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RANSOHOFF PLC

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

Company details

C/O KROLL LTD, THE OBSERVATORY, CHAPEL WALKS, MANCHESTER, M2 1HL

RANSOHOFF PLC on the map

Company type: Public Limited Company
Company number: 00438954
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.15
last member list: 2005.10.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.15
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.10.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.10.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.02.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.11.08
£2.95
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2007.09.20
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2007.09.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.25
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REGISTERED OFFICE CHANGED ON 26/05/06 FROM:, MOUNT STREET WORKS, MOUNT STREET, BRADFORD, WEST YORKSHIRE BD3 9SN
Form type: 287
Date: 2006.05.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.05.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.05.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.05.23
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.02
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.20
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.28
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RETURN MADE UP TO 15/10/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.02.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.04
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2002.12.03
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NC INC ALREADY ADJUSTED, 24/05/01
Form type: 123
Date: 2002.11.01
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AD 28/06/02---------, £ SI [email protected]=1178088, £ IC 15700/1193788
Form type: 88(2)R
Date: 2002.11.01
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COMPANY NAME CHANGED, CAE CLEANING TECHNOLOGIES PLC, CERTIFICATE ISSUED ON 17/10/02
Form type: CERTNM
Date: 2002.10.17
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.27
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NC INC ALREADY ADJUSTED, 24/05/01
Form type: 123
Date: 2001.06.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.07
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£ NC 100000/2000000, 24/0
Form type: RES04
Date: 2001.06.07
Child documents:
Document type: ANNOTATION
Date: 2001.06.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2001.06.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.26
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
Child documents:
Document type: ANNOTATION
Date: 2000.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.23
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
Child documents:
Document type: ANNOTATION
Date: 2000.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.28
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REGISTERED OFFICE CHANGED ON 21/07/99 FROM:, REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
Form type: 287
Date: 1999.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/98
Form type: AA
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 15/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
Child documents:
Document type: ANNOTATION
Date: 1998.11.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.11.04
Form type: 363(288)
Document description: SECRETARY RESIGNED
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AUDITORS' STATEMENT
Form type: AUDS
Date: 1998.08.25
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1998.08.25
£2.95
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BALANCE SHEET
Form type: BS
Date: 1998.08.25
£2.95
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AUDITORS' REPORT
Form type: AUDR
Date: 1998.08.25
£2.95
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NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 1998.08.25
£2.95
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1998.08.25
£2.95
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ADOPT MEM AND ARTS 28/07/98
Form type: SRES01
Date: 1998.08.25
£2.95
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REREGISTRATION UNLTD-LTD 28/07/98
Form type: SRES02
Date: 1998.08.25

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Company directors and board members:

KEITH ADRIAN STEEPLES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.11.17
6 DUNBOTTLE CLOSE , MIRFIELD
WF14 9JD, WEST YORKSHIRE
DAVID GRAHAM HOLMES (dissolve)
Director, MANAGING DIRECTOR, 1991.11.18
236 WYKE LANE WYKE , BRADFORD
BD12 9EL, WEST YORKSHIRE
JAMES THEODORE MCEACHEN (dissolve)
Director, PRESIDENT RANSOHOFF, 2002.11.17
8511 BECKETT POINTE DRIVE WESTCHESTER , OHIO
45069
USA
EUGENE PHANEUF (dissolve)
Director, PRESIDENT BLACKSTONE, 2002.11.17
50 WEST TERRACE AVENUE LAKEWOOD , NEW YORK
14750
USA
STEPHEN DAVID TEMPLE (dissolve)
Director, PRESIDENT, 1998.02.28
6483 LUBERTY RIDGE DRIVE HAMILTON OHIO 45011 , USA
FOREIGN
KARLE WILSON (dissolve)
Director, EXECUTIVE RANSOHOFF, 2002.11.17
8463 DEER PATH WESTCHESTER , OHIO
45069
USA
STIKEMAN ELLIOTT (dissolve)
Secretary, 1998.02.28 - 2002.11.17
REGIS HOUSE 45 KING WILLIAM STREET , LONDON
EC4R 9AN
ALAN RICHARD HOLMES (dissolve)
Secretary, 1991.11.18 - 1998.02.27
41 WHITEHALL ROAD EAST BIRKENSHAW , BRADFORD
BD12 9NB, WEST YORKSHIRE
JOHN EDWARD CALDWELL (dissolve)
Director, 1998.02.28 - 1999.09.30
71 BABCOMBE DRIVE THORNHILL L3T 1M9 , ONTARIO CANADA
FOREIGN
ALAN RICHARD HOLMES (dissolve)
Director, SALES DIRECTOR, 1991.11.18 - 2002.11.17
41 WHITEHALL ROAD EAST BIRKENSHAW , BRADFORD
BD12 9NB, WEST YORKSHIRE
CHARLES BRIAN HOLMES (dissolve)
Director, ENGINEER, 1991.11.18 - 1996.09.26
28 WYNFORD WAY LOW MOOR , BRADFORD
BD12 0PQ, WEST YORKSHIRE
GLADYS IRENE HOLMES (dissolve)
Director, HOUSEWIFE, 1991.11.18 - 1998.02.25
133 WHITEHALL ROAD EAST BIRKENSHAW , BRADFORD
BD11 2LH, WEST YORKSHIRE
JOHN CHARLES HOLMES (dissolve)
Director, ENGINEER, 1991.11.18 - 1998.02.25
133 WHITEHALL ROAD EAST BIRKENSHAW , BRADFORD
BD11 2LH, WEST YORKSHIRE
PHILLIP EDWARD HOLMES (dissolve)
Director, DESIGN MANAGER, 1996.01.01 - 1998.02.25
27 TEMPERANCE FIELD WYKE , BRADFORD
BD12 9NR, WEST YORKSHIRE
PAUL GARY RENAUD (dissolve)
Director, FINANCE DIRECTOR, 1998.02.28 - 2002.11.17
3355 SAWMILL VALLEY DRIVE MISSISSAUGA , ONTARIO L5L 2Z8 CANADA
FRITS VEVGER (dissolve)
Director, EXECUTIVE, 1998.02.28 - 1999.06.30
4646 WEST 2ND AVENUE VANCOUVER VGR 1L1 , CANADA
FOREIGN

Companies near to RANSOHOFF PLC

Information about the Public Limited Company RANSOHOFF PLC 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: 2016.05.04. Reload the data