GEORGE E.H. RANDALL (STROOD) LIMITED

Key Data

Status

Dissolved

Company No.

01210556

Incorporation date

02/05/1975

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1975)

16/02/2010

Final Gazette dissolved following liquidation

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16/11/2009

Return of final meeting in a members' voluntary winding up

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17/06/2009

Appointment of a voluntary liquidator

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17/06/2009

Resolutions

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17/06/2009

Declaration of solvency

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10/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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04/06/2009

Appointment Terminated Director marcus vinnicombe

View PDF (1 pages)

04/06/2009

Appointment Terminated Director steven rigby

View PDF (1 pages)

04/06/2009

Appointment Terminated Director lucy neville rolfe

View PDF (1 pages)

04/06/2009

Appointment Terminated Director andrew higginson

View PDF (1 pages)

04/06/2009

Appointment Terminated Secretary helen o'keefe

View PDF (1 pages)

12/08/2008

Return made up to 27/06/08; full list of members

View PDF (6 pages)

12/08/2008

Director appointed marcus hurst vinnicombe

View PDF (1 pages)

25/07/2008

Registered office changed on 25/07/2008 from montague place quayside chatham kent ME4 4QU

View PDF (2 pages)

09/05/2008

Appointment Terminated Director raymond suddick

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01/05/2008

Director appointed jonathan mark lloyd

View PDF (4 pages)

01/05/2008

Secretary appointed helen jane o'keefe

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01/05/2008

Director appointed steven andrew rigby

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01/05/2008

Director appointed lucy jeanne neville rolfe

View PDF (7 pages)

01/05/2008

Director appointed andrew thomas higginson

View PDF (6 pages)

29/04/2008

Appointment Terminated Director julia suddick

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29/04/2008

Appointment Terminated Director and Secretary joan randall

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29/04/2008

Appointment Terminated Director george randall

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05/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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25/10/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

09/07/2007

Return made up to 27/06/07; full list of members

View PDF (3 pages)

01/11/2006

Total exemption full accounts made up to 2006-07-31

View PDF (11 pages)

18/07/2006

Return made up to 27/06/06; full list of members

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15/11/2005

Total exemption full accounts made up to 2005-07-31

View PDF (15 pages)

19/07/2005

Return made up to 27/06/05; full list of members

View PDF (4 pages)

10/11/2004

Total exemption full accounts made up to 2004-07-31

View PDF (12 pages)

06/07/2004

Return made up to 27/06/04; full list of members

View PDF (9 pages)

10/12/2003

Total exemption full accounts made up to 2003-07-31

View PDF (11 pages)

18/07/2003

Return made up to 27/06/03; full list of members

View PDF (9 pages)

27/10/2002

Total exemption full accounts made up to 2002-07-31

View PDF (12 pages)

26/06/2002

Return made up to 27/06/02; full list of members

View PDF (9 pages)

13/11/2001

Total exemption full accounts made up to 2001-07-31

View PDF (11 pages)

05/07/2001

Return made up to 27/06/01; full list of members

View PDF (8 pages)

05/07/2001

Registered office changed on 05/07/01

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05/07/2001

Location of register of members address changed

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07/11/2000

Full accounts made up to 2000-07-31

View PDF (11 pages)

14/07/2000

Return made up to 27/06/00; full list of members

View PDF (9 pages)

14/07/2000

Location of register of members address changed

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13/07/2000

Registered office changed on 13/07/00 from: 20 star hill rochester kent ME1 1UU

View PDF (1 pages)

09/02/2000

Full accounts made up to 1999-07-31

View PDF (12 pages)

25/06/1999

Return made up to 27/06/99; full list of members

View PDF (6 pages)

26/10/1998

Full accounts made up to 1998-07-31

View PDF (12 pages)

06/07/1998

Return made up to 27/06/98; no change of members

View PDF (4 pages)

13/01/1998

Full accounts made up to 1997-07-31

View PDF (12 pages)

16/07/1997

Return made up to 27/06/97; no change of members

View PDF (4 pages)

27/11/1996

Full accounts made up to 1996-07-31

View PDF (12 pages)

02/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/07/1996

Return made up to 27/06/96; full list of members

View PDF (6 pages)

07/11/1995

Full accounts made up to 1995-07-31

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04/07/1995

Return made up to 27/06/95; no change of members

View PDF (4 pages)

04/07/1995

Registered office changed on 04/07/95

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01/01/1995

A selection of documents registered before 1 January 1995

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07/10/1994

Full accounts made up to 1994-07-31

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28/06/1994

Return made up to 27/06/94; no change of members

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07/10/1993

Accounts for a small company made up to 1993-07-31

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27/06/1993

Return made up to 27/06/93; full list of members

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20/10/1992

Full accounts made up to 1992-07-31

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23/06/1992

Return made up to 27/06/92; no change of members

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18/10/1991

Full accounts made up to 1991-07-31

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12/07/1991

Particulars of mortgage/charge

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07/07/1991

Return made up to 27/06/91; no change of members

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08/01/1991

Full accounts made up to 1990-07-31

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22/06/1990

Return made up to 27/06/90; full list of members

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09/01/1990

Full accounts made up to 1989-07-31

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13/06/1989

Return made up to 27/03/89; full list of members

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03/04/1989

Full accounts made up to 1988-07-31

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10/05/1988

Return made up to 01/04/88; full list of members

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11/04/1988

Full accounts made up to 1987-07-31

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19/06/1987

Return made up to 20/01/87; full list of members

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12/03/1987

Full accounts made up to 1986-07-31

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15/07/1986

Return made up to 10/04/86; full list of members

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08/05/1986

Full accounts made up to 1985-07-31

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13/12/1983

Accounts made up to 1982-07-31

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14/07/1982

Accounts made up to 1981-07-31

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02/05/1975

Incorporation

View PDF (13 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

31/07/2007

Last change occurred

31/07/2007

Accounts

Total Exemption Small

Last made up date

31/07/2007

Next account date

31/07/2008

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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
Higginson, Andrew Thomas	Director	04/04/2008 - 04/06/2009	122
Rigby, Steven Andrew	Director	04/04/2008 - 04/06/2009	74
Lloyd, Jonathan Mark	Director	04/04/2008 - Present	220
Neville-Rolfe, Lucy Jeanne, Ms.	Director	04/04/2008 - 04/06/2009	8
Vinnicombe, Marcus Hurst	Director	04/04/2008 - 04/06/2009	-

Persons with Significant Control

No PSC data available.

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Description

About GEORGE E.H. RANDALL (STROOD) LIMITED

GEORGE E.H. RANDALL (STROOD) LIMITED is an(a) Dissolved company incorporated on 02/05/1975 with the registered office located at Tesco House, Delamare Road, Cheshunt, Hertfordshire EN8 9SL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEORGE E.H. RANDALL (STROOD) LIMITED?

GEORGE E.H. RANDALL (STROOD) LIMITED is currently Dissolved. It was registered on 02/05/1975 and dissolved on 16/02/2010.

Where is GEORGE E.H. RANDALL (STROOD) LIMITED located?

GEORGE E.H. RANDALL (STROOD) LIMITED is registered at Tesco House, Delamare Road, Cheshunt, Hertfordshire EN8 9SL.

What does GEORGE E.H. RANDALL (STROOD) LIMITED do?

GEORGE E.H. RANDALL (STROOD) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GEORGE E.H. RANDALL (STROOD) LIMITED?

The latest filing was on 16/02/2010: Final Gazette dissolved following liquidation.