| Company Name | Joseph Randall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05506046 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2005(18 years, 9 months ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
| Previous Name | Topriver Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Christopher Nevill Harper |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2005(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 17 March 2009) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Kilchurn Derek Road Maidenhead Berkshire SL6 8NT |
| Director Name | Mr Darren Christopher Murphy |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2005(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 17 March 2009) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 New Road Tylers Green Buckinghamshire HP10 8DN |
| Secretary Name | Mr Darren Christopher Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2005(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 17 March 2009) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 New Road Tylers Green Buckinghamshire HP10 8DN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 274 High Street Uxbridge Middlesex UB8 1LQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2008 | Application for striking-off (1 page) |
| 15 July 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 14 July 2008 | Director and secretary's change of particulars / darren murphy / 14/07/2008 (1 page) |
| 14 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 8 August 2007 | Return made up to 12/07/07; full list of members (3 pages) |
| 8 August 2007 | Director's particulars changed (1 page) |
| 25 May 2007 | Accounts made up to 31 July 2006 (1 page) |
| 4 January 2007 | Ad 14/12/06--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
| 24 July 2006 | Return made up to 12/07/06; full list of members (7 pages) |
| 10 October 2005 | Company name changed topriver LIMITED\certificate issued on 10/10/05 (3 pages) |
| 12 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 12 August 2005 | New director appointed (2 pages) |
| 12 August 2005 | Registered office changed on 12/08/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 12 August 2005 | Secretary resigned (1 page) |
| 12 August 2005 | Director resigned (1 page) |
| 12 July 2005 | Incorporation (30 pages) |