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RANDALL COX (PHOTOGRAPHIC) LIMITED

Learn more about RANDALL COX (PHOTOGRAPHIC) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 BRADENHAM PLACE, PENARTH, SOUTH GLAMORGAN, CF64 2AG

RANDALL COX (PHOTOGRAPHIC) LIMITED on the map

Company type: Private Limited Company
Company number: 00297992
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.03.07
last member list: 1990.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5231 - Dispensing chemists
Company RANDALL COX (PHOTOGRAPHIC) LIMITED is a Private Limited Company, registration number 00297992, established in United Kingdom on the 7. March 1935. The company was dissolved. The company has been in business for 81 years and 9 months. The company is based on 15 BRADENHAM PLACE, PENARTH, SOUTH GLAMORGAN, CF64 2AG. Business of the company RANDALL COX (PHOTOGRAPHIC) LIMITED by SIC and NACE code is "5231 - Dispensing chemists". There are 36 company documents available. The most recent document is "DISSOLVED" from the 1997.09.05. The latest accounts are filed up to 1991.02.28. The latest annual return was filed up to 1991.12.31. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1991.02.28
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.09.23
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1984.03.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.10.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.08.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.09.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.05
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.06.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.20
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REGISTERED OFFICE CHANGED ON 09/06/95 FROM:, 157,PLYMOUTH ROAD, PENARTH, SOUTH GLAMORGAN, CF6 2DG
Form type: 287
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.07.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1992.07.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.07.21
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/07/92 FROM:, 101 WOODVILLE ROAD,, CATHAYS,, CARDIFF., SOUTH GLAM CF2 4DY
Form type: 287
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/89
Form type: AA
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/90 FROM:, HIGH STREET ARCADE, CARDIFF, GLAM, CF1 2BB
Form type: 287
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88
Form type: AA
Date: 1988.12.04
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/87
Form type: AA
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
Form type: AA
Date: 1987.03.02

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Company directors and board members:

JOHN CHRISTOPHER PETERSON (dissolve)
Secretary, 1991.12.31
43 HEOL CEFN ON LISVANE , CARDIFF
CF14 0TQ, SOUTH GLAMORGAN
CHRISTOPHER MATTHEW PETERSON (dissolve)
Director, 1991.12.31
51 RANNOCH DRIVE CYNCOED , CARDIFF
CF2 6LP, S GLAM
JOHN CHRISTOPHER PETERSON (dissolve)
Director, 1991.12.31
43 HEOL CEFN ON LISVANE , CARDIFF
CF14 0TQ, SOUTH GLAMORGAN
GRACE WINIFRED PETERSON (dissolve)
Director, SECRETARY, 1991.12.31 - 1992.02.21
51 RANNOCH DRIVE , CARDIFF
CF2 6LP
KATHRYN MARY WILKS (dissolve)
Director, SECRETARY, 1991.12.31 - 1992.02.21
51 RANNOCH DRIVE , CARDIFF
CF2 6LP

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Information about the Private Limited Company RANDALL COX (PHOTOGRAPHIC) 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: 2016.04.20. Reload the data