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H RANDELL & SON LIMITED

Learn more about H RANDELL & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON HOUSE, MELTON STREET EUSTON SQUARE, LONDON, NW1 2EP

H RANDELL & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00493493
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.03.30
last member list: 2000.11.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.07.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.07.12

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.10.11
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.07.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.21
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.05.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.04.21
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.04.15
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2004.04.15
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REGISTERED OFFICE CHANGED ON 15/04/04 FROM:, 7TH FLOOR WETTERN HOUSE, 56 DINGWALL ROAD, CROYDON, CR0 0XH
Form type: 287
Date: 2004.04.15
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2004.04.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.04.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.04.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.11.19
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.05.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.11.25
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REGISTERED OFFICE CHANGED ON 25/06/02 FROM:, 68-70 WEBBS ROAD, LONDON, SW11 6SE
Form type: 287
Date: 2002.06.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.06.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.12.07
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2001.08.21
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2001.08.02
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2001.05.29
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2001.05.29
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
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RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
Child documents:
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/12/99
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.05
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.05.19
£2.95
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ALTER MEM AND ARTS 30/04/99
Form type: SRES01
Date: 1999.05.19
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/04/99
Form type: SRES07
Date: 1999.05.19
£2.95
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ALTER MEM AND ARTS 30/04/99
Form type: SRES01
Date: 1999.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
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RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.04
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.29
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RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.31
Child documents:
Document type: ANNOTATION
Date: 1997.12.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.29
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RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
Child documents:
Document type: ANNOTATION
Date: 1996.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.18
£2.95
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RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
AD 31/12/91---------, £ SI [email protected]=250000, £ IC 5636/255636
Form type: 88(2)R
Date: 1992.03.03

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Company directors and board members:

ALKESH NAGJI POPAT (dissolve)
Secretary, 1997.09.01
175 HALL ROAD , ISLEWORTH
TW7 7PD, MIDDLESEX
ALAN ROGER BROWN (dissolve)
Director, QUANTITY SURVEYOR, 1992.07.03
56 HARESTONE HILL , CATERHAM
CR3 6DG, SURREY
MICHAEL SPILLER (dissolve)
Secretary, 1991.12.03 - 1997.08.31
164 BROMLEY ROAD , BECKENHAM
BR3 6PG, KENT
PATRICK DESMOND BRUTON (dissolve)
Director, ACCOUNTANT, 1991.12.03 - 1999.04.30
14 HILLCOURT PARK GLENAGEARY , CO DUBLIN
IRISH
IRELAND
GREGORY RICHARD MARTIN (dissolve)
Director, QUANTITY SURVEYOR, 1991.12.03 - 1992.03.31
2 SEYMOUR ROAD HAMPTON HILL , HAMPTON
TW12 1DD, MIDDLESEX
ROGER MC CARTHY (dissolve)
Director, CONSTRUCTION MANAGER, 1991.12.03 - 1998.07.31
BEECH HOUSE 11 ELY GARDENS , TONBRIDGE
TN10 4NZ, KENT
JOHN TARQUAIR PAUL (dissolve)
Director, CIVIL ENGINEER, 1991.12.03 - 1999.04.30
55 THOMASTOWN ROAD KILINEY , CO DUBLIN
IRISH
IRELAND
ALKESH NAGJI POPAT (dissolve)
Director, FINANCIAL DIRECTOR, 1998.06.01 - 1999.04.30
175 HALL ROAD , ISLEWORTH
TW7 7PD, MIDDLESEX
DEREK HENRY GEORGE RANDELL (dissolve)
Director, BUILDER, 1991.12.03 - 1992.01.22
58 SCOTTS LANE SHORTLANDS , BROMLEY
BR2 0LX, KENT
MICHAEL SPILLER (dissolve)
Director, COMPANY SECRETARY, 1991.12.03 - 1997.08.31
164 BROMLEY ROAD , BECKENHAM
BR3 6PG, KENT

Companies near to H RANDELL & SON ltd.

Information about the Private Limited Company H 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: 2016.05.12. Reload the data