| Company Name | Random Transport Services Limited |
|---|---|
| Directors | Barry Clarke and Susan Joan Keeble |
| Company Status | Dissolved |
| Company Number | 03018845 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1995(29 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Barry Clarke |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 1995(same day as company formation) |
| Role | Haulage Contractor |
| Correspondence Address | 14 Camrose Way Basingstoke Hampshire RG21 3AN |
| Secretary Name | Susan Joan Keeble |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Camrose Way Basingstoke Hampshire RG21 3AN |
| Director Name | Susan Joan Keeble |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1996(1 year, 9 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Secretary |
| Correspondence Address | 14 Camrose Way Basingstoke Hampshire RG21 3AN |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 3-4 Mulgrave Court Mulgrave Road Sutton Surrey SM2 6LF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 17 January 2002 | Dissolved (1 page) |
|---|---|
| 17 October 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 July 2001 | Liquidators statement of receipts and payments (6 pages) |
| 24 July 2000 | Statement of affairs (10 pages) |
| 24 July 2000 | Resolutions
|
| 24 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 3 July 2000 | Registered office changed on 03/07/00 from: south house 21-37 south street dorking surrey RH4 2JZ (1 page) |
| 14 February 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 24 December 1999 | Particulars of mortgage/charge (11 pages) |
| 28 July 1999 | Full accounts made up to 31 January 1999 (13 pages) |
| 19 February 1999 | Return made up to 07/02/99; full list of members (6 pages) |
| 28 October 1998 | Full accounts made up to 31 January 1998 (12 pages) |
| 28 October 1998 | Registered office changed on 28/10/98 from: 56 dene street dorking surrey RH4 2DP (1 page) |
| 24 March 1998 | Accounting reference date shortened from 28/02/98 to 31/01/98 (1 page) |
| 2 March 1998 | Return made up to 07/02/98; no change of members (4 pages) |
| 18 December 1997 | Full accounts made up to 28 February 1997 (12 pages) |
| 27 February 1997 | Return made up to 07/02/97; no change of members (4 pages) |
| 30 January 1997 | Particulars of mortgage/charge (3 pages) |
| 30 January 1997 | Registered office changed on 30/01/97 from: 14 camrose way basingstoke hampshire RG21 3AN (1 page) |
| 25 November 1996 | New director appointed (2 pages) |
| 2 May 1996 | Return made up to 07/02/96; full list of members (6 pages) |
| 22 April 1996 | New secretary appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 19 April 1996 | Accounts for a dormant company made up to 29 February 1996 (2 pages) |
| 19 April 1996 | Resolutions
|
| 21 February 1996 | Director resigned (1 page) |
| 21 February 1996 | Secretary resigned (1 page) |