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P.E.RANDALL LIMITED

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

Company details

BEAUFORT HOUSE, 94-96 NEWHALL STREET, BIRMINGHAM, B3 1PB

P.E.RANDALL LIMITED on the map

Company type: Private Limited Company
Company number: 00540383
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.11.09
last member list: 2003.09.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company
  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.27
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.23
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/04 FROM:, DARTMOUTH HOUSE, SANDWELL ROAD, WEST BROMWICH, WEST MIDLANDS B70 8TH
Form type: 287
Date: 2004.03.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.02.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.02.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.02.23
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
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REGISTERED OFFICE CHANGED ON 11/12/02 FROM:, CRANFORD STREET, & FAWDRY STREET, SMETHWICK, BIRMINGHAM B66 2SB
Form type: 287
Date: 2002.12.11
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.12
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RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.08
Child documents:
Document type: ANNOTATION
Date: 1997.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.30
Child documents:
Document type: ANNOTATION
Date: 1996.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.05
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.20

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Company directors and board members:

CATHERINE RHONA REYNOLDS (dissolve)
Secretary, 1991.09.27
PARK EDGE NEWBOLD ON STOUR , STRATFORD UPON AVON
CV37 8TR, WARWICKSHIRE
MARK ANDREW REYNOLDS (dissolve)
Director, SOLICITOR, 1994.12.02
8 VINCENT AVENUE , STRATFORD UPON AVON
CV37 6SR, WARWICKSHIRE
MICHAEL JOHN REYNOLDS (dissolve)
Director, ENGINEER, 1991.09.27
PARK EDGE NEWBOLD ON STOUR , STRATFORD UPON AVON
CV37 8TR, WARWICKSHIRE
JUDITH CATHERINE ROSS (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1994.12.02
HILLVIEW 3 TRENCH LANE ODDINGLEY , DROITWICH
WR9 7NB, WORCESTERSHIRE
HERBERT REYNOLDS (dissolve)
Director, ENGINEER, 1991.09.27 - 1996.01.18
TRANQUILLE ILMINGTON ROAD WHITCHURCH , STRATFORD UPON AVON
CV37 8NW, WARWICKSHIRE

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Information about the Private Limited Company P.E.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: 2016.05.15. Reload the data