0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

RANSOM & LUCK

Learn more about RANSOM & LUCK. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

RANSOM & LUCK on the map

Company type: Private Unlimited Company
Company number: 00304063
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.08.14
dissolution date: 2008.07.23
last member list: 2007.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.26
documents available: 1

List of company documents:

buy all documents
Find out more information about RANSOM & LUCK. Our website makes it possible to view other available documents related to RANSOM & LUCK. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.07.23
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.04.16
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.01.30
£2.95
Add to cart
RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.17
£2.95
Add to cart
REDUCE ISSUED CAPITAL 01/05/07
Form type: RES06
Date: 2007.05.18
£2.95
Add to cart
FORM 122 ISS CAP REDUCED
Form type: MISC
Date: 2007.05.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.03
£2.95
Add to cart
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.04.25
£2.95
Add to cart
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.04.25
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.04.25
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.04.25
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.04.25
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/03/07 FROM:, 10 CORNWALL TERRACE, REGENTS PARK, LONDON, NW1 4QP
Form type: 287
Date: 2007.03.02
£2.95
Add to cart
RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.15
£2.95
Add to cart
RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.07
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.20
£2.95
Add to cart
RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.01
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
£2.95
Add to cart
RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.09
£2.95
Add to cart
RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.09
£2.95
Add to cart
RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.19
£2.95
Add to cart
RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 24/03/00
Form type: SRES03
Date: 2000.04.27
£2.95
Add to cart
RETURN MADE UP TO 26/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.16
£2.95
Add to cart
RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

REBECCA JANE SCUDAMORE (dissolve)
Secretary, 2000.09.05 - 2008.07.23
40 CANBURY AVENUE , KINGSTON UPON THAMES
KT2 6JP, SURREY
LUCINDA MARGARET BELL (dissolve)
Director, CHARTERED ACCOUTANT, 1994.04.13 - 2008.07.23
6 PRIORY GARDENS CHISWICK , LONDON
W4 1TT
CHRISTOPHER MICHAEL JOHN FORSHAW (dissolve)
Director, COMPANY DIRECTOR, 2007.04.19 - 2008.07.23
44 KERRIS WAY LOWER EARLEY , READING
RG6 5UW, BERKSHIRE
PETER COURTENAY CLARKE (dissolve)
Secretary, 1994.04.13 - 2000.09.05
LANGKAWI 2 ASHLEA ROAD , CHALFONT ST PETER
SL9 8NY, BUCKINGHAMSHIRE
JULIAN DESMOND STEPHEN CUPPAGE (dissolve)
Secretary, 1991.12.26 - 1994.04.13
39 BEECHDALE ROAD , LONDON
SW2 2BW
SARAH MORRELL BARZYCKI (dissolve)
Director, HEAD OF FINANCE, 2006.07.14 - 2007.04.19
10 CROMFORD WAY , NEW MALDEN
KT3 3AZ, SURREY
DAVID CHARLES BERRY (dissolve)
Director, CHARTERED ACCOUTANT, 1994.04.13 - 1998.07.17
PORTLAND DENE VALLEY WAY , GERRARDS CROSS
SL9 7PN, BUCKINGHAMSHIRE
ROBERT EDWARD BOWDEN (dissolve)
Director, CHARTERED SURVEYOR, 2002.02.26 - 2007.04.19
THE CHASE ONGAR ROAD , KELVEDON HATCH
CM15 0DG, ESSEX
PETER COURTENAY CLARKE (dissolve)
Director, CHARTERED SECRETARY, 2006.07.14 - 2007.04.19
OAKMEADE PARK ROAD , STOKE POGES
SL2 4PG, BERKSHIRE
JULIAN DESMOND STEPHEN CUPPAGE (dissolve)
Director, SOLICITOR, 1991.12.26 - 1994.05.12
39 BEECHDALE ROAD , LONDON
SW2 2BW
STEPHEN ALAN MICHAEL HESTER (dissolve)
Director, CHIEF EXECUTIVE, 2005.01.07 - 2007.04.19
3 ILCHESTER PLACE , LONDON
W14 8AA
ANDREW MARC JONES (dissolve)
Director, COMPANY DIRECTOR, 2006.07.14 - 2007.04.19
2 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6LH
LAWRENCE PEACE LUCK (dissolve)
Director, COMPANY DIRECTOR, 1991.12.26 - 1994.05.13
HEATHDALE 23 WEST HEATH GARDENS , LONDON
NW3 7TR
IAN GEOFFREY MACDONALD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.26 - 1994.05.16
KYLE HOUSE MARINE CRESCENT , DEGANWY
LL31 9BY
RONALD LESLIE RANSOM (dissolve)
Director, COMPANY DIRECTOR, 1991.12.26 - 1994.05.13
CEDAR CROFT 17A MEADWAY , EPSOM
KT19 8JZ, SURREY
JAMES WILLIAM JEREMY RITBLAT (dissolve)
Director, SURVEYOR, 1994.04.13 - 1996.02.12
24 ST PETERSBURGH PLACE , LONDON
W2 4LB
NICHOLAS SIMON JONATHAN RITBLAT (dissolve)
Director, COMPANY DIRECTOR, 1994.04.13 - 2005.08.31
37 QUEENS GROVE , LONDON
NW8 6HN
GRAHAM CHARLES ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.02.26 - 2007.04.19
6A LOWER BELGRAVE STREET , LONDON
SW1W 0LJ
TIMOTHY ANDREW ROBERTS (dissolve)
Director, CHARTERED SURVEYOR, 2006.07.14 - 2007.04.19
LORNE HOUSE OXSHOTT WAY , COBHAM
KT11 2RU, SURREY
NIGEL MARK WEBB (dissolve)
Director, CHARTERED SURVEYOR, 2006.07.14 - 2007.04.19
BEECH LODGE 53 CROUCH HALL LANE REDBOURN , ST ALBANS
AL3 7EU, HERTFORDSHIRE
JOHN HARRY WESTON SMITH (dissolve)
Director, CHARTERED SECRETARY, 1994.04.13 - 2006.07.14
10 ELDON GROVE HAMPSTEAD , LONDON
NW3 5PT
PAUL WOHANKA (dissolve)
Director, COMPANY DIRECTOR, 1994.01.19 - 1994.05.13
MELLOW STOCKS CHALKY LANE , CHESSINGTON
KT9 2NF, SURREY

Companies near to RANSOM & LUCK

Information about the Private Unlimited Company RANSOM & LUCK 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: 2016.04.20. Reload the data