Randall Butcher Jones Limited

Company Name	Randall Butcher Jones Limited
Company Status	Dissolved
Company Number	00945903
Category	Private Limited Company
Incorporation Date	14 January 1969(55 years, 3 months ago)
Dissolution Date	28 September 2010 (13 years, 7 months ago)
Previous Name	R.J. Randall (Insurance Brokers) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Neal Graham Henry Fox
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1997(28 years after company formation)
Appointment Duration	13 years, 8 months (closed 28 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Berrington Drive East Horsley Surrey KT24 5ST

Director Name	John Michael Pope
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1998(29 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (closed 28 September 2010)
Role	Company Director
Correspondence Address	232 Blackshots Lane Grays Essex RM16 2LP

Secretary Name	Hilary Burrow
Nationality	British
Status	Closed
Appointed	04 November 2002(33 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (closed 28 September 2010)
Role	Company Director
Correspondence Address	6 Pelham Terrace Lewes East Sussex BN7 2DR

Director Name	Mr Raymond James Randall
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(22 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	Helvin 56 Stevens Lane Claygate Esher Surrey KT10 0TT

Director Name	Mrs Shirley Amelia Randall
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(22 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 July 1996)
Role	Secretary
Correspondence Address	Helvin 56 Stevens Lane Claygate Esher Surrey KT10 0TT

Secretary Name	Mrs Shirley Amelia Randall
Nationality	British
Status	Resigned
Appointed	17 September 1991(22 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 July 1996)
Role	Company Director
Correspondence Address	Helvin 56 Stevens Lane Claygate Esher Surrey KT10 0TT

Director Name	Simon Francis Hilary Jones
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(27 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1998)
Role	Chief Executive
Correspondence Address	10 Castle View Road Weybridge Surrey KT13 9AB

Secretary Name	Mr Roger Ayton Hutchison
Nationality	British
Status	Resigned
Appointed	19 July 1996(27 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 December 2001)
Role	Secretary
Correspondence Address	Adair Cottage Haverhill Road Castle Camps Cambridge Cambridgeshire CB1 6TB

Director Name	John Patrick Satchwell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(28 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	28 Worcester Avenue Kings Hill West Malling Kent ME19 4FL

Director Name	Mr Nigel Thomas Roberts
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(29 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Geraldine Road Wandsworth London SW18 2NS

Director Name	Keith Hamilton Hazell Jones
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(29 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 January 2001)
Role	Insurance Broker
Correspondence Address	Little Chesters 22 Leigh Hill Road Cobham Surrey KT11 2HX

Director Name	Paul William Fincham
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(31 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 April 2003)
Role	Independent Financial Adviser
Correspondence Address	6 Cedar Park Whyteleafe Road Caterham Surrey CR3 5DZ

Director Name	Mr Neil Adrian Kimber
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(32 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Herbery 29 James Street Selsey West Sussex PO20 0JG

Secretary Name	Mr Paul Davies
Nationality	British
Status	Resigned
Appointed	20 December 2001(32 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	46 The Dunterns Alnwick Northumberland NE66 1AN

Director Name	John Handscomb
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(34 years after company formation)
Appointment Duration	4 years, 1 month (resigned 08 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Hillbrow Close Rowlands Castle Hampshire PO9 6DJ

Director Name	Paul John Cooper
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(35 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 February 2006)
Role	Insurance Broker
Correspondence Address	10 Mixon Close Selsey West Sussex PO20 0TZ

Location

Registered Address	Nbj House 2 Southlands Road Bromley Kent BR2 9QP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
2 June 2010	Application to strike the company off the register (3 pages)
2 June 2010	Application to strike the company off the register (3 pages)
15 April 2010	Director's details changed for Mr Neal Graham Henry Fox on 10 April 2010 (3 pages)
15 April 2010	Director's details changed for Mr Neal Graham Henry Fox on 10 April 2010 (3 pages)
16 February 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
16 February 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
18 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders Statement of capital on 2010-01-18 GBP 500,000 (15 pages)
18 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders Statement of capital on 2010-01-18 GBP 500,000 (15 pages)
13 July 2009	Auditor's resignation (1 page)
13 July 2009	Auditor's resignation (1 page)
4 March 2009	Full accounts made up to 30 June 2008 (13 pages)
4 March 2009	Full accounts made up to 30 June 2008 (13 pages)
6 February 2009	Return made up to 29/12/08; full list of members (6 pages)
6 February 2009	Return made up to 29/12/08; full list of members (6 pages)
29 January 2008	Return made up to 21/09/07; full list of members (6 pages)
29 January 2008	Return made up to 21/09/07; full list of members (6 pages)
22 January 2008	Return made up to 29/12/07; no change of members (4 pages)
22 January 2008	Return made up to 29/12/07; no change of members (4 pages)
7 December 2007	Full accounts made up to 30 June 2007 (16 pages)
7 December 2007	Full accounts made up to 30 June 2007 (16 pages)
23 April 2007	Full accounts made up to 30 June 2006 (17 pages)
23 April 2007	Full accounts made up to 30 June 2006 (17 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
9 December 2006	Return made up to 21/09/06; full list of members (7 pages)
9 December 2006	Return made up to 21/09/06; full list of members (7 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
21 December 2005	Full accounts made up to 30 June 2005 (17 pages)
21 December 2005	Full accounts made up to 30 June 2005 (17 pages)
29 September 2005	Return made up to 17/09/05; full list of members (7 pages)
29 September 2005	Return made up to 17/09/05; full list of members (7 pages)
6 December 2004	Return made up to 17/09/04; full list of members (7 pages)
6 December 2004	Return made up to 17/09/04; full list of members (7 pages)
2 December 2004	Full accounts made up to 30 June 2004 (18 pages)
2 December 2004	Full accounts made up to 30 June 2004 (18 pages)
27 July 2004	Secretary's particulars changed (1 page)
27 July 2004	Secretary's particulars changed (1 page)
20 July 2004	Auditor's resignation (1 page)
20 July 2004	Auditor's resignation (1 page)
15 May 2004	New director appointed (2 pages)
15 May 2004	Director resigned (1 page)
15 May 2004	New director appointed (2 pages)
15 May 2004	Director resigned (1 page)
31 March 2004	Full accounts made up to 30 June 2003 (18 pages)
31 March 2004	Full accounts made up to 30 June 2003 (18 pages)
25 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
24 September 2003	Return made up to 17/09/03; full list of members (6 pages)
24 September 2003	Return made up to 17/09/03; full list of members (6 pages)
28 July 2003	Ad 23/06/03--------- Â£ si 490000@1=490000 Â£ ic 10000/500000 (2 pages)
28 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 July 2003	Â£ nc 25000/515000 23/06/03 (2 pages)
28 July 2003	Ad 23/06/03--------- Â£ si 490000@1=490000 Â£ ic 10000/500000 (2 pages)
28 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 July 2003	Â£ nc 25000/515000 23/06/03 (2 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
3 January 2003	Full accounts made up to 30 June 2002 (15 pages)
3 January 2003	Full accounts made up to 30 June 2002 (15 pages)
20 November 2002	New secretary appointed (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	New secretary appointed (1 page)
30 September 2002	Return made up to 17/09/02; full list of members (6 pages)
30 September 2002	Return made up to 17/09/02; full list of members (6 pages)
26 July 2002	Director's particulars changed (1 page)
26 July 2002	Director's particulars changed (1 page)
2 July 2002	Director's particulars changed (1 page)
2 July 2002	Director's particulars changed (1 page)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Secretary resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
9 November 2001	Full accounts made up to 30 June 2001 (14 pages)
9 November 2001	Full accounts made up to 30 June 2001 (14 pages)
26 September 2001	Return made up to 17/09/01; full list of members (6 pages)
26 September 2001	Return made up to 17/09/01; full list of members (6 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
23 March 2001	Full accounts made up to 30 June 2000 (12 pages)
23 March 2001	Full accounts made up to 30 June 2000 (12 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
5 October 2000	Director's particulars changed (1 page)
5 October 2000	Director's particulars changed (1 page)
4 October 2000	Return made up to 17/09/00; no change of members (7 pages)
4 October 2000	Return made up to 17/09/00; no change of members (7 pages)
18 February 2000	Full accounts made up to 30 June 1999 (13 pages)
18 February 2000	Full accounts made up to 30 June 1999 (13 pages)
10 September 1999	Return made up to 17/09/99; no change of members (8 pages)
10 September 1999	Return made up to 17/09/99; no change of members (8 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
18 January 1999	Full accounts made up to 30 June 1998 (15 pages)
18 January 1999	Full accounts made up to 30 June 1998 (15 pages)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Return made up to 17/09/98; full list of members (7 pages)
15 September 1998	Return made up to 17/09/98; full list of members (7 pages)
15 September 1998	Director's particulars changed (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	New director appointed (2 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	Director resigned (1 page)
12 March 1998	Full accounts made up to 30 June 1997 (17 pages)
12 March 1998	Full accounts made up to 30 June 1997 (17 pages)
18 September 1997	Return made up to 17/09/97; no change of members (7 pages)
18 September 1997	Return made up to 17/09/97; no change of members (7 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
18 February 1997	Company name changed R.J. randall (insurance brokers) LIMITED\certificate issued on 19/02/97 (2 pages)
18 February 1997	Company name changed R.J. randall (insurance brokers) LIMITED\certificate issued on 19/02/97 (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
13 December 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
13 December 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
11 October 1996	Return made up to 17/09/96; full list of members (7 pages)
11 October 1996	Return made up to 17/09/96; full list of members (7 pages)
6 October 1996	Registered office changed on 06/10/96 from: braeside high street oxshott near leatherhead surrey KT22 0JP (1 page)
6 October 1996	New secretary appointed (2 pages)
6 October 1996	Registered office changed on 06/10/96 from: braeside high street oxshott near leatherhead surrey KT22 0JP (1 page)
6 October 1996	Secretary resigned (1 page)
6 October 1996	Director resigned (1 page)
6 October 1996	New director appointed (2 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	Secretary resigned (1 page)
6 October 1996	New secretary appointed (2 pages)
6 October 1996	New director appointed (2 pages)
26 September 1996	Auditor's resignation (1 page)
26 September 1996	Auditor's resignation (1 page)
30 July 1996	Full accounts made up to 31 March 1996 (10 pages)
30 July 1996	Full accounts made up to 31 March 1996 (10 pages)
5 December 1995	Full accounts made up to 31 March 1995 (10 pages)
5 December 1995	Full accounts made up to 31 March 1995 (10 pages)
19 September 1995	Return made up to 17/09/95; no change of members (4 pages)
19 September 1995	Return made up to 17/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
14 January 1969	Incorporation (15 pages)
14 January 1969	Incorporation (15 pages)

Randall Butcher Jones Limited

Business Activity

Directors

Location

Accounts

Filing History

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