| Company Name | Randaro Computer Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01239048 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1975(48 years, 4 months ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Surrie June Everett-Pascoe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1993(17 years, 6 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 16 November 1999) |
| Role | Secretary |
| Correspondence Address | Brooklyn 112 Boundary Road Carshalton On The Hill Surrey SM5 4AB |
| Director Name | Mr Roger James Avis |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1993(17 years, 8 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 16 November 1999) |
| Role | Company Director |
| Correspondence Address | Horsham House 101 Horsham Road Cranleigh Surrey GU6 8DZ |
| Director Name | John Sydney Crow |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1992(16 years, 8 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 30 June 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tudor Lea Fairoak Lane Oxshott Surrey KT22 0TW |
| Director Name | Mr Peter Bernard Massey |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1992(16 years, 8 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 30 June 1993) |
| Role | Financial Director |
| Correspondence Address | Brackens Banks Road North Chailey Lewes East Sussex BN8 4JG |
| Secretary Name | Mr Peter Bernard Massey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1992(16 years, 8 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 30 June 1993) |
| Role | Company Director |
| Correspondence Address | Brackens Banks Road North Chailey Lewes East Sussex BN8 4JG |
| Director Name | Mr Roger James Avis |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(17 years, 6 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 17 September 1993) |
| Role | Company Director |
| Correspondence Address | Horsham House 101 Horsham Road Cranleigh Surrey GU6 8DZ |
| Director Name | Robert Edward Sturrock |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(17 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 22 August 1994) |
| Role | Accountant |
| Correspondence Address | 29 Park Hill Road Wallington Surrey SM6 0SA |
Location
| Registered Address | Canon House Manor Road Wallington Surrey SM6 0AJ |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 1999 | Application for striking-off (1 page) |
| 14 April 1999 | Registered office changed on 14/04/99 from: 59 imperial way croydon airport industrial estate croydon surrey CR9 4RL (1 page) |
| 5 October 1998 | Return made up to 17/09/98; full list of members (6 pages) |
| 21 September 1998 | Full accounts made up to 31 December 1997 (3 pages) |
| 12 November 1997 | Return made up to 17/09/97; full list of members (7 pages) |
| 28 August 1997 | Return made up to 17/09/96; full list of members (6 pages) |
| 6 June 1997 | Full accounts made up to 31 December 1996 (3 pages) |
| 20 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 6 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |