Ring-A-Round Limited

Company Name	Ring-A-Round Limited
Company Status	Dissolved
Company Number	02241081
Category	Private Limited Company
Incorporation Date	6 April 1988(36 years, 1 month ago)
Dissolution Date	13 June 2000 (23 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David William Hunter
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1996(7 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 13 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Stables Home Farm Hackwood Farm Basingstoke, Hampshire RG25 2JZ

Secretary Name	David Macleod
Nationality	British
Status	Closed
Appointed	26 March 1996(7 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 13 June 2000)
Role	Company Director
Correspondence Address	12 Glebe Road Newton Mearns Glasgow G77 6DU Scotland

Director Name	William Gerard McAloon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1998(10 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 13 June 2000)
Role	Finance Director
Correspondence Address	10 Jacks View West Kilbride Ayshire Ayrshire KA23 9HX Scotland

Director Name	Angus McSween
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1990(2 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 June 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Ellergreen Road Bearsden Glasgow G61 2RU Scotland

Director Name	Keith John Maddock
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 June 1994)
Role	Company Director
Correspondence Address	35 Norden Way Norden Rochdale Lancashire OL11 5TD

Director Name	Angus McSween
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 March 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Ellergreen Road Bearsden Glasgow G61 2RU Scotland

Secretary Name	Angus McSween
Nationality	British
Status	Resigned
Appointed	20 October 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 June 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Ellergreen Road Bearsden Glasgow G61 2RU Scotland

Director Name	Mr William Dobbie
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(6 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 October 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Saxe Coburg Place Edinburgh Midlothian EH3 5BP Scotland

Secretary Name	Mr William Dobbie
Nationality	British
Status	Resigned
Appointed	06 June 1994(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 March 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Saxe Coburg Place Edinburgh Midlothian EH3 5BP Scotland

Director Name	Roderick Alfred Matthews
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(7 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Aros House Rhu Helensburgh Dunbartonshire G84 8NJ Scotland

Director Name	Mr Gregory Joseph McLean
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 1996(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 March 1998)
Role	Company Director
Correspondence Address	3 Princes Terrace Dowanhill Glasgow G12 9JW Scotland

Director Name	Neil Scott Haddow
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(9 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 August 1998)
Role	Finance Director Scottish Tele
Correspondence Address	104 Mearns Road Clarkston Glasgow G76 7UP Scotland

Location

Registered Address	Manweb House Chester Business Park Wrexham Road Chester CH4 9RF Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

13 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000	First Gazette notice for voluntary strike-off (1 page)
16 April 1999	Application for striking-off (1 page)
12 April 1999	Director resigned (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
29 September 1998	New director appointed (3 pages)
18 September 1998	Director resigned (1 page)
8 July 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
8 July 1998	Director resigned (1 page)
15 January 1998	Full accounts made up to 31 March 1997 (9 pages)
30 October 1997	Return made up to 20/10/97; full list of members (10 pages)
9 May 1997	Director's particulars changed (1 page)
8 May 1997	Registered office changed on 08/05/97 from: c/o manweb PLC manweb house chester business park wrexham road chester CH4 9RF (1 page)
18 April 1997	Director's particulars changed (1 page)
2 January 1997	Registered office changed on 02/01/97 from: sealand road chester CH1 4LR (1 page)
17 December 1996	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
3 December 1996	New director appointed (2 pages)
27 November 1996	Return made up to 20/10/95; full list of members (6 pages)
19 November 1996	Return made up to 20/10/96; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (11 pages)
7 May 1996	Registered office changed on 07/05/96 from: 1ST floor entrance 18 lloyds house 18 lloyd street manchester M2 5WH (1 page)
1 May 1996	New secretary appointed (2 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
16 April 1996	Director resigned (1 page)
16 April 1996	Memorandum and Articles of Association (5 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 April 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
12 April 1996	Auditor's resignation (1 page)
11 August 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
11 August 1995	Accounting reference date shortened from 30/04 to 30/09 (1 page)

Ring-A-Round Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire