DANFOSS RANDALL LIMITED

Key Data

Status

Dissolved

Company No.

02579403

Incorporation date

03/02/1991

Size

Full

Classification

Manufacture of electric domestic appliances (27.51 - SIC 2007);Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1991)

08/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/09/2015

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

19/01/2015

Declaration of solvency

View PDF (4 pages)

11/01/2015

Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 105 St Peter's Street St Albans AL1 3EJ on 2015-01-12

View PDF (2 pages)

08/01/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

08/01/2015

Resolutions

View PDF (1 pages)

18/12/2014

Miscellaneous

View PDF (1 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

07/05/2014

Director's details changed for Anders Stahlschmidt on 2013-05-01

View PDF (2 pages)

04/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (4 pages)

04/02/2014

Director's details changed for Mr Kjeld Staerk on 2014-01-01

View PDF (2 pages)

04/02/2014

Director's details changed for Anders Stahlschmidt on 2014-01-01

View PDF (2 pages)

10/12/2013

Termination of appointment of Prabhpreet Achal as a secretary

View PDF (1 pages)

29/09/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

12/05/2013

Termination of appointment of Ole Dalby as a director

View PDF (1 pages)

12/05/2013

Termination of appointment of Kim Christensen as a director

View PDF (1 pages)

30/04/2013

Appointment of Anders Stahlschmidt as a director

View PDF (2 pages)

30/04/2013

Appointment of Mr Kjeld Staerk as a director

View PDF (2 pages)

24/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (5 pages)

30/01/2013

Appointment of Mr Nick Andrew Wanless as a director

View PDF (2 pages)

15/01/2013

Director's details changed for Ole Norskov Dalby on 2013-01-01

View PDF (2 pages)

15/01/2013

Director's details changed for Kim Christensen on 2013-01-01

View PDF (2 pages)

15/01/2013

Secretary's details changed for Mr Prabhpreet Achal on 2013-01-01

View PDF (1 pages)

15/01/2013

Termination of appointment of Gordon Macpherson as a director

View PDF (1 pages)

15/01/2013

Registered office address changed from Ampthill Road Bedford Bedfordshire MK42 9ER on 2013-01-16

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

08/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (6 pages)

14/04/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

24/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (6 pages)

21/03/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

14/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

14/02/2010

Director's details changed for Kim Christensen on 2010-02-15

View PDF (2 pages)

14/02/2010

Director's details changed for Ole Norskov Dalby on 2010-02-15

View PDF (2 pages)

14/04/2009

Appointment terminated secretary mark boden

View PDF (1 pages)

13/04/2009

Secretary appointed mr prabhpreet achal

View PDF (1 pages)

01/03/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

01/02/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

05/03/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

27/01/2008

Return made up to 28/01/08; full list of members

View PDF (3 pages)

28/05/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

14/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

25/01/2007

New director appointed

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

06/12/2006

Director's particulars changed

View PDF (1 pages)

16/11/2006

Registered office changed on 17/11/06 from: channelsea house canning road london E15 3ND

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

17/04/2006

Registered office changed on 18/04/06 from: ampthill road bedford bedfordshire MK42 9ER

View PDF (1 pages)

26/02/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

14/07/2005

New director appointed

View PDF (2 pages)

14/07/2005

Director resigned

View PDF (1 pages)

12/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

13/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

18/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

New director appointed

View PDF (2 pages)

09/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

11/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

09/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

11/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

29/04/2002

Return made up to 04/02/02; full list of members

View PDF (7 pages)

05/03/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

08/05/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

04/03/2001

Return made up to 04/02/01; full list of members

View PDF (7 pages)

11/07/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

Director resigned

View PDF (1 pages)

19/03/2000

Return made up to 04/02/00; full list of members

View PDF (7 pages)

15/05/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

14/02/1999

Return made up to 04/02/99; no change of members

View PDF (6 pages)

07/04/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

07/04/1998

Return made up to 04/02/98; full list of members

View PDF (6 pages)

24/06/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

06/04/1997

Full accounts made up to 1996-09-30

View PDF (20 pages)

06/04/1997

Return made up to 04/02/97; full list of members

View PDF (6 pages)

17/06/1996

New director appointed

View PDF (1 pages)

17/06/1996

Director resigned

View PDF (2 pages)

12/02/1996

Full accounts made up to 1995-09-30

View PDF (20 pages)

12/02/1996

New director appointed

View PDF (2 pages)

12/02/1996

Return made up to 04/02/96; full list of members

View PDF (6 pages)

22/03/1995

Full accounts made up to 1994-09-30

View PDF (19 pages)

22/03/1995

Secretary's particulars changed;director resigned

View PDF (2 pages)

22/03/1995

Return made up to 04/02/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

15/03/1994

Full accounts made up to 1993-09-30

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15/03/1994

Return made up to 04/02/94; full list of members

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29/03/1993

Full accounts made up to 1992-09-30

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29/03/1993

New director appointed

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29/03/1993

Secretary resigned;new secretary appointed

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29/03/1993

Return made up to 04/02/93; full list of members

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29/04/1992

Return made up to 04/02/92; full list of members

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28/04/1992

Full accounts made up to 1991-09-30

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17/07/1991

Resolutions

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17/07/1991

Resolutions

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17/07/1991

Registered office changed on 18/07/91 from: 35 basinghall street london EC2V 5DB

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17/07/1991

Ad 28/06/91--------- £ si 3599998@1=3599998 £ ic 2/3600000

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17/07/1991

£ nc 100/3600000 28/06/91

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17/07/1991

Memorandum and Articles of Association

View PDF (7 pages)

17/07/1991

New director appointed

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17/07/1991

Director resigned

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17/07/1991

New director appointed

View PDF (0 pages)

17/07/1991

New director appointed

View PDF (0 pages)

17/07/1991

Director resigned

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17/07/1991

Secretary resigned

View PDF (0 pages)

17/07/1991

New secretary appointed

View PDF (0 pages)

17/07/1991

Director resigned

View PDF (0 pages)

17/07/1991

New director appointed

View PDF (0 pages)

17/07/1991

New director appointed

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17/07/1991

Accounting reference date notified as 30/09

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23/06/1991

Certificate of change of name

View PDF (2 pages)

03/02/1991

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Christensen Kim Kirk	Director	31/12/2006 - 01/04/2013	11
Staerk Kjeld	Director	01/04/2013 - Present	3
Stahlschmidt Anders	Director	01/04/2013 - Present	19
TRUSEC LIMITED	Nominee Secretary	03/02/1991 - 27/06/1991	1125
Roberts, Martin John Dickin	Director	27/06/1991 - 30/06/1991	12

Persons with Significant Control

No PSC data available.

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Description

About DANFOSS RANDALL LIMITED

DANFOSS RANDALL LIMITED is an(a) Dissolved company incorporated on 03/02/1991 with the registered office located at 105 St Peter'S Street, St Albans AL1 3EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DANFOSS RANDALL LIMITED?

DANFOSS RANDALL LIMITED is currently Dissolved. It was registered on 03/02/1991 and dissolved on 08/12/2015.

Where is DANFOSS RANDALL LIMITED located?

DANFOSS RANDALL LIMITED is registered at 105 St Peter'S Street, St Albans AL1 3EJ.

What does DANFOSS RANDALL LIMITED do?

DANFOSS RANDALL LIMITED operates in the Manufacture of electric domestic appliances (27.51 - SIC 2007) sector.

What is the latest filing for DANFOSS RANDALL LIMITED?

The latest filing was on 08/12/2015: Final Gazette dissolved following liquidation.