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A. RANDALL LIMITED

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

Company details

52 HIGH STREET, HARROW-ON-THE-HILL, MIDDLESEX, HA1 3LL

A. RANDALL LIMITED on the map

Company type: Private Limited Company
Company number: 00482709
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.05.30
dissolution date: 2004.07.20
last member list: 2002.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5113 - Agents in building materials

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2002.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.31
documents available: 1

List of company documents:

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Find out more information about A. RANDALL LIMITED. Our website makes it possible to view other available documents related to A. RANDALL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.07.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.04.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.08.04
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
Child documents:
Document type: ANNOTATION
Date: 1995.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/04/88 FROM:, EQUITY HOUSE, 42 CENTRAL SQUARE, HIGH ROAD, WEMBLEY, MIDDX
Form type: 287
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
Form type: AA
Date: 1986.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.03

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Company directors and board members:

PAULINE SMITH (dissolve)
Secretary, COMPANY SECRETARY, 1994.12.01 - 2004.07.20
102 WOOD LANE END , HEMEL HEMPSTEAD
HP2 4RF, HERTFORDSHIRE
DAVID FREDERICK SMITH (dissolve)
Director, SALES DIRECTOR, 1991.09.27 - 2004.07.20
102 WOOD LANE END , HEMEL HEMPSTEAD
HP2 4RF, HERTFORDSHIRE
FRANCIS WATTERS (dissolve)
Director, DRIVER/WAREHOUSEMAN, 2000.05.01 - 2004.07.20
66 ELLESMERE ROAD , LONDON
NW10 1JS
BRIAN NICOL RANDALL (dissolve)
Secretary, 1991.09.27 - 1994.12.01
40 WOODCOCK COURT KENTON , HARROW
HA3 0PN, MIDDLESEX
BRIAN NICOL RANDALL (dissolve)
Director, GENERAL MERCHANT, 1991.09.27 - 1994.12.01
40 WOODCOCK COURT KENTON , HARROW
HA3 0PN, MIDDLESEX

Companies near to A. RANDALL ltd.

Information about the Private Limited Company A. RANDALL 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: 2016.05.11. Reload the data