| Company Name | Rangitoto Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03542642 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1998(26 years, 1 month ago) |
| Dissolution Date | 25 January 2000 (24 years, 3 months ago) |
Directors
| Director Name | Jonathan William Cotton |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1998(2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 25 January 2000) |
| Role | Banking |
| Correspondence Address | Flat 6 50 Sinclair Road West Kensington London W14 0NH |
| Director Name | Sarah Michael McPhail |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 22 April 1998(2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 25 January 2000) |
| Role | Teaching |
| Correspondence Address | Flat 6 50 Sinclair Road West Kensington London W14 0NH |
| Secretary Name | Sarah Michael McPhail |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 22 April 1998(2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 25 January 2000) |
| Role | Teaching |
| Correspondence Address | Flat 6 50 Sinclair Road West Kensington London W14 0NH |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | Flat 6 50 Sinclair Road West Kensington London W14 0NH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 25 January 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 28 April 1998 | New director appointed (2 pages) |
| 28 April 1998 | Registered office changed on 28/04/98 from: unit 3 the arches villiers street embankment place london WC2N 6NG (1 page) |
| 28 April 1998 | Director resigned (1 page) |
| 28 April 1998 | Secretary resigned (1 page) |