| Company Name | Ranger Wholesale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02663471 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1991(32 years, 5 months ago) |
| Dissolution Date | 23 March 2004 (20 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | RDA Co Secs Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 August 2001(9 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 23 March 2004) |
| Correspondence Address | C/O Richard Davison Associates Yorkshire Bank Chambers, Market Sq Retford Nottinghamshire DN22 6DQ |
| Director Name | Mr John Mark Forster |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1992(1 year after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 27 May 1993) |
| Role | Managing Director |
| Correspondence Address | 91 Salusbury Road London NW6 6NH |
| Director Name | Mr Douglas Stuart Thompson |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 November 1992(1 year after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 23 August 2000) |
| Role | Managing Director |
| Correspondence Address | 34 Ashington Street Navan Road Dublin Irish |
| Secretary Name | Mr John Mark Forster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1992(1 year after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 27 May 1993) |
| Role | Company Director |
| Correspondence Address | 91 Salusbury Road London NW6 6NH |
| Director Name | Mr Christos John Niarchos |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 27 May 1993(1 year, 6 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 19 November 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 Temple Heath Lodge 33 Templewood Avenue Hampstead London NW3 7UY |
| Secretary Name | Mr Christos John Niarchos |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 27 May 1993(1 year, 6 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 01 November 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 Temple Heath Lodge 33 Templewood Avenue Hampstead London NW3 7UY |
Location
| Registered Address | 17 Broad Court Covent Garden London WC2B 5QN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £1,250 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 March 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 23 November 2001 | Director resigned (1 page) |
| 12 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 13 August 2001 | New secretary appointed (2 pages) |
| 6 August 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 29 January 2001 | Return made up to 15/11/00; full list of members
|
| 2 January 2001 | Auditor's resignation (1 page) |
| 7 September 2000 | Director resigned (1 page) |
| 21 August 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
| 16 December 1999 | Return made up to 15/11/99; full list of members
|
| 27 October 1999 | Accounts for a dormant company made up to 31 December 1998 (10 pages) |
| 29 December 1998 | Return made up to 15/11/98; no change of members (6 pages) |
| 25 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 5 January 1998 | Return made up to 15/11/97; no change of members
|
| 26 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 14 January 1997 | Full accounts made up to 31 December 1995 (13 pages) |
| 23 December 1996 | Return made up to 05/11/96; full list of members (8 pages) |
| 24 April 1996 | Return made up to 15/11/95; no change of members (4 pages) |
| 15 March 1996 | Registered office changed on 15/03/96 from: 278A abbeydale road wembley middlesex hao 1NT (1 page) |
| 28 December 1995 | Full accounts made up to 31 December 1994 (14 pages) |