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T&D RANDALLS WASTE SYSTEMS LIMITED

Learn more about T&D RANDALLS WASTE SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS, 9 BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2SN

T&D RANDALLS WASTE SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00152373
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1918.12.23
last member list: 1997.04.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.24
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.03.16
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.12.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.02
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REGISTERED OFFICE CHANGED ON 26/10/00 FROM:, BOWLING IRON WORKS, BRADFORD, W YORKS, BD4 8SX
Form type: 287
Date: 2000.10.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.10.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.10.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.10.19
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RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.15
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EXEMPTION FROM APPOINTING AUDITORS 12/04/96
Form type: SRES03
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.28
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RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.02
Child documents:
Document type: ANNOTATION
Date: 1995.05.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RANDALLS FABRICATION LIMITED, CERTIFICATE ISSUED ON 23/07/91
Form type: CERTNM
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/90; CHANGE OF MEMBERS
Form type: 363
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.09.21
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 29/04/86
Form type: 363
Date: 1986.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.22

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Company directors and board members:

NICHOLAS RICHARD BREARE (dissolve)
Secretary, 1992.04.24
2 THE NOOK HALLOWES PARK ROAD , CULLINGWORTH
BD13 5AS, WEST YORKSHIRE
NICHOLAS RICHARD BREARE (dissolve)
Director, FINANCE DIRECTOR, 1992.04.24
2 THE NOOK HALLOWES PARK ROAD , CULLINGWORTH
BD13 5AS, WEST YORKSHIRE
ROBERT MYLES THORNTON (dissolve)
Director, 1999.02.09
FLAT 4 DORCHESTER HOUSE DEVONSHIRE PLACE , HARROGATE
HG1 4AD, NORTH YORKSHIRE
HERBERT LANGFORD (dissolve)
Director, MANAGING DIRECTOR, 1992.04.24 - 1998.10.24
HENACRE DENE SHIBDEN HEAD LANE QUEENSBURY , BRADFORD
BD13 2SR, WEST YORKSHIRE

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Information about the Private Limited Company T&D RANDALLS WASTE SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data