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RANDSWORTH TRUST PLC

Learn more about RANDSWORTH TRUST PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CONCORDE HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA

RANDSWORTH TRUST PLC on the map

Company type: Public Limited Company
Company number: 00904307
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.04.21
dissolution date: 2015.08.05
last member list: 2008.12.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.06
documents available: 1

Mortgages:

COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1998.02.02
DAVID GEOFFREY HAYWOOD AND EDWARD NEIL MEERLOO, SOLICITORS AS TRUSTEES FOR MESSRS REYNOLDSPORTER CHAMBERLAIN
CHARGE OF WHOLE - Outstanding on 1998.02.02
DAVID GEOFFREY HAYWOOD AND EDWARD NEIL MEERLOO; SOLICITORS AS TRUSTEES FOR MESSRS REYNOLDSPORTER CHAMBERLAIN
CHARGE OF WHOLE - Outstanding on 1998.02.02
WINGRAVE YEATS LIMITED
DEED OF ASSIGNMENT OF DEBT - Outstanding on 2000.02.02
PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2006.10.14
PRINCIPALITY BUILDING SOCIETY
MORTGAGE - Outstanding on 2007.07.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.08.05
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.05.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2015
Form type: 4.68
Date: 2015.04.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2014
Form type: 4.68
Date: 2014.09.30
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REGISTERED OFFICE CHANGED ON 22/04/2014 FROM, C/O B&C ASSOCIATES, TRAFALGAR HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA
Form type: AD01
Date: 2014.04.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2014
Form type: 4.68
Date: 2014.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2013
Form type: 4.68
Date: 2013.09.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2013
Form type: 4.68
Date: 2013.03.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2012
Form type: 4.68
Date: 2012.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2012
Form type: 4.68
Date: 2012.03.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2011
Form type: 4.68
Date: 2011.09.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2011
Form type: 4.68
Date: 2011.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2010
Form type: 4.68
Date: 2010.09.17
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.09.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.09.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/2009 FROM, 130 HIGH STREET, BECKENHAM, KENT, BR3 1EB
Form type: 287
Date: 2009.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRENDON MCGURRAN
Form type: 288b
Date: 2009.06.12
£2.95
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DIRECTOR AND SECRETARY APPOINTED MARK MCDOUGALL
Form type: 288a
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.05.21
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN O'NEILL / 25/11/2008
Form type: 288c
Date: 2008.11.26
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REGISTERED OFFICE CHANGED ON 03/11/2008 FROM, 3RD FLOOR, 14-18 HAM YARD, LONDON, W1D 7DT
Form type: 287
Date: 2008.11.03
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DIRECTOR APPOINTED BRENDON MCGURRAN
Form type: 288a
Date: 2008.09.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN ROSENBLATT
Form type: 288b
Date: 2008.09.09
£2.95
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APPOINTMENT TERMINATED SECRETARY SEAN O'NEILL
Form type: 288b
Date: 2008.06.20
£2.95
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SECRETARY APPOINTED BRENDON MCGURRAN
Form type: 288a
Date: 2008.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.07
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.14
£2.95
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RETURN MADE UP TO 06/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.09
£2.95
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RETURN MADE UP TO 06/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2005.07.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2005.07.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.07.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2004.07.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.06.29
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2003.12.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.09.30
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2003.02.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/02 FROM:, 28 SLOANE COURT EAST, LONDON, SW3 4TG
Form type: 287
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 06/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.27

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Company directors and board members:

MARK MCDOUGALL (dissolve)
Secretary, DIRECTOR, 2008.09.15 - 2015.08.05
130 HIGH STREET , BECKENHAM
BR3 1EB, KENT
MARK MCDOUGALL (dissolve)
Director, 2008.09.15 - 2015.08.05
130 HIGH STREET , BECKENHAM
BR3 1EB, KENT
SEAN PATRICK O'NEILL (dissolve)
Director, 2005.04.14 - 2015.08.05
MULLIONS COMPTON STREET COMPTON DUNDON , SOMERTON
TA11 6PS, SOMERSET
COLIN DYSON (dissolve)
Secretary, COMPANY SECRETARY, 1997.08.12 - 1999.10.31
OWL BARN STONE CORNER STONE-CUM-EBONY , TENTERDEN
TN30 7JG, KENT
COLIN DYSON (dissolve)
Secretary, COMPANY SECRETARY, 1993.07.01 - 1996.12.31
OWL BARN STONE CORNER STONE-CUM-EBONY , TENTERDEN
TN30 7JG, KENT
ROGER SYDNEY HENDERSON (dissolve)
Secretary, 1991.12.06 - 1994.11.30
SCOTS GROVE MILL , THAME
OX9 3SA, OXFORDSHIRE
DAVID HENRY BRAMWELL HOLLAND (dissolve)
Secretary, BARRISTER AT LAW, 1997.04.01 - 1997.08.12
28 SLOANE COURT EAST , LONDON
SW3 4TG
HVH NOMINEES LTD (dissolve)
Secretary, 2000.12.01 - 2004.12.21
TEAKLES COURT HARESFIELD , STONEHOUSE
GL10 3EG, GLOUCESTERSHIRE
BRENDON MCGURRAN (dissolve)
Secretary, 2008.06.13 - 2008.09.15
130 HIGH STREET , BECKENHAM
BR3 1EB, KENT
NESBIT CONSULTANTS LIMITED (dissolve)
Secretary, 2004.12.21 - 2006.01.16
44A THE GREEN , WARLINGHAM
CR6 9NA, SURREY
SEAN O'NEILL (dissolve)
Secretary, DIRECTOR, 2005.04.14 - 2008.06.13
FLAT 7 7-10 DENHAM STREET , LONDON
W1D 7DT
ROSEMARY AGNES PALLOT (dissolve)
Secretary, COMPANY DIRECTOR, 1992.12.06 - 1993.07.01
LA CHAUMINE LA RUE DU CLOS FALLU , ST MARTIN
JERSEY CI
JEREMY JOHN STOGDON (dissolve)
Secretary, CONTRACTOR, 2000.12.01 - 2004.12.21
19A TAVISTOCK ROAD , LONDON
W11 1AS
ANTHONY PHILIP BRAYFORD (dissolve)
Director, CHARTERED SURVEYOR, 1997.07.31 - 1998.12.08
BRAMPTON LODGE 1 THE DELL MOOR PARK , NORTHWOOD
HA6 2HY, MIDDLESEX
SIMON ANTHONY FUSSELL (dissolve)
Director, DESIGNER, 1991.12.06 - 1993.07.01
77 DEODAR ROAD PUTNEY , LONDON
SW15 2NU
ROGER SYDNEY HENDERSON (dissolve)
Director, RETIRED, 1991.12.06 - 1994.11.30
SCOTS GROVE MILL , THAME
OX9 3SA, OXFORDSHIRE
ALAN HIRST (dissolve)
Director, COMPANY DIRECTOR, 1993.10.01 - 1996.12.16
MAYFIELD LINDEN CHASE , SEVENOAKS
TN13 3JT, KENT
DAVID HENRY BRAMWELL HOLLAND (dissolve)
Director, COMPANY DIRECTOR, 1993.07.01 - 1998.05.12
11 TEDWORTH SQUARE , LONDON
SW3
NICOLAS HENRY VANSITTART HOLLAND (dissolve)
Director, COMPANY DIRECTOR, 1993.07.01 - 1999.09.26
28 SLOANE COURT EAST , LONDON
SW3 4TG
DEREK VERNON LE BRUN (dissolve)
Director, COMPANY ADMINISTRATOR, 1992.12.06 - 1993.07.01
MEADOWSIDE LODGE RUE DES BUTTES , ST MARY
JE3 3DE, JERSEY JE3 3DE
BRENDON MCGURRAN (dissolve)
Director, PROPERTY DIRECTOR, 2008.09.05 - 2008.09.15
130 HIGH STREET , BECKENHAM
BR3 1EB, KENT
ROSEMARY AGNES PALLOT (dissolve)
Director, COMPANY DIRECTOR, 1992.12.06 - 1993.07.01
LA CHAUMINE LA RUE DU CLOS FALLU , ST MARTIN
JERSEY CI
IAN ROSENBLATT (dissolve)
Director, 2005.04.14 - 2008.09.05
1101 EUROTOWERS , GIBRALTAR
FOREIGN
GIBRALTAR
JEREMY JOHN STOGDON (dissolve)
Director, CONTRACTOR, 2000.12.01 - 2001.02.20
19A TAVISTOCK ROAD , LONDON
W11 1AS
JOHN JEREMY STOGDON (dissolve)
Director, COMNTRACTS MANAGER, 1999.08.02 - 2000.10.16
19 TAVISTOCK ROAD , LONDON
W11 1AS
DAVID JEFFREY WADSWORTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.23 - 1996.12.31
47 MERTHYR TERRACE BARNES , LONDON
SW13 8DL
DAVID JEFFREY WADSWORTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.08.12 - 1999.08.03
47 MERTHYR TERRACE BARNES , LONDON
SW13 8DL
MICHAEL CHARLES WORLEY (dissolve)
Director, BANKER, 1997.07.31 - 1998.05.08
1 WEST EATON PLACE , LONDON
SW1X 8LU

Companies near to RANDSWORTH TRUST PLC

Information about the Public Limited Company RANDSWORTH TRUST PLC 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: 2016.06.15. Reload the data