Company NameRantek Business Solutions Limited
Company StatusDissolved
Company Number03123518
CategoryPrivate Limited Company
Incorporation Date8 November 1995(28 years, 5 months ago)
Dissolution Date10 August 1999 (24 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameStephen Derek Randall
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1995(same day as company formation)
RoleCompany Director
Correspondence AddressPembridge Woodham Road
Horsell
Woking
Surrey
GU21 4DL
Secretary NameSusan Irene Randall
NationalityBritish
StatusClosed
Appointed08 November 1995(same day as company formation)
RoleCompany Director
Correspondence AddressPembridge 7 Woodham Road
Woking
Surrey
GU21 4DL
Director NameRichards Gray Services Ltd (Corporation)
StatusResigned
Appointed08 November 1995(same day as company formation)
Correspondence Address4 Twyford Business Park
Station Road Twyford
Reading
Berkshire
Secretary NameRichards Gray Company Services Ltd (Corporation)
StatusResigned
Appointed08 November 1995(same day as company formation)
Correspondence Address4 Twyford Business Park
Station Road Twyford
Reading
Berkshire

Location

Registered Address119a High Street
Southend On Sea
SS1 1LH
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts30 November 1996 (27 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

10 August 1999Final Gazette dissolved via compulsory strike-off (1 page)
20 April 1999First Gazette notice for compulsory strike-off (1 page)
27 November 1997Return made up to 08/11/97; full list of members (6 pages)
12 August 1997Accounts for a small company made up to 30 November 1996 (4 pages)
29 July 1997Registered office changed on 29/07/97 from: pembridge woodham road horsell woking surrey GU21 4DL (1 page)
10 March 1997Return made up to 08/11/96; full list of members (6 pages)
13 November 1995Director resigned;new director appointed (2 pages)
13 November 1995Registered office changed on 13/11/95 from: 4 twyford business park station road twyford reading RG10 9TU (1 page)
13 November 1995Secretary resigned;new secretary appointed (2 pages)
8 November 1995Incorporation (30 pages)