| Company Name | Random Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01558808 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1981(43 years ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Raymond George Daniels |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1991(10 years, 2 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 14 October 2003) |
| Role | Computer Consultant |
| Correspondence Address | 14 Kingsdown Avenue Ealing London W13 9PR |
| Secretary Name | Anita Gackowska |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1991(10 years, 2 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 14 October 2003) |
| Role | Company Director |
| Correspondence Address | 50 Kingsdown Avenue London W13 9PT |
Location
| Registered Address | Alton House 66-68 High Street Northwood HA6 1BL |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £17,750 |
| Gross Profit | £17,750 |
| Net Worth | £2,732 |
| Cash | £51 |
| Current Liabilities | £919 |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2002 | Voluntary strike-off action has been suspended (1 page) |
| 10 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2002 | Registered office changed on 02/11/02 from: 14 kingsdown avenue ealing london W13 9PR (1 page) |
| 25 October 2002 | Application for striking-off (1 page) |
| 28 September 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 13 October 2000 | Return made up to 26/06/00; no change of members (6 pages) |
| 11 May 2000 | Return made up to 26/06/99; full list of members (5 pages) |
| 22 March 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 14 October 1999 | Accounting reference date extended from 30/04/99 to 31/07/99 (1 page) |
| 6 October 1998 | Full accounts made up to 30 April 1998 (9 pages) |
| 17 August 1998 | Return made up to 26/06/98; no change of members (4 pages) |
| 31 July 1997 | Return made up to 26/06/97; no change of members (4 pages) |
| 15 July 1997 | Full accounts made up to 30 April 1997 (9 pages) |
| 5 August 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 9 July 1996 | Return made up to 26/06/96; full list of members (5 pages) |
| 3 July 1995 | Accounts for a small company made up to 30 April 1995 (10 pages) |