| Company Name | Ronaglen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03905248 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2000(24 years, 3 months ago) |
| Dissolution Date | 14 August 2007 (16 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Secretary Name | Mr Patric John Randle Sankey-Barker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (closed 14 August 2007) |
| Role | Solicitor |
| Correspondence Address | 23 Kidbrooke Grove Blackheath London SE3 0LE |
| Director Name | Prof Wensley Grosvenor Haydon-Baillie |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2003(3 years after company formation) |
| Appointment Duration | 4 years, 6 months (closed 14 August 2007) |
| Role | Company Director |
| Correspondence Address | Flat 24 22 St James Square London SW1Y 4JH |
| Director Name | Dr Derek Geoffrey Layton |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 January 2003) |
| Role | CEO |
| Correspondence Address | Steepways Nether Lypiatt Stroud Gloucestershire GL6 7LS Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Thomas Eggar 75 & 76 Shoe Lane London EC4A 3JB |
|---|---|
| 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 | £2 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2007 | Application for striking-off (1 page) |
| 19 February 2007 | Return made up to 12/01/07; full list of members (6 pages) |
| 1 February 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 1 February 2006 | Director's particulars changed (1 page) |
| 26 April 2005 | Return made up to 12/01/05; full list of members (6 pages) |
| 3 March 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 7 April 2004 | Return made up to 12/01/04; full list of members
|
| 6 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 7 June 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 13 March 2003 | Director resigned (1 page) |
| 13 March 2003 | New director appointed (2 pages) |
| 12 February 2003 | Return made up to 12/01/03; full list of members (6 pages) |
| 26 March 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 26 March 2002 | Resolutions
|
| 8 March 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 10 April 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 16 August 2000 | Registered office changed on 16/08/00 from: thomas eggar church adams fulwood house fulwood place london WC1V 6HR (1 page) |
| 20 July 2000 | Registered office changed on 20/07/00 from: macintyres & co 28 ely place london EC1N 6RL (1 page) |
| 20 July 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 28 April 2000 | Memorandum and Articles of Association (13 pages) |
| 26 April 2000 | Resolutions
|
| 26 April 2000 | New secretary appointed (2 pages) |
| 26 April 2000 | Secretary resigned (1 page) |
| 26 April 2000 | Director resigned (1 page) |
| 26 April 2000 | New director appointed (2 pages) |
| 14 April 2000 | Registered office changed on 14/04/00 from: 6/8 underwood street london N1 7JQ (1 page) |
| 12 January 2000 | Incorporation (18 pages) |