| Company Name | Ransby Hoare Associates Limited |
|---|---|
| Directors | Alexander William Guy Rymil Ransby and Geoffrey Paul Rymil Ransby |
| Company Status | Dissolved |
| Company Number | 03839442 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1999(24 years, 7 months ago) |
Directors
| Director Name | Alexander William Guy Rymil Ransby |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1999(2 days after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Correspondence Address | 24 Berridge Road London SE19 1EF |
| Director Name | Brigadier Geoffrey Paul Rymil Ransby |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1999(2 days after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Correspondence Address | The Old Rectory Fovant Salisbury Wiltshire SP3 5JL |
| Secretary Name | Brigadier Geoffrey Paul Rymil Ransby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1999(2 days after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Correspondence Address | The Old Rectory Fovant Salisbury Wiltshire SP3 5JL |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 07 September 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 29 June 2004 | Dissolved (1 page) |
|---|---|
| 29 March 2004 | Completion of winding up (1 page) |
| 17 May 2002 | Order of court to wind up (3 pages) |
| 7 January 2002 | Registered office changed on 07/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page) |
| 17 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 2000 | Statement of affairs (9 pages) |
| 13 December 2000 | Resolutions
|
| 13 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2000 | Registered office changed on 14/11/00 from: suite 11 lombard business centre 8 lombard road london SW19 3TZ (1 page) |
| 23 September 1999 | Registered office changed on 23/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 23 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 23 September 1999 | New director appointed (2 pages) |
| 23 September 1999 | Director resigned (1 page) |
| 23 September 1999 | Secretary resigned;director resigned (1 page) |
| 7 September 1999 | Incorporation (18 pages) |