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RANSOME FELLSIDE HOLIDAYS LIMITED

Learn more about RANSOME FELLSIDE HOLIDAYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 MORETON STREET, LONDON, SW1V 2PB

RANSOME FELLSIDE HOLIDAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00854771
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.07.21
dissolution date: 1997.10.21
last member list: 1995.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company RANSOME FELLSIDE HOLIDAYS LIMITED was a Private Limited Company, registration number 00854771, established in United Kingdom on the 21. July 1965. The company was dissolved. The company was in business for 51 years and 4 months. The company used to be located at 52 MORETON STREET, LONDON, SW1V 2PB. Business of the company RANSOME FELLSIDE HOLIDAYS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 39 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1997.10.21. The latest accounts are filed up to 1996.06.23. The latest annual return was filed up to 1996.06.23. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 23.06
overdue: NO
last made update: 1996.06.23
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.10.21
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.07.01
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.05.22
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FULL ACCOUNTS MADE UP TO 23/06/96
Form type: AA
Date: 1996.10.20
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RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.28
Child documents:
Document type: ANNOTATION
Date: 1996.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/95
Form type: AA
Date: 1996.04.17
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RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.17
Child documents:
Document type: ANNOTATION
Date: 1995.07.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 03/11/94
Form type: ELRES
Date: 1994.11.24
Child documents:
Document type: ANNOTATION
Date: 1994.11.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/11/94
Document type: ANNOTATION
Date: 1994.11.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/11/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/05/94 FROM:, 26 DENBIGH STREET, LONDON, SW1V 2ER
Form type: 287
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/10/93
Form type: SRES01
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/93
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/93
Form type: 363(287)
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, H. KINGSTON (WEMBLEY) LIMITED, CERTIFICATE ISSUED ON 28/06/93
Form type: CERTNM
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/92
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 02/09/92
Form type: SRES03
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/06/91
Form type: AA
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/90
Form type: AA
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/89
Form type: AA
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 180589
Form type: SRES03
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/06/89 FROM:, 16A ST. JAMES'S STREET, LONDON SW1A 1ER
Form type: 287
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/06/88
Form type: AA
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/06/87
Form type: AA
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/06/86
Form type: AA
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/07/85
Form type: AA
Date: 1986.05.28

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Company directors and board members:

ROGER MICHAEL KINGSTON (dissolve)
Secretary, 1990.12.13 - 1997.10.21
44A ST GEORGES DRIVE , LONDON
SW1V 4BT
ANTHONY CHARLES EDWARD KINGSTON (dissolve)
Director, FOOD DISTRIBUTOR, 1990.12.13 - 1997.10.21
THE WEALD PEBBLE HILL ROAD , BETCHWORTH
RH3 7BP, SURREY
BRIAN THOMAS KINGSTON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.13 - 1997.10.21
YENDOL ORCHARD ROAD PRATTS BOTTOM , ORPINGTON
BR6 7NS, KENT
EDWARD NORMAN KINGSTON (dissolve)
Director, FARMER, 1990.12.13 - 1997.10.21
GREAT WHEATLEY FARM , RAYLEIGH
SS6 7AR, ESSEX
ROGER MICHAEL KINGSTON (dissolve)
Director, COMPANY SECRETARY, 1990.12.13 - 1997.10.21
44A ST GEORGES DRIVE , LONDON
SW1V 4BT
RICHARD THOMAS EDWARD RANSOME (dissolve)
Director, SHIPS MANAGER, 1993.06.01 - 1997.10.21
EMLIN HALL TORVER , CONISTON
LA21 8BJ, CUMBRIA
CHARLES WILLIAM KINGSTON (dissolve)
Director, FOOD DISTRIBUTORS, 1990.12.13 - 1991.10.31
BROAD OAKS 7 PORTINSCALE ROAD PUTNEY , LONDON
SW15 2HR

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Information about the Private Limited Company RANSOME FELLSIDE HOLIDAYS 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: 2016.06.09. Reload the data