Ranmor Computing Limited

Company Name	Ranmor Computing Limited
Company Status	Dissolved
Company Number	01968342
Category	Private Limited Company
Incorporation Date	4 December 1985(38 years, 4 months ago)
Dissolution Date	15 February 2019 (5 years, 2 months ago)
Previous Name	Ranmor Holdings Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr John Maybury
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1991(5 years, 6 months after company formation)
Appointment Duration	27 years, 8 months (closed 15 February 2019)
Role	Company Director
Correspondence Address	31 Waterloo Road Shoeburyness Southend On Sea Essex SS3 9EQ

Director Name	Robert Stanley Richter
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2000(14 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (closed 15 February 2019)
Role	Accountant
Correspondence Address	115 Churchfield Harlow Essex CM20 3DF

Secretary Name	Robert Stanley Richter
Nationality	British
Status	Closed
Appointed	25 July 2000(14 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (closed 15 February 2019)
Role	Accountant
Correspondence Address	115 Churchfield Harlow Essex CM20 3DF

Director Name	Michael Stanley Bateman
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	14 June 1991(5 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 July 2000)
Role	Company Director
Correspondence Address	14 Hillside Road Hockley Essex SS5 4RT

Director Name	Richard Lionel Wingfield Morley
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(5 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 December 1991)
Role	Company Director
Correspondence Address	73 Tyrone Road Thorpe Bay Southend On Sea Essex SS1 3HD

Secretary Name	William Frederick George Bateman
Nationality	British
Status	Resigned
Appointed	14 June 1991(5 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	33 Jotmans Lane South Benfleet Benfleet Essex SS7 5AX

Secretary Name	Michael Stanley Bateman
Nationality	English
Status	Resigned
Appointed	01 January 1992(6 years after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	14 Hillside Road Hockley Essex SS5 4RT

Contact

Website	ranmor.com
Telephone	020 74031877
Telephone region	London

Location

Registered Address	Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£856,001
Cash	£460,767
Current Liabilities	£623,511

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

15 February 2019	Final Gazette dissolved following liquidation (1 page)
15 November 2018	Return of final meeting in a creditors' voluntary winding up (26 pages)
6 September 2018	Liquidators' statement of receipts and payments to 20 August 2018 (26 pages)
2 November 2017	Liquidators' statement of receipts and payments to 20 August 2017 (21 pages)
2 November 2017	Liquidators' statement of receipts and payments to 20 August 2017 (21 pages)
18 October 2016	Liquidators' statement of receipts and payments to 20 August 2016 (22 pages)
18 October 2016	Liquidators' statement of receipts and payments to 20 August 2016 (22 pages)
29 October 2015	Liquidators' statement of receipts and payments to 20 August 2015 (17 pages)
29 October 2015	Liquidators statement of receipts and payments to 20 August 2015 (17 pages)
29 October 2015	Liquidators' statement of receipts and payments to 20 August 2015 (17 pages)
30 September 2015	Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
30 September 2015	Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
15 October 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
15 October 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
7 September 2014	Registered office address changed from Lake Meadows Business Park 14 Woodbrook Crescent Billericay Essex CM12 0EQ to Russell Square House 10-12 Russell Square London WC1B 5LF on 7 September 2014 (2 pages)
7 September 2014	Registered office address changed from Lake Meadows Business Park 14 Woodbrook Crescent Billericay Essex CM12 0EQ to Russell Square House 10-12 Russell Square London WC1B 5LF on 7 September 2014 (2 pages)
7 September 2014	Registered office address changed from Lake Meadows Business Park 14 Woodbrook Crescent Billericay Essex CM12 0EQ to Russell Square House 10-12 Russell Square London WC1B 5LF on 7 September 2014 (2 pages)
4 September 2014	Appointment of a voluntary liquidator (1 page)
4 September 2014	Statement of affairs with form 4.19 (20 pages)
4 September 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-21 (1 page)
4 September 2014	Statement of affairs with form 4.19 (20 pages)
4 September 2014	Appointment of a voluntary liquidator (1 page)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 780,000 (6 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 780,000 (6 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
20 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
1 October 2012	Full accounts made up to 31 December 2011 (13 pages)
25 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
15 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
13 August 2009	Full accounts made up to 31 December 2008 (16 pages)
13 August 2009	Full accounts made up to 31 December 2008 (16 pages)
26 June 2009	Return made up to 14/06/09; full list of members (4 pages)
26 June 2009	Return made up to 14/06/08; full list of members (4 pages)
26 June 2009	Return made up to 14/06/09; full list of members (4 pages)
26 June 2009	Return made up to 14/06/08; full list of members (4 pages)
24 June 2008	Full accounts made up to 31 December 2007 (13 pages)
24 June 2008	Full accounts made up to 31 December 2007 (13 pages)
7 August 2007	Full accounts made up to 31 December 2006 (13 pages)
7 August 2007	Full accounts made up to 31 December 2006 (13 pages)
27 July 2007	Return made up to 14/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2007	Return made up to 14/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
18 July 2006	Return made up to 14/06/06; full list of members (7 pages)
18 July 2006	Return made up to 14/06/06; full list of members (7 pages)
29 November 2005	Full accounts made up to 31 December 2004 (12 pages)
29 November 2005	Full accounts made up to 31 December 2004 (12 pages)
19 July 2005	Return made up to 14/06/05; full list of members (7 pages)
19 July 2005	Return made up to 14/06/05; full list of members (7 pages)
10 November 2004	Full accounts made up to 31 December 2003 (13 pages)
10 November 2004	Full accounts made up to 31 December 2003 (13 pages)
13 July 2004	Return made up to 14/06/04; full list of members (7 pages)
13 July 2004	Return made up to 14/06/04; full list of members (7 pages)
12 September 2003	Full accounts made up to 31 December 2002 (19 pages)
12 September 2003	Full accounts made up to 31 December 2002 (19 pages)
25 June 2003	Return made up to 14/06/03; full list of members (7 pages)
25 June 2003	Return made up to 14/06/03; full list of members (7 pages)
14 July 2002	Full accounts made up to 31 December 2001 (12 pages)
14 July 2002	Full accounts made up to 31 December 2001 (12 pages)
5 July 2002	Return made up to 14/06/02; full list of members (7 pages)
5 July 2002	Return made up to 14/06/02; full list of members (7 pages)
9 January 2002	Particulars of mortgage/charge (3 pages)
9 January 2002	Particulars of mortgage/charge (3 pages)
29 December 2001	Particulars of mortgage/charge (3 pages)
29 December 2001	Particulars of mortgage/charge (3 pages)
19 July 2001	Return made up to 14/06/01; full list of members (6 pages)
19 July 2001	Return made up to 14/06/01; full list of members (6 pages)
18 July 2001	Full accounts made up to 31 December 2000 (13 pages)
18 July 2001	Full accounts made up to 31 December 2000 (13 pages)
19 February 2001	Declaration of assistance for shares acquisition (4 pages)
19 February 2001	Declaration of assistance for shares acquisition (4 pages)
12 October 2000	Director's particulars changed (1 page)
12 October 2000	Director's particulars changed (1 page)
4 August 2000	Secretary resigned;director resigned (1 page)
4 August 2000	Secretary resigned;director resigned (1 page)
4 August 2000	New secretary appointed;new director appointed (2 pages)
4 August 2000	New secretary appointed;new director appointed (2 pages)
19 June 2000	Return made up to 14/06/00; full list of members (6 pages)
19 June 2000	Return made up to 14/06/00; full list of members (6 pages)
9 May 2000	Full accounts made up to 31 December 1999 (10 pages)
9 May 2000	Full accounts made up to 31 December 1999 (10 pages)
28 June 1999	Return made up to 14/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 1999	Return made up to 14/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
24 June 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
8 March 1999	Full accounts made up to 30 June 1998 (11 pages)
8 March 1999	Full accounts made up to 30 June 1998 (11 pages)
29 June 1998	Return made up to 14/06/98; full list of members (6 pages)
29 June 1998	Return made up to 14/06/98; full list of members (6 pages)
4 December 1997	Full accounts made up to 30 June 1997 (13 pages)
4 December 1997	Full accounts made up to 30 June 1997 (13 pages)
17 June 1997	Return made up to 14/06/97; no change of members (4 pages)
17 June 1997	Return made up to 14/06/97; no change of members (4 pages)
6 March 1997	Full accounts made up to 30 June 1996 (14 pages)
6 March 1997	Full accounts made up to 30 June 1996 (14 pages)
24 January 1997	Registered office changed on 24/01/97 from: 14 nelson street southend-on-sea essex SS1 1EF (1 page)
24 January 1997	Registered office changed on 24/01/97 from: 14 nelson street southend-on-sea essex SS1 1EF (1 page)
9 June 1996	Return made up to 14/06/96; no change of members (6 pages)
9 June 1996	Return made up to 14/06/96; no change of members (6 pages)
17 January 1996	Full group accounts made up to 30 June 1995 (14 pages)
17 January 1996	Full group accounts made up to 30 June 1995 (14 pages)
5 July 1995	Return made up to 14/06/95; full list of members (6 pages)
5 July 1995	Return made up to 14/06/95; full list of members (6 pages)
4 December 1985	Incorporation (18 pages)
4 December 1985	Incorporation (18 pages)

Ranmor Computing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London