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JOHN RANDALL (RETAIL FURNISHERS) LIMITED

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

Company details

IVY HOUSE, 35 HIGH STREET, BUSHEY, HERTFORDSHIRE, WD23 1BD

JOHN RANDALL (RETAIL FURNISHERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00776014
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.02
last member list: 1997.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5244 - Retail furniture household etc.

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.07.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.11.21
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/03 FROM:, 37/41 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH
Form type: 287
Date: 2003.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.03
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REGISTERED OFFICE CHANGED ON 18/09/00 FROM:, 5/7 CHURCH HILL RD, BARNET, HERTS, EN4 8SY
Form type: 287
Date: 2000.09.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.09.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.29
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
Child documents:
Document type: ANNOTATION
Date: 1999.06.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.09.30
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.09
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.12
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1986.05.02

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Company directors and board members:

JONATHAN RANDALL (dissolve)
Secretary, COMPANY SECRETARY, 1993.04.21
100 WINFORD DRIVE , BROXBOURNE
EN10 6PW, HERTFORDSHIRE
JONATHAN RANDALL (dissolve)
Director, COMPANY SECRETARY, 1993.04.21
100 WINFORD DRIVE , BROXBOURNE
EN10 6PW, HERTFORDSHIRE
STEPHEN JOHN RANDALL (dissolve)
Director, SALES DIRECTOR, 1991.04.30
43 LAWRENCE AVENUE STANSTEAD ABBOTTS , WARE
SG12 8TY, HERTFORDSHIRE
PAMELA JOYCE RANDALL (dissolve)
Secretary, 1991.04.30 - 1993.04.21
TANDELEY WOODLANDS DRIVE , HODDESDON
EN11 8AZ, HERTS
JOHN RANDALL (dissolve)
Director, RETAIL FURNISHER, 1991.04.30 - 1993.04.21
TANDELEY WOODLANDS DRIVE , HODDESDON
EN11 8AZ, HERTS
LAWRENCE RANDALL (dissolve)
Director, SALES MANAGER, 1991.04.30 - 1996.03.15
7 PURWELL LANE , HITCHIN
SG4 0NE, HERTFORDSHIRE
PAMELA JOYCE RANDALL (dissolve)
Director, CLERK, 1991.04.30 - 1999.04.01
1 STAFFORD CRESCENT STAFFORD DRIVE , BROXBOURNE
HERTFORDSHIRE

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Information about the Private Limited Company JOHN RANDALL (RETAIL FURNISHERS) 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: 2016.06.04. Reload the data