RANDSWORTH TRUST PLC

Key Data

Status

Dissolved

Company No.

00904307

Incorporation date

21/04/1967

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1967)

05/08/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/05/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

15/04/2015

Liquidators' statement of receipts and payments to 2015-03-10

View PDF (5 pages)

30/09/2014

Liquidators' statement of receipts and payments to 2014-09-10

View PDF (5 pages)

22/04/2014

Registered office address changed from C/O B&C Associates Trafalgar House Grenville Place Mill Hill London NW7 3SA on 2014-04-22

View PDF (2 pages)

14/03/2014

Liquidators' statement of receipts and payments to 2014-03-10

View PDF (5 pages)

23/09/2013

Liquidators' statement of receipts and payments to 2013-09-10

View PDF (5 pages)

18/03/2013

Liquidators' statement of receipts and payments to 2013-03-10

View PDF (5 pages)

18/09/2012

Liquidators' statement of receipts and payments to 2012-09-10

View PDF (5 pages)

19/03/2012

Liquidators' statement of receipts and payments to 2012-03-10

View PDF (5 pages)

15/09/2011

Liquidators' statement of receipts and payments to 2011-09-10

View PDF (5 pages)

15/03/2011

Liquidators' statement of receipts and payments to 2011-03-10

View PDF (5 pages)

17/09/2010

Liquidators' statement of receipts and payments to 2010-09-10

View PDF (5 pages)

21/09/2009

Statement of affairs with form 4.19

View PDF (7 pages)

21/09/2009

Resolutions

View PDF (1 pages)

21/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

13/08/2009

Registered office changed on 13/08/2009 from 130 high street beckenham kent BR3 1EB

View PDF (1 pages)

12/06/2009

Appointment terminated director and secretary brendon mcgurran

View PDF (1 pages)

10/06/2009

Director and secretary appointed mark mcdougall

View PDF (1 pages)

21/05/2009

Return made up to 06/12/08; full list of members; amend

View PDF (14 pages)

05/01/2009

Return made up to 06/12/08; full list of members

View PDF (23 pages)

05/01/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

26/11/2008

Director's change of particulars / sean o'neill / 25/11/2008

View PDF (1 pages)

03/11/2008

Registered office changed on 03/11/2008 from 3RD floor 14-18 ham yard london W1D 7DT

View PDF (2 pages)

15/09/2008

Director appointed brendon mcgurran

View PDF (1 pages)

09/09/2008

Appointment terminated director ian rosenblatt

View PDF (1 pages)

20/06/2008

Appointment terminated secretary sean o'neill

View PDF (1 pages)

20/06/2008

Secretary appointed brendon mcgurran

View PDF (1 pages)

07/03/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

05/02/2008

Return made up to 06/12/07; full list of members

View PDF (18 pages)

14/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2007

Return made up to 06/12/06; no change of members

View PDF (7 pages)

27/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

17/10/2006

Director's particulars changed

View PDF (1 pages)

14/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/02/2006

Return made up to 06/12/05; no change of members

View PDF (7 pages)

27/01/2006

Secretary resigned

View PDF (1 pages)

11/11/2005

Director resigned

View PDF (1 pages)

07/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

07/07/2005

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

07/07/2005

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

07/07/2005

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

27/04/2005

New secretary appointed;new director appointed

View PDF (1 pages)

27/04/2005

New director appointed

View PDF (1 pages)

07/04/2005

Return made up to 06/12/01; full list of members

View PDF (18 pages)

16/02/2005

Return made up to 06/12/04; full list of members

View PDF (18 pages)

16/02/2005

Return made up to 06/12/03; full list of members

View PDF (19 pages)

16/02/2005

Return made up to 06/12/02; full list of members

View PDF (19 pages)

14/02/2005

New secretary appointed

View PDF (1 pages)

14/02/2005

Secretary resigned

View PDF (1 pages)

14/02/2005

Secretary resigned

View PDF (1 pages)

25/10/2004

Director resigned

View PDF (1 pages)

13/07/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/06/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2003

Strike-off action suspended

View PDF (1 pages)

30/09/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/02/2003

Strike-off action suspended

View PDF (1 pages)

24/12/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2002

Registered office changed on 03/01/02 from: 28 sloane court east london SW3 4TG

View PDF (1 pages)

27/04/2001

Return made up to 06/12/00; no change of members

View PDF (6 pages)

27/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/04/2001

New secretary appointed

View PDF (2 pages)

21/02/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

21/02/2001

Return made up to 06/12/99; full list of members

View PDF (19 pages)

20/02/2001

Receiver ceasing to act

View PDF (1 pages)

26/10/2000

Director resigned

View PDF (1 pages)

03/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

19/09/2000

Registered office changed on 19/09/00 from: jerom & company 18 avenue road belmont surrey SM2 6JD

View PDF (1 pages)

29/08/2000

Auditor's resignation

View PDF (1 pages)

02/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/11/1999

Resolutions

View PDF (1 pages)

29/10/1999

Secretary resigned

View PDF (1 pages)

19/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

Director resigned

View PDF (1 pages)

27/09/1999

New director appointed

View PDF (2 pages)

27/09/1999

New director appointed

View PDF (2 pages)

04/08/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

02/08/1999

Auditor's resignation

View PDF (1 pages)

21/06/1999

Registered office changed on 21/06/99 from: 65 duke street london W1M 6AJ

View PDF (1 pages)

30/04/1999

Appointment of receiver/manager

View PDF (1 pages)

22/12/1998

Director resigned

View PDF (1 pages)

14/12/1998

Return made up to 06/12/98; change of members

View PDF (6 pages)

29/05/1998

New director appointed

View PDF (2 pages)

22/05/1998

Resolutions

View PDF (1 pages)

18/05/1998

Accounting reference date extended from 30/06/98 to 31/12/98

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

13/03/1998

Ad 24/02/98--------- £ si [email protected]=40000 £ ic 1622252/1662252

View PDF (2 pages)

18/02/1998

Amended full group accounts made up to 1997-06-30

View PDF (28 pages)

02/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1998

Full group accounts made up to 1997-06-30

View PDF (28 pages)

07/01/1998

Return made up to 06/12/97; full list of members

View PDF (18 pages)

29/12/1997

Registered office changed on 29/12/97 from: 90 london street reading berkshire RG1 4SJ

View PDF (1 pages)

10/12/1997

Auditor's resignation

View PDF (1 pages)

27/11/1997

Ad 12/11/97--------- £ si [email protected]=17500 £ ic 1604752/1622252

View PDF (2 pages)

07/11/1997

Ad 07/10/97--------- £ si [email protected]=1500 £ ic 1603252/1604752

View PDF (2 pages)

27/10/1997

Certificate of change of name

View PDF (2 pages)

18/09/1997

Ad 30/04/97--------- £ si [email protected]=10000 £ ic 1593252/1603252

View PDF (2 pages)

18/09/1997

New secretary appointed

View PDF (3 pages)

12/09/1997

Resolutions

View PDF (1 pages)

03/09/1997

Ad 30/06/96-28/08/97 £ si [email protected]

View PDF (2 pages)

21/08/1997

Secretary resigned

View PDF (1 pages)

21/08/1997

New secretary appointed

View PDF (2 pages)

21/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

New director appointed

View PDF (2 pages)

18/08/1997

Full group accounts made up to 1996-06-30

View PDF (16 pages)

02/06/1997

New secretary appointed

View PDF (2 pages)

14/05/1997

Director resigned

View PDF (1 pages)

13/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

Secretary resigned

View PDF (1 pages)

07/01/1997

Return made up to 06/12/96; change of members

View PDF (6 pages)

20/08/1996

Registered office changed on 20/08/96 from: 28 sloane court east london SW3 4TG

View PDF (1 pages)

14/05/1996

Resolutions

View PDF (1 pages)

08/05/1996

Location of register of members

View PDF (1 pages)

29/03/1996

Ad 20/02/96-26/02/96 £ si [email protected]=24285 £ ic 1543966/1568251

View PDF (2 pages)

05/02/1996

Full group accounts made up to 1995-06-30

View PDF (16 pages)

08/01/1996

Ad 21/06/94--------- £ si [email protected]

View PDF (2 pages)

08/01/1996

Ad 28/12/95--------- £ si [email protected]=10000 £ ic 1533966/1543966

View PDF (2 pages)

05/01/1996

Return made up to 06/12/95; full list of members

View PDF (41 pages)

05/01/1996

Ad 05/12/95-31/12/95 £ si [email protected]=93466 £ ic 1440500/1533966

View PDF (2 pages)

08/06/1995

Full group accounts made up to 1994-06-30

View PDF (15 pages)

07/01/1995

Return made up to 06/12/94; change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (210 pages)

22/12/1994

Ad 28/09/94--------- £ si [email protected]=50000 £ ic 1390500/1440500

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15/12/1994

Secretary's particulars changed

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15/12/1994

Director resigned

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15/12/1994

Secretary resigned

View PDF (0 pages)

15/03/1994

Return made up to 06/12/93; full list of members

View PDF (6 pages)

19/02/1994

Ad 09/11/93-20/12/93 £ si [email protected]=30000 £ ic 1360500/1390500

View PDF (0 pages)

19/02/1994

Ad 21/12/93--------- £ si [email protected]=10000 £ ic 1350500/1360500

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02/12/1993

Particulars of contract relating to shares

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02/12/1993

Ad 05/10/93--------- £ si [email protected]

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08/11/1993

Ad 05/10/93--------- £ si [email protected]=570000 £ ic 780500/1350500

View PDF (0 pages)

08/11/1993

Ad 05/10/93--------- £ si [email protected]=25000 £ ic 755500/780500

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05/11/1993

New director appointed

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03/11/1993

New director appointed

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28/10/1993

Ad 05/10/93--------- £ si [email protected]=55000 £ ic 700500/755500

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28/10/1993

Ad 23/09/93--------- £ si [email protected]=54500 £ ic 646000/700500

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03/10/1993

Auditor's resignation

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03/10/1993

Full accounts made up to 1993-06-30

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15/09/1993

Ad 13/07/93-26/08/93 £ si [email protected]=146000 £ ic 500000/646000

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19/08/1993

Memorandum and Articles of Association

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26/07/1993

New director appointed

View PDF (2 pages)

26/07/1993

New director appointed

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26/07/1993

Registered office changed on 26/07/93 from: 135 fulham road london SW3 6R8

View PDF (1 pages)

26/07/1993

Director resigned

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26/07/1993

Director resigned

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26/07/1993

Secretary resigned;director resigned

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26/07/1993

New director appointed

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26/07/1993

Nc inc already adjusted 13/07/93

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26/07/1993

Resolutions

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26/07/1993

Resolutions

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26/07/1993

Resolutions

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26/07/1993

Resolutions

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20/07/1993

Resolutions

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20/07/1993

Resolutions

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20/07/1993

Resolutions

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13/07/1993

Certificate of change of name

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07/05/1993

Return made up to 06/12/92; no change of members

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26/04/1993

Registered office changed on 26/04/93 from: 10 bloomsbury street london WC1B 3RX

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08/02/1993

Full accounts made up to 1992-06-30

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20/10/1992

Full group accounts made up to 1991-06-30

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21/09/1992

Auditor's resignation

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15/09/1992

Registered office changed on 15/09/92 from: 219-229, shaftesbury ave, london. WC2H 8AR.

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26/11/1991

Return made up to 06/12/91; no change of members

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31/05/1991

Return made up to 31/12/90; bulk list available separately

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28/05/1991

Full group accounts made up to 1990-06-30

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22/05/1991

Declaration of satisfaction of mortgage/charge

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15/02/1991

Declaration of satisfaction of mortgage/charge

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15/02/1991

Declaration of satisfaction of mortgage/charge

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18/12/1990

Director resigned

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17/12/1990

Registered office changed on 17/12/90 from: 209 harrow road london W2 5EG

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01/11/1990

Secretary resigned;new secretary appointed

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03/10/1990

New director appointed

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13/08/1990

Declaration of satisfaction of mortgage/charge

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04/07/1990

Director resigned

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17/04/1990

Registered office changed on 17/04/90 from: western house uxbridge road hillingdon, middlesex UB10 0LY

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25/01/1990

Full group accounts made up to 1989-06-30

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12/01/1990

Return made up to 06/12/89; full list of members

View PDF (8 pages)

06/10/1989

Particulars of mortgage/charge

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06/10/1989

Particulars of mortgage/charge

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25/07/1989

Secretary resigned;new secretary appointed;new director appointed

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21/04/1989

Secretary resigned;new secretary appointed;director resigned

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17/03/1989

Particulars of mortgage/charge

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12/01/1989

Return made up to 22/11/88; bulk list available separately

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03/01/1989

Full group accounts made up to 1988-06-30

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30/08/1988

Resolutions

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11/08/1988

Certificate of change of name

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11/08/1988

Certificate of change of name

View PDF (3 pages)

07/12/1987

Full group accounts made up to 1987-06-30

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07/12/1987

Return made up to 12/11/87; bulk list available separately

View PDF (4 pages)

02/11/1987

Full accounts made up to 1986-06-30

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15/12/1986

Return made up to 12/12/86; full list of members

View PDF (4 pages)

17/09/1986

Director resigned

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15/08/1986

Declaration of satisfaction of mortgage/charge

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14/08/1986

Return of allotments

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30/07/1986

Return of allotments

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09/07/1986

Resolutions

View PDF (3 pages)

03/06/1986

Company type changed from pri to PLC

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21/04/1967

Miscellaneous

View PDF (1 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Rosenblatt, Ian	Director	14/04/2005 - 05/09/2008	7
Stogdon, Jeremy John	Secretary	01/12/2000 - 21/12/2004	-
Holland, David Henry Bramwell	Secretary	01/04/1997 - 12/08/1997	-
Stogdon, Jeremy John	Director	01/12/2000 - 20/02/2001	-
NESBIT CONSULTANTS LIMITED	Corporate Secretary	21/12/2004 - 16/01/2006	2

Persons with Significant Control

No PSC data available.

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Description

About RANDSWORTH TRUST PLC

RANDSWORTH TRUST PLC is an(a) Dissolved company incorporated on 21/04/1967 with the registered office located at C/O B&C ASSOCIATES LIMITED, Concorde House Grenville Place, Mill Hill, London NW7 3SA. 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 RANDSWORTH TRUST PLC?

RANDSWORTH TRUST PLC is currently Dissolved. It was registered on 21/04/1967 and dissolved on 05/08/2015.

Where is RANDSWORTH TRUST PLC located?

RANDSWORTH TRUST PLC is registered at C/O B&C ASSOCIATES LIMITED, Concorde House Grenville Place, Mill Hill, London NW7 3SA.

What does RANDSWORTH TRUST PLC do?

RANDSWORTH TRUST PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for RANDSWORTH TRUST PLC?

The latest filing was on 05/08/2015: Final Gazette dissolved following liquidation.