Company Information for

RANGEAIM NO. 2 LIMITED

KPMG LLP, 8 SALISBURY SQUARE, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB,

Company Registration Number

01743124

Private Limited Company

Dissolved

About Rangeaim No. 2 Ltd

RANGEAIM NO. 2 LIMITED was founded on 1983-07-29 and had its registered office in 8 Salisbury Square. The company was dissolved on the 2014-07-04 and is no longer trading or active.

Key Data

Company Name

RANGEAIM NO. 2 LIMITED

Legal Registered Office

8 SALISBURY SQUARE
8 SALISBURY SQUARE
LONDON
EC4Y 8BB
Other companies in EC4Y

Previous Names

J R PHILLIPS & CO LIMITED

14/12/2012

RANGEAIM NO.2 LIMITED

05/02/2009

ALLIED BREWERIES LIMITED

07/05/2003

Filing Information

Company Number	01743124
Date formed	1983-07-29
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2011-06-30
Date Dissolved	2014-07-04
Type of accounts	DORMANT

Last Datalog update:

2015-05-04 19:30:05

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-07-04

Officer	Role	Occupation	Date Appointed	Country
Herve Denis Michel Fetter	Director	FINANCE DIRECTOR	2008-10-01	ENGLAND
Stuart Macnab	Director	ACCOUNTANT	2006-09-01	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jane Egan	Company Secretary	2006-09-01	2011-02-14
Stuart Macnab	Company Secretary	2008-02-29	2011-02-14
Anthony Schofield	Director	2006-05-18	2008-09-30
Thomas Gordon Mains	Company Secretary	2006-06-19	2006-09-01
Ian Terence Fitzsimons	Director	2005-09-07	2006-09-01
Thomas Gordon Mains	Director	2001-05-04	2006-09-01
Philippa Armstrong	Company Secretary	2005-09-23	2006-06-19
Nicholas David Martin Giles	Company Secretary	2005-01-07	2005-09-23
Peter John Lyster	Director	2000-01-31	2005-09-07
Charles Bennett Brown	Director	2001-08-28	2005-07-26
Sarah Helen Hughes	Company Secretary	2003-05-22	2005-01-07
Charles Bennett Brown	Company Secretary	2001-05-04	2003-05-22
Russell Phelps Kelley	Director	2000-01-31	2001-08-28
Thomas Gordon Mains	Company Secretary	2000-01-21	2001-05-04
Peter Martin Burrell	Director	2000-02-24	2001-05-04
David Smith Mitchell	Director	1999-08-27	2000-04-27
Clive Burns	Director	1999-08-27	2000-01-31
Regina Mary Hine	Company Secretary	1999-09-06	2000-01-21
Richard Edgar Bell	Company Secretary	1992-07-13	1999-09-06
Richard Edgar Bell	Director	1992-07-13	1999-09-06
Bruce Abbott Jones	Director	1998-07-23	1999-09-06
Neil David Preston	Director	1999-06-16	1999-09-06
Malcolm Wright	Director	1992-11-24	1999-09-06
Anthony Eric Wilkinson	Director	1992-07-13	1999-06-16
Gordon William George Whitehead	Director	1992-07-13	1999-03-05

Related Directorships for Herve Denis Michel Fetter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Herve Denis Michel Fetter	CHIVAS ATLANTIC LIMITED	Director	2008-10-01	CURRENT	2006-05-24	Dissolved 2014-11-28
Herve Denis Michel Fetter	GEORGE BALLANTINE (GLASGOW) LIMITED	Director	2008-10-01	CURRENT	1931-01-05	Dissolved 2017-12-14
Herve Denis Michel Fetter	ZOO GIRL LIMITED	Director	2008-10-01	CURRENT	1938-01-11	Liquidation
Herve Denis Michel Fetter	P R GOAL 4 LIMITED	Director	2008-10-01	CURRENT	2006-08-08	Liquidation

Related Directorships for Stuart Macnab

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Macnab	THE GIN HUB LIMITED	Director	2017-11-28	CURRENT	2017-11-28	Active
Stuart Macnab	TYL UK LIMITED	Director	2017-10-24	CURRENT	2017-10-24	Liquidation
Stuart Macnab	TYL HOLDING UK LIMITED	Director	2017-10-20	CURRENT	2017-10-20	Liquidation
Stuart Macnab	SPAIN ALECQ B.V.	Director	2017-09-01	CURRENT	2006-11-21	Active
Stuart Macnab	PERNOD RICARD UK GROUP LIMITED	Director	2017-03-31	CURRENT	2017-03-31	Active
Stuart Macnab	PR SHELFCO 2023 LIMITED	Director	2016-11-02	CURRENT	1988-03-01	Active
Stuart Macnab	SOMETHING SPECIAL (WHISKY) LIMITED	Director	2016-07-14	CURRENT	2016-07-14	Active
Stuart Macnab	PASSPORT (WHISKY) LIMITED	Director	2016-07-14	CURRENT	2016-07-14	Active
Stuart Macnab	PR NEWCO 7 LIMITED	Director	2016-07-14	CURRENT	2016-07-14	Active
Stuart Macnab	ALLIED DOMECQ PENSIONS LIMITED	Director	2014-02-24	CURRENT	1977-06-28	Active
Stuart Macnab	THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED	Director	2014-01-31	CURRENT	2004-02-17	Active
Stuart Macnab	CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED	Director	2012-12-12	CURRENT	2012-12-12	Active
Stuart Macnab	WAREHOUSE INVESTMENT HOLDING LIMITED	Director	2012-12-12	CURRENT	2012-12-12	Active
Stuart Macnab	J. R. PHILLIPS & CO LIMITED	Director	2011-06-08	CURRENT	1966-03-04	Active
Stuart Macnab	ALEXANDER MACLAREN & COMPANY LIMITED	Director	2011-04-05	CURRENT	1975-09-25	Active
Stuart Macnab	CALEDONIA GLENLIVET WATER COMPANY LIMITED	Director	2011-04-05	CURRENT	1935-09-06	Active
Stuart Macnab	PERNOD RICARD UK LIMITED	Director	2011-03-23	CURRENT	1984-12-10	Active
Stuart Macnab	AD OVERSEAS (CANADA) LIMITED	Director	2011-01-26	CURRENT	1988-06-09	Active
Stuart Macnab	AD OVERSEAS LIMITED	Director	2011-01-26	CURRENT	1954-08-23	Active
Stuart Macnab	AD OVERSEAS (EUROPE) LIMITED	Director	2011-01-26	CURRENT	1988-12-15	Active
Stuart Macnab	BLACK FRIARS DISTILLERY LIMITED	Director	2011-01-26	CURRENT	2008-10-29	Active
Stuart Macnab	ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED	Director	2009-12-14	CURRENT	1993-11-08	Active
Stuart Macnab	PERNOD RICARD UK HOLDINGS LIMITED	Director	2009-06-02	CURRENT	2009-05-22	Active
Stuart Macnab	ADDER INVESTMENT HOLDINGS	Director	2009-05-19	CURRENT	2009-05-19	Active
Stuart Macnab	ALLIED DOMECQ SPIRITS & WINE LIMITED	Director	2008-10-01	CURRENT	1961-09-25	Active
Stuart Macnab	CHIVAS BROTHERS (HOLDINGS) LIMITED	Director	2008-10-01	CURRENT	2001-07-09	Active
Stuart Macnab	SEAGRAM RESEARCH LIMITED	Director	2008-10-01	CURRENT	1986-11-19	Active
Stuart Macnab	THE PLYMOUTH GIN COMPANY LIMITED	Director	2008-10-01	CURRENT	2001-06-21	Active
Stuart Macnab	THE GLENLIVET DISTILLERS LIMITED	Director	2008-10-01	CURRENT	2001-06-21	Active
Stuart Macnab	PR NEWCO 4	Director	2008-10-01	CURRENT	2001-06-27	Active
Stuart Macnab	PR GOAL 3 LIMITED	Director	2008-10-01	CURRENT	2005-08-26	Active
Stuart Macnab	PR SHELFCO 2 2023 LIMITED	Director	2008-10-01	CURRENT	1933-11-30	Active
Stuart Macnab	CHIVAS 2000	Director	2008-10-01	CURRENT	1936-08-06	Active
Stuart Macnab	ALLIED DISTILLERS LIMITED	Director	2008-10-01	CURRENT	1948-12-30	Active
Stuart Macnab	DALMUNACH DISTILLERY LIMITED	Director	2008-10-01	CURRENT	2001-08-17	Active
Stuart Macnab	100 PIPERS (WHISKY) LIMITED	Director	2008-10-01	CURRENT	2001-08-17	Active
Stuart Macnab	AD INV LIMITED	Director	2008-10-01	CURRENT	1957-06-11	Active
Stuart Macnab	AD FIN SERVICES LIMITED	Director	2008-10-01	CURRENT	1992-04-13	Active
Stuart Macnab	J.LYONS HOLDINGS LIMITED	Director	2008-10-01	CURRENT	1993-11-08	Active
Stuart Macnab	ALLIED DOMECQ LIMITED	Director	2008-10-01	CURRENT	1999-05-11	Active
Stuart Macnab	OPTISURE LIMITED	Director	2008-10-01	CURRENT	2002-01-28	Active
Stuart Macnab	MILLSTREAM (HOLDINGS) LIMITED	Director	2008-10-01	CURRENT	2004-01-23	Active
Stuart Macnab	DRYBROUGH & COMPANY LIMITED	Director	2008-10-01	CURRENT	1895-12-05	Active
Stuart Macnab	HILL, THOMSON & CO., LIMITED	Director	2008-10-01	CURRENT	1936-03-26	Active
Stuart Macnab	CHIVAS BROTHERS PERNOD RICARD	Director	2008-10-01	CURRENT	2000-02-01	Active
Stuart Macnab	ALLT A' BHAINNE DISTILLERY LIMITED	Director	2008-10-01	CURRENT	2001-08-17	Active
Stuart Macnab	BRAEVAL DISTILLERY LIMITED	Director	2008-10-01	CURRENT	2002-12-06	Active
Stuart Macnab	J. LYONS & COMPANY LIMITED	Director	2008-10-01	CURRENT	1894-04-10	Active
Stuart Macnab	AD INVESTMENT HOLDINGS LIMITED	Director	2008-10-01	CURRENT	2004-04-30	Active
Stuart Macnab	GOAL ACQUISITIONS (HOLDINGS) LIMITED	Director	2008-10-01	CURRENT	2005-04-11	Active
Stuart Macnab	ALLIED DOMECQ (HOLDINGS) LIMITED	Director	2008-02-29	CURRENT	1961-04-13	Active
Stuart Macnab	CHEFCO LIMITED	Director	2007-12-07	CURRENT	2007-12-07	Active
Stuart Macnab	CHIVAS HOLDINGS (IP) LIMITED	Director	2007-09-27	CURRENT	2007-09-27	Active
Stuart Macnab	ADIUK	Director	2007-05-15	CURRENT	2005-01-20	Active
Stuart Macnab	P R GOAL 4 LIMITED	Director	2006-12-11	CURRENT	2006-08-08	Liquidation
Stuart Macnab	CHIVAS ATLANTIC HOLDINGS LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active
Stuart Macnab	GEORGE BALLANTINE (GLASGOW) LIMITED	Director	2006-09-01	CURRENT	1931-01-05	Dissolved 2017-12-14
Stuart Macnab	LEEDS WHARF LIMITED	Director	2006-09-01	CURRENT	1930-04-19	Active - Proposal to Strike off
Stuart Macnab	TWELVE ISLANDS SHIPPING COMPANY LIMITED	Director	2006-09-01	CURRENT	1981-06-09	Active
Stuart Macnab	CURTIS DISTILLERY COMPANY LIMITED(THE)	Director	2006-09-01	CURRENT	1939-11-15	Active
Stuart Macnab	EUROPEAN CELLARS LIMITED	Director	2006-09-01	CURRENT	1895-07-16	Active
Stuart Macnab	BORZOI COMPANY LIMITED	Director	2006-09-01	CURRENT	2002-01-28	Active
Stuart Macnab	AD CANADA FINANCING COMPANY	Director	2006-09-01	CURRENT	2003-06-10	Active
Stuart Macnab	ROBERT MACNISH & COMPANY LIMITED	Director	2006-09-01	CURRENT	1908-01-20	Active
Stuart Macnab	BETSET LIMITED	Director	2006-09-01	CURRENT	1988-12-20	Active
Stuart Macnab	AD FORMER RUM BRANDS LIMITED	Director	2006-09-01	CURRENT	1926-09-09	Active
Stuart Macnab	BEEFEATER DISTILLERY LIMITED	Director	2006-09-01	CURRENT	1954-03-31	Active
Stuart Macnab	ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED	Director	2006-09-01	CURRENT	1980-10-08	Active
Stuart Macnab	AD EUROPEAN INVESTMENTS LIMITED	Director	2006-09-01	CURRENT	1992-12-10	Active
Stuart Macnab	ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED	Director	2006-09-01	CURRENT	1994-11-18	Active
Stuart Macnab	AD RUSSIA (HOLDINGS) LIMITED	Director	2006-09-01	CURRENT	1999-03-17	Active
Stuart Macnab	ADSW (INVESTMENTS) LIMITED	Director	2006-09-01	CURRENT	1999-04-27	Active
Stuart Macnab	BEEFEATER GIN LIMITED	Director	2006-09-01	CURRENT	2002-01-28	Active
Stuart Macnab	AD (EUROPE) FINANCE	Director	2006-09-01	CURRENT	2002-04-26	Active
Stuart Macnab	AD (US) FINANCE	Director	2006-09-01	CURRENT	2003-03-14	Active
Stuart Macnab	AD LATIN AMERICA FINANCE	Director	2006-09-01	CURRENT	2003-06-20	Active
Stuart Macnab	AD WESTPORT LIMITED	Director	2006-09-01	CURRENT	2004-04-30	Active
Stuart Macnab	AD ATLANTIC FINANCE LIMITED	Director	2006-09-01	CURRENT	2004-04-30	Active
Stuart Macnab	ADSW INVESTMENT HOLDINGS LIMITED	Director	2006-09-01	CURRENT	2004-05-06	Active
Stuart Macnab	MILTONDUFF DISTILLERY LIMITED	Director	2006-09-01	CURRENT	1897-02-16	Active
Stuart Macnab	CADV LIMITED	Director	2006-09-01	CURRENT	1929-08-22	Active
Stuart Macnab	MULBEN WAREHOUSES LIMITED	Director	2006-09-01	CURRENT	1931-03-05	Active
Stuart Macnab	LONG JOHN DISTILLERIES LIMITED	Director	2006-09-01	CURRENT	1927-05-23	Active
Stuart Macnab	GEORGE BALLANTINE & SON LIMITED	Director	2006-09-01	CURRENT	1937-11-03	Active
Stuart Macnab	RECORDPULL LIMITED	Director	2006-09-01	CURRENT	1988-12-20	Active
Stuart Macnab	JAMES BURROUGH LIMITED	Director	2006-09-01	CURRENT	1898-06-11	Active
Stuart Macnab	ZOO GIRL LIMITED	Director	2006-09-01	CURRENT	1938-01-11	Liquidation
Stuart Macnab	LEMON HART & SON LIMITED	Director	2006-09-01	CURRENT	1988-12-20	Active
Stuart Macnab	PR SHELFCO 2022 LIMITED	Director	2006-09-01	CURRENT	1958-12-31	Active
Stuart Macnab	THE HW GRP LIMITED	Director	2006-09-01	CURRENT	1959-09-07	Active
Stuart Macnab	THE SCAPA DISTILLERY LIMITED	Director	2006-09-01	CURRENT	1956-12-31	Active
Stuart Macnab	STRAND HOTELS LIMITED(THE)	Director	2006-09-01	CURRENT	1907-10-31	Active
Stuart Macnab	STEWART & SON OF DUNDEE LIMITED	Director	2006-09-01	CURRENT	1924-07-22	Active
Stuart Macnab	REID,STUART & COMPANY,LIMITED	Director	2006-09-01	CURRENT	1911-06-15	Active
Stuart Macnab	MACNAB DISTILLERIES LIMITED	Director	2006-09-01	CURRENT	1933-09-01	Active
Stuart Macnab	LONG JOHN INTERNATIONAL LIMITED	Director	2006-09-01	CURRENT	1919-02-17	Active
Stuart Macnab	JAMES BURROUGH DISTILLERS LIMITED	Director	2006-09-01	CURRENT	1898-10-05	Active
Stuart Macnab	JAMES HAWKER AND COMPANY LIMITED	Director	2006-09-01	CURRENT	1927-03-26	Active
Stuart Macnab	HWUK LIMITED	Director	2006-09-01	CURRENT	1932-09-20	Active
Stuart Macnab	GLENLIVET SPRING WATER LIMITED	Director	2006-09-01	CURRENT	1941-12-16	Active
Stuart Macnab	GLENBURGIE DISTILLERY LIMITED	Director	2006-09-01	CURRENT	1902-09-08	Active
Stuart Macnab	GLENTAUCHERS DISTILLERY LIMITED	Director	2006-09-01	CURRENT	1957-06-13	Active
Stuart Macnab	HW-ALLIED VINTNERS LIMITED	Director	2006-09-01	CURRENT	1981-07-10	Active
Stuart Macnab	CHISWELL HOLDINGS	Director	2006-09-01	CURRENT	1982-10-07	Active
Stuart Macnab	MARTINEZ GASSIOT & COMPANY LIMITED	Director	2006-07-19	CURRENT	1903-06-16	Active
Stuart Macnab	CHIVAS ATLANTIC LIMITED	Director	2006-05-25	CURRENT	2006-05-24	Dissolved 2014-11-28
Stuart Macnab	W. WHITELEY & COMPANY, LIMITED	Director	2005-05-31	CURRENT	1922-08-22	Active
Stuart Macnab	WILLOWYARD LIMITED	Director	2005-05-31	CURRENT	1933-11-30	Active
Stuart Macnab	ABERLOUR DISTILLERY COMPANY LIMITED	Director	2005-05-31	CURRENT	1950-10-30	Active
Stuart Macnab	MUIR MACKENZIE & COMPANY LIMITED	Director	2005-05-31	CURRENT	1933-11-30	Active
Stuart Macnab	LONGMORN DISTILLERIES LIMITED (THE)	Director	2001-07-23	CURRENT	1897-12-10	Active
Stuart Macnab	JOHN DUNBAR & COMPANY LIMITED	Director	2001-07-23	CURRENT	1927-07-22	Active
Stuart Macnab	WILLIAM LONGMORE & COMPANY LIMITED	Director	2001-07-23	CURRENT	1950-05-02	Active
Stuart Macnab	STRATHISLA DISTILLERY COMPANY LIMITED	Director	2001-07-23	CURRENT	1950-05-02	Active
Stuart Macnab	THE GLENLIVET DISTILLERIES LIMITED	Director	2001-07-23	CURRENT	1951-03-24	Active
Stuart Macnab	THE GLENLIVET AGENCIES LIMITED	Director	2001-07-23	CURRENT	1964-06-30	Active
Stuart Macnab	STRATHCLYDE DISTILLERY LIMITED	Director	2001-07-23	CURRENT	1966-09-28	Active
Stuart Macnab	THE LONGMORN DISTILLERY LIMITED	Director	2001-07-23	CURRENT	1967-10-11	Active
Stuart Macnab	GEORGE & J.G. SMITH LIMITED	Director	2001-07-23	CURRENT	1972-01-05	Active
Stuart Macnab	THE GLENLIVET MINERAL WATER COMPANY LIMITED	Director	2001-07-23	CURRENT	1990-07-20	Active
Stuart Macnab	LAWSON & SMITH LIMITED	Director	2001-07-23	CURRENT	1939-02-16	Active
Stuart Macnab	CAPERDONICH DISTILLERY COMPANY LIMITED	Director	2001-07-23	CURRENT	1964-09-14	Active
Stuart Macnab	GLEN KEITH DISTILLERY COMPANY LIMITED	Director	2001-07-23	CURRENT	1968-05-16	Active
Stuart Macnab	CHIVAS INVESTMENTS LIMITED	Director	2001-07-23	CURRENT	1990-07-19	Active
Stuart Macnab	CALDBECK PHIPSON & CO. LIMITED	Director	2001-07-23	CURRENT	1975-07-08	Active