RANDOLPH REMEDIATION LIMITED

Key Data

Status

Dissolved

Company No.

03501394

Incorporation date

28/01/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1998)

18/02/2013

Final Gazette dissolved via voluntary strike-off

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05/11/2012

First Gazette notice for voluntary strike-off

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28/10/2012

Application to strike the company off the register

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22/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

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22/02/2012

Appointment of Gillespie Macandrew Secretaries Limited as a secretary on 2012-02-23

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14/02/2012

Compulsory strike-off action has been discontinued

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13/02/2012

Accounts for a dormant company made up to 2011-01-31

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30/01/2012

First Gazette notice for compulsory strike-off

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02/10/2011

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

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02/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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15/08/2011

Termination of appointment of Garry Hutchinson as a director

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14/08/2011

Appointment of Mr Jonathan Robert Mitchell Henson as a director

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14/08/2011

Registered office address changed from Stotforth Hill House Windlestone Park, Windlestone Ferryhill County Durham DL17 0NF on 2011-08-15

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14/08/2011

Termination of appointment of Janet Egerton as a secretary

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14/03/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (6 pages)

24/10/2010

Total exemption small company accounts made up to 2010-01-31

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17/03/2010

Annual return made up to 2010-01-29 with full list of shareholders

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17/03/2010

Director's details changed for Garry Hutchinson on 2010-03-18

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07/12/2009

Accounts for a dormant company made up to 2009-01-31

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23/11/2009

Annual return made up to 2009-01-29 with full list of shareholders

View PDF (5 pages)

14/04/2009

Return made up to 29/01/09; full list of members

View PDF (4 pages)

05/06/2008

Accounts made up to 2008-01-31

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27/02/2008

Return made up to 29/01/08; full list of members

View PDF (4 pages)

27/02/2008

Appointment Terminated Secretary davidson chalmers ws

View PDF (1 pages)

21/11/2007

Accounts made up to 2007-01-31

View PDF (6 pages)

20/03/2007

Return made up to 29/01/07; full list of members

View PDF (3 pages)

15/01/2007

Particulars of mortgage/charge

View PDF (8 pages)

01/11/2006

Accounts made up to 2006-01-31

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30/01/2006

Return made up to 29/01/06; full list of members

View PDF (7 pages)

30/01/2006

Director's particulars changed

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07/09/2005

Accounts made up to 2005-01-31

View PDF (6 pages)

06/03/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

13/12/2004

Accounts made up to 2004-01-31

View PDF (6 pages)

01/03/2004

Return made up to 29/01/04; full list of members

View PDF (7 pages)

21/10/2003

Accounts made up to 2003-01-31

View PDF (6 pages)

17/04/2003

Return made up to 29/01/03; full list of members

View PDF (7 pages)

03/12/2002

Accounts made up to 2002-01-31

View PDF (6 pages)

26/02/2002

Return made up to 29/01/02; full list of members

View PDF (7 pages)

03/12/2001

Accounts made up to 2001-01-31

View PDF (6 pages)

13/02/2001

Return made up to 29/01/01; full list of members

View PDF (7 pages)

13/02/2001

Secretary's particulars changed

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23/10/2000

Full accounts made up to 2000-01-31

View PDF (8 pages)

27/01/2000

Return made up to 29/01/00; full list of members

View PDF (7 pages)

03/12/1999

Full accounts made up to 1999-01-31

View PDF (8 pages)

29/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

20/07/1999

Director resigned

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12/07/1999

Registered office changed on 13/07/99 from: c/o ernst & young becket house lambeth palace road london SE1 7EU

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12/07/1999

Director resigned

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12/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

New director appointed

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12/07/1999

New secretary appointed

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12/07/1999

Ad 28/05/99--------- £ si 24@1=24 £ ic 76/100

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12/07/1999

Ad 28/05/99--------- £ si 74@1=74 £ ic 2/76

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12/07/1999

Conve 28/05/99

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12/07/1999

Resolutions

View PDF (4 pages)

12/07/1999

Resolutions

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12/07/1999

Resolutions

View PDF (20 pages)

23/02/1999

Return made up to 29/01/99; full list of members

View PDF (6 pages)

28/01/1998

Incorporation

View PDF (21 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

30/01/2011

Last change occurred

30/01/2011

Accounts

Dormant

Last made up date

30/01/2011

Next account date

30/01/2012

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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
GILLESPIE MACANDREW SECRETARIES LIMITED	Corporate Secretary	23/02/2012 - Present	157
Hutchinson, Garry	Director	28/05/1999 - 27/07/2011	10
DAVIDSON CHALMERS (NOMINEES) LIMITED	Corporate Director	29/01/1998 - 28/05/1999	11
Mr Michael James Wemyss	Director	28/05/1999 - Present	16
Henson, Jonathan Robert Mitchell	Director	27/07/2011 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About RANDOLPH REMEDIATION LIMITED

RANDOLPH REMEDIATION LIMITED is an(a) Dissolved company incorporated on 28/01/1998 with the registered office located at 25 Moorgate, London EC2R 6AY. 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 RANDOLPH REMEDIATION LIMITED?

RANDOLPH REMEDIATION LIMITED is currently Dissolved. It was registered on 28/01/1998 and dissolved on 18/02/2013.

Where is RANDOLPH REMEDIATION LIMITED located?

RANDOLPH REMEDIATION LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does RANDOLPH REMEDIATION LIMITED do?

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

What is the latest filing for RANDOLPH REMEDIATION LIMITED?

The latest filing was on 18/02/2013: Final Gazette dissolved via voluntary strike-off.