About

Registered Number: 02177127
Date of Incorporation: 13/10/1987 (36 years and 6 months ago)
Company Status: Liquidation
Registered Address: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY

 

Founded in 1987, Ranch Associates Ltd are based in Egham, Surrey. There is one director listed for the organisation at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAVE, Benjamin John 10 January 2008 29 January 2010 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 03 April 2019
LIQ10 - N/A 03 April 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 14 January 2019
LIQ10 - N/A 14 January 2019
LIQ03 - N/A 18 May 2018
LIQ03 - N/A 16 June 2017
4.68 - Liquidator's statement of receipts and payments 16 June 2016
4.68 - Liquidator's statement of receipts and payments 02 June 2015
F10.2 - N/A 14 May 2014
AD01 - Change of registered office address 30 April 2014
RESOLUTIONS - N/A 29 April 2014
RESOLUTIONS - N/A 29 April 2014
4.20 - N/A 29 April 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 29 April 2014
TM01 - Termination of appointment of director 05 March 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
TM01 - Termination of appointment of director 01 February 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 30 June 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 06 August 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
AA - Annual Accounts 24 October 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
363a - Annual Return 10 July 2007
AA - Annual Accounts 12 October 2006
287 - Change in situation or address of Registered Office 03 May 2006
363a - Annual Return 11 April 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 06 June 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 17 June 2004
363s - Annual Return 09 December 2003
287 - Change in situation or address of Registered Office 02 December 2003
AA - Annual Accounts 07 November 2003
AAMD - Amended Accounts 04 December 2002
AA - Annual Accounts 04 November 2002
DISS40 - Notice of striking-off action discontinued 25 June 2002
AA - Annual Accounts 19 June 2002
GAZ1 - First notification of strike-off action in London Gazette 19 March 2002
AA - Annual Accounts 10 April 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 2000
AA - Annual Accounts 28 September 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 20 May 1998
AA - Annual Accounts 21 October 1997
363s - Annual Return 12 June 1997
AA - Annual Accounts 13 November 1996
363s - Annual Return 08 May 1996
AA - Annual Accounts 14 August 1995
AA - Annual Accounts 21 September 1994
363s - Annual Return 06 May 1994
AA - Annual Accounts 01 November 1993
363s - Annual Return 05 May 1993
AA - Annual Accounts 21 October 1992
363b - Annual Return 26 April 1992
288 - N/A 18 December 1991
288 - N/A 18 December 1991
288 - N/A 18 December 1991
AA - Annual Accounts 24 October 1991
363a - Annual Return 07 June 1991
287 - Change in situation or address of Registered Office 12 February 1991
288 - N/A 06 December 1990
363 - Annual Return 04 December 1990
AA - Annual Accounts 03 August 1990
288 - N/A 01 March 1990
363 - Annual Return 09 November 1989
AA - Annual Accounts 30 October 1989
287 - Change in situation or address of Registered Office 19 April 1989
288 - N/A 19 April 1989
PUC 2 - N/A 30 November 1987
288 - N/A 12 November 1987
287 - Change in situation or address of Registered Office 12 November 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 November 1987
NEWINC - New incorporation documents 13 October 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.