Randels Limited

04598431

Company Name	Randels Limited
Company Status	Dissolved
Company Number	04598431
Category	Private Limited Company
Incorporation Date	22 November 2002(21 years, 5 months ago)
Dissolution Date	16 January 2007 (17 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Umesh Bhikhu Gohil
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2002(1 week after company formation)
Appointment Duration	4 years, 1 month (closed 16 January 2007)
Role	Company Director
Correspondence Address	631 Watergardens Waterport Foreign Gibraltar

Director Name	Leena Gohil
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2002(1 week after company formation)
Appointment Duration	4 years, 1 month (closed 16 January 2007)
Role	Administrator
Correspondence Address	82 Heath Road Chadwell Heath Romford Essex RM6 6LH

Secretary Name	Leena Gohil
Nationality	British
Status	Closed
Appointed	29 November 2002(1 week after company formation)
Appointment Duration	4 years, 1 month (closed 16 January 2007)
Role	Administrator
Correspondence Address	82 Heath Road Chadwell Heath Romford Essex RM6 6LH

Director Name	Mr James Malcolm Swallow
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Clarendon Road South Woodford London E18 2AW

Secretary Name	P Elsie Limited (Corporation)
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Correspondence Address	Scope House 18 Clarendon Road South Woodford London E18 2AW

Location

Registered Address	364-368 Cranbrook Road Gants Hill Ilford Essex IG2 6HY
Region	London
Constituency	Ilford South
County	Greater London
Ward	Cranbrook
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£102
Current Liabilities	£6,139

Accounts

Latest Accounts	30 November 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

16 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2006	First Gazette notice for voluntary strike-off (1 page)
24 August 2006	Application for striking-off (1 page)
28 March 2006	Return made up to 22/11/05; full list of members (3 pages)
20 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2006	Total exemption small company accounts made up to 30 November 2004 (3 pages)
14 March 2005	Registered office changed on 14/03/05 from: raphael house 226 high street north london E6 2JA (1 page)
25 November 2004	Return made up to 22/11/04; full list of members (7 pages)
27 September 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
21 January 2004	Return made up to 22/11/03; full list of members (7 pages)
21 March 2003	Ad 29/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 March 2003	Registered office changed on 21/03/03 from: 5 ardmore road south ockendon essex RM15 5TH (1 page)
20 March 2003	New secretary appointed;new director appointed (2 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	New director appointed (2 pages)
19 March 2003	Secretary resigned (1 page)
18 March 2003	New secretary appointed (1 page)
22 November 2002	Incorporation (18 pages)

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