Dissolved 2017-02-07
Company Information for RANDELL COMPUTER CONSULTANTS LIMITED
WOKINGHAM, BERKSHIRE, RG41,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-02-07 |
Company Name | |
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RANDELL COMPUTER CONSULTANTS LIMITED | |
Legal Registered Office | |
WOKINGHAM BERKSHIRE | |
Company Number | 03440565 | |
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Date formed | 1997-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-07-31 | |
Date Dissolved | 2017-02-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-14 18:58:49 |
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Officer | Role | Date Appointed |
---|---|---|
IAN RANDELL |
Officer | Role | Date Appointed | Date Resigned |
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KEITH RANDELL |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIGHT SPARK IT LIMITED | Director | 2007-10-01 | CURRENT | 2007-10-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/06/2016 TO 31/07/2016 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/09/15 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/09/14 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/09/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 81 CAVENDISH ROAD LONDON SW19 2EY UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RANDELL / 05/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM, 81 CAVENDISH RD, 81 CAVENDISH ROAD COLLIERS WOOD, LONDON, SW19 2EY, ENGLAND | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM, 4 MORELLO CLOSE, NORWICH, NORFOLK, NR4 7NF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH RANDELL | |
AR01 | 26/09/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEITH DAVID RANDELL / 19/10/2012 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/10 FULL LIST | |
AR01 | 26/09/09 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363a | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363a | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/11/97 FROM: 4 MORELLO CLOSE, NORWICH, NR4 7NF | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/97 FROM: 7 MORELLO CLOSE, NORWICH, NR4 7NF | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S386 DISP APP AUDS 26/09/97 | |
ELRES | S369(4) SHT NOTICE MEET 26/09/97 | |
ELRES | S366A DISP HOLDING AGM 26/09/97 | |
ELRES | S252 DISP LAYING ACC 26/09/97 | |
ELRES | S80A AUTH TO ALLOT SEC 26/09/97 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RANDELL COMPUTER CONSULTANTS LIMITED
Cash Bank In Hand | 2013-06-30 | £ 50,806 |
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Cash Bank In Hand | 2012-06-30 | £ 70,790 |
Current Assets | 2013-06-30 | £ 50,806 |
Current Assets | 2012-06-30 | £ 70,923 |
Shareholder Funds | 2013-06-30 | £ 50,373 |
Shareholder Funds | 2012-06-30 | £ 69,948 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as RANDELL COMPUTER CONSULTANTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |