Rangeland Limited

Company Name	Rangeland Limited
Company Status	Dissolved
Company Number	02949367
Category	Private Limited Company
Incorporation Date	15 July 1994(29 years, 9 months ago)
Dissolution Date	18 June 2002 (21 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Martin Reynolds
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1997(3 years after company formation)
Appointment Duration	4 years, 10 months (closed 18 June 2002)
Role	Company Director
Correspondence Address	86 High Street Prestwood Buckinghamshire HP16 9ES

Secretary Name	Amanda Jayne Reynolds
Nationality	British
Status	Closed
Appointed	01 December 1997(3 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 18 June 2002)
Role	Company Director
Correspondence Address	81 Rose Drive Chesham Buckinghamshire HP5 1RS

Director Name	Martin John Reynolds
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	Fagnall Farmhouse Fagnall Lane Wincmore Hill Buckinghamshire HP7 0PG

Secretary Name	Miss Shairoz Mitha
Nationality	British
Status	Resigned
Appointed	15 July 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Latimer Drive Calcot Reading Berkshire RG31 7AP

Director Name	John Simpson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 28 July 1997)
Role	Company Director
Correspondence Address	10 High Street Rickmansworth Hertfordshire WD3 1ER

Secretary Name	Paul Leonard Gregory
Nationality	British
Status	Resigned
Appointed	24 January 1996(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 1997)
Role	Company Director
Correspondence Address	150 Malthouse Flats Hambleden Henley On Thames Oxfordshire RG9 3BD

Secretary Name	Mr Ronald Norman Crowhurst
Nationality	British
Status	Resigned
Appointed	28 March 1997(2 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Holmer Green Road Hazlemere High Wycombe Buckinghamshire HP15 7BW

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	15 July 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	Crown Services 112 Windmill Road Brentford Middlesex TW8 9NA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,357,533
Gross Profit	£282,144
Net Worth	£39,156
Cash	£21,906
Current Liabilities	£261,280

Accounts

Latest Accounts	31 July 1998 (25 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

27 December 2004	Dissolved (1 page)
27 September 2004	Completion of winding up (1 page)
31 January 2003	Order of court to wind up (3 pages)
30 January 2003	Order of court - restore & wind-up 29/01/03 (2 pages)
18 June 2002	Final Gazette dissolved via compulsory strike-off (1 page)
31 December 2001	Registered office changed on 31/12/01 from: 211 burnt oak broadway edgware middlesex HA8 5EG (1 page)
18 December 2001	First Gazette notice for compulsory strike-off (1 page)
13 December 2000	Return made up to 15/07/00; full list of members (6 pages)
25 May 2000	Delivery ext'd 3 mth 31/07/00 (2 pages)
25 May 2000	Delivery ext'd 3 mth 31/07/99 (2 pages)
4 November 1999	Return made up to 15/07/99; no change of members (4 pages)
20 July 1999	Full accounts made up to 31 July 1998 (12 pages)
3 November 1998	Full accounts made up to 31 July 1997 (13 pages)
7 August 1998	Return made up to 15/07/98; full list of members (6 pages)
31 July 1998	New secretary appointed (2 pages)
31 July 1998	Secretary resigned (1 page)
1 June 1998	Accounting reference date extended from 30/06/97 to 31/07/97 (1 page)
1 June 1998	Delivery ext'd 3 mth 31/07/97 (2 pages)
1 June 1998	Delivery ext'd 3 mth 31/07/98 (2 pages)
3 September 1997	Particulars of mortgage/charge (5 pages)
27 August 1997	New director appointed (2 pages)
12 August 1997	Director resigned (2 pages)
28 July 1997	Return made up to 15/07/97; no change of members (4 pages)
28 July 1997	Secretary resigned (1 page)
28 July 1997	New secretary appointed (2 pages)
30 April 1997	Delivery ext'd 3 mth 30/06/97 (2 pages)
30 April 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
18 July 1996	Return made up to 15/07/96; no change of members (4 pages)
14 June 1996	Return made up to 15/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1996	Registered office changed on 04/06/96 from: lower glory mill hotspur lane wodburn green buckinghamshire HP10 0BB (1 page)
28 May 1996	Director resigned (1 page)
14 May 1996	Compulsory strike-off action has been discontinued (1 page)
12 May 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
12 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 1996	Registered office changed on 21/02/96 from: 211 burnt oak broadway edgware middlesex HA8 5EG (1 page)
18 February 1996	New secretary appointed (2 pages)
18 February 1996	Secretary resigned (1 page)
23 January 1996	First Gazette notice for compulsory strike-off (1 page)
25 May 1995	New director appointed (4 pages)
25 May 1995	Registered office changed on 25/05/95 from: the pavilion rosslyn crescent harrow middlesex HA1 2SZ (1 page)
29 March 1995	Accounting reference date notified as 30/06 (1 page)

Rangeland Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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