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RANGEAIM NO 2 LIMITED

Learn more about RANGEAIM NO 2 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

RANGEAIM NO 2 LIMITED on the map

Company type: Private Limited Company
Company number: 00285197
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.03.01
dissolution date: 2010.04.19
last member list: 2008.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.04.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS
Form type: 287
Date: 2009.05.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.05.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.05.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.13
£2.95
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COMPANY NAME CHANGED J.R. PHILLIPS & CO. LIMITED, CERTIFICATE ISSUED ON 05/02/09
Form type: CERTNM
Date: 2009.02.05
£2.95
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DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER
Form type: 288a
Date: 2008.10.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD
Form type: 288b
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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SECRETARY APPOINTED STUART MACNAB
Form type: 288a
Date: 2008.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/06 FROM:, THE PAVILLIONS, BRIDGWATER ROAD, BEDMINSTER DOWN, BRISTOL BS13 8AR
Form type: 287
Date: 2006.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06
Form type: 225
Date: 2006.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2001.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.15

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Company directors and board members:

JANE EGAN (dissolve)
Secretary, 2006.09.01 - 2010.04.19
11 MCCRORIE PLACE , KILBARCHAN
PA10 2BF, RENFREWSHIRE
STUART MACNAB (dissolve)
Secretary, 2008.02.29 - 2010.04.19
6 STATION RISE , LOCHWINNOCH
PA12 4NA, RENFREWSHIRE
HERVE DENIS MICHEL FETTER (dissolve)
Director, FINANCE DIRECTOR, 2008.10.01 - 2010.04.19
6 SPEAR MEWS , LONDON
SW5 9NA
STUART MACNAB (dissolve)
Director, ACCOUNTANT, 2006.09.01 - 2010.04.19
6 STATION RISE , LOCHWINNOCH
PA12 4NA, RENFREWSHIRE
PHILIPPA ARMSTRONG (dissolve)
Secretary, 2005.09.23 - 2006.06.19
162 MULLER ROAD HORFIELD , BRISTOL
BS7 9QX, AVON
IAIN NORRIS JAMES ARTIS (dissolve)
Secretary, DIRECTOR, 1996.07.01 - 1997.12.31
URCHINWOOD MANOR COTTAGE WRINGTON ROAD, CONGRESBURY , BRISTOL
BS19 5AR, AVON
CHARLES BENNETT BROWN (dissolve)
Secretary, 2001.05.04 - 2003.05.22
THE OLD LIBRARY HIGH STREET , WRINGTON BRISTOL
BS40 5QA, AVON
NICHOLAS DAVID MARTIN GILES (dissolve)
Secretary, 2005.01.07 - 2005.09.23
MILLBRIDGE COTTAGE REDCLIFFE STREET , CHEDDAR
BS27 3ND, SOMERSET
SARAH HELEN HUGHES (dissolve)
Secretary, 2003.05.22 - 2005.01.07
85 DEVONSHIRE ROAD WESTBURY PARK , BRISTOL
BS6 7NH
THOMAS GORDON MAINS (dissolve)
Secretary, CHARTERED SECRETARY, 2006.06.19 - 2006.09.01
THE MEADOWS DUCK LANE , WESTBURY-SUB-MENDIP
BA5 1EZ, SOMERSET
THOMAS GORDON MAINS (dissolve)
Secretary, CHARTERED SECRETARY, 1997.12.31 - 2001.05.04
THE MEADOWS DUCK LANE , WESTBURY-SUB-MENDIP
BA5 1EZ, SOMERSET
JOHN MICHAEL TOMLINSON (dissolve)
Secretary, 1992.06.09 - 1994.08.31
11 SELWOOD CRESCENT , FROME
BA11 2HX, SOMERSET
JOSEPH MICHAEL WOOTERS (dissolve)
Secretary, DIRECTOR, 1994.08.31 - 1996.07.01
DENNY HOUSE KNOWLE HILL FARM KNOWLE HILL CHEW MAGNA , BRISTOL
BS18 8TE, AVON
CHARLES BENNETT BROWN (dissolve)
Director, CHARTERED SECRETARY, 2003.05.22 - 2005.07.26
THE OLD LIBRARY HIGH STREET , WRINGTON BRISTOL
BS40 5QA, AVON
JAMES ALEXANDER NEIL COCKERAM (dissolve)
Director, 1994.03.04 - 1997.06.06
LITTLE EAVES GIVONS GROVE , LEATHERHEAD
KT22 8LX, SURREY
MICHAEL GLYN DANE (dissolve)
Director, 1993.06.09 - 1998.10.01
ABBOTS HOLT COTTAGE TILFORD ROAD , FARNHAM
GU10 2DE, SURREY
IAN TERENCE FITZSIMONS (dissolve)
Director, GENERAL COUNSEL, 2005.09.07 - 2006.09.01
5 RUE GOUNOD, 75017 , PARIS
CHRIS HEATH (dissolve)
Director, COMPANY DIRECTOR, 2000.04.01 - 2003.01.06
7 BARBER CLOSE , READING
RG10 0RZ, BERKSHIRE
GRAHAM CHARLES HETHERINGTON (dissolve)
Director, ACCOUNTANT, 1996.08.06 - 1997.01.31
BADGERS ACRE STONE ALLERTON , AXBRIDGE
BS26 2NW, SOMERSET
RUSSELL PHELPS KELLEY (dissolve)
Director, GENERAL COUNSEL & COMPANY SECR, 2001.05.04 - 2001.08.28
206 SUSSEX MANSIONS 71-77 OLD BROMPTON ROAD , LONDON
SW7 3JZ
ALISON JILL LEVETT (dissolve)
Director, MANAGING DIRECTOR, 2003.01.06 - 2005.12.31
OLD ORCHARD BEDHAM , FITTLEWORTH
RH20 1JR, WEST SUSSEX
PETER JOHN LYSTER (dissolve)
Director, 2001.05.04 - 2005.09.07
ARCH BARN QUARRY SPRINGS GOATHURST , BRIDGWATER
TA5 2DH, SOMERSET
THOMAS GORDON MAINS (dissolve)
Director, CHARTERED SECRETARY, 2001.05.04 - 2006.09.01
THE MEADOWS DUCK LANE , WESTBURY-SUB-MENDIP
BA5 1EZ, SOMERSET
LEONARD ANTHONY QUARANTO (dissolve)
Director, GENERAL COUNSEL & COMPANY SECR, 2001.08.28 - 2003.05.22
GLEBE HOUSE NAUNTON , CHELTENHAM
GL54 3AT
PETER WILLIAM ROSEWELL (dissolve)
Director, 1992.06.09 - 1995.03.14
RIDGEWAY HOUSE PENN LANE HARDINGTON MANDEVILLE , YEOVIL
BA22 9PQ, SOMERSET
ANTHONY SCHOFIELD (dissolve)
Director, FINANCE DIRECTOR, 2006.05.18 - 2008.09.30
LOMOND HOUSE 9 ZETLAND PLACE , EDINBURGH
EH5 3HU
DAVID SCOTLAND (dissolve)
Director, 1993.06.09 - 2003.05.22
SPRINGFIELD HOUSE NEAT LANE PILTON , SHEPTON MALLET
BA4 4NU, SOMERSET
JOHN MICHAEL TOMLINSON (dissolve)
Director, CHARTERED SECRETARY, 1992.06.09 - 1994.08.31
11 SELWOOD CRESCENT , FROME
BA11 2HX, SOMERSET
MICHEL FRANCOIS TROUTAUD (dissolve)
Director, MANAGING DIRECTOR, 1997.06.09 - 2000.04.01
7 PRINCES GATE MEWS , LONDON
SW7 2PS
RONALD EDMUND WEEKS (dissolve)
Director, 1992.06.09 - 1993.06.09
ROSEMOUNT 50 DELTA ROAD CHOBHAM , WOKING
GU24 8PZ, SURREY
PETER ADRIAN KINNEAR WOOD (dissolve)
Director, 1995.03.14 - 1997.06.30
ALLER HOUSE CHAPEL ALLERTON , AXBRIDGE
BS26 2AD, SOMERSET
JOSEPH MICHAEL WOOTERS (dissolve)
Director, 1994.08.31 - 1996.07.01
DENNY HOUSE KNOWLE HILL FARM KNOWLE HILL CHEW MAGNA , BRISTOL
BS18 8TE, AVON

Companies near to RANGEAIM NO 2 ltd.

Information about the Private Limited Company RANGEAIM NO 2 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: 2016.04.18. Reload the data