| Company Name | Randotte (No.551) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05764658 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2006(18 years ago) |
| Dissolution Date | 23 October 2007 (16 years, 6 months ago) |
Directors
| Director Name | Philip Craig Knowles |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Salamanca Square 9 Albert Embankment London Greater London SE1 7HF |
| Director Name | Laura Jane Ewles |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2007(11 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (closed 23 October 2007) |
| Role | Solicitor |
| Correspondence Address | 100 Finsbury Park Road London Greater London N4 2JT |
| Secretary Name | Laura Jane Ewles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2007(11 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (closed 23 October 2007) |
| Role | Solicitor |
| Correspondence Address | 100 Finsbury Park Road London Greater London N4 2JT |
| Director Name | Ross Clements |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2006(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 5 Hamilton Park London N5 1SH |
| Secretary Name | Ross Clements |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Hamilton Park London N5 1SH |
Location
| Registered Address | 5th Floor Condor House 10 St Pauls Churchyard London EC4M 8AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 23 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2007 | Secretary resigned;director resigned (1 page) |
| 25 May 2007 | Application for striking-off (1 page) |
| 19 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 3 February 2007 | Registered office changed on 03/02/07 from: shepherd + wedderburn 12 arthur street london EC4R 9AB (1 page) |