Company NameNorthcliffe Ranald Limited
Company StatusDissolved
Company Number06867591
CategoryPrivate Limited Company
Incorporation Date2 April 2009(15 years ago)
Dissolution Date7 June 2011 (12 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Antony Lakeland Fell
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2009(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address38 Culmington Road
London
W13 9NH
Director NameMs Claudia Hamill
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2009(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address38 Culmington Road
London
W13 9NH

Location

Registered Address38 Culmington Road
London
W13 9NH
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardWalpole
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

7 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011First Gazette notice for voluntary strike-off (1 page)
22 February 2011First Gazette notice for voluntary strike-off (1 page)
10 February 2011Application to strike the company off the register (3 pages)
10 February 2011Application to strike the company off the register (3 pages)
18 April 2010Annual return made up to 2 April 2010 with a full list of shareholders
Statement of capital on 2010-04-18
  • GBP 1,000
(4 pages)
18 April 2010Director's details changed for Claudia Hamill on 2 April 2010 (2 pages)
18 April 2010Director's details changed for Antony Lakeland Fell on 2 April 2010 (2 pages)
18 April 2010Director's details changed for Claudia Hamill on 2 April 2010 (2 pages)
18 April 2010Director's details changed for Claudia Hamill on 2 April 2010 (2 pages)
18 April 2010Director's details changed for Antony Lakeland Fell on 2 April 2010 (2 pages)
18 April 2010Annual return made up to 2 April 2010 with a full list of shareholders
Statement of capital on 2010-04-18
  • GBP 1,000
(4 pages)
18 April 2010Director's details changed for Antony Lakeland Fell on 2 April 2010 (2 pages)
18 April 2010Annual return made up to 2 April 2010 with a full list of shareholders
Statement of capital on 2010-04-18
  • GBP 1,000
(4 pages)
2 April 2009Incorporation (13 pages)
2 April 2009Incorporation (13 pages)