| Company Name | L.S.Randall & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01003821 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1971(53 years, 2 months ago) |
| Dissolution Date | 28 January 2003 (21 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Martyn Randall |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1997(25 years, 10 months after company formation) |
| Appointment Duration | 6 years (closed 28 January 2003) |
| Role | Sales Director |
| Correspondence Address | 42 Barnfield Crescent Sale Cheshire M33 6NL |
| Secretary Name | Carol Randall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2000(28 years, 10 months after company formation) |
| Appointment Duration | 3 years (closed 28 January 2003) |
| Role | Company Director |
| Correspondence Address | 42 Barnfield Crescent Sale Cheshire M33 6NL |
| Director Name | Mrs June Mary Randall |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(20 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 10 January 1994) |
| Role | Secretary |
| Correspondence Address | 7 Harbord Road Sale Cheshire M33 |
| Director Name | Mr Leonard Sidney Randall |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(20 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 01 January 1997) |
| Role | Technical Sales Executive |
| Correspondence Address | 7 Harbord Road Sale Cheshire M33 |
| Secretary Name | Mrs June Mary Randall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(20 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 01 January 1997) |
| Role | Company Director |
| Correspondence Address | 7 Harbord Road Sale Cheshire M33 |
| Director Name | Mr Paul Andrew Randall |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(25 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 05 January 2000) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 10 Boxgrove Road Sale Cheshire M33 6QW |
| Secretary Name | Martyn Randall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(25 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 05 January 2000) |
| Role | Sales Director |
| Correspondence Address | 42 Barnfield Crescent Sale Cheshire M33 6NL |
Location
| Registered Address | Clive House Clive Street Bolton Lancashire BL1 1ET |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£68,320 |
| Current Liabilities | £211,942 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 28 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2002 | Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page) |
| 8 March 2002 | Registered office changed on 08/03/02 from: dumma nee 42 barnfield crescent sale cheshire M33 6NL (1 page) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 2 October 2000 | Registered office changed on 02/10/00 from: charter house 33 greek street stockport cheshire SK3 8AX (1 page) |
| 14 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 18 January 2000 | Director resigned (1 page) |
| 18 January 2000 | Secretary resigned (1 page) |
| 18 January 2000 | New secretary appointed (2 pages) |
| 11 November 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 26 February 1999 | Return made up to 31/12/98; full list of members
|
| 12 August 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 12 January 1998 | Registered office changed on 12/01/98 from: charter house 33 greek street stockport SK3 8AX (1 page) |
| 11 January 1998 | Return made up to 31/12/97; no change of members
|
| 15 September 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 15 July 1997 | Secretary resigned (1 page) |
| 15 July 1997 | Director resigned (1 page) |
| 8 July 1997 | New director appointed (2 pages) |
| 8 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 14 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 29 November 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 26 April 1996 | Return made up to 31/12/95; full list of members (4 pages) |
| 10 November 1995 | Full accounts made up to 31 March 1995 (12 pages) |