| Company Name | Random Limited |
|---|---|
| Directors | David Andrews and John Douglas Ellard |
| Company Status | Dissolved |
| Company Number | 02936531 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1994(29 years, 11 months ago) |
| Previous Name | Grafoplast Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | David Andrews |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1994(3 weeks after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Manager |
| Correspondence Address | Penmoel Rabley Heath Welwyn Hertfordshire AL6 9UF |
| Director Name | John Douglas Ellard |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 14 June 1995(1 year after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Managing Director-President |
| Correspondence Address | 6708 East 47th Ave Dr Denver Colorado 80216 |
| Secretary Name | Antonia Schweizer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1995(1 year, 4 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Secretary |
| Correspondence Address | Willow Farm Stocking Pelham Buntingford Hertfordshire SG9 0JX |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1994(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1994(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | Taylor Walton Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1994(3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 13 October 1995) |
| Correspondence Address | 65 High Street Harpenden Hertfordshire AL5 2SW |
Location
| Registered Address | Spectrum House 20/26 Cursitor Street London EC4A 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£95,313 |
| Cash | £13,319 |
| Current Liabilities | £121,215 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 20 October 2004 | Dissolved (1 page) |
|---|---|
| 20 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 2004 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 14 June 2004 | Liquidators statement of receipts and payments (10 pages) |
| 4 December 2003 | Liquidators statement of receipts and payments (9 pages) |
| 11 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 7 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 1999 | Statement of affairs (6 pages) |
| 20 December 1999 | Appointment of a voluntary liquidator (1 page) |
| 20 December 1999 | Resolutions
|
| 17 December 1999 | Resolutions
|
| 9 December 1999 | Registered office changed on 09/12/99 from: 65 high street harpenden hertfordshire AL5 2SW (1 page) |
| 6 December 1999 | Company name changed grafoplast LIMITED\certificate issued on 06/12/99 (2 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 23 June 1999 | Return made up to 08/06/99; full list of members (6 pages) |
| 13 August 1998 | Return made up to 08/06/98; no change of members (4 pages) |
| 16 July 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 17 June 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 24 June 1997 | Return made up to 08/06/97; full list of members
|
| 12 June 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 2 August 1996 | Return made up to 08/06/96; no change of members (4 pages) |
| 3 July 1996 | Accounting reference date shortened from 31/10 to 31/08 (1 page) |
| 11 April 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 11 April 1996 | Resolutions
|
| 23 October 1995 | Secretary resigned (2 pages) |
| 23 October 1995 | New secretary appointed (2 pages) |
| 29 June 1995 | New director appointed (2 pages) |