Randsworth Trust Plc

Company Name	Randsworth Trust Plc
Company Status	Dissolved
Company Number	00904307
Category	Public Limited Company
Incorporation Date	21 April 1967(57 years ago)
Dissolution Date	5 August 2015 (8 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Sean Patrick O'Neill
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2005(38 years after company formation)
Appointment Duration	10 years, 3 months (closed 05 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mullions Compton Street Compton Dundon Somerton Somerset TA11 6PS

Director Name	Mr Mark McDougall
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2008(41 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 05 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 High Street Beckenham Kent BR3 1EB

Secretary Name	Mr Mark McDougall
Nationality	British
Status	Closed
Appointed	15 September 2008(41 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 05 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 High Street Beckenham Kent BR3 1EB

Director Name	Mr Simon Anthony Fussell
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(24 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1993)
Role	Designer
Correspondence Address	77 Deodar Road Putney London SW15 2NU

Director Name	Mr Roger Sydney Henderson
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(24 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 November 1994)
Role	Retired
Correspondence Address	Scots Grove Mill Thame Oxfordshire OX9 3SA

Secretary Name	Mr Roger Sydney Henderson
Nationality	British
Status	Resigned
Appointed	06 December 1991(24 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	Scots Grove Mill Thame Oxfordshire OX9 3SA

Director Name	Rosemary Agnes Pallot
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(25 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 July 1993)
Role	Company Director
Correspondence Address	La Chaumine La Rue Du Clos Fallu St Martin Jersey Ci

Director Name	Mr Derek Vernon Le Brun
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(25 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 July 1993)
Role	Company Administrator
Country of Residence	United Kingdom
Correspondence Address	Meadowside Lodge Rue Des Buttes St Mary Jersey Je3 3de JE3 3DE

Secretary Name	Rosemary Agnes Pallot
Nationality	British
Status	Resigned
Appointed	06 December 1992(25 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 July 1993)
Role	Company Director
Correspondence Address	La Chaumine La Rue Du Clos Fallu St Martin Jersey Ci

Director Name	Nicolas Henry Vansittart Holland
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(26 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 September 1999)
Role	Company Director
Correspondence Address	28 Sloane Court East London SW3 4TG

Director Name	David Henry Bramwell Holland
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(26 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 May 1998)
Role	Company Director
Correspondence Address	11 Tedworth Square London Sw3

Secretary Name	Colin Dyson
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(26 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1996)
Role	Secretary
Correspondence Address	Owl Barn Stone Corner Stone-Cum-Ebony Tenterden Kent TN30 7JG

Director Name	Mr Alan Hirst
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(26 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 December 1996)
Role	Company Director
Correspondence Address	Mayfield Linden Chase Sevenoaks Kent TN13 3JT

Secretary Name	David Henry Bramwell Holland
Nationality	British
Status	Resigned
Appointed	01 April 1997(29 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 August 1997)
Role	Barrister At Law
Correspondence Address	28 Sloane Court East London SW3 4TG

Director Name	Mr Anthony Philip Brayford
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(30 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 December 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Brampton Lodge 1 The Dell Moor Park Northwood Middlesex HA6 2HY

Director Name	Michael Charles Worley
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(30 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 May 1998)
Role	Banker
Correspondence Address	1 West Eaton Place London SW1X 8LU

Director Name	Mr David Jeffrey Wadsworth
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(30 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 August 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	47 Merthyr Terrace Barnes London SW13 8DL

Director Name	Mr David Jeffrey Wadsworth
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(30 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 August 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	47 Merthyr Terrace Barnes London SW13 8DL

Secretary Name	Colin Dyson
Nationality	British
Status	Resigned
Appointed	12 August 1997(30 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 1999)
Role	Secretary
Correspondence Address	Owl Barn Stone Corner Stone-Cum-Ebony Tenterden Kent TN30 7JG

Director Name	Mr John Jeremy Stogdon
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(32 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 October 2000)
Role	Comntracts Manager
Correspondence Address	19 Tavistock Road London W11 1AS

Director Name	Jeremy John Stogdon
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(33 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 February 2001)
Role	Contractor
Correspondence Address	19a Tavistock Road London W11 1AS

Secretary Name	Jeremy John Stogdon
Nationality	British
Status	Resigned
Appointed	01 December 2000(33 years, 7 months after company formation)
Appointment Duration	4 years (resigned 21 December 2004)
Role	Contractor
Correspondence Address	19a Tavistock Road London W11 1AS

Director Name	Ian Rosenblatt
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(38 years after company formation)
Appointment Duration	3 years, 4 months (resigned 05 September 2008)
Role	Company Director
Correspondence Address	1101 Eurotowers Gibraltar Foreign

Secretary Name	Sean O'Neill
Nationality	British
Status	Resigned
Appointed	14 April 2005(38 years after company formation)
Appointment Duration	3 years, 2 months (resigned 13 June 2008)
Role	Company Director
Correspondence Address	Flat 7 7-10 Denham Street London W1D 7DT

Secretary Name	Mr Brendon McGurran
Nationality	British
Status	Resigned
Appointed	13 June 2008(41 years, 2 months after company formation)
Appointment Duration	3 months (resigned 15 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 High Street Beckenham Kent BR3 1EB

Director Name	Mr Brendon McGurran
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(41 years, 4 months after company formation)
Appointment Duration	1 week, 3 days (resigned 15 September 2008)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	130 High Street Beckenham Kent BR3 1EB

Secretary Name	HVH Nominees Ltd (Corporation)
Status	Resigned
Appointed	01 December 2000(33 years, 7 months after company formation)
Appointment Duration	4 years (resigned 21 December 2004)
Correspondence Address	Teakles Court Haresfield Stonehouse Gloucestershire GL10 3EG Wales

Secretary Name	Nesbit Consultants Limited (Corporation)
Status	Resigned
Appointed	21 December 2004(37 years, 8 months after company formation)
Appointment Duration	1 year (resigned 16 January 2006)
Correspondence Address	44a The Green Warlingham Surrey CR6 9NA

Location

Registered Address	Concorde House Grenville Place Mill Hill London NW7 3SA
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1.4m at 0.1	Henrietta House Registrars 7.66% Ordinary
1.2m at 0.1	Corndazzle LTD 6.84% Ordinary
8.8m at 0.1	Nesbit Consultants 50.02% Ordinary
650k at 0.1	Esq David Newton 3.67% Ordinary
588.9k at 0.1	State Street Nominees LTD 3.33% Ordinary
4.5m at 0.1	Eran Registrars & Nominees 25.55% Ordinary
150k at 0.1	Windsor Life Assurance Co 0.85% Ordinary
100k at 0.1	Esq Michael Worley 0.57% Ordinary
56k at 0.1	Esq Seamus Toland 0.32% Ordinary
50k at 0.1	Esq Stephen Musgrave 0.28% Ordinary
48k at 0.1	Esq Jeffrey Unerman 0.27% Ordinary
30k at 0.1	Wesleyan Assurance Aociety 0.17% Ordinary
-	OTHER 0.14% -
14k at 0.1	Schroder Nominees LTD 0.08% Ordinary
10k at 0.1	Esq Alan Hirst 0.06% Ordinary
10k at 0.1	Esq Anthony P Brayford 0.06% Ordinary
7.5k at 0.1	Esq Patrick Ridgwell 0.04% Ordinary
5k at 0.1	Esq Colin Dyson 0.03% Ordinary
5k at 0.1	Esq Michael Sutton 0.03% Ordinary
5k at 0.1	Esq Nigel Kempner 0.03% Ordinary
2k at 0.1	Esq Malcolm Qualters 0.01% Ordinary

Financials

Year	2014
Turnover	£8,400
Net Worth	-£3,222
Cash	£19,902
Current Liabilities	£476,403

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 August 2015	Final Gazette dissolved following liquidation (1 page)
5 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2015	Final Gazette dissolved following liquidation (1 page)
5 May 2015	Return of final meeting in a creditors' voluntary winding up (16 pages)
5 May 2015	Return of final meeting in a creditors' voluntary winding up (16 pages)
15 April 2015	Liquidators statement of receipts and payments to 10 March 2015 (5 pages)
15 April 2015	Liquidators' statement of receipts and payments to 10 March 2015 (5 pages)
15 April 2015	Liquidators' statement of receipts and payments to 10 March 2015 (5 pages)
30 September 2014	Liquidators' statement of receipts and payments to 10 September 2014 (5 pages)
30 September 2014	Liquidators statement of receipts and payments to 10 September 2014 (5 pages)
30 September 2014	Liquidators' statement of receipts and payments to 10 September 2014 (5 pages)
22 April 2014	Registered office address changed from C/O B&C Associates Trafalgar House Grenville Place Mill Hill London NW7 3SA on 22 April 2014 (2 pages)
22 April 2014	Registered office address changed from C/O B&C Associates Trafalgar House Grenville Place Mill Hill London NW7 3SA on 22 April 2014 (2 pages)
14 March 2014	Liquidators' statement of receipts and payments to 10 March 2014 (5 pages)
14 March 2014	Liquidators' statement of receipts and payments to 10 March 2014 (5 pages)
14 March 2014	Liquidators statement of receipts and payments to 10 March 2014 (5 pages)
23 September 2013	Liquidators' statement of receipts and payments to 10 September 2013 (5 pages)
23 September 2013	Liquidators statement of receipts and payments to 10 September 2013 (5 pages)
23 September 2013	Liquidators' statement of receipts and payments to 10 September 2013 (5 pages)
18 March 2013	Liquidators statement of receipts and payments to 10 March 2013 (5 pages)
18 March 2013	Liquidators' statement of receipts and payments to 10 March 2013 (5 pages)
18 March 2013	Liquidators' statement of receipts and payments to 10 March 2013 (5 pages)
18 September 2012	Liquidators' statement of receipts and payments to 10 September 2012 (5 pages)
18 September 2012	Liquidators statement of receipts and payments to 10 September 2012 (5 pages)
18 September 2012	Liquidators' statement of receipts and payments to 10 September 2012 (5 pages)
19 March 2012	Liquidators statement of receipts and payments to 10 March 2012 (5 pages)
19 March 2012	Liquidators' statement of receipts and payments to 10 March 2012 (5 pages)
19 March 2012	Liquidators' statement of receipts and payments to 10 March 2012 (5 pages)
15 September 2011	Liquidators' statement of receipts and payments to 10 September 2011 (5 pages)
15 September 2011	Liquidators' statement of receipts and payments to 10 September 2011 (5 pages)
15 September 2011	Liquidators statement of receipts and payments to 10 September 2011 (5 pages)
15 March 2011	Liquidators' statement of receipts and payments to 10 March 2011 (5 pages)
15 March 2011	Liquidators' statement of receipts and payments to 10 March 2011 (5 pages)
15 March 2011	Liquidators statement of receipts and payments to 10 March 2011 (5 pages)
17 September 2010	Liquidators' statement of receipts and payments to 10 September 2010 (5 pages)
17 September 2010	Liquidators' statement of receipts and payments to 10 September 2010 (5 pages)
17 September 2010	Liquidators statement of receipts and payments to 10 September 2010 (5 pages)
21 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 September 2009	Statement of affairs with form 4.19 (7 pages)
21 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 September 2009	Appointment of a voluntary liquidator (1 page)
21 September 2009	Statement of affairs with form 4.19 (7 pages)
21 September 2009	Appointment of a voluntary liquidator (1 page)
13 August 2009	Registered office changed on 13/08/2009 from 130 high street beckenham kent BR3 1EB (1 page)
13 August 2009	Registered office changed on 13/08/2009 from 130 high street beckenham kent BR3 1EB (1 page)
12 June 2009	Appointment terminated director and secretary brendon mcgurran (1 page)
12 June 2009	Appointment terminated director and secretary brendon mcgurran (1 page)
10 June 2009	Director and secretary appointed mark mcdougall (1 page)
10 June 2009	Director and secretary appointed mark mcdougall (1 page)
21 May 2009	Return made up to 06/12/08; full list of members; amend (14 pages)
21 May 2009	Return made up to 06/12/08; full list of members; amend (14 pages)
5 January 2009	Return made up to 06/12/08; full list of members (23 pages)
5 January 2009	Full accounts made up to 31 December 2007 (12 pages)
5 January 2009	Full accounts made up to 31 December 2007 (12 pages)
5 January 2009	Return made up to 06/12/08; full list of members (23 pages)
26 November 2008	Director's change of particulars / sean o'neill / 25/11/2008 (1 page)
26 November 2008	Director's change of particulars / sean o'neill / 25/11/2008 (1 page)
3 November 2008	Registered office changed on 03/11/2008 from 3RD floor 14-18 ham yard london W1D 7DT (2 pages)
3 November 2008	Registered office changed on 03/11/2008 from 3RD floor 14-18 ham yard london W1D 7DT (2 pages)
15 September 2008	Director appointed brendon mcgurran (1 page)
15 September 2008	Director appointed brendon mcgurran (1 page)
9 September 2008	Appointment terminated director ian rosenblatt (1 page)
9 September 2008	Appointment terminated director ian rosenblatt (1 page)
20 June 2008	Secretary appointed brendon mcgurran (1 page)
20 June 2008	Secretary appointed brendon mcgurran (1 page)
20 June 2008	Appointment terminated secretary sean o'neill (1 page)
20 June 2008	Appointment terminated secretary sean o'neill (1 page)
7 March 2008	Full accounts made up to 31 December 2006 (12 pages)
7 March 2008	Full accounts made up to 31 December 2006 (12 pages)
5 February 2008	Return made up to 06/12/07; full list of members (18 pages)
5 February 2008	Return made up to 06/12/07; full list of members (18 pages)
14 July 2007	Particulars of mortgage/charge (3 pages)
14 July 2007	Particulars of mortgage/charge (3 pages)
12 January 2007	Return made up to 06/12/06; no change of members (7 pages)
12 January 2007	Return made up to 06/12/06; no change of members (7 pages)
27 October 2006	Full accounts made up to 31 December 2005 (16 pages)
27 October 2006	Full accounts made up to 31 December 2005 (16 pages)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
14 October 2006	Particulars of mortgage/charge (3 pages)
14 October 2006	Particulars of mortgage/charge (3 pages)
9 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2006	Return made up to 06/12/05; no change of members (7 pages)
8 February 2006	Return made up to 06/12/05; no change of members (7 pages)
27 January 2006	Secretary resigned (1 page)
27 January 2006	Secretary resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
7 July 2005	Total exemption full accounts made up to 31 December 2002 (5 pages)
7 July 2005	Total exemption full accounts made up to 31 December 2003 (5 pages)
7 July 2005	Total exemption full accounts made up to 31 December 2002 (5 pages)
7 July 2005	Total exemption full accounts made up to 31 December 2001 (5 pages)
7 July 2005	Total exemption full accounts made up to 31 December 2001 (5 pages)
7 July 2005	Total exemption full accounts made up to 31 December 2003 (5 pages)
7 July 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
7 July 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
27 April 2005	New secretary appointed;new director appointed (1 page)
27 April 2005	New director appointed (1 page)
27 April 2005	New director appointed (1 page)
27 April 2005	New secretary appointed;new director appointed (1 page)
7 April 2005	Return made up to 06/12/01; full list of members (18 pages)
7 April 2005	Return made up to 06/12/01; full list of members (18 pages)
16 February 2005	Return made up to 06/12/04; full list of members (18 pages)
16 February 2005	Return made up to 06/12/03; full list of members (19 pages)
16 February 2005	Return made up to 06/12/03; full list of members (19 pages)
16 February 2005	Return made up to 06/12/02; full list of members (19 pages)
14 February 2005	New secretary appointed (1 page)
14 February 2005	Secretary resigned (1 page)
14 February 2005	Secretary resigned (1 page)
14 February 2005	Secretary resigned (1 page)
14 February 2005	Secretary resigned (1 page)
14 February 2005	New secretary appointed (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
13 July 2004	Compulsory strike-off action has been discontinued (1 page)
13 July 2004	Compulsory strike-off action has been discontinued (1 page)
29 June 2004	First Gazette notice for compulsory strike-off (1 page)
29 June 2004	First Gazette notice for compulsory strike-off (1 page)
30 December 2003	Strike-off action suspended (1 page)
30 December 2003	Strike-off action suspended (1 page)
30 September 2003	First Gazette notice for compulsory strike-off (1 page)
30 September 2003	First Gazette notice for compulsory strike-off (1 page)
4 February 2003	Strike-off action suspended (1 page)
4 February 2003	Strike-off action suspended (1 page)
24 December 2002	First Gazette notice for compulsory strike-off (1 page)
24 December 2002	First Gazette notice for compulsory strike-off (1 page)
3 January 2002	Registered office changed on 03/01/02 from: 28 sloane court east london SW3 4TG (1 page)
3 January 2002	Registered office changed on 03/01/02 from: 28 sloane court east london SW3 4TG (1 page)
27 April 2001	Return made up to 06/12/00; no change of members (6 pages)
27 April 2001	Return made up to 06/12/00; no change of members (6 pages)
27 April 2001	New secretary appointed;new director appointed (2 pages)
27 April 2001	New secretary appointed;new director appointed (2 pages)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	New secretary appointed (2 pages)
21 February 2001	Return made up to 06/12/99; full list of members (19 pages)
21 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
21 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
21 February 2001	Return made up to 06/12/99; full list of members (19 pages)
20 February 2001	Receiver ceasing to act (1 page)
20 February 2001	Receiver ceasing to act (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
3 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
3 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
19 September 2000	Registered office changed on 19/09/00 from: jerom & company 18 avenue road belmont surrey SM2 6JD (1 page)
19 September 2000	Registered office changed on 19/09/00 from: jerom & company 18 avenue road belmont surrey SM2 6JD (1 page)
29 August 2000	Auditor's resignation (1 page)
29 August 2000	Auditor's resignation (1 page)
2 February 2000	Particulars of mortgage/charge (3 pages)
2 February 2000	Particulars of mortgage/charge (3 pages)
15 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1999	Secretary resigned (1 page)
29 October 1999	Secretary resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
4 August 1999	Full accounts made up to 31 December 1998 (14 pages)
4 August 1999	Full accounts made up to 31 December 1998 (14 pages)
2 August 1999	Auditor's resignation (1 page)
2 August 1999	Auditor's resignation (1 page)
21 June 1999	Registered office changed on 21/06/99 from: 65 duke street london W1M 6AJ (1 page)
21 June 1999	Registered office changed on 21/06/99 from: 65 duke street london W1M 6AJ (1 page)
30 April 1999	Appointment of receiver/manager (1 page)
30 April 1999	Appointment of receiver/manager (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
14 December 1998	Return made up to 06/12/98; change of members (6 pages)
14 December 1998	Return made up to 06/12/98; change of members (6 pages)
29 May 1998	New director appointed (2 pages)
29 May 1998	New director appointed (2 pages)
22 May 1998	Resolutions SRES13 ‐ Special resolution (1 page)
22 May 1998	Resolutions SRES13 ‐ Special resolution (1 page)
18 May 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
13 March 1998	Ad 24/02/98--------- Â£ si [email protected]=40000 Â£ ic 1622252/1662252 (2 pages)
13 March 1998	Ad 24/02/98--------- Â£ si [email protected]=40000 Â£ ic 1622252/1662252 (2 pages)
18 February 1998	Amended full group accounts made up to 30 June 1997 (28 pages)
18 February 1998	Amended full group accounts made up to 30 June 1997 (28 pages)
2 February 1998	Particulars of mortgage/charge (3 pages)
2 February 1998	Particulars of mortgage/charge (3 pages)
2 February 1998	Particulars of mortgage/charge (3 pages)
2 February 1998	Particulars of mortgage/charge (3 pages)
2 February 1998	Particulars of mortgage/charge (3 pages)
2 February 1998	Full group accounts made up to 30 June 1997 (28 pages)
2 February 1998	Particulars of mortgage/charge (3 pages)
2 February 1998	Particulars of mortgage/charge (3 pages)
2 February 1998	Particulars of mortgage/charge (3 pages)
2 February 1998	Full group accounts made up to 30 June 1997 (28 pages)
7 January 1998	Return made up to 06/12/97; full list of members (18 pages)
7 January 1998	Return made up to 06/12/97; full list of members (18 pages)
29 December 1997	Registered office changed on 29/12/97 from: 90 london street reading berkshire RG1 4SJ (1 page)
29 December 1997	Registered office changed on 29/12/97 from: 90 london street reading berkshire RG1 4SJ (1 page)
10 December 1997	Auditor's resignation (1 page)
10 December 1997	Auditor's resignation (1 page)
27 November 1997	Ad 12/11/97--------- Â£ si [email protected]=17500 Â£ ic 1604752/1622252 (2 pages)
27 November 1997	Ad 12/11/97--------- Â£ si [email protected]=17500 Â£ ic 1604752/1622252 (2 pages)
7 November 1997	Ad 07/10/97--------- Â£ si [email protected]=1500 Â£ ic 1603252/1604752 (2 pages)
7 November 1997	Ad 07/10/97--------- Â£ si [email protected]=1500 Â£ ic 1603252/1604752 (2 pages)
27 October 1997	Company name changed caledon trust PLC\certificate issued on 28/10/97 (2 pages)
27 October 1997	Company name changed caledon trust PLC\certificate issued on 28/10/97 (2 pages)
18 September 1997	New secretary appointed (3 pages)
18 September 1997	Ad 30/04/97--------- Â£ si [email protected]=10000 Â£ ic 1593252/1603252 (2 pages)
18 September 1997	New secretary appointed (3 pages)
18 September 1997	Ad 30/04/97--------- Â£ si [email protected]=10000 Â£ ic 1593252/1603252 (2 pages)
12 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
12 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
3 September 1997	Ad 30/06/96-28/08/97 Â£ si [email protected] (2 pages)
3 September 1997	Ad 30/06/96-28/08/97 Â£ si [email protected] (2 pages)
21 August 1997	Secretary resigned (1 page)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	Secretary resigned (1 page)
18 August 1997	Full group accounts made up to 30 June 1996 (16 pages)
18 August 1997	Full group accounts made up to 30 June 1996 (16 pages)
2 June 1997	New secretary appointed (2 pages)
2 June 1997	New secretary appointed (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
7 January 1997	Return made up to 06/12/96; change of members (6 pages)
7 January 1997	Return made up to 06/12/96; change of members (6 pages)
7 January 1997	Secretary resigned (1 page)
7 January 1997	Secretary resigned (1 page)
20 August 1996	Registered office changed on 20/08/96 from: 28 sloane court east london SW3 4TG (1 page)
20 August 1996	Registered office changed on 20/08/96 from: 28 sloane court east london SW3 4TG (1 page)
14 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 May 1996	Location of register of members (1 page)
8 May 1996	Location of register of members (1 page)
29 March 1996	Ad 20/02/96-26/02/96 Â£ si [email protected]=24285 Â£ ic 1543966/1568251 (2 pages)
29 March 1996	Ad 20/02/96-26/02/96 Â£ si [email protected]=24285 Â£ ic 1543966/1568251 (2 pages)
5 February 1996	Full group accounts made up to 30 June 1995 (16 pages)
5 February 1996	Full group accounts made up to 30 June 1995 (16 pages)
8 January 1996	Ad 21/06/94--------- Â£ si [email protected] (2 pages)
8 January 1996	Ad 21/06/94--------- Â£ si [email protected] (2 pages)
8 January 1996	Ad 28/12/95--------- Â£ si [email protected]=10000 Â£ ic 1533966/1543966 (2 pages)
8 January 1996	Ad 28/12/95--------- Â£ si [email protected]=10000 Â£ ic 1533966/1543966 (2 pages)
5 January 1996	Ad 05/12/95-31/12/95 Â£ si [email protected]=93466 Â£ ic 1440500/1533966 (2 pages)
5 January 1996	Return made up to 06/12/95; full list of members (41 pages)
5 January 1996	Return made up to 06/12/95; full list of members (41 pages)
5 January 1996	Ad 05/12/95-31/12/95 Â£ si [email protected]=93466 Â£ ic 1440500/1533966 (2 pages)
8 June 1995	Full group accounts made up to 30 June 1994 (15 pages)
8 June 1995	Full group accounts made up to 30 June 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (210 pages)
15 March 1994	Return made up to 06/12/93; full list of members (6 pages)
15 March 1994	Return made up to 06/12/93; full list of members (6 pages)
26 July 1993	New director appointed (2 pages)
26 July 1993	Registered office changed on 26/07/93 from: 135 fulham road london SW3 6R8 (1 page)
26 July 1993	New director appointed (2 pages)
26 July 1993	Registered office changed on 26/07/93 from: 135 fulham road london SW3 6R8 (1 page)
12 January 1990	Return made up to 06/12/89; full list of members (8 pages)
12 January 1990	Return made up to 06/12/89; full list of members (8 pages)
11 August 1988	Company name changed\certificate issued on 11/08/88 (3 pages)
11 August 1988	Company name changed\certificate issued on 11/08/88 (3 pages)
7 December 1987	Return made up to 12/11/87; bulk list available separately (4 pages)
7 December 1987	Return made up to 12/11/87; bulk list available separately (4 pages)
15 December 1986	Return made up to 12/12/86; full list of members (4 pages)
15 December 1986	Return made up to 12/12/86; full list of members (4 pages)
9 July 1986	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
21 April 1967	Certificate of incorporation (1 page)
21 April 1967	Certificate of incorporation (1 page)

Randsworth Trust Plc

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