RINGMASTER HOLDINGS LIMITED

Overview

Company Name	RINGMASTER HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04423764
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2002
Date of Cessation	Sep 21, 2010

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	15-19 Cavendish Place London W1G 0DD
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

Filings
Date	Description	Document	Type
Sep 21, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 08, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 24, 2010	Application to strike the company off the register	3 pages	DS01

Aug 20, 2009	legacy	4 pages	363a

Aug 17, 2009	Total exemption small company accounts made up to Apr 30, 2008	6 pages	AA

Aug 14, 2009	Total exemption small company accounts made up to Apr 30, 2009	6 pages	AA

Jul 08, 2008	legacy	4 pages	363a

Nov 12, 2007	Total exemption small company accounts made up to Apr 30, 2007	5 pages	AA
Jun 04, 2007	legacy	7 pages	363s
May 11, 2006	legacy	7 pages	363s
Dec 22, 2005	legacy	2 pages	288a
Nov 30, 2005	Total exemption full accounts made up to Apr 30, 2005	10 pages	AA
May 09, 2005	legacy	6 pages	363s
Sep 15, 2004	Total exemption small company accounts made up to Apr 30, 2004	5 pages	AA
Sep 14, 2004	legacy	1 pages	288b
Sep 14, 2004	Total exemption small company accounts made up to Apr 30, 2003	5 pages	AA
Apr 30, 2004	legacy	7 pages	363s
Sep 10, 2003	legacy	2 pages	288a
Aug 14, 2003	legacy	2 pages	88(2)R
Jun 03, 2003	legacy	6 pages	363s
May 10, 2002	legacy	2 pages	288b
May 10, 2002	legacy	2 pages	288b
May 10, 2002	legacy	2 pages	288a
May 10, 2002	legacy	2 pages	288a
Apr 24, 2002	Incorporation	15 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
MCKENZIE, Ann Roughdown Heathness Road Addingham LS29 0JP Ilkley West Yorkshire	Apr 24, 2002		Secretary	Roughdown Heathness Road Addingham LS29 0JP Ilkley West Yorkshire	British			5518980001
MCKENZIE, Ann Roughdown Heathness Road Addingham LS29 0JP Ilkley West Yorkshire	Nov 21, 2005		Director	Roughdown Heathness Road Addingham LS29 0JP Ilkley West Yorkshire	British	1936-6	Manager	5518980001
MCKENZIE, John Crawford, Professor Raughdown Heathness Road Addingham LS29 0JP Ilkley West Yorkshire	Apr 24, 2002		Director	Raughdown Heathness Road Addingham LS29 0JP Ilkley West Yorkshire	British	1937-11	Consultant	89280090001
L.C.I. SECRETARIES LIMITED 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk	Apr 24, 2002	Apr 24, 2002	Nominee Secretary	74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk				900015390001
MCKENZIE, Simon Crawford 7 Vaughan Gardens Eton Wick SL4 6JT Windsor Berkshire	Apr 01, 2003	May 01, 2004	Director	7 Vaughan Gardens Eton Wick SL4 6JT Windsor Berkshire	British	1964-2	Social Worker	92285130001
L.C.I. DIRECTORS LIMITED 60 Tabernacle Street EC2A 4NB London	Apr 24, 2002	Apr 24, 2002	Nominee Director	60 Tabernacle Street EC2A 4NB London				900013970001

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