RANN LEA (MANAGEMENT) LIMITED

Key Data

Status

Dissolved

Company No.

03008722

Incorporation date

10/01/1995

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1995)

20/03/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/03/2016

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (3 pages)

02/03/2016

Termination of appointment of a director

View PDF (1 pages)

08/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2015

Registered office address changed from Spring Cottage Old Lane Rainhill Prescot Merseyside L35 0LZ to Apartment 4 Rann Lea Mill Lane Rainhill Merseyside L35 6NH on 2015-11-30

View PDF (1 pages)

26/11/2015

Termination of appointment of Philip Mckie as a director on 2015-11-27

View PDF (1 pages)

28/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (9 pages)

16/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (5 pages)

26/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (10 pages)

17/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (5 pages)

28/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (10 pages)

14/10/2013

Termination of appointment of Michael Wehrmeyer as a director

View PDF (1 pages)

11/04/2013

Appointment of Mr. Gary Daniels as a director

View PDF (2 pages)

01/04/2013

Appointment of Mr. Phil Mckie as a director

View PDF (2 pages)

31/03/2013

Registered office address changed from Flat 2 Rannlea Mill Lane Rainhill Prescot Merseyside L35 6NH on 2013-04-01

View PDF (1 pages)

26/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

15/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (4 pages)

15/11/2012

Termination of appointment of Sheila Byrne as a secretary

View PDF (1 pages)

08/11/2012

Termination of appointment of Paul Byrne as a director

View PDF (1 pages)

05/11/2012

Appointment of Michael Wehrmeyer as a director

View PDF (3 pages)

05/11/2012

Registered office address changed from Kemble House Kemble Street Prescot Merseyside L34 5SQ on 2012-11-06

View PDF (2 pages)

30/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (4 pages)

26/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

28/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/06/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (4 pages)

09/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

16/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

16/01/2010

Register inspection address has been changed

View PDF (1 pages)

16/01/2010

Director's details changed for Paul Edward Byrne on 2010-01-01

View PDF (2 pages)

01/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

10/05/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

30/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

16/01/2008

Return made up to 11/01/08; full list of members

View PDF (3 pages)

27/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

11/02/2007

Return made up to 11/01/07; full list of members

View PDF (3 pages)

28/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (3 pages)

12/01/2006

Return made up to 11/01/06; full list of members

View PDF (3 pages)

22/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (3 pages)

31/05/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

30/05/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/05/2005

Return made up to 11/01/04; full list of members

View PDF (6 pages)

30/05/2005

Return made up to 11/01/05; full list of members

View PDF (6 pages)

30/05/2005

Return made up to 11/01/03; full list of members

View PDF (6 pages)

18/04/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2004

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

02/05/2002

Return made up to 11/01/02; full list of members

View PDF (7 pages)

23/04/2002

Total exemption full accounts made up to 2002-01-31

View PDF (5 pages)

29/04/2001

Full accounts made up to 2000-01-31

View PDF (5 pages)

23/04/2001

Return made up to 11/01/01; full list of members

View PDF (8 pages)

19/12/2000

New director appointed

View PDF (2 pages)

19/12/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

Director resigned

View PDF (1 pages)

03/10/2000

Director resigned

View PDF (1 pages)

19/03/2000

Return made up to 11/01/00; full list of members

View PDF (7 pages)

02/12/1999

Full accounts made up to 1999-01-31

View PDF (5 pages)

12/04/1999

Full accounts made up to 1998-01-31

View PDF (5 pages)

03/02/1999

Return made up to 11/01/99; no change of members

View PDF (4 pages)

23/02/1998

Return made up to 11/01/98; full list of members

View PDF (6 pages)

23/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

15/02/1998

New secretary appointed

View PDF (2 pages)

05/08/1997

Accounts for a small company made up to 1997-01-31

View PDF (1 pages)

27/02/1997

Return made up to 11/01/97; full list of members

View PDF (6 pages)

14/02/1996

Return made up to 11/01/96; full list of members

View PDF (6 pages)

18/01/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

18/01/1995

Director resigned;new director appointed

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18/01/1995

Registered office changed on 19/01/95 from: international house 31 church road hendon london NW4 4EB

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10/01/1995

Incorporation

View PDF (15 pages)

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

30/01/2015

Last change occurred

30/01/2015

Accounts

Total Exemption Small

Last made up date

30/01/2015

Next account date

30/01/2016

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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
Byrne, Paul Edward	Director	06/10/2000 - 16/03/2012	1
Grindley, Margaret	Director	01/03/1997 - 07/10/2000	-
Tunna, John	Director	11/01/1995 - 07/10/2000	3
Cowan, Graham Michael	Nominee Director	11/01/1995 - 11/01/1995	7055
Mckie, Philip	Director	28/03/2013 - 27/11/2015	1

Persons with Significant Control

No PSC data available.

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Description

About RANN LEA (MANAGEMENT) LIMITED

RANN LEA (MANAGEMENT) LIMITED is an(a) Dissolved company incorporated on 10/01/1995 with the registered office located at Apartment 4 Rann Lea, Mill Lane, Rainhill, Merseyside L35 6NH. 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 RANN LEA (MANAGEMENT) LIMITED?

RANN LEA (MANAGEMENT) LIMITED is currently Dissolved. It was registered on 10/01/1995 and dissolved on 20/03/2017.

Where is RANN LEA (MANAGEMENT) LIMITED located?

RANN LEA (MANAGEMENT) LIMITED is registered at Apartment 4 Rann Lea, Mill Lane, Rainhill, Merseyside L35 6NH.

What does RANN LEA (MANAGEMENT) LIMITED do?

RANN LEA (MANAGEMENT) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for RANN LEA (MANAGEMENT) LIMITED?

The latest filing was on 20/03/2017: Final Gazette dissolved via compulsory strike-off.