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RANDALL'S (EGHAM) LIMITED

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

Company details

14 CRAUFURD RISE, MAIDENHEAD, BERKSHIRE, SL6 7LX

RANDALL'S (EGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00945941
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.14
dissolution date: 2010.01.05
last member list: 2008.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 5212 - Other retail non-specialised stores
Company RANDALL'S (EGHAM) LIMITED was a Private Limited Company, registration number 00945941, established in United Kingdom on the 14. January 1969. The company was dissolved. The company was in business for 47 years and 10 months. The company used to be located at 14 CRAUFURD RISE, MAIDENHEAD, BERKSHIRE, SL6 7LX. Business of the company RANDALL'S (EGHAM) LIMITED by SIC and NACE code were "7499 - Non-trading company", "5212 - Other retail non-specialised stores". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.01.05. The latest accounts are filed up to 2008.09.30. The latest annual return was filed up to 2008.10.20. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.20
documents available: 1

List of company documents:

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Find out more information about RANDALL'S (EGHAM) LIMITED. Our website makes it possible to view other available documents related to RANDALL'S (EGHAM) 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: 2010.01.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.09.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.09.14
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, 43 HIGH STREET, EGHAM, SURREY, TW20 9DP
Form type: 287
Date: 2009.05.22
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.28
£2.95
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PREVEXT FROM 31/03/2008 TO 30/09/2008
Form type: 225
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
Child documents:
Document type: ANNOTATION
Date: 2002.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
Child documents:
Document type: ANNOTATION
Date: 1999.11.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 13/04/99 FROM:, 2 STATION ROAD, WEST DRAYTON, MIDDX, UB7 7BY
Form type: 287
Date: 1999.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.10

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Company directors and board members:

SANDRA MCINTOSH MCLEISH RANDALL (dissolve)
Secretary, 1991.10.22 - 2010.01.05
THE DELL BULLWOOD ROAD , DUNOON
PA23 7QJ, ARGYLL
ARTHUR STEPHEN RANDALL (dissolve)
Director, 1991.10.22 - 2010.01.05
THE DELL 53 BULLWOOD ROAD , DUNOON
PA23 7QJ, ARGYLL
SANDRA MCINTOSH MCLEISH RANDALL (dissolve)
Director, 1991.10.22 - 2010.01.05
THE DELL BULLWOOD ROAD , DUNOON
PA23 7QJ, ARGYLL

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Information about the Private Limited Company RANDALL'S (EGHAM) 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