| Company Name | T. Randell & Son, Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00372791 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1942(82 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Edith Rebecca Randell |
|---|---|
| Date of Birth | August 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(49 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 11 Snellswood Court Cokes Lane Chalfont St Giles Bucks HP8 4UH |
| Director Name | Thomas Randell |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(49 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Haulage Contractor |
| Correspondence Address | Red Gables Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SR |
| Director Name | Tom Randell |
|---|---|
| Date of Birth | September 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(49 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Builders Merchant |
| Correspondence Address | 11 Snellswood Court Cokes Lane Chalfont St Giles Bucks HP8 4UH |
| Secretary Name | Michael Arthur Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(49 years, 4 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 14 February 1992) |
| Role | Company Director |
| Correspondence Address | 95 Chalklands Bourne End Buckinghamshire SL8 5TL |
Location
| Registered Address | Chantrey Wellacott Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1991 (33 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 2 October 1997 | Dissolved (1 page) |
|---|---|
| 2 July 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 1995 | Liquidators statement of receipts and payments (6 pages) |
| 9 March 1993 | Receiver's abstract of receipts and payments (4 pages) |
| 8 March 1993 | Receiver ceasing to act (1 page) |
| 14 July 1992 | Appointment of a voluntary liquidator (1 page) |
| 15 May 1992 | Administrative Receiver's report (48 pages) |
| 24 February 1992 | Appointment of receiver/manager (1 page) |