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RANCOM LIMITED

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RANCOM LIMITED

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Key Data

Status

Dissolved

Company No.

02781515

Incorporation date

19/01/1993

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

Registered address

13 Bancroft, Hitchin, Herts SG5 1JQCopy
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See on map
Latest events (Record since 19/01/1993)
dot icon29/10/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon16/07/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/07/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon12/02/2012
Annual return made up to 2012-01-20 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon25/01/2011
Annual return made up to 2011-01-20 with full list of shareholders
View PDF (5 pages)
dot icon28/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon07/03/2010
Annual return made up to 2010-01-20 with full list of shareholders
View PDF (5 pages)
dot icon04/03/2010
Director's details changed for Edward Walter Charles Wyman on 2010-03-05
View PDF (2 pages)
dot icon04/03/2010
Director's details changed for Mr Mark Edward Wyman on 2010-03-05
View PDF (2 pages)
dot icon14/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon22/01/2009
Return made up to 20/01/09; full list of members
View PDF (3 pages)
dot icon10/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon20/01/2008
Return made up to 20/01/08; full list of members
View PDF (2 pages)
dot icon05/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon08/02/2007
Return made up to 20/01/07; full list of members
View PDF (2 pages)
dot icon18/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon06/06/2006
Registered office changed on 07/06/06 from: 89 walsworth road hitchin herts SG4 9SH
View PDF (1 pages)
dot icon29/03/2006
Return made up to 20/01/06; full list of members
View PDF (7 pages)
dot icon22/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon03/02/2005
Return made up to 20/01/05; full list of members
View PDF (7 pages)
dot icon24/11/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon29/01/2004
Return made up to 20/01/04; full list of members
View PDF (7 pages)
dot icon07/10/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon06/02/2003
Return made up to 20/01/03; full list of members
View PDF (7 pages)
dot icon04/11/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon30/01/2002
Return made up to 20/01/02; full list of members
View PDF (6 pages)
dot icon08/10/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon22/01/2001
Return made up to 20/01/01; full list of members
View PDF (6 pages)
dot icon17/10/2000
Full accounts made up to 2000-03-31
View PDF (9 pages)
dot icon22/06/2000
Particulars of mortgage/charge
View PDF (7 pages)
dot icon25/01/2000
Return made up to 20/01/00; full list of members
View PDF (6 pages)
dot icon25/01/2000
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon25/01/2000
Registered office changed on 26/01/00
View PDF (0 pages)
dot icon08/09/1999
Full accounts made up to 1999-03-31
View PDF (9 pages)
dot icon06/07/1999
Accounting reference date extended from 31/01/99 to 31/03/99
View PDF (1 pages)
dot icon18/01/1999
Return made up to 20/01/99; no change of members
View PDF (4 pages)
dot icon13/08/1998
Full accounts made up to 1998-01-31
View PDF (9 pages)
dot icon20/01/1998
Return made up to 20/01/98; full list of members
View PDF (6 pages)
dot icon28/09/1997
Full accounts made up to 1997-01-31
View PDF (11 pages)
dot icon22/01/1997
Return made up to 20/01/97; no change of members
View PDF (4 pages)
dot icon08/08/1996
Full accounts made up to 1996-01-31
View PDF (11 pages)
dot icon17/02/1996
Return made up to 20/01/96; full list of members
View PDF (6 pages)
dot icon10/07/1995
Full accounts made up to 1995-01-31
View PDF (11 pages)
dot icon10/04/1995
Ad 20/03/95--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon10/04/1995
Resolutions
View PDF (1 pages)
dot icon24/01/1995
Return made up to 20/01/95; full list of members
View PDF (0 pages)
dot icon15/11/1994
Director resigned
View PDF (0 pages)
dot icon15/11/1994
Accounts for a small company made up to 1994-01-31
View PDF (0 pages)
dot icon07/02/1994
Return made up to 20/01/94; full list of members
View PDF (0 pages)
dot icon29/03/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon29/03/1993
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon29/03/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon29/03/1993
Registered office changed on 30/03/93 from: appleton house 186 hammersmith road london W6 9JG
View PDF (0 pages)
dot icon19/01/1993
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
APPLETON SECRETARIES LIMITED
Nominee Secretary
19/01/1993 - 25/03/1993
249
APPLETON DIRECTORS LIMITED
Nominee Director
19/01/1993 - 25/03/1993
220
Wyman, Edward Walter Charles
Secretary
25/03/1993 - Present
-
Wyman, Edward Walter Charles
Director
25/03/1993 - Present
-
Wyman, Mark Edward
Director
25/03/1993 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About RANCOM LIMITED

RANCOM LIMITED is an(a) Dissolved company incorporated on 19/01/1993 with the registered office located at 13 Bancroft, Hitchin, Herts SG5 1JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RANCOM LIMITED?

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RANCOM LIMITED is currently Dissolved. It was registered on 19/01/1993 and dissolved on 29/10/2012.

Where is RANCOM LIMITED located?

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RANCOM LIMITED is registered at 13 Bancroft, Hitchin, Herts SG5 1JQ.

What does RANCOM LIMITED do?

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RANCOM LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for RANCOM LIMITED?

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The latest filing was on 29/10/2012: Final Gazette dissolved via voluntary strike-off.