| Company Name | Range Servant U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02910754 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1994(30 years, 1 month ago) |
| Dissolution Date | 2 July 2013 (10 years, 10 months ago) |
| Previous Name | Special Items Limited |
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 | Jordan Franko Knez |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | Slovenian |
| Status | Closed |
| Appointed | 01 September 1994(5 months, 1 week after company formation) |
| Appointment Duration | 18 years, 10 months (closed 02 July 2013) |
| Role | President |
| Country of Residence | Sweden |
| Correspondence Address | Andregatan 16 Halmstad Sweden |
| Secretary Name | Mr Keith John Provins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2007(13 years after company formation) |
| Appointment Duration | 6 years, 3 months (closed 02 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU |
| Director Name | Martin Andrew John |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1994(3 days after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 16 August 1994) |
| Role | Solicitor |
| Correspondence Address | Inigo Place 31 Bedford Street London WC2E 9EY |
| Secretary Name | Andrew Trevor Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1994(3 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 03 February 1997) |
| Role | Company Director |
| Correspondence Address | 31 Bedford Street London WC2E 9EH |
| Secretary Name | Martin Andrew John |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1997(2 years, 10 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 29 March 2007) |
| Role | Company Director |
| Correspondence Address | Inigo Place 31 Bedford Street London WC2E 9EY |
| Director Name | KIMS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1994(same day as company formation) |
| Correspondence Address | Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands |
| Secretary Name | KIMS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1994(same day as company formation) |
| Correspondence Address | Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands |
Location
| Registered Address | C/O Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Range Servant Ab 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 March 2013 | Registered office address changed from C/O Mackrell Turner Garrett Inigo Place 31 Bedford Street London WC2E 9EY on 21 March 2013 (1 page) |
| 21 March 2013 | Registered office address changed from C/O Mackrell Turner Garrett Inigo Place 31 Bedford Street London WC2E 9EY on 21 March 2013 (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2013 | Application to strike the company off the register (3 pages) |
| 8 March 2013 | Application to strike the company off the register (3 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 29 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders Statement of capital on 2012-03-29
|
| 29 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders Statement of capital on 2012-03-29
|
| 29 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders Statement of capital on 2012-03-29
|
| 11 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (3 pages) |
| 11 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (3 pages) |
| 11 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 9 March 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 14 May 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 14 May 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 21 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Secretary's details changed for Mr Keith John Provins on 7 March 2010 (1 page) |
| 21 April 2010 | Director's details changed for Jordan Franko Knez on 7 March 2010 (2 pages) |
| 21 April 2010 | Secretary's details changed for Mr Keith John Provins on 7 March 2010 (1 page) |
| 21 April 2010 | Secretary's details changed for Mr Keith John Provins on 7 March 2010 (1 page) |
| 21 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Director's details changed for Jordan Franko Knez on 7 March 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Director's details changed for Jordan Franko Knez on 7 March 2010 (2 pages) |
| 17 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 16 March 2009 | Registered office changed on 16/03/2009 from 31 bedford street london WC2E 9EY (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from 31 bedford street london WC2E 9EY (1 page) |
| 16 February 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 16 February 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 28 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 26 February 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 26 February 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 18 May 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 18 May 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 20 April 2007 | Secretary resigned (1 page) |
| 20 April 2007 | New secretary appointed (2 pages) |
| 20 April 2007 | Secretary resigned (1 page) |
| 20 April 2007 | New secretary appointed (2 pages) |
| 2 April 2007 | Return made up to 07/03/07; full list of members (6 pages) |
| 2 April 2007 | Return made up to 07/03/07; full list of members (6 pages) |
| 12 June 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 12 June 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 16 March 2006 | Return made up to 07/03/06; full list of members (6 pages) |
| 16 March 2006 | Return made up to 07/03/06; full list of members (6 pages) |
| 1 July 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 1 July 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 17 March 2005 | Return made up to 11/03/05; full list of members (6 pages) |
| 17 March 2005 | Return made up to 11/03/05; full list of members (6 pages) |
| 13 July 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 13 July 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 30 March 2004 | Return made up to 11/03/04; full list of members (6 pages) |
| 30 March 2004 | Return made up to 11/03/04; full list of members (6 pages) |
| 2 December 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 2 December 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 10 May 2003 | Return made up to 21/03/03; full list of members (6 pages) |
| 10 May 2003 | Return made up to 21/03/03; full list of members (6 pages) |
| 5 April 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 5 April 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 26 February 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 26 February 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 20 April 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 20 April 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 2 April 2001 | Return made up to 21/03/01; full list of members
|
| 2 April 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 27 March 2000 | Return made up to 21/03/00; full list of members (6 pages) |
| 27 March 2000 | Return made up to 21/03/00; full list of members (6 pages) |
| 17 March 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 17 March 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 5 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 5 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 27 April 1999 | Return made up to 21/03/99; full list of members (6 pages) |
| 27 April 1999 | Return made up to 21/03/99; full list of members (6 pages) |
| 24 May 1998 | Return made up to 21/03/98; no change of members (4 pages) |
| 24 May 1998 | Return made up to 21/03/98; no change of members (4 pages) |
| 9 March 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 9 March 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 7 April 1997 | Return made up to 21/03/97; no change of members (4 pages) |
| 7 April 1997 | Return made up to 21/03/97; no change of members (4 pages) |
| 10 March 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 10 March 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 24 February 1997 | Secretary resigned (1 page) |
| 24 February 1997 | New secretary appointed (2 pages) |
| 24 February 1997 | New secretary appointed (2 pages) |
| 24 February 1997 | Secretary resigned (1 page) |
| 25 April 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 25 April 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 22 March 1996 | Return made up to 21/03/96; full list of members (6 pages) |
| 22 March 1996 | Return made up to 21/03/96; full list of members (6 pages) |
| 8 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 8 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 18 July 1995 | Accounting reference date shortened from 31/08 to 31/12 (1 page) |
| 18 July 1995 | Accounting reference date shortened from 31/08 to 31/12 (1 page) |
| 9 March 1995 | Return made up to 21/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 24 August 1994 | Director resigned;new director appointed (2 pages) |
| 24 August 1994 | Director resigned;new director appointed (2 pages) |
| 11 April 1994 | Director resigned;new director appointed (2 pages) |
| 11 April 1994 | Director resigned;new director appointed (2 pages) |
| 11 April 1994 | Registered office changed on 11/04/94 from: blackthorn house mary ann street st pauls square birmingham west midlands B3 1RL (1 page) |
| 11 April 1994 | Registered office changed on 11/04/94 from: blackthorn house mary ann street st pauls square birmingham west midlands B3 1RL (1 page) |