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RANDALL BUTCHER JONES LIMITED

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

Company details

NBJ HOUSE, 2 SOUTHLANDS ROAD, BROMLEY, KENT, BR2 9QP

RANDALL BUTCHER JONES LIMITED on the map

Company type: Private Limited Company
Company number: 00945903
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.14
dissolution date: 2010.09.28
last member list: 2009.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.29
documents available: 1

List of company documents:

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Find out more information about RANDALL BUTCHER JONES LIMITED. Our website makes it possible to view other available documents related to RANDALL BUTCHER JONES 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: 2010.09.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL GRAHAM HENRY FOX / 10/04/2010
Form type: CH01
Date: 2010.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.16
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.18
Form type: LATEST SOC
Document description: 18/01/10 STATEMENT OF CAPITAL;GBP 500000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.06
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.31
£2.95
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S366A DISP HOLDING AGM 17/03/04
Form type: ELRES
Date: 2004.03.25
Child documents:
Document type: ANNOTATION
Date: 2004.03.25
Form type: ELRES
Document description: S386 DISP APP AUDS 17/03/04
Document type: ANNOTATION
Date: 2004.03.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/03/04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.28
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£ NC 25000/515000, 23/06/03
Form type: 123
Date: 2003.07.28
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AD 23/06/03---------, £ SI [email protected]=490000, £ IC 10000/500000
Form type: 88(2)R
Date: 2003.07.28
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.07.28
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 23/06/03
Form type: RES04
Date: 2003.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 17/09/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.28

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Company directors and board members:

HILARY BURROW (dissolve)
Secretary, 2002.11.04 - 2010.09.28
6 PELHAM TERRACE , LEWES
BN7 2DR, EAST SUSSEX
NEAL GRAHAM HENRY FOX (dissolve)
Director, COMPANY DIRECTOR, 1997.01.20 - 2010.09.28
6 BERRINGTON DRIVE , EAST HORSLEY
KT24 5ST, SURREY
JOHN MICHAEL POPE (dissolve)
Director, COMPANY DIRECTOR, 1998.07.01 - 2010.09.28
232 BLACKSHOTS LANE , GRAYS
RM16 2LP, ESSEX
PAUL DAVIES (dissolve)
Secretary, COMPANY DIRECTOR, 2001.12.20 - 2002.11.04
46 THE DUNTERNS , ALNWICK
NE66 1AN, NORTHUMBERLAND
ROGER AYTON HUTCHISON (dissolve)
Secretary, COMPANY SECRETARY, 1996.07.19 - 2001.12.20
ADAIR COTTAGE HAVERHILL ROAD CASTLE CAMPS , CAMBRIDGE
CB1 6TB, CAMBRIDGESHIRE
SHIRLEY AMELIA RANDALL (dissolve)
Secretary, 1991.09.17 - 1996.07.19
HELVIN 56 STEVENS LANE CLAYGATE , ESHER
KT10 0TT, SURREY
PAUL JOHN COOPER (dissolve)
Director, INSURANCE BROKER, 2004.04.27 - 2006.02.17
10 MIXON CLOSE , SELSEY
PO20 0TZ, WEST SUSSEX
PAUL WILLIAM FINCHAM (dissolve)
Director, INDEPENDENT FINANCIAL ADVISER, 2001.01.01 - 2003.04.25
6 CEDAR PARK WHYTELEAFE ROAD , CATERHAM
CR3 5DZ, SURREY
JOHN HANDSCOMB (dissolve)
Director, COMPANY DIRECTOR, 2003.01.17 - 2007.03.08
9 HILLBROW CLOSE , ROWLANDS CASTLE
PO9 6DJ, HAMPSHIRE
KEITH HAMILTON HAZELL JONES (dissolve)
Director, INSURANCE BROKER, 1998.12.30 - 2001.01.01
LITTLE CHESTERS 22 LEIGH HILL ROAD , COBHAM
KT11 2HX, SURREY
SIMON FRANCIS HILARY JONES (dissolve)
Director, CHIEF EXECUTIVE, 1996.07.19 - 1998.07.01
10 CASTLE VIEW ROAD , WEYBRIDGE
KT13 9AB, SURREY
NEIL ADRIAN KIMBER (dissolve)
Director, COMPANY DIRECTOR, 2001.06.20 - 2004.04.27
THE HERBERY 29 JAMES STREET , SELSEY
PO20 0JG, WEST SUSSEX
RAYMOND JAMES RANDALL (dissolve)
Director, COMPANY DIRECTOR, 1991.09.17 - 2001.01.01
HELVIN 56 STEVENS LANE CLAYGATE , ESHER
KT10 0TT, SURREY
SHIRLEY AMELIA RANDALL (dissolve)
Director, SECRETARY, 1991.09.17 - 1996.07.19
HELVIN 56 STEVENS LANE CLAYGATE , ESHER
KT10 0TT, SURREY
NIGEL THOMAS ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1998.07.01 - 2000.11.30
47 GERALDINE ROAD WANDSWORTH , LONDON
SW18 2NS
JOHN PATRICK SATCHWELL (dissolve)
Director, INSURANCE BROKER, 1997.02.12 - 1998.07.01
28 WORCESTER AVENUE KINGS HILL , WEST MALLING
ME19 4FL, KENT

Companies near to RANDALL BUTCHER JONES ltd.

Information about the Private Limited Company RANDALL BUTCHER JONES 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: 2016.06.20. Reload the data