Rangeintuition Limited

Company Name	Rangeintuition Limited
Company Status	Dissolved
Company Number	02586086
Category	Private Limited Company
Incorporation Date	27 February 1991(33 years, 2 months ago)
Previous Name	M.B.M. (North East) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Malcolm Gemson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 December 1992(1 year, 9 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Muirfield Penwortham Preston Lancashire PR1 0LH

Director Name	Mr Robert Howard Dean
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 March 1998(7 years after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Lawn Lodge East Downs Road Bowdon Altrincham Cheshire WA14 2LG

Director Name	Andrew Trousdale Fearnley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 March 1998(7 years after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	14 Worsley Road Worsley Manchester M38 3NL

Director Name	Christopher James Stroud
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 March 1998(7 years after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	30 Greenmount Drive Greenmount Bury Lancashire BL8 4HA

Secretary Name	Mr Robert Howard Dean
Nationality	British
Status	Current
Appointed	02 March 1998(7 years after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Lawn Lodge East Downs Road Bowdon Altrincham Cheshire WA14 2LG

Director Name	Andrew Thomas Stephen Evans
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 August 1998(7 years, 5 months after company formation)
Appointment Duration	25 years, 9 months
Role	Finance Director
Correspondence Address	23 East Lane Cuddington Northwich Cheshire CW8 2QQ

Director Name	Robert George Brown
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 August 1996)
Role	Company Director
Correspondence Address	The Old Post Office 2 Fowlmere Road Heydon Royston Hertfordshire SG8 8TH

Director Name	Howard Kitson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(1 year, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 July 1993)
Role	Company Director
Correspondence Address	28 Stonecroft Stanley Wakefield West Yorkshire WF3 4HA

Director Name	David Malcolm Telling
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 August 1996)
Role	Company Director
Correspondence Address	Meeting House Farm Long Lane Wrington Bristol BS40 5SP

Secretary Name	Anthony Floyd Waters
Nationality	British
Status	Resigned
Appointed	03 December 1992(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 August 1996)
Role	Company Director
Correspondence Address	The Stable Block Barley Wood Wrington Bristol BS40 5SA

Director Name	Anthony Britt
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(2 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 December 1993)
Role	Company Director
Correspondence Address	Burnside Cottage Westcroft Road Forest Hill Newcastle Upon Tyne NE1V 9TU

Director Name	Mr Robert Holt
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Poplars Down Hatherley Gloucestershire GL2 9QB Wales

Director Name	Anne Marie Thornton Cooper
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(2 years, 10 months after company formation)
Appointment Duration	5 months (resigned 06 June 1994)
Role	Accountant
Correspondence Address	Flat 1 Old Church Road Clevedon Avon BS21 6LZ

Secretary Name	Marshall Owen Thomas
Nationality	British
Status	Resigned
Appointed	21 August 1995(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 21 August 1996)
Role	Company Director
Correspondence Address	Rushmoor Clevedon Lane Clapton In Gordano Bristol BS20 7RH

Director Name	Terence Michael Townsend
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 March 1998)
Role	Company Director
Correspondence Address	41 Stanley Avenue North Prestwich Manchester M25 3AT

Secretary Name	Paul Francis Hodge
Nationality	British
Status	Resigned
Appointed	21 August 1996(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 March 1998)
Role	Company Director
Correspondence Address	14 Thornbush Close Lowton Warrington Cheshire WA3 2JU

Location

Registered Address	Ernst & Young Llp 100 Barbirolli Square Manchester Lancashire M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£292,500
Gross Profit	£67,275
Net Worth	£61,533
Cash	£22
Current Liabilities	£26,373

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

20 December 2002	Dissolved (1 page)
4 November 2002	Receiver's abstract of receipts and payments (3 pages)
20 September 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 August 2002	Liquidators statement of receipts and payments (6 pages)
1 June 2002	Registered office changed on 01/06/02 from: 9 bond court leeds west yorkshire LS1 2SN (1 page)
1 February 2002	Liquidators statement of receipts and payments (6 pages)
26 October 2001	Receiver's abstract of receipts and payments (3 pages)
3 August 2001	Liquidators statement of receipts and payments (6 pages)
28 March 2001	Registered office changed on 28/03/01 from: abbey house, 32 booth street denton manchester lancashire M34 3HY (1 page)
16 February 2001	Liquidators statement of receipts and payments (7 pages)
8 November 2000	Receiver's abstract of receipts and payments (2 pages)
3 February 2000	Appointment of a voluntary liquidator (1 page)
3 February 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 February 2000	Statement of affairs (5 pages)
1 February 2000	Administrative Receiver's report (60 pages)
30 December 1999	Registered office changed on 30/12/99 from: arthur andersen & co 9 charlotte street manchester lancashire M1 4EU (1 page)
23 December 1999	Statement of Affairs in administrative receivership following report to creditors (6 pages)
15 November 1999	Company name changed M.B.M. (north east) LIMITED\certificate issued on 16/11/99 (2 pages)
6 October 1999	Appointment of receiver/manager (1 page)
30 September 1999	Registered office changed on 30/09/99 from: constance house 5 missouri avenue eccles new road salford manchester M5 2NP (1 page)
28 May 1999	Full accounts made up to 30 September 1998 (14 pages)
13 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 1999	Return made up to 03/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1998	New director appointed (2 pages)
12 May 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Registered office changed on 05/03/98 from: clifton house union street pendlebury swinton manchester M27 4HL (1 page)
5 March 1998	Auditor's resignation (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
26 January 1998	Return made up to 03/12/97; full list of members (6 pages)
11 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
6 January 1997	Return made up to 03/12/96; full list of members (6 pages)
25 November 1996	Company name changed mitie building maintenance (nort h east) LIMITED\certificate issued on 26/11/96 (6 pages)
25 November 1996	Registered office changed on 25/11/96 from: the stable block barley wood wrington avon BS18 7SA (1 page)
29 October 1996	Full accounts made up to 31 March 1996 (15 pages)
16 September 1996	Particulars of mortgage/charge (4 pages)
5 September 1996	Secretary resigned (1 page)
5 September 1996	Director resigned (1 page)
5 September 1996	New director appointed (2 pages)
5 September 1996	New secretary appointed (2 pages)
5 September 1996	Director resigned (1 page)
5 September 1996	Secretary resigned (1 page)
11 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 April 1996	Memorandum and Articles of Association (14 pages)
19 February 1996	Director resigned (2 pages)
13 December 1995	Return made up to 03/12/95; full list of members (16 pages)
31 October 1995	Full accounts made up to 31 March 1995 (16 pages)
30 August 1995	New secretary appointed (2 pages)
29 March 1995	Â£ nc 100000/500000 22/03/95 (1 page)
29 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
29 March 1995	Ad 22/03/95--------- Â£ si 150000@1=150000 Â£ ic 100000/250000 (2 pages)

Rangeintuition Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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