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RANSGOLD INVESTMENT CO. LIMITED

Learn more about RANSGOLD INVESTMENT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 LUDGATE HILL, LONDON, EC4M 7JE

RANSGOLD INVESTMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00973747
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.03
dissolution date: 2005.04.05
last member list: 2003.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.26
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.04.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
Child documents:
Document type: ANNOTATION
Date: 2002.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
Child documents:
Document type: ANNOTATION
Date: 2002.03.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/94
Form type: 363(287)
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/93
Form type: 363(287)
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.19

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Company directors and board members:

DERMOT ROBERT STRANGWAYES BOOTH (dissolve)
Secretary, 1999.03.01 - 2005.04.05
SCOTLANDS HOUSE WARFIELD , BRACKNELL
RG42 6AJ, BERKS
GERALD ROGER SMITH (dissolve)
Director, ACCOUNTANT, 1996.04.15 - 2005.04.05
LE VIELLE ANIZEUL RUE DES ANIZEL , PLEDELIAC
BRITTANY
FRANCE
ELY PLACE SECRETARIES LIMITED (dissolve)
Secretary, 1992.06.26 - 1999.03.01
HULTON HOUSE 161-166 FLEET STREET , LONDON
EC4A 2DY
VICTOR CHARLES MICHAEL LISTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.26 - 1996.04.15
58 ST JAMESS STREET , LONDON
SW1A 1LH

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Information about the Private Limited Company RANSGOLD INVESTMENT CO. 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: 2016.07.09. Reload the data