| Company Name | Ranhaven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03532844 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1998(26 years, 1 month ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Directors
| Director Name | Warren Stuart Daley |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1998(1 day after company formation) |
| Appointment Duration | 1 year, 10 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | Flat 3 55 Anfield Road Liverpool Merseyside L4 0TG |
| Director Name | Robert Peter Kelly |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1998(1 day after company formation) |
| Appointment Duration | 1 year, 10 months (closed 15 February 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Guildford Road Birkdale Southport Merseyside PR8 4JU |
| Secretary Name | Robert Peter Kelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1998(1 day after company formation) |
| Appointment Duration | 1 year, 10 months (closed 15 February 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Guildford Road Birkdale Southport Merseyside PR8 4JU |
| Director Name | Neil Routledge |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1998(1 day after company formation) |
| Appointment Duration | 4 months (resigned 24 July 1998) |
| Role | Company Director |
| Correspondence Address | 22 Partridge Close West Derby Liverpool Merseyside L12 0SQ |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | Unit 8 The Glover Centre Egmont St Mossley Ashton Under Lyne Lancashire OL5 9PY |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Parish | Mossley |
| Ward | Mossley |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 15 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 1999 | Director's particulars changed (1 page) |
| 6 August 1998 | Director resigned (1 page) |
| 9 July 1998 | Ad 22/05/98--------- £ si 997@1=997 £ ic 2/999 (2 pages) |
| 12 June 1998 | Director's particulars changed (1 page) |
| 23 April 1998 | Particulars of mortgage/charge (3 pages) |
| 18 April 1998 | New director appointed (2 pages) |
| 18 April 1998 | Registered office changed on 18/04/98 from: 3RD floor 19 phipp street london EC2A 4NP (1 page) |
| 18 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 18 April 1998 | New director appointed (2 pages) |
| 18 April 1998 | Director resigned (1 page) |
| 18 April 1998 | Secretary resigned (1 page) |
| 23 March 1998 | Incorporation (12 pages) |