RANDOM ACCESS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02793906

Incorporation date

24/02/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1993)

27/06/2016

Final Gazette dissolved via voluntary strike-off

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11/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/03/2016

Application to strike the company off the register

View PDF (3 pages)

10/03/2016

Statement by Directors

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10/03/2016

Statement of capital on 2016-03-11

View PDF (4 pages)

10/03/2016

Solvency Statement dated 07/03/16

View PDF (1 pages)

10/03/2016

Resolutions

View PDF (1 pages)

15/12/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

15/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (7 pages)

24/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (6 pages)

19/05/2014

Termination of appointment of James Winschel Jr as a director

View PDF (2 pages)

23/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (7 pages)

19/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (7 pages)

02/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (7 pages)

11/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (7 pages)

28/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (7 pages)

11/03/2012

Director's details changed for Mr James Francis Winschel Jr on 2012-03-08

View PDF (2 pages)

08/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (7 pages)

08/03/2012

Director's details changed for Mr James Francis Winschel Jr on 2012-03-08

View PDF (2 pages)

18/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (7 pages)

05/04/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (7 pages)

18/01/2011

Registered office address changed from C/O C/O Ms Ravi Mankoo the Quays 101-105 Oxford Road Uxbridge Middlesex UB8 1LZ on 2011-01-19

View PDF (1 pages)

04/11/2010

Appointment of Douglas Alexander Batt as a secretary

View PDF (3 pages)

04/11/2010

Termination of appointment of Ravi Mankoo as a secretary

View PDF (2 pages)

27/06/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (7 pages)

11/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

11/03/2010

Director's details changed for Mr James Francis Winschel Jr on 2010-03-12

View PDF (2 pages)

14/01/2010

Appointment of Ravi Mankoo as a secretary

View PDF (3 pages)

14/01/2010

Termination of appointment of Douglas Batt as a secretary

View PDF (2 pages)

08/12/2009

Registered office address changed from Lady Bay House Meadow Grove Nottingham NG2 3HF on 2009-12-09

View PDF (2 pages)

08/06/2009

Appointment terminated director steve kent

View PDF (1 pages)

08/06/2009

Appointment terminated director and secretary scott brown

View PDF (1 pages)

08/06/2009

Director and secretary appointed douglas alexander batt

View PDF (2 pages)

08/06/2009

Director appointed james francis winschel jr

View PDF (2 pages)

08/06/2009

Director appointed josef hieronymous von rickenbach

View PDF (2 pages)

21/05/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

01/12/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (7 pages)

25/11/2008

Accounting reference date extended from 28/02/2009 to 30/06/2009

View PDF (1 pages)

06/07/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

11/12/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (7 pages)

10/12/2007

New director appointed

View PDF (2 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

06/11/2007

New secretary appointed

View PDF (2 pages)

27/03/2007

Return made up to 25/02/07; full list of members

View PDF (6 pages)

06/06/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (7 pages)

18/04/2006

Secretary resigned

View PDF (1 pages)

18/04/2006

New secretary appointed

View PDF (2 pages)

18/04/2006

Return made up to 25/02/06; full list of members

View PDF (6 pages)

24/01/2006

Accounts for a dormant company made up to 2005-02-28

View PDF (8 pages)

03/10/2005

New director appointed

View PDF (2 pages)

25/09/2005

Director resigned

View PDF (1 pages)

25/09/2005

Director resigned

View PDF (1 pages)

01/03/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

19/12/2004

Accounts for a dormant company made up to 2004-02-28

View PDF (9 pages)

10/03/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

26/10/2003

Full accounts made up to 2003-02-28

View PDF (9 pages)

09/05/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

02/01/2003

Full accounts made up to 2002-02-28

View PDF (9 pages)

04/06/2002

Return made up to 25/02/02; full list of members

View PDF (7 pages)

12/12/2001

Full accounts made up to 2001-02-28

View PDF (8 pages)

27/03/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

09/12/2000

Full accounts made up to 2000-02-29

View PDF (8 pages)

21/04/2000

Return made up to 25/02/00; full list of members

View PDF (7 pages)

03/01/2000

Full accounts made up to 1999-02-28

View PDF (8 pages)

11/04/1999

Director's particulars changed

View PDF (1 pages)

11/04/1999

Return made up to 25/02/99; no change of members

View PDF (4 pages)

12/08/1998

Accounts for a dormant company made up to 1998-02-28

View PDF (4 pages)

28/06/1998

Secretary's particulars changed

View PDF (1 pages)

04/05/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (5 pages)

26/03/1998

Return made up to 25/02/98; no change of members

View PDF (4 pages)

16/02/1998

Accounting reference date shortened from 30/06/98 to 28/02/98

View PDF (1 pages)

16/02/1998

New secretary appointed

View PDF (2 pages)

16/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

03/07/1997

Full accounts made up to 1996-06-30

View PDF (15 pages)

24/04/1997

Return made up to 25/02/97; full list of members

View PDF (6 pages)

29/09/1996

Director resigned

View PDF (1 pages)

29/09/1996

Director resigned

View PDF (1 pages)

29/09/1996

Director resigned

View PDF (1 pages)

29/09/1996

Director resigned

View PDF (1 pages)

05/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

21/04/1996

Miscellaneous

View PDF (2 pages)

21/04/1996

Return made up to 25/02/96; no change of members

View PDF (6 pages)

18/04/1995

Return made up to 25/02/95; change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

15/11/1994

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

12/04/1994

Return made up to 25/02/94; full list of members

View PDF (11 pages)

16/01/1994

New director appointed

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19/10/1993

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1993

Ad 17/06/93--------- £ si 34998@1=34998 £ ic 110002/145000

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28/07/1993

Ad 02/07/93--------- £ si 10000@1=10000 £ ic 100002/110002

View PDF (2 pages)

27/06/1993

Ad 21/05/93--------- £ si 100000@1=100000 £ ic 2/100002

View PDF (6 pages)

13/04/1993

New director appointed

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01/04/1993

Resolutions

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01/04/1993

Resolutions

View PDF (9 pages)

01/04/1993

New director appointed

View PDF (0 pages)

01/04/1993

New director appointed

View PDF (0 pages)

01/04/1993

New director appointed

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01/04/1993

Accounting reference date notified as 30/06

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02/03/1993

New secretary appointed;director resigned;new director appointed

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02/03/1993

Secretary resigned;director resigned;new director appointed

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02/03/1993

Registered office changed on 03/03/93 from: 84 temple chambers temple avenue london EC4Y ohp

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24/02/1993

Incorporation

View PDF (13 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Dormant

Last made up date

29/06/2014

Next account date

29/06/2015

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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
Jonathan Harry Winston Engler	Director	24/02/1993 - 28/06/2005	18
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	24/02/1993 - 24/02/1993	16011
London Law Services Limited	Nominee Director	24/02/1993 - 24/02/1993	15403
Brown, Scott Douglas	Director	28/06/2005 - 10/05/2009	78
Rawlings, Nigel Keith	Director	24/05/1992 - 14/01/1998	127

Persons with Significant Control

No PSC data available.

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Description

About RANDOM ACCESS SERVICES LIMITED

RANDOM ACCESS SERVICES LIMITED is an(a) Dissolved company incorporated on 24/02/1993 with the registered office located at C/O JANINA DIGGINS, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex UB8 1LZ. 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 RANDOM ACCESS SERVICES LIMITED?

RANDOM ACCESS SERVICES LIMITED is currently Dissolved. It was registered on 24/02/1993 and dissolved on 27/06/2016.

Where is RANDOM ACCESS SERVICES LIMITED located?

RANDOM ACCESS SERVICES LIMITED is registered at C/O JANINA DIGGINS, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex UB8 1LZ.

What does RANDOM ACCESS SERVICES LIMITED do?

RANDOM ACCESS SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RANDOM ACCESS SERVICES LIMITED?

The latest filing was on 27/06/2016: Final Gazette dissolved via voluntary strike-off.