| Company Name | Ranne Contracting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08684159 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2013(10 years, 7 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Roy Andrew Parrish |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2013(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Croft Ginns Road Stocking Pelham Buntingford Hertfordshire SG9 0JD |
| Director Name | Sanjeev Pal Pooni |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales |
| Director Name | Mr Stephen Lucey |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 March 2014(6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 29 June 2015) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales |
| Director Name | Mr Andrew Leonard Thompson |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2015(1 year, 9 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 11 September 2015) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 21 Church Walk Great Billing Northampton NN3 9ED |
Contact
| Website | royalmail.com |
|---|
Location
| Registered Address | 10 Market Walk Saffron Walden Essex CB10 1JZ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Roy Parrish 50.00% Ordinary |
|---|---|
| 25 at £1 | Ian Mill 25.00% Ordinary |
| 25 at £1 | Treetops Trading LTD 25.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 2 October 2015 | Termination of appointment of Andrew Leonard Thompson as a director on 11 September 2015 (1 page) |
| 2 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Termination of appointment of Andrew Leonard Thompson as a director on 11 September 2015 (1 page) |
| 2 October 2015 | Registered office address changed from 7 Neptune Court Vanguard Way Cardiff CF24 5PJ to C/O Croucher Needham 10 Market Walk Saffron Walden Essex CB10 1JZ on 2 October 2015 (1 page) |
| 2 October 2015 | Registered office address changed from 7 Neptune Court Vanguard Way Cardiff CF24 5PJ to C/O Croucher Needham 10 Market Walk Saffron Walden Essex CB10 1JZ on 2 October 2015 (1 page) |
| 2 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Director's details changed for Mr Roy Andrew Parrish on 2 October 2015 (2 pages) |
| 2 October 2015 | Director's details changed for Mr Roy Andrew Parrish on 2 October 2015 (2 pages) |
| 14 July 2015 | Appointment of Mr Andrew Leonard Thompson as a director on 29 June 2015 (2 pages) |
| 14 July 2015 | Termination of appointment of Stephen Lucey as a director on 29 June 2015 (1 page) |
| 14 July 2015 | Termination of appointment of Stephen Lucey as a director on 29 June 2015 (1 page) |
| 14 July 2015 | Appointment of Mr Andrew Leonard Thompson as a director on 29 June 2015 (2 pages) |
| 7 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 7 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 7 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 24 March 2014 | Appointment of Mr Stephen Lucey as a director (2 pages) |
| 24 March 2014 | Appointment of Mr Stephen Lucey as a director (2 pages) |
| 21 March 2014 | Termination of appointment of Sanjeev Pooni as a director (1 page) |
| 21 March 2014 | Termination of appointment of Sanjeev Pooni as a director (1 page) |
| 19 December 2013 | Statement of capital following an allotment of shares on 19 December 2013
|
| 19 December 2013 | Statement of capital following an allotment of shares on 19 December 2013
|
| 10 September 2013 | Incorporation (54 pages) |
| 10 September 2013 | Incorporation (54 pages) |