RANCH ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

02177127

Incorporation date

12/10/1987

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/10/1987)

14/04/2021

Final Gazette dissolved following liquidation

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14/01/2021

Return of final meeting in a creditors' voluntary winding up

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21/06/2020

Liquidators' statement of receipts and payments to 2020-04-16

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14/05/2019

Liquidators' statement of receipts and payments to 2019-04-16

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02/04/2019

Appointment of a voluntary liquidator

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02/04/2019

Removal of liquidator by court order

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13/01/2019

Appointment of a voluntary liquidator

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13/01/2019

Removal of liquidator by court order

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17/05/2018

Liquidators' statement of receipts and payments to 2018-04-16

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15/06/2017

Liquidators' statement of receipts and payments to 2017-04-16

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15/06/2016

Liquidators' statement of receipts and payments to 2016-04-16

View PDF (12 pages)

01/06/2015

Liquidators' statement of receipts and payments to 2015-04-16

View PDF (11 pages)

13/05/2014

Notice to Registrar of Companies of Notice of disclaimer

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29/04/2014

Registered office address changed from Unit 1 Ground Floor Northside Studios 16 - 29 Andrews Road London E8 4QN on 2014-04-30

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28/04/2014

Statement of affairs with form 4.19

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28/04/2014

Appointment of a voluntary liquidator

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28/04/2014

Resolutions

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04/03/2014

Termination of appointment of Ben Richardson as a director

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29/09/2013

Total exemption small company accounts made up to 2012-12-31

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21/05/2013

Annual return made up to 2013-04-10 with full list of shareholders

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29/10/2012

Total exemption small company accounts made up to 2011-12-31

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22/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (5 pages)

25/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

05/07/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (5 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

28/06/2010

Annual return made up to 2010-04-10 with full list of shareholders

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28/06/2010

Director's details changed for Mr Paul Jenkins on 2010-04-01

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31/01/2010

Termination of appointment of Benjamin Cave as a director

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30/06/2009

Return made up to 10/04/09; full list of members

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29/06/2009

Total exemption small company accounts made up to 2008-12-31

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22/10/2008

Total exemption small company accounts made up to 2007-12-31

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05/08/2008

Return made up to 10/04/08; full list of members

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14/01/2008

New director appointed

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23/10/2007

Total exemption small company accounts made up to 2006-12-31

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11/09/2007

New director appointed

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09/07/2007

Return made up to 10/04/07; full list of members

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11/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

02/05/2006

Registered office changed on 03/05/06 from: 23-24 great james street london WC1N 3ES

View PDF (1 pages)

10/04/2006

Return made up to 10/04/06; full list of members

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26/10/2005

Total exemption small company accounts made up to 2004-12-31

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05/06/2005

Return made up to 10/04/05; full list of members

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02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

16/06/2004

Return made up to 10/04/04; full list of members

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08/12/2003

Return made up to 10/04/03; full list of members

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01/12/2003

Registered office changed on 02/12/03 from: clerkenwell chambers 82/84 clerkenwell road london EC1 5RJ

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06/11/2003

Total exemption small company accounts made up to 2002-12-31

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03/12/2002

Amended accounts made up to 2001-12-31

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03/11/2002

Total exemption small company accounts made up to 2001-12-31

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24/06/2002

Compulsory strike-off action has been discontinued

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18/06/2002

Total exemption small company accounts made up to 2000-12-31

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18/03/2002

First Gazette notice for compulsory strike-off

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09/04/2001

Accounts for a small company made up to 1999-12-31

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25/10/2000

Delivery ext'd 3 mth 31/12/99

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27/09/1999

Accounts for a small company made up to 1998-12-31

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01/11/1998

Accounts for a small company made up to 1997-12-31

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19/05/1998

Return made up to 10/04/98; full list of members

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20/10/1997

Accounts for a small company made up to 1996-12-31

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11/06/1997

Return made up to 10/04/97; no change of members

View PDF (4 pages)

12/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

07/05/1996

Return made up to 10/04/96; full list of members

View PDF (6 pages)

13/08/1995

Accounts for a small company made up to 1994-12-31

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20/09/1994

Accounts for a small company made up to 1993-12-31

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05/05/1994

Return made up to 10/04/94; no change of members

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31/10/1993

Accounts for a small company made up to 1992-12-31

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04/05/1993

Return made up to 10/04/93; no change of members

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20/10/1992

Full accounts made up to 1991-12-31

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25/04/1992

Return made up to 10/04/92; full list of members

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17/12/1991

Director resigned

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17/12/1991

Director resigned

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17/12/1991

Secretary resigned;new secretary appointed

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23/10/1991

Full accounts made up to 1990-12-31

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06/06/1991

Return made up to 12/04/91; no change of members

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11/02/1991

Registered office changed on 12/02/91 from: 53A sheen lane london SW14 8AB

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05/12/1990

Secretary resigned;new secretary appointed

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03/12/1990

Return made up to 29/06/90; full list of members

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02/08/1990

Full accounts made up to 1989-12-31

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28/02/1990

New director appointed

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08/11/1989

Return made up to 10/04/89; full list of members

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29/10/1989

Full accounts made up to 1988-12-31

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18/04/1989

Registered office changed on 19/04/89 from: 35 brompton road london SW3 1DE

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18/04/1989

Secretary resigned;new secretary appointed

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29/11/1987

Wd 10/11/87 ad 03/11/87--------- £ si 98@1=98 £ ic 2/100

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11/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/11/1987

Registered office changed on 12/11/87 from: 84 stamford hill london N16 6XS

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11/11/1987

Accounting reference date notified as 31/12

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12/10/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richardson, Ben Marris	Director	11/09/2007 - 05/03/2014	11
Jenkins, Paul	Director	03/11/1987 - Present	3
Cave, Benjamin John	Director	10/01/2008 - 29/01/2010	-

Persons with Significant Control

No PSC data available.

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Description

About RANCH ASSOCIATES LIMITED

RANCH ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 12/10/1987 with the registered office located at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RANCH ASSOCIATES LIMITED?

RANCH ASSOCIATES LIMITED is currently Dissolved. It was registered on 12/10/1987 and dissolved on 14/04/2021.

Where is RANCH ASSOCIATES LIMITED located?

RANCH ASSOCIATES LIMITED is registered at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY.

What does RANCH ASSOCIATES LIMITED do?

RANCH ASSOCIATES LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for RANCH ASSOCIATES LIMITED?

The latest filing was on 14/04/2021: Final Gazette dissolved following liquidation.