| Company Name | Random Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05274557 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2004(19 years, 6 months ago) |
| Dissolution Date | 1 August 2006 (17 years, 9 months ago) |
Directors
| Director Name | Mr Carlon Alexander Lewis |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 01 August 2006) |
| Role | Sound Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 179 Uxbridge Road Shepherds Bush London W12 9RA |
| Secretary Name | Ruth Alice Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 01 August 2006) |
| Role | Admin Clerk |
| Correspondence Address | Freors The Street Lawshall Bury St Edmunds Suffolk IP29 4QU |
| Director Name | Latiff Johari |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2005(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 01 August 2006) |
| Role | Managing Director |
| Correspondence Address | 31 Besant House Boundary Road London NW8 0HX |
| Secretary Name | Heidi Grant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2005(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 01 August 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Kington House Mortimer Crescent London NW6 5NU |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 31 Besant House Boundary Road St Johns Wood London NW8 0HX |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 18 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 3 May 2005 | New secretary appointed (1 page) |
| 3 May 2005 | Registered office changed on 03/05/05 from: 179 uxbridge road shepherds bush london W12 9RA (1 page) |
| 3 May 2005 | New director appointed (1 page) |
| 26 November 2004 | Registered office changed on 26/11/04 from: freaky fingers 179 uxbridge road london W12 9RA (1 page) |
| 26 November 2004 | New secretary appointed (2 pages) |
| 26 November 2004 | New director appointed (2 pages) |
| 18 November 2004 | Registered office changed on 18/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 10 November 2004 | Secretary resigned (1 page) |
| 10 November 2004 | Director resigned (1 page) |
| 1 November 2004 | Incorporation (6 pages) |