KEN RANDALL ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

02712392

Incorporation date

05/05/1992

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1992)

03/06/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2013

Resolutions

View PDF (6 pages)

16/10/2012

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

View PDF (3 pages)

31/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (4 pages)

07/07/2011

Director's details changed for Kenneth Edward Randall on 2011-07-08

View PDF (2 pages)

07/07/2011

Director's details changed for Mr Alan Kevin Quilter on 2011-07-08

View PDF (2 pages)

26/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

10/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (5 pages)

26/04/2011

Secretary's details changed for R&Q Secretaries Limited on 2011-04-15

View PDF (2 pages)

14/04/2011

Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 2011-04-15

View PDF (1 pages)

29/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

05/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

05/05/2010

Secretary's details changed for R&Q Secretaries Limited on 2010-05-06

View PDF (1 pages)

10/05/2009

Return made up to 06/05/09; full list of members

View PDF (3 pages)

27/04/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

22/12/2008

Resolutions

View PDF (20 pages)

15/12/2008

Secretary appointed r&q secretaries LIMITED

View PDF (1 pages)

15/12/2008

Appointment Terminated Secretary jeremy watt

View PDF (1 pages)

27/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

29/05/2008

Return made up to 06/05/08; full list of members

View PDF (3 pages)

08/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

05/06/2007

Return made up to 06/05/07; full list of members

View PDF (2 pages)

18/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

08/05/2006

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

View PDF (2 pages)

12/01/2006

Registered office changed on 13/01/06 from: shepherds oast 70 the heath east malling kent ME19 6JL

View PDF (1 pages)

12/01/2006

New secretary appointed

View PDF (1 pages)

12/01/2006

Secretary resigned

View PDF (1 pages)

04/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

13/06/2005

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

View PDF (7 pages)

18/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

24/06/2004

Return made up to 06/05/04; full list of members

View PDF (7 pages)

02/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

27/05/2003

Return made up to 06/05/03; full list of members

View PDF (7 pages)

09/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

01/06/2002

Return made up to 06/05/02; full list of members

View PDF (7 pages)

01/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

17/06/2001

Registered office changed on 18/06/01 from: the oast the heath east malling kent ME19 6JL

View PDF (1 pages)

03/06/2001

Return made up to 06/05/01; full list of members

View PDF (6 pages)

03/06/2001

Location of register of members address changed

View PDF (0 pages)

03/06/2001

Location of debenture register address changed

View PDF (0 pages)

08/10/2000

Registered office changed on 09/10/00 from: eastgate house 40 dukes place london EC3A 7NH

View PDF (1 pages)

13/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

04/06/2000

Return made up to 06/05/00; full list of members

View PDF (6 pages)

04/06/2000

Location of register of members address changed

View PDF (0 pages)

04/06/2000

Location of debenture register address changed

View PDF (0 pages)

25/07/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

10/06/1999

Registered office changed on 11/06/99 from: eastgate house 40 dukes place london EC3A 7NA

View PDF (1 pages)

03/06/1999

Return made up to 06/05/99; no change of members

View PDF (6 pages)

01/12/1998

Registered office changed on 02/12/98 from: eastgate house 40 dukes place london EC3A 7LP

View PDF (1 pages)

21/10/1998

Resolutions

View PDF (17 pages)

21/09/1998

Director resigned

View PDF (1 pages)

19/08/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

01/06/1998

Return made up to 06/05/98; full list of members

View PDF (6 pages)

04/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

04/06/1997

Return made up to 06/05/97; full list of members

View PDF (6 pages)

16/10/1996

Location of debenture register

View PDF (1 pages)

16/10/1996

Location of register of members

View PDF (1 pages)

08/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

30/06/1996

Registered office changed on 01/07/96 from: 5 lloyds avenue london EC3N 3AX

View PDF (1 pages)

14/05/1996

Return made up to 06/05/96; full list of members

View PDF (6 pages)

10/09/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

14/08/1995

Return made up to 06/05/95; no change of members

View PDF (4 pages)

05/02/1995

Registered office changed on 06/02/95 from: the oast he heath east malling kent ME19 6JL

View PDF (0 pages)

23/01/1995

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

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (77 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

22/05/1994

Return made up to 06/05/94; change of members

View PDF (0 pages)

17/03/1994

Full accounts made up to 1993-09-30

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09/03/1994

New director appointed

View PDF (0 pages)

03/07/1993

Accounting reference date extended from 30/06 to 30/09

View PDF (0 pages)

28/06/1993

Registered office changed on 29/06/93 from: 60 the heath east malling kent ME19 6LJ

View PDF (0 pages)

11/05/1993

Return made up to 06/05/93; full list of members

View PDF (0 pages)

04/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1992

Resolutions

View PDF (9 pages)

21/07/1992

Director resigned;new director appointed

View PDF (0 pages)

06/07/1992

Registered office changed on 07/07/92 from: three quays tower hill london EC3R 6DS

View PDF (0 pages)

06/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/07/1992

Director resigned;new director appointed

View PDF (0 pages)

06/07/1992

Resolutions

View PDF (5 pages)

06/07/1992

Accounting reference date notified as 30/06

View PDF (0 pages)

21/06/1992

Certificate of change of name

View PDF (0 pages)

05/05/1992

Incorporation

View PDF (29 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
R&Q SECRETARIES LIMITED	Corporate Secretary	10/12/2008 - Present	22
Randall, Kenneth Edward	Director	21/06/1992 - Present	103
Watt, Jeremy	Secretary	11/01/2006 - 10/12/2008	12
Bailey, Stephen Richard Derrick	Director	21/06/1992 - 29/09/1998	12
EMCO (NOMINEES) LIMITED	Corporate Secretary	05/05/1992 - 21/06/1992	20

Persons with Significant Control

No PSC data available.

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Description

About KEN RANDALL ASSOCIATES LIMITED

KEN RANDALL ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 05/05/1992 with the registered office located at 110 Fenchurch Street, London EC3M 5JT. 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 KEN RANDALL ASSOCIATES LIMITED?

KEN RANDALL ASSOCIATES LIMITED is currently Dissolved. It was registered on 05/05/1992 and dissolved on 03/06/2013.

Where is KEN RANDALL ASSOCIATES LIMITED located?

KEN RANDALL ASSOCIATES LIMITED is registered at 110 Fenchurch Street, London EC3M 5JT.

What does KEN RANDALL ASSOCIATES LIMITED do?

KEN RANDALL ASSOCIATES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KEN RANDALL ASSOCIATES LIMITED?

The latest filing was on 03/06/2013: Final Gazette dissolved via compulsory strike-off.