GRAVITY-RANDALL LIMITED

Key Data

Status

Dissolved

Company No.

00309279

Incorporation date

13/01/1936

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1936)

30/06/2015

Final Gazette dissolved following liquidation

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31/03/2015

Return of final meeting in a members' voluntary winding up

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04/07/2014

Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 2014-07-04

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03/07/2014

Declaration of solvency

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03/07/2014

Appointment of a voluntary liquidator

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03/07/2014

Resolutions

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24/06/2014

Termination of appointment of John Sweeney as a director

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08/05/2014

Termination of appointment of Alexander Macdonald as a director

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08/05/2014

Appointment of Mr Stephen Richard Cooper as a director

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13/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

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28/02/2013

Accounts for a dormant company made up to 2012-12-31

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06/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

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10/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

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10/02/2012

Director's details changed for Mr Christopher Claude Lashmer Whistler on 2012-02-10

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06/02/2012

Accounts for a dormant company made up to 2011-12-31

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14/12/2011

Secretary's details changed for Janet Ann Macdonald on 2011-12-05

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06/12/2011

Termination of appointment of Paul O'kelly as a director

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04/11/2011

Termination of appointment of Martin Hoad as a director

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11/10/2011

Termination of appointment of Roderick Burns as a director

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11/10/2011

Termination of appointment of Roderick Burns as a director

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11/10/2011

Appointment of Mr John Joseph Sweeney as a director

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20/04/2011

Accounts for a dormant company made up to 2010-12-31

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06/04/2011

Director's details changed for Mr Alexander James Macdonald on 2011-03-31

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09/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

24/01/2011

Termination of appointment of Geoffrey Butler as a director

View PDF (1 pages)

06/01/2011

Appointment of Mr Paul Brian O'kelly as a director

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06/01/2011

Appointment of Mr Alexander James Macdonald as a director

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06/01/2011

Appointment of Mr Roderick Burns as a director

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06/01/2011

Appointment of Mr Martin Roger Gregory Hoad as a director

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29/07/2010

Accounts for a dormant company made up to 2009-12-31

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17/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

10/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

29/01/2009

Accounts for a dormant company made up to 2008-12-31

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15/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

28/02/2008

Return made up to 01/02/08; full list of members

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23/09/2007

Secretary's particulars changed

View PDF (1 pages)

15/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

06/02/2007

Return made up to 01/02/07; full list of members

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10/11/2006

Secretary's particulars changed

View PDF (1 pages)

06/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

06/03/2006

Return made up to 01/02/06; full list of members

View PDF (7 pages)

19/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

21/04/2005

Secretary's particulars changed

View PDF (1 pages)

22/02/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

25/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

25/02/2004

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

View PDF (7 pages)

16/06/2003

New secretary appointed

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16/06/2003

Secretary resigned

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12/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

11/02/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

07/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

22/02/2002

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

View PDF (6 pages)

29/08/2001

Secretary resigned

View PDF (1 pages)

28/08/2001

New secretary appointed

View PDF (2 pages)

30/07/2001

Registered office changed on 30/07/01 from: 4TH floor lilly house 13 hanover square london W1R 0PA

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23/05/2001

Secretary's particulars changed

View PDF (1 pages)

14/05/2001

New secretary appointed

View PDF (2 pages)

14/05/2001

Secretary resigned

View PDF (1 pages)

21/02/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

15/02/2001

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

View PDF (5 pages)

19/10/2000

New director appointed

View PDF (2 pages)

17/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2000

Director resigned

View PDF (1 pages)

17/10/2000

New secretary appointed

View PDF (2 pages)

29/09/2000

New director appointed

View PDF (2 pages)

28/07/2000

New director appointed

View PDF (3 pages)

21/07/2000

Director resigned

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07/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

15/02/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

11/06/1999

Accounts for a dormant company made up to 1998-12-31

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16/03/1999

Return made up to 01/02/99; full list of members

View PDF (8 pages)

09/10/1998

Accounts for a dormant company made up to 1997-12-31

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23/02/1998

Return made up to 01/02/98; no change of members

View PDF (7 pages)

21/11/1997

New secretary appointed;new director appointed

View PDF (4 pages)

18/11/1997

Director resigned

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18/11/1997

Secretary resigned;director resigned

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06/11/1997

Registered office changed on 06/11/97 from: white lion court swan street isleworth middlesex TW7 6RN

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30/06/1997

Director's particulars changed

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30/04/1997

Accounts for a dormant company made up to 1996-12-31

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14/03/1997

Return made up to 01/02/97; full list of members

View PDF (7 pages)

17/02/1996

Accounts for a dormant company made up to 1995-12-31

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16/02/1996

Return made up to 01/02/96; no change of members

View PDF (6 pages)

09/02/1995

Return made up to 01/02/95; change of members

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09/02/1995

Location of register of members address changed

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09/02/1995

Location of debenture register address changed

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06/02/1995

Accounts for a dormant company made up to 1994-12-31

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23/01/1995

Director resigned

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23/01/1995

New director appointed

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23/01/1995

New director appointed

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02/06/1994

Accounts for a dormant company made up to 1993-12-31

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24/05/1994

Return made up to 31/03/94; full list of members

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10/03/1994

Secretary resigned;new secretary appointed

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25/02/1994

Registered office changed on 25/02/94 from: slinfold near horsham sussex RH13 7RD

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08/02/1994

Resolutions

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08/02/1994

Resolutions

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08/02/1994

Resolutions

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08/02/1994

Resolutions

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10/11/1993

Full accounts made up to 1992-12-31

View PDF (7 pages)

21/04/1993

Director resigned

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23/03/1993

Return made up to 31/03/93; no change of members

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08/11/1992

Full accounts made up to 1991-12-31

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01/05/1992

Return made up to 31/03/92; no change of members

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20/05/1991

Return made up to 07/05/91; full list of members

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29/04/1991

Full accounts made up to 1990-12-31

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06/08/1990

Director resigned;new director appointed

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14/06/1990

Director resigned

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21/05/1990

Full accounts made up to 1989-12-31

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21/05/1990

Return made up to 07/05/90; full list of members

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29/03/1990

Director's particulars changed

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28/09/1989

Secretary resigned;new secretary appointed

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26/07/1989

Return made up to 22/06/89; full list of members

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25/07/1989

Full accounts made up to 1988-12-31

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20/10/1988

Full accounts made up to 1987-12-31

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05/10/1988

Return made up to 02/05/88; full list of members

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07/09/1988

Director resigned

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12/08/1987

Full accounts made up to 1986-12-31

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12/08/1987

Return made up to 18/06/87; full list of members

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11/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/10/1986

Full accounts made up to 1985-12-31

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25/09/1986

Director resigned;new director appointed

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22/08/1986

Director's particulars changed

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21/08/1986

New director appointed

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11/06/1986

Return made up to 08/05/86; full list of members

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30/01/1936

Incorporation

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Hoad, Martin Roger Gregory	Director	10/12/2010 - 01/11/2011	56
Goulding, Graham Thomas	Secretary	01/08/2001 - 25/04/2003	65
Richardson, Elaine	Secretary	30/09/2000 - 20/04/2001	73
Scull, Andrew James	Director	01/11/1997 - 30/09/2000	69
Whistler, Christopher Claude Lashmer	Director	18/09/2000 - Present	106

Persons with Significant Control

No PSC data available.

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Description

About GRAVITY-RANDALL LIMITED

GRAVITY-RANDALL LIMITED is an(a) Dissolved company incorporated on 13/01/1936 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 GRAVITY-RANDALL LIMITED?

GRAVITY-RANDALL LIMITED is currently Dissolved. It was registered on 13/01/1936 and dissolved on 30/06/2015.

Where is GRAVITY-RANDALL LIMITED located?

GRAVITY-RANDALL LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does GRAVITY-RANDALL LIMITED do?

GRAVITY-RANDALL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GRAVITY-RANDALL LIMITED?

The latest filing was on 30/06/2015: Final Gazette dissolved following liquidation.