| Company Name | Traditional Range Cookers Limited |
|---|---|
| Directors | Brian Thomas Lambourne and Dianne Lambourne |
| Company Status | Dissolved |
| Company Number | 04288187 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2001(22 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Brian Thomas Lambourne |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2001(same day as company formation) |
| Role | Plumbing & Heating Engineer |
| Correspondence Address | Ashlyns North End Steeple Claydon Buckingham Buckinghamshire MK18 2PG |
| Director Name | Dianne Lambourne |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Ashlyns North End Steeple Claydon Buckingham Buckinghamshire MK18 2PG |
| Secretary Name | Dianne Lambourne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Ashlyns North End Steeple Claydon Buckingham Buckinghamshire MK18 2PG |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2001(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 10 July 2006 | Dissolved (1 page) |
|---|---|
| 10 April 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2005 | Statement of affairs (10 pages) |
| 21 March 2005 | Appointment of a voluntary liquidator (1 page) |
| 21 March 2005 | Resolutions
|
| 2 March 2005 | Registered office changed on 02/03/05 from: ashlyns north end steeple claydon buckinghamshire MK18 2PG (1 page) |
| 31 October 2004 | Return made up to 17/09/04; full list of members
|
| 23 April 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 9 October 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 27 February 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 25 November 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 21 November 2001 | Ad 11/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 September 2001 | Director resigned (1 page) |
| 21 September 2001 | Registered office changed on 21/09/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 21 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 21 September 2001 | Secretary resigned (1 page) |
| 21 September 2001 | New director appointed (2 pages) |