Company NameRandar Electro-Mechanical Limited
Company StatusDissolved
Company Number01170861
CategoryPrivate Limited Company
Incorporation Date20 May 1974(49 years, 11 months ago)
Dissolution Date22 April 2003 (21 years ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment

Directors

Director NameChristopher Hall
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1993(19 years, 5 months after company formation)
Appointment Duration9 years, 5 months (closed 22 April 2003)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address36b York Road
Hove
Sussex
BN3 1DL
Director NameSylvia Christine Gale
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed14 May 1999(25 years after company formation)
Appointment Duration3 years, 11 months (closed 22 April 2003)
RoleSecretary
Correspondence Address10 White Hill Drive
Bexhill On Sea
East Sussex
TN39 3RN
Secretary NameDr Timothy Gale
NationalityBritish
StatusClosed
Appointed01 December 2001(27 years, 6 months after company formation)
Appointment Duration1 year, 4 months (closed 22 April 2003)
RolePsychologist
Correspondence Address117 Bearton Road
Hitchin
Hertfordshire
SG5 1UE
Director NameRoger Gale
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(18 years, 5 months after company formation)
Appointment Duration9 years (resigned 01 December 2001)
RoleElectrical Engineer
Correspondence Address10 White Hill Drive
Bexhill On Sea
East Sussex
TN39 3RN
Secretary NameRoger Gale
NationalityBritish
StatusResigned
Appointed08 November 1992(18 years, 5 months after company formation)
Appointment Duration9 years (resigned 01 December 2001)
RoleCompany Director
Correspondence Address10 White Hill Drive
Bexhill On Sea
East Sussex
TN39 3RN

Location

Registered AddressC/O Creasey Alexander And Co.
Parkgate House
33a Pratt Street
London
NW1 0BG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth-£407
Cash£7,366
Current Liabilities£7,838

Accounts

Latest Accounts30 June 2002 (21 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

22 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2003First Gazette notice for voluntary strike-off (1 page)
26 November 2002Application for striking-off (1 page)
2 September 2002Total exemption small company accounts made up to 30 June 2002 (5 pages)
17 December 2001Secretary resigned;director resigned (1 page)
17 December 2001New secretary appointed (2 pages)
20 November 2001Return made up to 08/11/01; full list of members (6 pages)
19 October 2001Total exemption small company accounts made up to 30 June 2001 (5 pages)
20 November 2000Return made up to 08/11/00; full list of members (6 pages)
12 September 2000Accounts for a small company made up to 30 June 2000 (5 pages)
1 December 1999Return made up to 08/11/99; full list of members (6 pages)
14 October 1999Accounts for a small company made up to 30 June 1999 (5 pages)
22 May 1999New director appointed (2 pages)
19 November 1998Return made up to 08/11/98; full list of members (5 pages)
11 September 1998Accounts for a small company made up to 30 June 1998 (5 pages)
9 December 1997Return made up to 08/11/97; full list of members (5 pages)
7 October 1997Accounts for a small company made up to 30 June 1997 (5 pages)
26 November 1996Return made up to 08/11/96; full list of members (5 pages)
17 September 1996Accounts for a small company made up to 30 June 1996 (7 pages)
23 November 1995Return made up to 08/11/95; full list of members (10 pages)