| Company Name | Ransold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03361545 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1997(27 years ago) |
| Dissolution Date | 30 March 1999 (25 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Mark Adrian Chitty |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1997(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 30 March 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Putney Park Avenue London SW15 5QN |
| Director Name | Andrew Donald Searle |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1997(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 30 March 1999) |
| Role | Company Director |
| Correspondence Address | The Studio House 117 Ladbroke Road London W11 3PR |
| Secretary Name | Mr Mark Adrian Chitty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1997(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 30 March 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Putney Park Avenue London SW15 5QN |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 27 October |
Filing History
| 30 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 1998 | Application for striking-off (1 page) |
| 26 July 1998 | Accounting reference date extended from 30/04/98 to 27/10/98 (1 page) |
| 1 June 1998 | Return made up to 28/04/98; full list of members
|
| 29 July 1997 | Ad 30/06/97--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 21 July 1997 | Secretary resigned (1 page) |
| 21 July 1997 | New director appointed (2 pages) |
| 21 July 1997 | Director resigned (1 page) |
| 21 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 30 June 1997 | Registered office changed on 30/06/97 from: 120 east road london N1 6AA (1 page) |
| 28 April 1997 | Incorporation (15 pages) |