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RANDALL SOLUTIONS LTD

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RANDALL SOLUTIONS LTD

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Key Data

Status

Dissolved

Company No.

03776062

Incorporation date

23/05/1999

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

Registered address

Priory Lodge, London Road, Cheltenham GL52 6HHCopy
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Latest events (Record since 23/05/1999)
dot icon04/02/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon04/11/2012
Return of final meeting in a members' voluntary winding up
View PDF (3 pages)
dot icon14/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon12/09/2011
Director's details changed for Mrs Michelle Helena Randall on 2011-09-12
View PDF (2 pages)
dot icon12/09/2011
Director's details changed for Mr Ian Randall on 2011-09-12
View PDF (2 pages)
dot icon18/08/2011
Previous accounting period shortened from 2011-05-31 to 2011-03-31
View PDF (1 pages)
dot icon07/04/2011
Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 2011-04-08
View PDF (1 pages)
dot icon07/04/2011
Declaration of solvency
View PDF (3 pages)
dot icon07/04/2011
Insolvency resolution
View PDF (1 pages)
dot icon07/04/2011
Insolvency resolution
View PDF (1 pages)
dot icon07/04/2011
Resolutions
View PDF (1 pages)
dot icon07/04/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon27/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon01/08/2010
Director's details changed for Mrs Michelle Helena Randall on 2010-07-31
View PDF (2 pages)
dot icon01/08/2010
Director's details changed for Mr Ian Randall on 2010-07-31
View PDF (2 pages)
dot icon08/06/2010
Annual return made up to 2010-05-24 with full list of shareholders
View PDF (4 pages)
dot icon08/06/2010
Secretary's details changed for Mrs Michelle Helena Randall on 2010-05-24
View PDF (1 pages)
dot icon08/06/2010
Director's details changed for Michelle Helena Randall on 2010-05-24
View PDF (2 pages)
dot icon08/06/2010
Director's details changed for Ian Randall on 2010-05-24
View PDF (2 pages)
dot icon12/11/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon16/06/2009
Return made up to 24/05/09; full list of members
View PDF (4 pages)
dot icon16/06/2009
Director and Secretary's Change of Particulars / michelle randall / 24/05/2009 / Street was: frances green road, now: frances green
View PDF (1 pages)
dot icon16/06/2009
Director's Change of Particulars / ian randall / 24/05/2009 / Street was: francis green road, now: francis green
View PDF (1 pages)
dot icon01/04/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon12/06/2008
Return made up to 24/05/08; full list of members
View PDF (4 pages)
dot icon04/06/2008
Director and Secretary's Change of Particulars / michelle randall / 23/05/2008 / HouseName/Number was: , now: 29; Street was: 29 frances green, now: frances green road; Area was: , now: beaulieu park, white hart lane
View PDF (1 pages)
dot icon04/06/2008
Director's Change of Particulars / ian randall / 24/05/2008 / HouseName/Number was: , now: 29; Street was: 29 francis green road, now: francis green road; Area was: beaulieu park, now: beaulieu park, white hart lane
View PDF (1 pages)
dot icon31/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon12/07/2007
Return made up to 24/05/07; full list of members
View PDF (2 pages)
dot icon11/12/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon05/07/2006
Secretary resigned
View PDF (1 pages)
dot icon29/06/2006
Return made up to 24/05/06; full list of members
View PDF (7 pages)
dot icon29/06/2006
Registered office changed on 30/06/06
View PDF (0 pages)
dot icon29/06/2006
Location of register of members address changed
View PDF (0 pages)
dot icon29/06/2006
Location of debenture register address changed
View PDF (0 pages)
dot icon18/06/2006
New secretary appointed
View PDF (2 pages)
dot icon20/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (6 pages)
dot icon12/10/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon20/07/2005
Return made up to 24/05/05; full list of members; amend
View PDF (7 pages)
dot icon23/05/2005
Return made up to 24/05/05; full list of members
View PDF (3 pages)
dot icon08/11/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon04/10/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (4 pages)
dot icon16/09/2004
Location of debenture register
View PDF (1 pages)
dot icon16/09/2004
Location of register of members
View PDF (1 pages)
dot icon03/09/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/08/2004
Registered office changed on 10/08/04 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD
View PDF (1 pages)
dot icon25/05/2004
Return made up to 24/05/04; full list of members
View PDF (6 pages)
dot icon08/03/2004
New director appointed
View PDF (1 pages)
dot icon08/10/2003
Total exemption small company accounts made up to 2003-05-31
View PDF (5 pages)
dot icon21/05/2003
Return made up to 24/05/03; full list of members
View PDF (5 pages)
dot icon19/02/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (4 pages)
dot icon28/08/2002
Return made up to 24/05/02; full list of members
View PDF (5 pages)
dot icon28/08/2002
Location of register of members address changed
View PDF (0 pages)
dot icon28/08/2002
Location of debenture register address changed
View PDF (0 pages)
dot icon14/01/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (6 pages)
dot icon01/07/2001
Director's particulars changed
View PDF (1 pages)
dot icon01/07/2001
Return made up to 24/05/01; full list of members
View PDF (5 pages)
dot icon27/12/2000
Accounts for a small company made up to 2000-05-31
View PDF (7 pages)
dot icon25/05/2000
Return made up to 24/05/00; full list of members
View PDF (6 pages)
dot icon25/05/2000
Director's particulars changed
View PDF (0 pages)
dot icon10/06/1999
New director appointed
View PDF (2 pages)
dot icon31/05/1999
Director resigned
View PDF (1 pages)
dot icon23/05/1999
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LINE ONE LTD
Nominee Secretary
23/05/1999 - 31/05/2006
284
Line Two Limited
Director
23/05/1999 - 23/05/1999
146
Randall, Michelle Helena
Director
31/01/2004 - Present
3
Randall, Ian
Director
23/05/1999 - Present
3
Randall, Michelle Helena
Secretary
31/05/2006 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About RANDALL SOLUTIONS LTD

RANDALL SOLUTIONS LTD is an(a) Dissolved company incorporated on 23/05/1999 with the registered office located at Priory Lodge, London Road, Cheltenham GL52 6HH. 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 RANDALL SOLUTIONS LTD?

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RANDALL SOLUTIONS LTD is currently Dissolved. It was registered on 23/05/1999 and dissolved on 04/02/2013.

Where is RANDALL SOLUTIONS LTD located?

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RANDALL SOLUTIONS LTD is registered at Priory Lodge, London Road, Cheltenham GL52 6HH.

What does RANDALL SOLUTIONS LTD do?

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RANDALL SOLUTIONS LTD operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for RANDALL SOLUTIONS LTD?

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The latest filing was on 04/02/2013: Final Gazette dissolved following liquidation.