Rangeaim Limited

Company Name	Rangeaim Limited
Company Status	Dissolved
Company Number	04756184
Category	Private Limited Company
Incorporation Date	7 May 2003(20 years, 11 months ago)
Dissolution Date	19 April 2010 (14 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Jane Egan
Nationality	British
Status	Closed
Appointed	01 September 2006(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 19 April 2010)
Role	Company Director
Correspondence Address	11 McCrorie Place Kilbarchan Renfrewshire PA10 2BF Scotland

Secretary Name	Mr Stuart Macnab
Nationality	British
Status	Closed
Appointed	29 February 2008(4 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 19 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Director Name	Mr Herve Denis Michel Fetter
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	01 October 2008(5 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 19 April 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Spear Mews London SW5 9NA

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(5 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 19 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Director Name	Mr Kevin Patrick Burke
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Role	Assistant Treasurer
Correspondence Address	27 Queen Victoria Road Bristol Avon BS6 7PE

Director Name	Ms Maureen Angela McHugh
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Role	Regional Tax Director
Country of Residence	United Kingdom
Correspondence Address	92 Purnells Way Knowle Solihull West Midlands B93 9ED

Director Name	Kelvin John Stagg
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Role	Group Tax And Treasury Control
Correspondence Address	1 Repton Hall Carriage Drive Royal Victoria Park Avon BS10 6TE

Secretary Name	Charles Bennett Brown
Nationality	British
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Director Name	Mr Howard Peter Orme
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(1 year, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 October 2004)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Deepdene Warren 28 Deepdene Drive Dorking Surrey RH5 4BB

Director Name	Robert Kenneth Williams
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(1 year, 5 months after company formation)
Appointment Duration	11 months (resigned 23 September 2005)
Role	Group Treasurer Chartered Acc
Correspondence Address	New Mile House Winkfield Road Ascot Berkshire SL5 7EX

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	07 January 2005(1 year, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 September 2005)
Role	Company Director
Correspondence Address	Millbridge Cottage Redcliffe Street Cheddar Somerset BS27 3ND

Director Name	Ian Terence Fitzsimons
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(2 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 September 2006)
Role	General Counsel
Correspondence Address	5 Rue Gounod 75017 Paris

Director Name	Mr Anthony Schofield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 September 2008)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Lomond House 9 Zetland Place Edinburgh EH5 3HU Scotland

Secretary Name	Philippa Armstrong
Nationality	British
Status	Resigned
Appointed	23 September 2005(2 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 June 2006)
Role	Company Director
Correspondence Address	162 Muller Road Horfield Bristol Avon BS7 9QX

Secretary Name	Thomas Gordon Mains
Nationality	British
Status	Resigned
Appointed	19 June 2006(3 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Location

Registered Address	Kpmg Llp 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

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

19 April 2010	Final Gazette dissolved following liquidation (1 page)
19 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2010	Return of final meeting in a members' voluntary winding up (3 pages)
19 January 2010	Return of final meeting in a members' voluntary winding up (3 pages)
19 May 2009	Registered office changed on 19/05/2009 from chivas house 72 chancellors road london W6 9RS (1 page)
19 May 2009	Registered office changed on 19/05/2009 from chivas house 72 chancellors road london W6 9RS (1 page)
18 May 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 May 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-05-05 (1 page)
18 May 2009	Declaration of solvency (3 pages)
18 May 2009	Appointment of a voluntary liquidator (1 page)
18 May 2009	Appointment of a voluntary liquidator (1 page)
18 May 2009	Declaration of solvency (3 pages)
13 April 2009	Accounts made up to 30 June 2008 (1 page)
13 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
15 October 2008	Appointment terminated director anthony schofield (1 page)
15 October 2008	Director appointed stuart macnab (7 pages)
15 October 2008	Director appointed herve denis michel fetter (8 pages)
15 October 2008	Director appointed stuart macnab (7 pages)
15 October 2008	Appointment Terminated Director anthony schofield (1 page)
15 October 2008	Director appointed herve denis michel fetter (8 pages)
16 May 2008	Return made up to 07/05/08; full list of members (6 pages)
16 May 2008	Return made up to 07/05/08; full list of members (6 pages)
11 March 2008	Secretary appointed stuart macnab (1 page)
11 March 2008	Secretary appointed stuart macnab (1 page)
21 September 2007	Accounts made up to 30 June 2007 (1 page)
21 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
25 June 2007	Return made up to 07/05/07; full list of members (6 pages)
25 June 2007	Return made up to 07/05/07; full list of members (6 pages)
30 April 2007	Accounts made up to 30 June 2006 (1 page)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
30 October 2006	Auditor's resignation (1 page)
30 October 2006	Auditor's resignation (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	Secretary resigned (1 page)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Secretary resigned (1 page)
11 September 2006	Registered office changed on 11/09/06 from: the pavilions,bridgwater road, bedminster down bristol BS13 8AR (1 page)
11 September 2006	Registered office changed on 11/09/06 from: the pavilions,bridgwater road, bedminster down bristol BS13 8AR (1 page)
21 July 2006	Accounts made up to 31 August 2005 (1 page)
21 July 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
20 July 2006	New secretary appointed (1 page)
20 July 2006	New secretary appointed (1 page)
28 June 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
28 June 2006	Secretary resigned (1 page)
17 May 2006	Return made up to 07/05/06; full list of members (5 pages)
17 May 2006	Return made up to 07/05/06; full list of members (5 pages)
30 November 2005	New director appointed (3 pages)
30 November 2005	New director appointed (3 pages)
23 November 2005	New director appointed (7 pages)
23 November 2005	New director appointed (7 pages)
26 October 2005	Secretary resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Secretary resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
13 September 2005	Secretary resigned (1 page)
13 September 2005	Secretary resigned (1 page)
7 July 2005	Full accounts made up to 31 August 2004 (11 pages)
7 July 2005	Full accounts made up to 31 August 2004 (11 pages)
10 June 2005	Return made up to 07/05/05; full list of members (7 pages)
10 June 2005	Return made up to 07/05/05; full list of members (7 pages)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	Secretary resigned (1 page)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	Secretary resigned (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
23 June 2004	Director's particulars changed (1 page)
23 June 2004	Director's particulars changed (1 page)
11 June 2004	Return made up to 07/05/04; full list of members (6 pages)
11 June 2004	Return made up to 07/05/04; full list of members (6 pages)
7 May 2004	Secretary's particulars changed (1 page)
7 May 2004	Secretary's particulars changed (1 page)
2 April 2004	Accounting reference date extended from 31/05/04 to 31/08/04 (1 page)
2 April 2004	Accounting reference date extended from 31/05/04 to 31/08/04 (1 page)
14 August 2003	Director's particulars changed (1 page)
14 August 2003	Director's particulars changed (1 page)
7 May 2003	Incorporation (17 pages)
7 May 2003	Incorporation (17 pages)

Rangeaim Limited

Business Activity

Directors

Location

Accounts

Filing History

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