Ranfurly Investments Limited

Company Name	Ranfurly Investments Limited
Company Status	Dissolved
Company Number	03752183
Category	Private Limited Company
Incorporation Date	12 April 1999(25 years ago)
Dissolution Date	29 April 2009 (14 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Kenyon Thomas
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2000(1 year, 4 months after company formation)
Appointment Duration	8 years, 8 months (closed 29 April 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Fiddes Warren Fairoak Lane Oxshott Surrey KT22 0TP

Secretary Name	Mr Adam Paul Rutherford
Nationality	British
Status	Closed
Appointed	13 May 2005(6 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 29 April 2009)
Role	Company Director
Correspondence Address	12 Oak Close Harlington Dunstable Bedfordshire LU5 6PP

Secretary Name	Andrew William Bartlett
Nationality	British
Status	Closed
Appointed	13 May 2005(6 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 29 April 2009)
Role	Company Director
Correspondence Address	The Old Manor House Church Street Steeple Bumpstead Suffolk CB9 7DG

Director Name	Mr Rajanbabu Sivanithy
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2006(6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 29 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Chartfield Avenue London SW15 6HQ

Director Name	John Charles Berry
Date of Birth	January 1967 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 April 1999(same day as company formation)
Role	Banker
Correspondence Address	42 Honeywell Road Clapham London SW11 6EF

Secretary Name	Andrew Henry John Naughton-Doe
Nationality	British
Status	Resigned
Appointed	12 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	128 Raleigh Road Feltham Middlesex TW13 4LP

Director Name	Thomas Michael Quane
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 1999(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 10 January 2001)
Role	Company Director
Correspondence Address	New Holme 20 Mizen Way Cobham Surrey KT11 2RH

Director Name	Mr Thomas Gasson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 02 July 2001)
Role	Banker
Correspondence Address	Peterbrough Court 133 Fleet Street London EC4A 2BB

Director Name	Peter Feeney
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 April 1999(1 day after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 July 1999)
Role	Company Director
Correspondence Address	27 Alexandra Road London W4 1AX

Director Name	James Stephen Cross
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Romney Drive Bromley Kent BR1 2TE

Director Name	Steven Wim Blase
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 April 1999(1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 02 July 2001)
Role	Banker
Correspondence Address	26 Coleherne Court The Little Boltons London SW5 0DL

Director Name	Valerie Margaret Lowe
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(4 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 April 2000)
Role	Banker
Country of Residence	England
Correspondence Address	17 Chepstow Road London W2 5BP

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	31 August 1999(4 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	37 Durnsford Avenue Wimbledon Park London SW19 8BH

Secretary Name	Stuart Preston
Nationality	British
Status	Resigned
Appointed	31 March 2000(11 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 05 January 2001)
Role	Company Director
Correspondence Address	19 Sunlight Close London SW19 8TG

Director Name	Mr Edward Francis Germor Short
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(1 year, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 20 March 2006)
Role	Banker
Country of Residence	England
Correspondence Address	3 Coulter Road London W6 0BJ

Secretary Name	Andrew William Bartlett
Nationality	British
Status	Resigned
Appointed	05 January 2001(1 year, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 June 2001)
Role	Company Director
Correspondence Address	22 Arlington Avenue London N1 7AX

Director Name	David Hogarth
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(1 year, 9 months after company formation)
Appointment Duration	6 months (resigned 23 July 2001)
Role	Company Director
Correspondence Address	5 Rydens Walton On Thames Surrey

Secretary Name	Edward Michael Fletcher
Nationality	British
Status	Resigned
Appointed	01 June 2001(2 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 17 March 2005)
Role	Company Director
Correspondence Address	3 Aldrich Terrace Earlsfield SW18 3PU

Director Name	John Charles Berry
Date of Birth	January 1967 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 August 2001(2 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 June 2004)
Role	Banker
Correspondence Address	12 Leacroft Avenue Balham London SW12 8NF

Director Name	Stuart Edward Macfarlane
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 June 2004(5 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 February 2008)
Role	Banker
Correspondence Address	29 Leaside Avenue Muswell Hill London N10 3BT

Director Name	Nicholas Shashi Vasudeva
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	25 June 2004(5 years, 2 months after company formation)
Appointment Duration	3 years (resigned 29 June 2007)
Role	Banker
Correspondence Address	Flat 1 57 Linden Gardens London W2 4HJ

Secretary Name	Jennifer Sandra Burton
Nationality	British
Status	Resigned
Appointed	04 October 2004(5 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 May 2005)
Role	Company Director
Correspondence Address	39b Butler Avenue West Harrow Middlesex HA1 4EJ

Location

Registered Address	K P M G Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£604,298
Cash	£197
Current Liabilities	£16,882

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2009	Return of final meeting in a members' voluntary winding up (3 pages)
18 November 2008	Liquidators statement of receipts and payments to 18 October 2008 (5 pages)
15 February 2008	Director resigned (1 page)
1 November 2007	Registered office changed on 01/11/07 from: winchester house 1 great winchester street london EC2N 2DB (1 page)
30 October 2007	Declaration of solvency (3 pages)
30 October 2007	Appointment of a voluntary liquidator (1 page)
30 October 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 October 2007	Full accounts made up to 31 December 2006 (10 pages)
2 July 2007	Director resigned (1 page)
31 January 2007	Return made up to 31/01/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
7 September 2006	Director's particulars changed (1 page)
20 April 2006	New director appointed (3 pages)
13 April 2006	Director resigned (1 page)
22 February 2006	Return made up to 31/01/06; full list of members (3 pages)
17 August 2005	Full accounts made up to 31 December 2004 (10 pages)
1 July 2005	Return made up to 30/04/05; full list of members (3 pages)
27 June 2005	Director's particulars changed (1 page)
3 June 2005	New secretary appointed (1 page)
3 June 2005	New secretary appointed (1 page)
3 June 2005	Secretary resigned (1 page)
29 March 2005	Secretary resigned (1 page)
23 December 2004	Full accounts made up to 31 December 2003 (10 pages)
7 October 2004	New secretary appointed (2 pages)
9 July 2004	New director appointed (3 pages)
9 July 2004	New director appointed (3 pages)
9 July 2004	Director resigned (1 page)
9 June 2004	Return made up to 30/04/04; full list of members (6 pages)
15 July 2003	Return made up to 30/04/03; full list of members (6 pages)
12 June 2003	Group of companies' accounts made up to 31 December 2002 (12 pages)
12 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 May 2003	Â£ ic 500001/1 31/03/03 Â£ sr 500000@1=500000 (2 pages)
5 July 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
1 July 2002	Director's particulars changed (1 page)
21 June 2002	Director's particulars changed (1 page)
22 May 2002	Return made up to 30/04/02; full list of members (6 pages)
17 May 2002	Secretary's particulars changed (1 page)
13 March 2002	Secretary resigned (1 page)
31 January 2002	Director's particulars changed (1 page)
5 December 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
26 October 2001	Secretary's particulars changed (1 page)
25 October 2001	New secretary appointed (2 pages)
3 September 2001	New director appointed (4 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
15 May 2001	Full group accounts made up to 31 December 1999 (22 pages)
10 May 2001	Return made up to 12/04/01; full list of members (8 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	Secretary resigned (1 page)
19 February 2001	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
19 May 2000	Return made up to 12/04/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 May 2000	Director resigned (1 page)
27 April 2000	Secretary resigned (1 page)
27 April 2000	New secretary appointed (2 pages)
30 December 1999	Registered office changed on 30/12/99 from: 1 appold street broadgate london EC2A 2HE (1 page)
25 November 1999	New director appointed (2 pages)
27 October 1999	Director's particulars changed (1 page)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
17 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1999	Director resigned (1 page)
29 April 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
12 April 1999	Incorporation (27 pages)

Ranfurly Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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