Randall Financial Services Limited

Company Name	Randall Financial Services Limited
Company Status	Dissolved
Company Number	02712386
Category	Private Limited Company
Incorporation Date	6 May 1992(32 years ago)
Dissolution Date	23 May 2000 (23 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Alan Kevin Quilter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1992(1 month, 1 week after company formation)
Appointment Duration	7 years, 11 months (closed 23 May 2000)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	Badgers Rest Lee Chapel Lane, Langdon Hills Basildon Essex SS16 5PW

Director Name	Kenneth Edward Randall
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1992(2 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (closed 23 May 2000)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	Shepherds Cottage 60 The Heath East Malling Kent ME19 6JL

Secretary Name	Eastgate Insurance Services Limited (Corporation)
Status	Closed
Appointed	22 March 1996(3 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 23 May 2000)
Correspondence Address	Pullman Place Great Western Road Gloucester GL1 3EA Wales

Director Name	Christopher Rendell Croft
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(same day as company formation)
Role	Solicitor
Correspondence Address	32 Vardens Road London SW11 1RH

Director Name	Philip John Greig
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	43 Marryat Road London SW19 5BW

Director Name	Mr Timothy John Robson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(1 month, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 05 September 1997)
Role	Insurance Consultant
Correspondence Address	14 Baarncroft Drive Hempstead Gillingham Kent ME7 3TJ

Secretary Name	Mr Alan Kevin Quilter
Nationality	British
Status	Resigned
Appointed	16 June 1992(1 month, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 21 September 1995)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	Badgers Rest Lee Chapel Lane, Langdon Hills Basildon Essex SS16 5PW

Director Name	Stephen Richard Derrick Bailey
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(2 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 1998)
Role	Solicitor
Correspondence Address	Somerville 6 Parkmead London SW15 5RS

Secretary Name	Peter Goddard
Nationality	British
Status	Resigned
Appointed	21 September 1995(3 years, 4 months after company formation)
Appointment Duration	6 months (resigned 22 March 1996)
Role	Company Director
Correspondence Address	Fernmead Glebe Road, Fernhurst Haslemere Surrey GU27 3EQ

Secretary Name	EMCO (Nominees) Limited (Corporation)
Status	Resigned
Appointed	06 May 1992(same day as company formation)
Correspondence Address	10th Floor One America Square Crosswall London EC3N 2PR

Location

Registered Address	Eastgate House 40 Dukes Place London EC3A 7NH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 May 2000	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2000	First Gazette notice for voluntary strike-off (1 page)
21 December 1999	Application for striking-off (1 page)
27 May 1999	Return made up to 06/05/99; full list of members (7 pages)
31 March 1999	Full accounts made up to 31 December 1998 (11 pages)
19 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 1998	Director resigned (1 page)
7 September 1998	Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP (1 page)
14 May 1998	Return made up to 06/05/98; full list of members (11 pages)
18 March 1998	Full accounts made up to 31 December 1997 (12 pages)
29 September 1997	Director resigned (1 page)
2 June 1997	Return made up to 06/05/97; full list of members (9 pages)
16 April 1997	Secretary's particulars changed (1 page)
28 February 1997	Director's particulars changed (1 page)
2 August 1996	Secretary's particulars changed (1 page)
5 July 1996	Registered office changed on 05/07/96 from: 5 lloyds avenue london EC3N 3AX (1 page)
4 July 1996	Particulars of mortgage/charge (7 pages)
17 June 1996	Declaration of assistance for shares acquisition (11 pages)
14 June 1996	Particulars of mortgage/charge (7 pages)
17 May 1996	Return made up to 06/05/96; full list of members (11 pages)
14 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 1996	Secretary resigned (1 page)
9 April 1996	New secretary appointed (1 page)
2 April 1996	Full accounts made up to 31 December 1995 (14 pages)
10 November 1995	Auditor's resignation (6 pages)
2 November 1995	Secretary resigned;new secretary appointed (4 pages)
8 June 1995	Return made up to 06/05/95; full list of members (8 pages)
31 March 1995	Full group accounts made up to 31 December 1994 (15 pages)

Randall Financial Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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