RANNOCK INVESTMENTS LTD

RANNOCK INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRANNOCK INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04639684
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RANNOCK INVESTMENTS LTD?

    • (5510) /
    • (7487) /

    Where is RANNOCK INVESTMENTS LTD located?

    Registered Office Address
    C/O 24 Westgate
    Sleaford
    NG34 7PN Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RANNOCK INVESTMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    FARTHINGS LIMITEDJan 17, 2003Jan 17, 2003

    What are the latest accounts for RANNOCK INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for RANNOCK INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption full accounts made up to Mar 31, 2008

    12 pagesAA

    legacy

    2 pages88(2)

    legacy

    6 pages363a

    Memorandum and Articles of Association

    17 pagesMA

    Certificate of change of name

    Company name changed farthings LIMITED\certificate issued on 22/12/08
    2 pagesCERTNM

    legacy

    7 pages363s

    Total exemption full accounts made up to Mar 31, 2007

    9 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Mar 31, 2006

    9 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption full accounts made up to Mar 31, 2005

    9 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    6 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of RANNOCK INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERS, Keith
    3 St Anne's Close
    NG34 8AT Sleaford
    Lincolnshire
    Secretary
    3 St Anne's Close
    NG34 8AT Sleaford
    Lincolnshire
    British5486380001
    CAMBRIDGE FINANCIAL CONSULTING LIMITED
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    Lincolnshire
    Secretary
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    Lincolnshire
    94500460001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    MORGON, Grace Noble
    35 Northgate
    NG34 7BS Sleaford
    Lincolnshire
    Director
    35 Northgate
    NG34 7BS Sleaford
    Lincolnshire
    EnglandBritish82111210002
    MORGON, Stephen John
    35 Northgate
    NG34 7BS Sleaford
    Lincolnshire
    Director
    35 Northgate
    NG34 7BS Sleaford
    Lincolnshire
    EnglandBritish87075070001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0