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RANDALL'S (WEST DRAYTON) LIMITED

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

Company details

2 STATION ROAD,, WEST DRAYTON,, MIDDX, UB7 7BY

RANDALL'S (WEST DRAYTON) LIMITED on the map

Company type: Private Limited Company
Company number: 01035740
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.22
dissolution date: 2004.09.28
last member list: 2002.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5212 - Other retail non-specialised stores

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.22
documents available: 1

List of company documents:

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Find out more information about RANDALL'S (WEST DRAYTON) LIMITED. Our website makes it possible to view other available documents related to RANDALL'S (WEST DRAYTON) 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.09.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.05
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.22
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1999.11.22
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.06
£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: 1996.02.27
£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)
FULL ACCOUNTS 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: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.14
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)
S386 DISP APP AUDS 22/01/93
Form type: ELRES
Date: 1993.01.31
Child documents:
Document type: ANNOTATION
Date: 1993.01.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/01/93
Document type: ANNOTATION
Date: 1993.01.31
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/01/93
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.11
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)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.23
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)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.24
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:

CARON ELIZABETH RHODES (dissolve)
Secretary, 1999.04.01 - 2004.09.28
2 WOODBINE COTTAGE GERRARDS CROSS ROAD, STOKE POGES , SLOUGH
SL2 4EL, BERKSHIRE
CARON ELIZABETH RHODES (dissolve)
Director, HOUSEWIFE, 1999.04.01 - 2004.09.28
2 WOODBINE COTTAGE GERRARDS CROSS ROAD, STOKE POGES , SLOUGH
SL2 4EL, BERKSHIRE
CHRISTOPHER LEE RHODES (dissolve)
Director, CAR SPARES RETAILER, 1999.04.01 - 2004.09.28
2 WOODBINE COTTAGE GERRARDS CROSS ROAD, STOKE POGES , SLOUGH
SL2 4EL, BERKSHIRE
SANDRA MCINTOSH MCLEISH RANDALL (dissolve)
Secretary, 1991.10.22 - 1999.04.01
9 THE DELL BISHOPSGATE ROAD , ENGLEFIELD GREEN
TW20 0XY, SURREY
ARTHUR STEPHEN RANDALL (dissolve)
Director, 1991.10.22 - 1999.04.01
9 THE DELL BISHOPSGATE ROAD , ENGLEFIELD GREEN
TW20 0XY, SURREY
SANDRA MCINTOSH MCLEISH RANDALL (dissolve)
Director, 1991.10.22 - 1999.04.01
9 THE DELL BISHOPSGATE ROAD , ENGLEFIELD GREEN
TW20 0XY, SURREY

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Information about the Private Limited Company RANDALL'S (WEST DRAYTON) 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: 2016.07.21. Reload the data