rangeaim no.2 LIMITED\certificate issued on 05/02/09 (2 pages)
15 October 2008	Director appointed herve denis michel fetter (4 pages)
15 October 2008	Appointment terminated director anthony schofield (1 page)
15 October 2008	Director appointed herve denis michel fetter (4 pages)
15 October 2008	Appointment terminated director anthony schofield (1 page)
29 July 2008	Return made up to 20/07/08; full list of members (6 pages)
29 July 2008	Return made up to 20/07/08; full list of members (6 pages)
11 March 2008	Secretary appointed stuart macnab (1 page)
11 March 2008	Secretary appointed stuart macnab (1 page)
21 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
21 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
23 August 2007	Return made up to 20/07/07; full list of members (5 pages)
23 August 2007	Return made up to 20/07/07; full list of members (5 pages)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
28 September 2006	New secretary appointed (2 pages)
28 September 2006	New secretary appointed (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Secretary resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Secretary resigned (1 page)
22 September 2006	New director appointed (2 pages)
22 September 2006	Director resigned (1 page)
11 September 2006	Registered office changed on 11/09/06 from: the pavilions bridgwater road bristol avon BS13 8AR (1 page)
11 September 2006	Registered office changed on 11/09/06 from: the pavilions bridgwater road bristol avon BS13 8AR (1 page)
1 August 2006	Return made up to 20/07/06; full list of members (6 pages)
1 August 2006	Return made up to 20/07/06; full list of members (6 pages)
20 July 2006	New secretary appointed (1 page)
20 July 2006	New secretary appointed (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Secretary resigned (1 page)
19 June 2006	New director appointed (7 pages)
19 June 2006	New director appointed (7 pages)
6 June 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
6 June 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
24 February 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
24 February 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Secretary resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Secretary resigned (1 page)
26 October 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
18 August 2005	Return made up to 13/07/05; full list of members (6 pages)
18 August 2005	Return made up to 13/07/05; full list of members (6 pages)
17 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
17 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Secretary resigned (1 page)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	New secretary appointed (2 pages)
29 July 2004	Return made up to 13/07/04; full list of members (6 pages)
29 July 2004	Return made up to 13/07/04; full list of members (6 pages)
7 May 2004	Director's particulars changed (1 page)
7 May 2004	Director's particulars changed (1 page)
21 January 2004	Full accounts made up to 31 August 2003 (9 pages)
21 January 2004	Full accounts made up to 31 August 2003 (9 pages)
1 August 2003	Return made up to 13/07/03; full list of members (6 pages)
1 August 2003	Return made up to 13/07/03; full list of members (6 pages)
6 July 2003	Secretary resigned (1 page)
6 July 2003	Secretary resigned (1 page)
6 July 2003	New secretary appointed (1 page)
6 July 2003	New secretary appointed (1 page)
7 May 2003	Company name changed allied breweries LIMITED\certificate issued on 07/05/03 (2 pages)
7 May 2003	Company name changed allied breweries LIMITED\certificate issued on 07/05/03 (2 pages)
20 November 2002	Full accounts made up to 31 August 2002 (9 pages)
20 November 2002	Full accounts made up to 31 August 2002 (9 pages)
1 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2002	Return made up to 13/07/02; full list of members (3 pages)
16 July 2002	Return made up to 13/07/02; full list of members (3 pages)
19 December 2001	Full accounts made up to 31 August 2001 (9 pages)
19 December 2001	Full accounts made up to 31 August 2001 (9 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
17 September 2001	New director appointed (2 pages)
17 September 2001	New director appointed (2 pages)
6 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2001	Return made up to 13/07/01; full list of members (3 pages)
17 July 2001	Return made up to 13/07/01; full list of members (3 pages)
15 June 2001	Secretary resigned (1 page)
15 June 2001	New director appointed (1 page)
15 June 2001	New director appointed (1 page)
15 June 2001	Secretary resigned (1 page)
14 June 2001	New secretary appointed (1 page)
14 June 2001	New secretary appointed (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
3 January 2001	Full accounts made up to 31 August 2000 (9 pages)
3 January 2001	Full accounts made up to 31 August 2000 (9 pages)
6 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 21/08/00 (1 page)
6 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 21/08/00 (1 page)
25 August 2000	Location of debenture register (1 page)
25 August 2000	Location of debenture register (1 page)
25 August 2000	Return made up to 13/07/00; full list of members (6 pages)
25 August 2000	Location of register of members (1 page)
25 August 2000	Return made up to 13/07/00; full list of members (6 pages)
25 August 2000	Location of register of members (1 page)
23 August 2000	Accounting reference date extended from 24/08/00 to 31/08/00 (1 page)
23 August 2000	Accounting reference date extended from 24/08/00 to 31/08/00 (1 page)
21 July 2000	Full accounts made up to 21 August 1999 (9 pages)
21 July 2000	Full accounts made up to 21 August 1999 (9 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	New director appointed (3 pages)
11 February 2000	New director appointed (3 pages)
11 February 2000	Director resigned (1 page)
10 February 2000	Secretary resigned (1 page)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	Secretary resigned (1 page)
29 October 1999	Registered office changed on 29/10/99 from: 107 station st burton on trent staffordshire DE14 1BZ (1 page)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	Secretary resigned;director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Registered office changed on 29/10/99 from: 107 station st burton on trent staffordshire DE14 1BZ (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Secretary resigned;director resigned (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
13 September 1999	Return made up to 13/07/99; full list of members (16 pages)
13 September 1999	Return made up to 13/07/99; full list of members (16 pages)
30 July 1999	Declaration of assistance for shares acquisition (5 pages)
30 July 1999	Declaration of assistance for shares acquisition (5 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
25 June 1999	Full accounts made up to 22 August 1998 (9 pages)
25 June 1999	Full accounts made up to 22 August 1998 (9 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
13 August 1998	Return made up to 13/07/98; full list of members (9 pages)
13 August 1998	Return made up to 13/07/98; full list of members (9 pages)
31 July 1998	New director appointed (3 pages)
31 July 1998	New director appointed (3 pages)
3 June 1998	Full accounts made up to 23 August 1997 (11 pages)
3 June 1998	Full accounts made up to 23 August 1997 (11 pages)
3 September 1997	Auditor's resignation (1 page)
3 September 1997	Auditor's resignation (1 page)
1 August 1997	Return made up to 13/07/97; full list of members (9 pages)
1 August 1997	Return made up to 13/07/97; full list of members (9 pages)
25 April 1997	Full accounts made up to 17 August 1996 (10 pages)
25 April 1997	Full accounts made up to 17 August 1996 (10 pages)
15 August 1996	Return made up to 13/07/96; full list of members (10 pages)
15 August 1996	Return made up to 13/07/96; full list of members (10 pages)
26 June 1996	Full accounts made up to 19 August 1995 (9 pages)
26 June 1996	Full accounts made up to 19 August 1995 (9 pages)
9 February 1996	Director's particulars changed (2 pages)
9 February 1996	Director's particulars changed (2 pages)
22 August 1995	Return made up to 13/07/95; full list of members (7 pages)
22 August 1995	Return made up to 13/07/95; full list of members (7 pages)
4 January 1995	Full accounts made up to 5 March 1994 (8 pages)
4 January 1995	Full accounts made up to 5 March 1994 (8 pages)
4 January 1995	Full accounts made up to 5 March 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
17 August 1994	Return made up to 13/07/94; full list of members (7 pages)
17 August 1994	Return made up to 13/07/94; full list of members (7 pages)
10 February 1994	Full accounts made up to 6 March 1993 (7 pages)
10 February 1994	Full accounts made up to 6 March 1993 (7 pages)
10 February 1994	Full accounts made up to 6 March 1993 (7 pages)
13 August 1993	Return made up to 13/07/93; full list of members (7 pages)
13 August 1993	Return made up to 13/07/93; full list of members (7 pages)
4 March 1993	Company name changed\certificate issued on 04/03/93 (2 pages)
4 March 1993	Company name changed\certificate issued on 04/03/93 (2 pages)
20 January 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (19 pages)
20 January 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (19 pages)
5 January 1993	Accounts for a dormant company made up to 7 March 1992 (4 pages)
5 January 1993	Accounts for a dormant company made up to 7 March 1992 (4 pages)
5 January 1993	Accounts for a dormant company made up to 7 March 1992 (4 pages)
13 August 1992	Return made up to 13/07/92; full list of members (7 pages)
13 August 1992	Return made up to 13/07/92; full list of members (7 pages)
13 December 1991	Accounts for a dormant company made up to 2 March 1991 (4 pages)
13 December 1991	Accounts for a dormant company made up to 2 March 1991 (4 pages)
13 December 1991	Accounts for a dormant company made up to 2 March 1991 (4 pages)
30 August 1991	Return made up to 13/07/91; full list of members (7 pages)
30 August 1991	Return made up to 13/07/91; full list of members (7 pages)
29 January 1991	Accounts for a dormant company made up to 3 March 1990 (4 pages)
29 January 1991	Accounts for a dormant company made up to 3 March 1990 (4 pages)
29 January 1991	Accounts for a dormant company made up to 3 March 1990 (4 pages)
6 September 1990	Return made up to 13/07/90; full list of members (6 pages)
6 September 1990	Return made up to 13/07/90; full list of members (6 pages)
29 August 1989	Return made up to 14/07/89; full list of members (6 pages)
29 August 1989	Return made up to 14/07/89; full list of members (6 pages)
26 June 1989	Accounts for a dormant company made up to 4 March 1989 (3 pages)
26 June 1989	Accounts for a dormant company made up to 4 March 1989 (3 pages)
26 June 1989	Accounts for a dormant company made up to 4 March 1989 (3 pages)
25 August 1988	Accounts made up to 5 March 1988 (4 pages)
25 August 1988	Return made up to 14/07/88; full list of members (6 pages)
25 August 1988	Accounts made up to 5 March 1988 (4 pages)
25 August 1988	Accounts made up to 5 March 1988 (4 pages)
25 August 1988	Return made up to 14/07/88; full list of members (6 pages)
27 October 1987	Accounts made up to 7 March 1987 (3 pages)
27 October 1987	Accounts made up to 7 March 1987 (3 pages)
27 October 1987	Accounts made up to 7 March 1987 (3 pages)
18 September 1987	Return made up to 14/07/87; full list of members (6 pages)
18 September 1987	Return made up to 14/07/87; full list of members (6 pages)
16 December 1986	Return made up to 15/11/86; full list of members (6 pages)
16 December 1986	Full accounts made up to 1 March 1986 (3 pages)
16 December 1986	Full accounts made up to 1 March 1986 (3 pages)
16 December 1986	Full accounts made up to 1 March 1986 (3 pages)
16 December 1986	Return made up to 15/11/86; full list of members (6 pages)
10 October 1985	Annual return made up to 12/06/85 (6 pages)
10 October 1985	Annual return made up to 12/06/85 (6 pages)
2 August 1984	Annual return made up to 12/06/84 (8 pages)
2 August 1984	Annual return made up to 12/06/84 (8 pages)

Rangeaim No. 2 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London