Randal Press Limited(The)

Company Name	Randal Press Limited(The)
Company Status	Dissolved
Company Number	00201464
Category	Private Limited Company
Incorporation Date	3 November 1924(99 years, 6 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Nigel Jonathan Starkey
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1992(67 years, 5 months after company formation)
Appointment Duration	27 years, 9 months (closed 07 January 2020)
Role	Printer
Country of Residence	England
Correspondence Address	Ashenden White Post Lane Sole Street Cobham Gravesend Kent DA13 9AX

Director Name	Mr James Donald Dow
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2007(82 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (closed 07 January 2020)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	34 Charterhouse Road Orpington Kent BR6 9EL

Secretary Name	Mr John Morgan
Status	Closed
Appointed	02 March 2014(89 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 07 January 2020)
Role	Company Director
Correspondence Address	9 Kennet Road Thames Road Crayford Kent DA1 4QT

Director Name	Mr John Barry Morgan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2014(90 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 07 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kennet Road Thames Road Crayford Kent DA1 4QT

Director Name	Ian Josslyn Starkey
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(67 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 07 December 2005)
Role	Printer
Correspondence Address	Fernlea 40 Lewis Road Northfleet Gravesend Kent DA13 9JG

Secretary Name	Ian Josslyn Starkey
Nationality	British
Status	Resigned
Appointed	26 March 1992(67 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 07 February 2006)
Role	Company Director
Correspondence Address	Fernlea 40 Lewis Road Northfleet Gravesend Kent DA13 9JG

Secretary Name	Patricia Frances Lockwood
Nationality	British
Status	Resigned
Appointed	07 February 2006(81 years, 3 months after company formation)
Appointment Duration	8 years (resigned 01 March 2014)
Role	Publisher
Country of Residence	England
Correspondence Address	11 Marina Drive Welling Kent DA16 3QY

Director Name	Patricia Frances Lockwood
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2007(82 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 March 2014)
Role	Publisher
Country of Residence	England
Correspondence Address	11 Marina Drive Welling Kent DA16 3QY

Contact

Telephone	01322 522216
Telephone region	Dartford

Location

Registered Address	9 Kennet Road Thames Road Crayford Kent DA1 4QT
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Crayford
Built Up Area	Greater London

Shareholders

2.5k at £1	Mr James Donald Dow 20.03% Ordinary
2.5k at £1	Mr John Barry Morgan 20.03% Ordinary
2.5k at £1	Mr Nigel Jonathan Starkey 20.03% Ordinary
1.7k at £1	Mr James Donald Dow 13.30% Cumulative Preference
1.7k at £1	Mr John Barry Morgan 13.30% Cumulative Preference
1.7k at £1	Mr Nigel Jonathan Starkey 13.30% Cumulative Preference
2 at £1	Nigel Jonathan Starkey & James Donald Dow & Patricia Frances Lockwood 0.02% Cumulative Preference

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

4 October 1991	Delivered on: 10 October 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge on all book & other debts owing to the company floating charge over undertaking and all property and assets present and future inclduing book debts uncalled capital. (Excluding those mentioned above). Outstanding
9 December 1981	Delivered on: 15 December 1981 Persons entitled: Midland Bank PLC Classification: Charge over all book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other debts due owing or incurred to the company. Outstanding
14 February 1972	Delivered on: 23 February 1972 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the low field printing company LTD to the chargee on any account whatsoever. Particulars: Floating charge on undertaking and all property present and future including uncalled capital. Outstanding
22 January 1953	Delivered on: 28 January 1953 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds. Secured details: All moneys due etc. Particulars: Land at rear of 54 pier road, erith. Outstanding
15 May 1946	Delivered on: 4 June 1946 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds Secured details: All monies due or to become due to the bank on any account. Particulars: 52 pin road, erith kent. Outstanding
4 January 1935	Delivered on: 4 January 1935 Classification: Series of debentures Outstanding

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
14 October 2019	Application to strike the company off the register (3 pages)
1 August 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
5 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
22 March 2019	Previous accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
9 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
9 April 2018	Notification of Nigel Jonathan Starkey as a person with significant control on 6 April 2016 (2 pages)
11 January 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
11 January 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
28 April 2017	Confirmation statement made on 26 March 2017 with updates (7 pages)
28 April 2017	Confirmation statement made on 26 March 2017 with updates (7 pages)
11 November 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
11 November 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
4 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 12,530 (7 pages)
4 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 12,530 (7 pages)
9 November 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
9 November 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
16 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 12,530 (7 pages)
16 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 12,530 (7 pages)
2 February 2015	Appointment of Mr John Barry Morgan as a director on 14 November 2014 (2 pages)
2 February 2015	Appointment of Mr John Barry Morgan as a director on 14 November 2014 (2 pages)
12 December 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
12 December 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
31 March 2014	Termination of appointment of Patricia Lockwood as a director (1 page)
31 March 2014	Appointment of Mr John Morgan as a secretary (2 pages)
31 March 2014	Appointment of Mr John Morgan as a secretary (2 pages)
31 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 12,530 (6 pages)
31 March 2014	Termination of appointment of Patricia Lockwood as a secretary (1 page)
31 March 2014	Termination of appointment of Patricia Lockwood as a secretary (1 page)
31 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 12,530 (6 pages)
31 March 2014	Termination of appointment of Patricia Lockwood as a director (1 page)
21 February 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
21 February 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
16 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (8 pages)
16 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (8 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (8 pages)
17 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (8 pages)
19 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (8 pages)
20 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (8 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 April 2010	Register inspection address has been changed (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register inspection address has been changed (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (8 pages)
13 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (8 pages)
1 April 2010	Partial exemption accounts made up to 30 June 2009 (5 pages)
1 April 2010	Partial exemption accounts made up to 30 June 2009 (5 pages)
7 April 2009	Return made up to 26/03/09; full list of members (7 pages)
7 April 2009	Return made up to 26/03/09; full list of members (7 pages)
6 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 April 2008	Director's change of particulars / james dow / 28/04/2008 (1 page)
29 April 2008	Director's change of particulars / james dow / 28/04/2008 (1 page)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 April 2008	Director and secretary's change of particulars / patricia lockwood / 26/03/2008 (1 page)
21 April 2008	Return made up to 26/03/08; full list of members (5 pages)
21 April 2008	Director and secretary's change of particulars / patricia lockwood / 26/03/2008 (1 page)
21 April 2008	Return made up to 26/03/08; full list of members (5 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
8 May 2007	Return made up to 26/03/07; full list of members (6 pages)
8 May 2007	Return made up to 26/03/07; full list of members (6 pages)
28 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 May 2006	Return made up to 26/03/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
2 May 2006	Return made up to 26/03/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
13 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
13 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	New secretary appointed (2 pages)
5 April 2005	Return made up to 26/03/05; full list of members (7 pages)
5 April 2005	Return made up to 26/03/05; full list of members (7 pages)
25 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
25 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
7 April 2004	Return made up to 26/03/04; full list of members (7 pages)
7 April 2004	Return made up to 26/03/04; full list of members (7 pages)
9 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
9 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
18 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
18 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
15 April 2003	Return made up to 26/03/03; full list of members (7 pages)
15 April 2003	Return made up to 26/03/03; full list of members (7 pages)
2 July 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
2 July 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
26 April 2002	Return made up to 26/03/02; full list of members (6 pages)
26 April 2002	Return made up to 26/03/02; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
25 April 2001	Return made up to 26/03/01; full list of members (6 pages)
25 April 2001	Return made up to 26/03/01; full list of members (6 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
17 April 2000	Return made up to 26/03/00; full list of members (6 pages)
17 April 2000	Return made up to 26/03/00; full list of members (6 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
21 April 1999	Return made up to 26/03/99; full list of members (6 pages)
21 April 1999	Return made up to 26/03/99; full list of members (6 pages)
31 March 1998	Return made up to 26/03/98; no change of members (4 pages)
31 March 1998	Return made up to 26/03/98; no change of members (4 pages)
16 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
16 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
23 April 1997	Return made up to 26/03/97; no change of members (4 pages)
23 April 1997	Return made up to 26/03/97; no change of members (4 pages)
27 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
27 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
11 April 1996	Return made up to 26/03/96; full list of members (6 pages)
11 April 1996	Return made up to 26/03/96; full list of members (6 pages)
11 December 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
11 December 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
19 April 1995	Return made up to 26/03/95; no change of members (4 pages)
19 April 1995	Return made up to 26/03/95; no change of members (4 pages)

Randal Press Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London