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T. RANDELL & SON, LIMITED

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

Company details

CHANTREY WELLACOTT, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF

T. RANDELL & SON, LIMITED on the map

Company type: Private Limited Company
Company number: 00372791
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.03.14
last member list: 1991.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5113 - Agents in building materials
Company T. RANDELL & SON, LIMITED is a Private Limited Company, registration number 00372791, established in United Kingdom on the 14. March 1942. The company was dissolved. The company has been in business for 74 years and 8 months. The company is based on CHANTREY WELLACOTT, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF. Business of the company T. RANDELL & SON, LIMITED by SIC and NACE code is "5113 - Agents in building materials". There are 42 company documents available. The most recent document is "DISSOLVED" from the 1997.10.02. The latest accounts are filed up to 1991.02.28. The latest annual return was filed up to 1991.06.30. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. 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: 1991.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.02.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.02.22
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1986.04.16 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.10.02
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.07.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.02.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.07.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.03.09
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1993.03.08
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.08.04
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.08.04
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REGISTERED OFFICE CHANGED ON 17/07/92 FROM:, P.O. BOX 1502 CIPPENHAM COURT, CIPPENHAM LANE, BERKSHIRE, SL1 5AT
Form type: 287
Date: 1992.07.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.07.14
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 3.4
Date: 1992.06.04
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.05.15
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.05.13
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.05.13
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.02.24
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REGISTERED OFFICE CHANGED ON 21/02/92 FROM:, CHURCH LANE,, CHALFONT ST. PETER,, BUCKS
Form type: 287
Date: 1992.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 20/05/91
Form type: ELRES
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/05/91
Form type: ELRES
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 20/05/91
Form type: ELRES
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88
Form type: AA
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1987.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
Form type: AA
Date: 1986.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.17

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Company directors and board members:

EDITH REBECCA RANDELL (dissolve)
Director, 1991.06.30
11 SNELLSWOOD COURT COKES LANE , CHALFONT ST GILES
HP8 4UH, BUCKS
THOMAS RANDELL (dissolve)
Director, HAULAGE CONTRACTOR, 1991.06.30
RED GABLES NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SR, BUCKINGHAMSHIRE
TOM RANDELL (dissolve)
Director, BUILDERS MERCHANT, 1991.06.30
11 SNELLSWOOD COURT COKES LANE , CHALFONT ST GILES
HP8 4UH, BUCKS
MICHAEL ARTHUR HILL (dissolve)
Secretary, 1991.06.30 - 1992.02.14
95 CHALKLANDS , BOURNE END
SL8 5TL, BUCKINGHAMSHIRE

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Information about the Private Limited Company T. RANDELL & SON, 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: 2016.04.29. Reload the data