Ronar Services Limited

Company Name	Ronar Services Limited
Company Status	Dissolved
Company Number	02601012
Category	Private Limited Company
Incorporation Date	12 April 1991(33 years ago)
Dissolution Date	19 September 2006 (17 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Glenn Loxton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	South African
Status	Closed
Appointed	13 May 1991(1 month after company formation)
Appointment Duration	15 years, 4 months (closed 19 September 2006)
Role	Engineer
Correspondence Address	Rose Farm House Ovington Thetford Norfolk IP25 6SA

Director Name	Mr Michael John Glidden Henderson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1991(3 months, 2 weeks after company formation)
Appointment Duration	15 years, 1 month (closed 19 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langdale Woodland Drive East Horsley Surrey KT24 5AN

Secretary Name	Glenn Loxton
Nationality	South African
Status	Closed
Appointed	26 May 1997(6 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (closed 19 September 2006)
Role	Company Director
Correspondence Address	Rose Farm House Ovington Thetford Norfolk IP25 6SA

Director Name	Hon Robert David Kissin
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 13 February 1998)
Role	Company Director
Correspondence Address	34 Cadogan Place London SW1X 9RX

Secretary Name	Mr Martin Allan Shinett
Nationality	English
Status	Resigned
Appointed	02 September 1991(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 05 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Eynsford Crescent Bexley Kent DA5 3JD

Secretary Name	Mr Martin Shiwett
Nationality	British
Status	Resigned
Appointed	12 April 1992(1 year after company formation)
Appointment Duration	6 months, 4 weeks (resigned 06 November 1992)
Role	Company Director
Correspondence Address	18 Eynsford Crescent Bexley Kent DA5 3JD

Secretary Name	Mr Kenneth Charles Wickenden
Nationality	British
Status	Resigned
Appointed	06 November 1992(1 year, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cross Roads Manley Bridge Road Rowledge Farnham Surrey GU10 4BX

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	12 April 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Cheviot Asset Management Limited (Corporation)
Status	Resigned
Appointed	13 May 1991(1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 06 January 1992)
Correspondence Address	Devonshire House 146 Bishopsgate London EC2M 4JX

Location

Registered Address	22 Woodstock Street London W1C 2AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£13,346
Cash	£13,596
Current Liabilities	£250

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

19 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2006	First Gazette notice for voluntary strike-off (1 page)
21 April 2006	Application for striking-off (1 page)
12 October 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
25 April 2005	Return made up to 12/04/05; full list of members (7 pages)
25 November 2004	Total exemption full accounts made up to 30 June 2004 (11 pages)
6 May 2004	Return made up to 12/04/04; full list of members (7 pages)
8 March 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
24 April 2003	Return made up to 12/04/03; full list of members (7 pages)
14 April 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
13 June 2002	Return made up to 12/04/02; full list of members (8 pages)
4 February 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
8 May 2001	Return made up to 12/04/01; full list of members (5 pages)
20 February 2001	Registered office changed on 20/02/01 from: 22 woodstock street london W1R 1HF (1 page)
18 January 2001	Full accounts made up to 30 June 2000 (7 pages)
30 May 2000	Return made up to 12/04/00; full list of members (7 pages)
5 April 2000	Full accounts made up to 30 June 1999 (8 pages)
20 May 1999	Return made up to 12/04/99; full list of members (6 pages)
5 November 1998	Full accounts made up to 30 June 1998 (9 pages)
2 June 1998	Return made up to 12/04/98; full list of members (6 pages)
2 June 1998	Secretary resigned (1 page)
29 April 1998	Full accounts made up to 30 June 1997 (11 pages)
25 February 1998	Director resigned (1 page)
21 July 1997	New secretary appointed (2 pages)
15 May 1997	Return made up to 12/04/97; no change of members (7 pages)
10 December 1996	Registered office changed on 10/12/96 from: devonshire house 146 bishopgate london EC2M 4JX (1 page)
22 April 1996	Return made up to 12/04/96; full list of members (9 pages)
2 January 1996	Full accounts made up to 30 June 1995 (13 pages)
3 August 1995	Return made up to 12/04/95; no change of members; amend (12 pages)
18 July 1995	Particulars of mortgage/charge (6 pages)
26 April 1995	Return made up to 12/04/95; full list of members (12 pages)
14 March 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
14 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Ronar Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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