| Company Name | A. Randall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00482709 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1950(73 years, 11 months ago) |
| Dissolution Date | 20 July 2004 (19 years, 9 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 | David Frederick Smith |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1991(41 years, 4 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 20 July 2004) |
| Role | Sales Director |
| Correspondence Address | 102 Wood Lane End Hemel Hempstead Hertfordshire HP2 4RF |
| Secretary Name | Pauline Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1994(44 years, 6 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 20 July 2004) |
| Role | Secretary |
| Correspondence Address | 102 Wood Lane End Hemel Hempstead Hertfordshire HP2 4RF |
| Director Name | Francis Watters |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2000(49 years, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 20 July 2004) |
| Role | Driver/Warehouseman |
| Correspondence Address | 66 Ellesmere Road London NW10 1JS |
| Director Name | Brian Nicol Randall |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(41 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 December 1994) |
| Role | General Merchant |
| Correspondence Address | 40 Woodcock Court Kenton Harrow Middlesex HA3 0PN |
| Secretary Name | Brian Nicol Randall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(41 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 December 1994) |
| Role | Company Director |
| Correspondence Address | 40 Woodcock Court Kenton Harrow Middlesex HA3 0PN |
Location
| Registered Address | 52 High Street Harrow-On-The-Hill Middlesex HA1 3LL |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,678 |
| Cash | £17,648 |
| Current Liabilities | £3,750 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 20 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2004 | Application for striking-off (1 page) |
| 8 September 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 29 June 2002 | Return made up to 31/05/02; full list of members (8 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 7 July 2001 | Return made up to 31/05/01; full list of members (7 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 8 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 11 May 2000 | New director appointed (2 pages) |
| 10 August 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 16 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 20 August 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 9 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 24 September 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 8 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 5 August 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 30 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 22 June 1995 | Return made up to 31/05/95; no change of members
|