RANDELL TRADING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

06406047

Incorporation date

21/10/2007

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2007)

20/06/2016

Final Gazette dissolved via compulsory strike-off

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15/02/2016

First Gazette notice for compulsory strike-off

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23/11/2015

Termination of appointment of Joeri Evert Jan De Ruiter as a director on 2015-11-24

View PDF (1 pages)

23/11/2015

Appointment of Mr Noel Theodore Peeters as a director on 2015-11-23

View PDF (2 pages)

28/07/2015

Annual return made up to 2015-05-14 with full list of shareholders

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04/11/2014

Total exemption small company accounts made up to 2013-12-31

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09/06/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (3 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

09/06/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (3 pages)

10/06/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (3 pages)

15/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

25/07/2011

Termination of appointment of Martine Dirix as a secretary

View PDF (2 pages)

08/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (14 pages)

11/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

06/04/2011

Appointment of Joeri Evert Jan De Ruiter as a director

View PDF (3 pages)

06/04/2011

Termination of appointment of Martine Dirix as a director

View PDF (2 pages)

28/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

28/06/2010

Resolutions

View PDF (1 pages)

28/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (13 pages)

03/11/2009

Current accounting period extended from 2009-10-31 to 2009-12-31

View PDF (3 pages)

24/08/2009

Appointment terminated director and secretary veronique lambert

View PDF (1 pages)

23/08/2009

Director and secretary appointed martine dirix

View PDF (1 pages)

31/05/2009

Registered office changed on 01/06/2009 from dept 1 43 owston road carcroft doncaster south yorkshire DN6 8DA

View PDF (1 pages)

21/05/2009

Memorandum and Articles of Association

View PDF (12 pages)

14/05/2009

Certificate of change of name

View PDF (2 pages)

13/05/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

07/05/2009

Appointment terminated director fay hutchinson

View PDF (1 pages)

06/05/2009

Director appointed veronique lambert

View PDF (1 pages)

06/05/2009

Registered office changed on 07/05/2009 from fernhills business centre foerster chambers todd street bury manchester BL9 5BJ

View PDF (1 pages)

06/05/2009

Secretary appointed veronique lambert

View PDF (1 pages)

14/04/2009

Accounts for a dormant company made up to 2008-10-31

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08/04/2009

Return made up to 22/10/08; full list of members

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08/04/2009

Registered office changed on 09/04/2009 from fernhills house, foerster chambers, todd street bury lancashire BL9 5BJ

View PDF (1 pages)

08/04/2009

Director appointed fay hutchinson

View PDF (1 pages)

07/04/2009

Appointment terminated director foerster directors LIMITED

View PDF (1 pages)

07/04/2009

Appointment terminated secretary foerster secretaries LIMITED

View PDF (1 pages)

15/01/2008

New secretary appointed

View PDF (1 pages)

15/01/2008

New director appointed

View PDF (1 pages)

15/01/2008

Registered office changed on 16/01/08 from: 6 hunter walk london E13 0JD

View PDF (1 pages)

14/01/2008

Director resigned

View PDF (1 pages)

14/01/2008

Secretary resigned

View PDF (1 pages)

21/11/2007

Certificate of change of name

View PDF (2 pages)

21/10/2007

Incorporation

View PDF (16 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About RANDELL TRADING COMPANY LIMITED

RANDELL TRADING COMPANY LIMITED is an(a) Dissolved company incorporated on 21/10/2007 with the registered office located at Po Box 978 Sidings Court, Lakeside, Doncaster, S Yorkshire DN4 5NU. 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 TRADING COMPANY LIMITED?

RANDELL TRADING COMPANY LIMITED is currently Dissolved. It was registered on 21/10/2007 and dissolved on 20/06/2016.

Where is RANDELL TRADING COMPANY LIMITED located?

RANDELL TRADING COMPANY LIMITED is registered at Po Box 978 Sidings Court, Lakeside, Doncaster, S Yorkshire DN4 5NU.

What does RANDELL TRADING COMPANY LIMITED do?

RANDELL TRADING COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RANDELL TRADING COMPANY LIMITED?

The latest filing was on 20/06/2016: Final Gazette dissolved via compulsory strike-off.