RANDELL COMPUTER CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

03440565

Incorporation date

25/09/1997

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/09/1997)

06/02/2017

Final Gazette dissolved via voluntary strike-off

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21/11/2016

First Gazette notice for voluntary strike-off

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10/11/2016

Application to strike the company off the register

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14/09/2016

Total exemption small company accounts made up to 2016-07-31

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26/07/2016

Current accounting period extended from 2016-06-30 to 2016-07-31

View PDF (1 pages)

05/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

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01/10/2015

Total exemption small company accounts made up to 2015-06-30

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22/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

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10/07/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

27/09/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (3 pages)

26/09/2013

Register inspection address has been changed from 81 Cavendish Road London SW19 2EY United Kingdom

View PDF (1 pages)

26/09/2013

Director's details changed for Mr Ian Randell on 2013-09-05

View PDF (2 pages)

29/08/2013

Registered office address changed from , 81 Cavendish Rd, 81 Cavendish Road Colliers Wood, London, SW19 2EY, England on 2013-08-30

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24/07/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

11/04/2013

Registered office address changed from , 4 Morello Close, Norwich, Norfolk, NR4 7NF on 2013-04-12

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10/04/2013

Termination of appointment of Keith Randell as a secretary

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18/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (5 pages)

18/10/2012

Secretary's details changed for Keith David Randell on 2012-10-19

View PDF (1 pages)

16/07/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

13/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (5 pages)

03/10/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

29/09/2011

Register inspection address has been changed

View PDF (1 pages)

11/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

27/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

02/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (4 pages)

28/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (3 pages)

14/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

01/10/2008

Return made up to 26/09/08; full list of members

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10/08/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

02/10/2007

Return made up to 26/09/07; full list of members

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02/10/2007

Location of debenture register

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02/10/2007

Location of register of members

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24/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

17/01/2007

Director's particulars changed

View PDF (1 pages)

18/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

09/10/2006

Return made up to 26/09/06; full list of members

View PDF (2 pages)

19/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

27/09/2005

Return made up to 26/09/05; full list of members

View PDF (2 pages)

29/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

14/10/2004

Return made up to 26/09/04; full list of members

View PDF (6 pages)

18/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

16/10/2003

Return made up to 26/09/03; full list of members

View PDF (6 pages)

20/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

23/10/2002

Return made up to 26/09/02; full list of members

View PDF (6 pages)

21/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

25/11/2001

Return made up to 26/09/01; full list of members

View PDF (6 pages)

02/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

02/10/2000

Return made up to 26/09/00; full list of members

View PDF (6 pages)

24/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

22/09/1999

Return made up to 26/09/99; full list of members

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04/05/1999

Accounts for a small company made up to 1998-06-30

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27/09/1998

Return made up to 26/09/98; full list of members

View PDF (5 pages)

02/11/1997

Registered office changed on 03/11/97 from: 4 morello close, norwich, NR4 7NF

View PDF (1 pages)

09/10/1997

Accounting reference date shortened from 30/09/98 to 30/06/98

View PDF (1 pages)

09/10/1997

Registered office changed on 10/10/97 from: 7 morello close, norwich, NR4 7NF

View PDF (1 pages)

09/10/1997

Secretary resigned

View PDF (1 pages)

09/10/1997

Director resigned

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09/10/1997

New secretary appointed

View PDF (2 pages)

09/10/1997

New director appointed

View PDF (2 pages)

01/10/1997

Resolutions

View PDF (1 pages)

01/10/1997

Resolutions

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01/10/1997

Resolutions

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01/10/1997

Resolutions

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01/10/1997

Resolutions

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25/09/1997

Incorporation

View PDF (17 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

30/07/2016

Last change occurred

30/07/2016

Accounts

Total Exemption Small

Last made up date

30/07/2016

Next account date

30/07/2017

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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
COMPANY DIRECTORS LIMITED	Nominee Director	25/09/1997 - 25/09/1997	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/09/1997 - 25/09/1997	68517
Randell, Keith	Secretary	25/09/1997 - 10/04/2013	-
Randell, Ian	Director	25/09/1997 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About RANDELL COMPUTER CONSULTANTS LIMITED

RANDELL COMPUTER CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 25/09/1997 with the registered office located at C/O IAN RANDELL, 6 Medway Close, Wokingham, Berkshire RG41 3TP. 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 RANDELL COMPUTER CONSULTANTS LIMITED?

RANDELL COMPUTER CONSULTANTS LIMITED is currently Dissolved. It was registered on 25/09/1997 and dissolved on 06/02/2017.

Where is RANDELL COMPUTER CONSULTANTS LIMITED located?

RANDELL COMPUTER CONSULTANTS LIMITED is registered at C/O IAN RANDELL, 6 Medway Close, Wokingham, Berkshire RG41 3TP.

What does RANDELL COMPUTER CONSULTANTS LIMITED do?

RANDELL COMPUTER CONSULTANTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RANDELL COMPUTER CONSULTANTS LIMITED?

The latest filing was on 06/02/2017: Final Gazette dissolved via voluntary strike-off.