| Company Name | Random Engineering Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02595598 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1991(33 years, 1 month ago) |
| Dissolution Date | 19 August 2003 (20 years, 8 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
| Director Name | Ps Law Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 January 1995(3 years, 9 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 19 August 2003) |
| Correspondence Address | 2nd Floor 79 Knightsbridge London SW1X 7RB |
| Secretary Name | Ps Law Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 January 1995(3 years, 9 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 19 August 2003) |
| Correspondence Address | 2nd Floor 79 Knightsbridge London SW1X 7RB |
| Director Name | Nitin Maru |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1991(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 79 Knightsbridge London SW1X 7RB |
| Director Name | Mr Michael George Pettman |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1991(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | The Ranch High Street Hurley Bucks SL6 5LT |
| Secretary Name | Nitin Maru |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Knightsbridge London SW1X 7RB |
Location
| Registered Address | 79 Knightsbridge Knightsbridge London SW1X 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2002 (21 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 19 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2003 | Application for striking-off (1 page) |
| 19 July 2002 | Resolutions
|
| 19 July 2002 | Accounts made up to 30 April 2002 (1 page) |
| 7 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 7 January 2002 | Accounts made up to 30 April 2001 (1 page) |
| 7 January 2002 | Resolutions
|
| 5 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 19 January 2001 | Resolutions
|
| 19 January 2001 | Accounts made up to 30 April 2000 (1 page) |
| 16 May 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 26 May 1999 | Accounts made up to 30 April 1999 (1 page) |
| 26 May 1999 | Resolutions
|
| 7 April 1999 | Return made up to 27/02/99; no change of members (4 pages) |
| 11 May 1998 | Accounts made up to 30 April 1998 (1 page) |
| 11 May 1998 | Resolutions
|
| 12 March 1998 | Return made up to 27/02/98; full list of members (6 pages) |
| 22 May 1997 | Accounts made up to 30 April 1997 (1 page) |
| 22 May 1997 | Resolutions
|
| 10 March 1997 | Return made up to 27/02/97; no change of members (4 pages) |
| 2 January 1997 | Resolutions
|
| 2 January 1997 | Accounts made up to 30 April 1996 (1 page) |
| 4 March 1996 | Return made up to 27/02/96; no change of members (4 pages) |
| 17 January 1996 | Accounts made up to 30 April 1995 (1 page) |
| 17 January 1996 | Resolutions
|
| 21 April 1995 | Return made up to 27/02/95; full list of members (6 pages) |