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D.& J.RANKEN,LIMITED

Learn more about D.& J.RANKEN,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GAINSBOROUGH HOUSE, 34-40 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AE

D.& J.RANKEN,LIMITED on the map

Company type: Private Limited Company
Company number: 00206810
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.06.23
dissolution date: 2012.02.21
last member list: 1991.06.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.04.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1959.10.16
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.02.21

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.02.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.11.08
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RES02
Form type: RES02
Date: 2009.06.25
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.06.24
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.05.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.01.31
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2004.07.12
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DISSOLVED
Form type: LIQ
Date: 2001.07.26
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.04.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.15
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1998.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.10
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REGISTERED OFFICE CHANGED ON 29/11/95 FROM:, 93A GREY ST, NEWCASTLE UPON TYNE, NE1 6EA
Form type: 287
Date: 1995.11.29
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1995.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.12.17
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.01.19
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1993.01.11
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.01.05
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.01.05
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.01.05
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REGISTERED OFFICE CHANGED ON 16/12/92 FROM:, STOCKTON ROAD, SUNDERLAND, SR2 7AJ
Form type: 287
Date: 1992.12.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1992.12.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.12.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.07
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/90; CHANGE OF MEMBERS
Form type: 363
Date: 1990.06.11
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ALTER MEM AND ARTS 18/12/89
Form type: ORES01
Date: 1990.01.08
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.12.31
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 07/08/86
Form type: 363
Date: 1986.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1925.06.23

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Company directors and board members:

IAN DAVISON (dissolve)
Secretary, 1992.04.15 - 2012.02.21
16 LUTTRYNGTON COURT , NEWTON AYCLIFFE
DL5 7HL, COUNTY DURHAM
GEOFFREY ROGERSON BARKES (dissolve)
Director, FINANCIAL DIRECTOR OF BEMCO, 1992.04.15 - 2012.02.21
THE MANOR HOUSE KIRKHEATON , NEWCASTLE
ST5, NORTHUMBERLAND
IAN DAVISON (dissolve)
Director, FINANCIAL DIRECTOR/SECRETARY, 1992.04.15 - 2012.02.21
16 LUTTRYNGTON COURT , NEWTON AYCLIFFE
DL5 7HL, COUNTY DURHAM
CHARLES FREDERICK RAWKEN (dissolve)
Director, JOINT MANAGING DIRECTOR, 1992.04.15 - 2012.02.21
5 ST OSWALDS DRIVE , DURHAM
DH1 3TE, COUNTY DURHAM
DAVID GEOFFREY WAUGH (dissolve)
Director, SURVEYOR, 1992.04.15 - 2012.02.21
106 TUNSTALL ROAD TUNSTALL , SUNDERLAND
SR2 9BD, TYNE & WEAR
DAVID JOHN WAVER (dissolve)
Director, JOINT MANAGING DIRECTOR, 1992.04.15 - 2012.02.21
22 BARNES VIEW , SUNDERLAND
SR4 7PZ, TYNE & WEAR
RONALD PORTER (dissolve)
Director, BUYER/SURVEYOR, 1992.04.15 - 1992.07.01
19 DUNELM STREET , SOUTH SHIELDS
NE33 3JT, TYNE & WEAR

Companies near to D.& J.RANKEN,ltd.

Information about the Private Limited Company D.& J.RANKEN,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data